JLR NOMINEE COMPANY LIMITED

Company number 01672065

54 officers / 50 resignations

BEATON, Amanda Jane

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Secretary
• Appointed on: 13 July 2012

CAIRNS, Helen Suzanne

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Secretary
• Appointed on: 31 March 2019

BERRY, David Alexander Reddoch

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global General Counsel

MOLYNEUX, Richard John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BIELBY, Richard Martin Alistair

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 21 September 2018
• Nationality: Other

EDWARDS, Michael Charles Stewart

• Correspondence address: Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 28 October 2011
• Nationality: Other

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 30 June 2005
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 6 October 2010
• Resigned on: 25 February 2015
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: Foxwood, Kington Rise, Warwick, Warwickshire, England, CV35 8PN
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 15 August 2008
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 27 November 2006
• Nationality: British

OSGOOD, Jonathan Edward

• Correspondence address: Church Farm, House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 30 June 2008
• Nationality: British

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 2 June 2008
• Nationality: British

PEARSON, Susan Lesley

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 31 March 2019
• Nationality: Other
• Occupation: Company Secretary

PERRY, David Arthur

• Correspondence address: The Ben Back Drive, Moreton Paddox, Moreton Morrell, Warwickshire, CV35 9BU
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 27 March 1995
• Nationality: British

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 24 October 2002
• Resigned on: 8 February 2006
• Nationality: British

BENJAMIN, Keith John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2013
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

BOERIO, Bibiana

• Correspondence address: 19, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 September 2004
• Resigned on: 15 October 2007
• Nationality: American
• Occupation: Managing Director

BOERIO, Bibiana

• Correspondence address: 2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 July 1995
• Resigned on: 1 October 2000
• Nationality: United States
• Occupation: Finance Director

BURNS, Andre Leonard

• Correspondence address: The Harbour Stourbridge Road, Wombourne, Wolverhampton, West Midlands, WV5 9BN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 May 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

CARSLEY, Barry James John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 October 2010
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

COUSINS, Geoffrey William

• Correspondence address: 207 Baginton Road, Styvechale, Coventry, West Midlands, CV3 6FW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 October 1995
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Finance Manager

DOVER, Robert Alan

• Correspondence address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 May 2002
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Chief Operating Officer

EDWARDS, John Stirling

• Correspondence address: Ty Glo, The Old Coal Yard, Station Road, Claverdon, Warwickshire, CV35 8PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 July 2004
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir O'Seas Operations

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 28 September 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERNYHOUGH, Robert John

• Correspondence address: 17 Knoll Croft, Cheswick Green, Solihull, West Midlands, B90 4JL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 July 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Manager Sales & Marketing Fina

FRANCIS, Keith

• Correspondence address: Everetts 50b Main Street, Wolston, Coventry, West Midlands, CV8 3HJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 September 1992
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Treasurer And Chief Accountant

GOSS, Andrew Paul

• Correspondence address: 31 Rolling Ridge Road, Upper Saddle River, New Jersey, New Jersey, Usa, 07522
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 March 2012
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GREENWELL, Joseph

• Correspondence address: 1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 December 2003
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ceo

GREENWELL, Joseph

• Correspondence address: 1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 June 1993
• Resigned on: 24 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ceo

GREGOR, Kenneth David Matheson

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 June 2008
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HESLOP, Nigel Sydney

• Correspondence address: 2 Whitefields Road, Solihull, West Midlands, B91 3NS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 28 September 1992
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Company Director

KUENSTLER, Reinhard

• Correspondence address: Ahornstr. 15, Unterfoehring, Germany, 85774
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 February 2006
• Resigned on: 1 February 2007
• Nationality: German
• Occupation: Director European Operations

KUHNT, Bernhard Michael

• Correspondence address: Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 March 2010
• Resigned on: 30 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Dir European Ops Jaguar

LAZZARO, Frank

• Correspondence address: 2 The Tanyard, Henley In Arden, Warwickshire, B95 5AJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 November 2005
• Resigned on: 7 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

MAJOR, Ian Charles

• Correspondence address: 161 Station Road, Knowle, Solihull, West Midlands, B93 0PT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 February 1996
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director Overseas Sales