JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED

Company number 01998584

19 officers / 14 resignations

PEARSON, Susan Lesley

• Correspondence address: Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
• Role: Secretary
• Appointed on: 1 June 2000
• Nationality: Other

BENJAMIN, Keith John

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, United Kingdom, CV35 ORR
• Role: Director
• Date of birth: November 1956
• Appointed on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREGOR, Kenneth David Matheson

• Correspondence address: Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
• Role: Director
• Date of birth: April 1967
• Appointed on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LUMMIS, Robert John

• Correspondence address: Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
• Role: Director
• Date of birth: December 1954
• Appointed on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WALKER, Alan James

• Correspondence address: Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
• Role: Director
• Date of birth: May 1954
• Appointed on: 13 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

ASHURST, William Gerard

• Correspondence address: 16 Offchurch Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1TN
• Role (Resigned): Secretary
• Appointed before: 14 June 1991
• Resigned on: 19 May 1994
• Nationality: British

VINCENT, Derek John

• Correspondence address: 48 Mount Nod Way, Mount Nod, Coventry, West Midlands, CV5 7HB
• Role (Resigned): Secretary
• Appointed on: 19 May 1994
• Resigned on: 31 May 2000
• Nationality: British

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: 14 June 1991
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOOLE, David Alan

• Correspondence address: 132 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 September 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Director

CHAPLIN, John David

• Correspondence address: 12 Marne Close, Emscote Lawns, Warwick, Warwickshire, CV34 4NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Asst Finance Director Jlr

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 14 June 1991
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

JONES, Anthony

• Correspondence address: Redcliffe Chase, Dane Lane, Hartlip, Kent, ME9 7TE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 February 1996
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 14 June 1991
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Personnel

MOHAN, Michael James

• Correspondence address: 34 Tilehurst Drive, Banners Brook, Coventry, West Midlands, United Kingdom, CV4 9TH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 July 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Dir Jag Programmes

PERRY, David Arthur

• Correspondence address: Buckford House, 10 Rutherford Drive, Knutsford, Cheshire, WA16 8GX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 March 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Financial Controller

SMITH, Geoffrey

• Correspondence address: 6 Derwent Close, Leamington Spa, Warwickshire, CV32 6PA
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 17 December 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Human Resources

THURLBY, Desmond Maurice

• Correspondence address: 7 Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 January 2002
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WALL, Kevin

• Correspondence address: 22 Dorsington Close, Hatton Park, Warwickshire, CV35 7TH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director Material Planning & L

WRIGHT, Anthony Joseph

• Correspondence address: The Oat House, Chase Farm Birmingham Road, Kenilworth, Warwickshire, CV8 1PT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 December 1993
• Resigned on: 19 January 1996
• Nationality: New Zealander
• Occupation: Director Personnel