JAGUAR COLLECTION LIMITED(THE)

Company number 02018432

23 officers / 19 resignations

BIELBY, Richard Martin Alistair

• Correspondence address: Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
• Role: Secretary
• Appointed on: 5 September 2007
• Nationality: Other

PEARSON, Susan Lesley

• Correspondence address: Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
• Role: Secretary
• Appointed on: 26 February 1999
• Nationality: Other
• Occupation: Company Secretary

BENJAMIN, Keith John

• Correspondence address: Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
• Role: Director
• Date of birth: November 1956
• Appointed on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREGOR, Kenneth David Matheson

• Correspondence address: Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COX, Stephen John

• Correspondence address: 30 Blacklow Road, Warwick, Warwickshire, CV34 5SZ
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 4 September 1992
• Nationality: British

FRIEND, Teresa Carmel

• Correspondence address: 8 Woodend Way, Aldridge, Walsall, West Midlands, WS9 8SF
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 3 January 1996
• Nationality: British

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Secretary
• Appointed on: 3 January 1996
• Resigned on: 2 June 2008
• Nationality: British

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: 9 September 2004
• Nationality: American
• Occupation: Managing Director

BURDEN, Robert William

• Correspondence address: 48 Jacobus Avenue, Little Falls New Jersey Bergen 07424, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 13 November 1991
• Resigned on: 17 November 1992
• Nationality: American
• Occupation: Vice President-Marketing Services

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

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: 22 May 2003
• 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: 13 November 1991
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Treasurer And Chief Accountant

GREENWELL, Joseph

• Correspondence address: 1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 June 1993
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Dir Communications & Public Af

HESLOP, Nigel Sydney

• Correspondence address: 2 Whitefields Road, Solihull, West Midlands, B91 3NS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 13 November 1991
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Company Director

JACKSON, Cecil William

• Correspondence address: 29 Bagley Wood Road, Kennington, Oxford, Oxfordshire, OX1 5LY
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 13 November 1991
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Manager-Parts Operations

LAWSON, Geoffrey

• Correspondence address: Highridge Hackwell Street, Napton, Rugby, Warwickshire, CV23 8LY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 13 November 1991
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Styling Director

OSGOOD, Jonathan Edward

• Correspondence address: Church Farm, House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 February 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Lawyer

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 before: 13 November 1991
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Company Director

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: 13 November 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: 22 May 2003
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 September 2004
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WARLAND, Bryan Walter

• Correspondence address: 77 Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1RG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 13 November 1991
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Marketing Manager

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: 22 May 2003
• Resigned on: 9 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director