JAGUAR CARS LIMITED

Company number 01672067

28 officers / 25 resignations

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

GRANT, Robert Murray

• Correspondence address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 30 September 1991
• Nationality: British

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: 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: 19 December 1994
• 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 on: 4 September 1992
• Resigned on: 19 December 1994
• 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: 31 March 2011
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOERIO, Bibiana

• Correspondence address: 19, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 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

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 28 September 1991
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

LAZZARO, Frank

• Correspondence address: 2 The Tanyard, Henley In Arden, Warwickshire, B95 5AJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 November 2005
• Resigned on: 7 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

MARDELL, Adrian John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

O'DRISCOLL, Michael Patrick

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, United Kingdom, CV35 ORR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 August 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

PERRIN, Stephen John

• Correspondence address: Kite Winders Preston Fields Lane, Preston Bagot, Henley In Arden, Warwickshire, B95 5EQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 2002
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Director European Operations

PUTNAM, Roger George, Professor

• Correspondence address: Further Hill Grange, Ullenhall, Henley-In-Arden, Warwickshire, B95 5PN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 28 September 1991
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, David Miles

• Correspondence address: Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 March 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, David Miles

• Correspondence address: 4 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WOOLARD, Charles Stephen

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford On Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 2000
• Resigned on: 31 December 2001
• Nationality: Usa
• Occupation: Finance Director

WRIGHT, Michael David

• Correspondence address: Tiddington Cottage, 43 Main Street, Tiddington, Stratford On Avon, Warwickshire, CV37 7AS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 February 2004
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director