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JAGUAR LAND ROVER PENSION TRUSTEES LIMITED

Company number 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
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