JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
Company number 04102133
- Company Overview for JAGUAR LAND ROVER PENSION TRUSTEES LIMITED (04102133)
- Filing history for JAGUAR LAND ROVER PENSION TRUSTEES LIMITED (04102133)
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Officers: 66 officers / 53 resignations
CAIRNS, Helen Suzanne
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Secretary
- Appointed on
- 31 March 2019
BETTELEY, David Thomas
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- April 1954
- Appointed on
- 10 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
BOLTON, Edwin
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- June 1976
- Appointed on
- 1 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Treasurer
CLOSE, Kenneth Michael
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- September 1966
- Appointed on
- 1 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manufacturing Manager
COTTERILL, David
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 1 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Body Maker
CULSHAW, Warren Stephen
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- September 1976
- Appointed on
- 6 July 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Automation Fitter & Senior Skilled Steward
DIXON, Graham Charles Robert
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- May 1963
- Appointed on
- 26 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Manufacturing Controller
EVANS, Steven Wayne
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 15 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Car Worker
LUMMIS, Robert John
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- December 1954
- Appointed on
- 1 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hr Director
LUMSDEN, Peter
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 31 December 2004
- Nationality
- British
- Occupation
- Design Engineer
SINCLAIR-TAYLOR, Marcus Charles
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- November 1949
- Appointed on
- 9 September 2008
- Nationality
- British
- Occupation
- Hr Project Manager
STEPHENSON, Stephanie Anne
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Active
- Director
- Date of birth
- June 1978
- Appointed on
- 18 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Human Resources
DALRIADA TRUSTEES LIMITED
- Correspondence address
- Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, Northern Ireland, BT2 8FE
- Role Active
- Director
- Appointed on
- 16 October 2024
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- TRUST
- Place registered
- (NORTHERN IRELAND)
- Registration number
- NI38344
MARECKI, Michael Francis
- Correspondence address
- Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
- Role Resigned
- Secretary
- Appointed on
- 1 November 2000
- Resigned on
- 30 June 2005
- 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
PEARSON, Susan Lesley
- Correspondence address
- Banbury Road, Gaydon, Warwick, Warwickshire, Cv35 Orr
- Role Resigned
- Secretary
- Appointed on
- 20 February 2002
- Resigned on
- 30 June 2008
- Nationality
- Other
PEARSON, Susan Lesley
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Secretary
- Appointed on
- 30 June 2008
- Resigned on
- 31 March 2019
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Secretary
- Appointed on
- 31 October 2000
- Resigned on
- 1 November 2000
BAILEY, Suzanne
- Correspondence address
- Banbury Road, Gaydon, Warwick, Warwickshire, Cv35 Orr
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 18 May 2005
- Resigned on
- 31 October 2009
- Nationality
- British
- Occupation
- Hr Manager
BARBER, Karen Julie
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 3 March 2010
- Resigned on
- 18 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Track Operator
BENSON, Terence Vincent
- Correspondence address
- 83 Glovers Road, Birmingham, B10 0LE
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 29 November 2000
- Resigned on
- 31 December 2004
- Nationality
- British
- Occupation
- Automotive
BETTELEY, David Thomas
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 28 March 2012
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BIRTWISTLE, David
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 18 April 2018
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
BOYLE, Thomas John
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 29 November 2000
- Resigned on
- 6 January 2016
- Nationality
- British
- Occupation
- Automotive
BURNS, Andre Leonard
- Correspondence address
- The Harbour Stourbridge Road, Wombourne, Wolverhampton, West Midlands, WV5 9BN
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 29 November 2000
- Resigned on
- 30 September 2003
- Nationality
- British
- Occupation
- Accountant
CATON, Nicholas Philip
- Correspondence address
- Moat House, Abbots Salford, Fuesham, Worcestershire, WT11 5RH
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 1 November 2000
- Resigned on
- 29 November 2000
- Nationality
- British
- Occupation
- Director Human Resources
CLARKE, Paul Adrian
- Correspondence address
- Banbury Road, Gaydon, Warwick, Warwickshire, Cv35 Orr
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 25 June 2004
- Resigned on
- 17 June 2010
- Nationality
- British
- Occupation
- Company Protection Officer
CLUFF, Stephen Keith
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 23 March 2016
- Resigned on
- 25 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COULTER, Jason Robert
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 9 October 2019
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Maintenance Electrician
DAVIES, Paul
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 9 September 2009
- Resigned on
- 31 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director, Pd Operations
DAVY, Brian Christopher
- Correspondence address
- 52 Weatheroak Close, Webheath, Redditch, Worcestershire, England, B97 5TF
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 9 September 2008
- Resigned on
- 1 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Purchasing Director
FRITH, Stuart
- Correspondence address
- Banbury Road, Gaydon, Warwick, Warwickshire, Cv35 Orr
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 9 December 2009
- Resigned on
- 1 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Engineer
HARDING, Richard Edward
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 21 June 2017
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HARNETT, Ian Jeffrey
- Correspondence address
- Southbury, Bell Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6RR
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 30 September 2002
- Resigned on
- 1 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Purchasing Director
HETHERINGTON, Julian Mark
- Correspondence address
- Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 October 2011
- Resigned on
- 27 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Mbo