JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

71 officers / 58 resignations

BERRY, David Alexander Reddoch

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Active): Secretary
• Appointed on: 20 September 2022

WILKINSON, Nadine Helen

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Active): Secretary
• Appointed on: 14 January 2025

BLENKINSOP, Nigel

• Correspondence address: Abbey Road, Whitley, Coventry, England, 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, England, 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

LESLIE, Russell

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Quality And Customer Satisfact

MARDELL, Adrian John

• Correspondence address: Abbey Road, Whitley, Coventry, England, 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: Abbey Road, Coventry, West Midlands, England, CV3 4LF
• 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, England, 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, England, 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, England, 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, England, 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, England, CV3 4LF
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 29 December 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

WILLIAMS, David Michael

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

BEATON, Amanda Jane

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 13 July 2012
• Resigned on: 1 December 2024

BENJAMIN, Keith John

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

EDWARDS, Michael Charles Stewart

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 3 November 2011
• Nationality: Other

LAMPING, Kathryn Szczepanik

• Correspondence address: 4314 Copper Cliff Court, Bloomfield Hills, Michigan 48302, Usa
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 4 December 2002
• Nationality: British

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 30 June 2005
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: Abbey Road, Whitley, Coventry, England, 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: 16 June 2000
• Resigned on: 2 June 2008
• Nationality: British

PEARSON, Susan Lesley

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 31 March 2019
• Nationality: Other
• Occupation: Company Secretary

REES-BROWNE, Abbie Louisa

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 19 October 2018
• Resigned on: 14 January 2025

SHERRY JR, Peter Joseph

• Correspondence address: 204 S. Glengarry Road, Bloomfield Hills, Michigan 48301, Usa
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 4 December 2002
• Nationality: American

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 8 February 2006
• Nationality: British

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

BERGMEIER, Barbara Rosemarie

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2022
• Resigned on: 31 January 2025
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive Director

BOLLORE, Thierry Yves Henri

• Correspondence address: Abbey Road, Whitley, Coventry, England, 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

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, England, 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

COLLINS, Nicholas Paul

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 March 2021
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPE, Paul William

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 November 2008
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Dir Manuf Jaguar Land Rover

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