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JAGUAR LAND ROVER LIMITED

Company number 01672070

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Officers: 86 officers / 72 resignations

BEATON, Amanda Jane

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

BERRY, David Alexander Reddoch

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Secretary
Appointed on
20 September 2022

REES-BROWNE, Abbie Louisa

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Secretary
Appointed on
19 October 2018

BERGMEIER, Barbara Rosemarie

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
June 1968
Appointed on
1 July 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Executive Director

BLENKINSOP, Nigel

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
May 1970
Appointed on
22 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOORNIK, Lennard Peter Jacob

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
September 1969
Appointed on
12 July 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

MARDELL, Adrian John

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

MARSH, Stephen James

Correspondence address
Chalford, Kineton Road, Gaydon, Warwickshire, United Kingdom, CV35 0HB
Role Active
Director
Date of birth
December 1970
Appointed on
21 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director, Vehicle Progammes

MCGOVERN, Gerard Gabriel, Professor

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
September 1955
Appointed on
22 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Creative Officer

MOLYNEUX, Richard John

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
June 1965
Appointed on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MÜLLER, Thomas

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
May 1976
Appointed on
1 April 2022
Nationality
German,Brazilian
Country of residence
England
Occupation
Company Director

PAN, Qing

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
April 1967
Appointed on
22 March 2021
Nationality
German
Country of residence
China
Occupation
Company Director

SORENSEN, Hanne Birgitte Breinbjerg

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
September 1965
Appointed on
26 July 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

WILLIAMS, David Michael

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
July 1972
Appointed on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

BENJAMIN, Keith John

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
19 October 2018
Resigned on
20 September 2022

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
22 February 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
17 May 1994
Resigned on
2 June 2008
Nationality
British
Occupation
Solicitor

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
17 May 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

BARTER, Nicolas Frank, Dr

Correspondence address
98 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 January 1997
Resigned on
30 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Product Development

BEASLEY, Michael Ernest

Correspondence address
Laburnum House, Old Waste Lane Balsall Common, Coventry, West Midlands, CV7 7RY
Role Resigned
Director
Date of birth
July 1943
Appointed before
28 September 1992
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BENJAMIN, Keith John

Correspondence address
Banbury Road, Gaydon, Warwick, Warwickshire, United Kingdom, CV35 ORR
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 November 2009
Resigned on
16 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOERIO, Bibiana

Correspondence address
19, The Maltings, Leamington Spa, Warwickshire, CV32 5FF
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 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

BOLLORE, Thierry Yves Henri

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 September 2020
Resigned on
31 December 2022
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

BOOLE, David Alan

Correspondence address
132 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
Role Resigned
Director
Date of birth
May 1947
Appointed before
28 September 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Company Director

BOOTH, Lewis William Killcross

Correspondence address
73 Blandford Street, London, W1U 8AD
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 November 2005
Resigned on
2 June 2008
Nationality
British
Occupation
Chairman & Ceo

BRAUTIGAM, Felix

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 April 2018
Resigned on
30 June 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Managing Director