JAGUAR LAND ROVER AUTOMOTIVE PLC

Company number 06477691

28 officers / 20 resignations

BERRY, David Alexander Reddoch

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Secretary
• Appointed on: 30 September 2022

BALAJI, Pathamadam

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 7 December 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

CHANDRASEKARAN, Natarajan

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 24 February 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MARDELL, Adrian John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NICHOLS, Charles Edward

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RAMJI, Al-Noor Gulamali, Abdulla

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SORENSEN, Hanne Birgitte Breinbjerg

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 15 August 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

SPETH, Ralf Dieter, Dr.

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 19 February 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Non Executive Director

BENJAMIN, Keith John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 25 February 2015
• Resigned on: 30 September 2022

BIELBY, Richard Martin Alistair

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
• Role (Resigned): Secretary
• Appointed on: 29 April 2009
• Resigned on: 21 March 2011
• Nationality: Other

CONTRACTOR, Jimmy Dinshaw

• Correspondence address: 48 Woodthorpe Road, Ashford, Middlesex, TW15 2RU
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Company Executive

EDWARDS, Michael Charles Stewart

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
• Role (Resigned): Secretary
• Appointed on: 29 April 2009
• Resigned on: 21 March 2011
• Nationality: Other

MCLINTOCK, Helen Mary

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 25 February 2015
• Nationality: British

PEARSON, Susan Lesley

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
• Role (Resigned): Secretary
• Appointed on: 29 April 2009
• Resigned on: 21 March 2011
• Nationality: Other

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 6 February 2008

BOLLORE, Thierry Yves Henri

• Correspondence address: Abbey Road, Whitley, Coventry, 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

FORSTER, Carl Peter Edmund Moriz

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 May 2010
• Resigned on: 9 September 2011
• Nationality: German
• Country of residence: Uk
• Occupation: Group Ceo And Md Of Tml

HASAN, Syed Anwar

• Correspondence address: 3 Harewood, Kingston Vale, London, SW15 3RN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 February 2008
• Resigned on: 11 June 2008
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

KANT, Ravi

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 June 2008
• Resigned on: 7 November 2012
• Nationality: Indian
• Occupation: Director

MISTRY, Cyrus Pallonji

• Correspondence address: Sterling Bay, 103 Walkeshwar Road, Walkeshwar, Mumbai, India, India, 400 006
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 November 2012
• Resigned on: 19 December 2016
• Nationality: Irish
• Country of residence: India
• Occupation: Company Director

MUNJEE, Nassereddin Mukhtar

• Correspondence address: Benedict Villa, House No 471, Saudevado, Chorao Island, Tiswadi, Goa, India, 403102
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 February 2012
• Resigned on: 30 June 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Banker And Consultant

RAMAKRISHNAN, Chandrasekaran

• Correspondence address: 322 Samudra Mahal, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India, 400018
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 February 2013
• Resigned on: 29 September 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

RAMAKRISHNAN, Chandrasekaran

• Correspondence address: 322 Samudra Mahal,, Dr. A. B. Road,, Worli, Mumbai 400 018 Maharashtra, India
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 February 2008
• Resigned on: 6 June 2008
• Nationality: Indian
• Occupation: Company Executive

ROBB, Andrew Mackenzie

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 April 2009
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SHAH, Shirish Amratlal

• Correspondence address: 38 Hervey Close, Finchley, London, N3 2HD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 February 2008
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, David Miles

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 June 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TATA, Ratan Naval

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 6 June 2008
• Resigned on: 28 December 2012
• Nationality: Indian
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 January 2008
• Resigned on: 6 February 2008