LAND ROVER GROUP LIMITED

Company number FC022473

32 officers / 24 resignations

BIELBY, Richard Martin Alistair

• Correspondence address: 21 Barcombe Close, Banbury, OX16 1FD
• Role: Secretary
• Appointed on: 5 September 2007
• Nationality: British

EDWARDS, Michael Charles Stewart

• Correspondence address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
• Role: Secretary
• Appointed on: 4 December 2002
• Nationality: Other

MCLINTOCK, Helen Mary

• Correspondence address: Foxwood, Kington Rise, Warwick, Warwickshire, England, CV35 8PN
• Role: Secretary
• Appointed on: 30 May 2008
• Nationality: British

PEARSON, Susan Lesley

• Correspondence address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL
• Role: Secretary
• Appointed on: 15 August 2000
• Nationality: Other

OCORIAN SECRETARIES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St Helier, Jersey, JE3 2RA
• Role: Secretary
• Appointed on: 22 May 2000

OGIER SECRETARIES LIMITED

• Correspondence address: PO BOX 404 Whitley Chambers, Don Street, St. Helier, Jersey, JE4 9WG
• Role: Secretary
• Appointed on: 30 June 2000

BENJAMIN, Keith John

• Correspondence address: Banbury Road, Gaydon, Warwickshire, CV35 0RR
• 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: 7 The Wardens, Kenilworth, Warwickshire, England, CV8 2UH
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

MACGILLIVRAY, Corey Martin

• Correspondence address: 2049 Bay Hill Court, Ann Arbor, Michigan 48108, Usa
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 18 April 2005
• Nationality: American

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: 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: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 8 February 2006
• Nationality: American

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 2 June 2008
• Nationality: British

SHERY JR, Peter Joseph

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

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 18 April 2005
• Nationality: British

COSGROVE, William James

• Correspondence address: 53 Abbey Lodge, Park Road, London, NW8 7RL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 June 2000
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Vp Chief Of Staff & Cfo

DOVER, Robert Alan

• Correspondence address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 June 2000
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Chairman & Ceo Land Rover

EGERTON VERNON, Michael Paul

• Correspondence address: Oak Walk, St Peter, Jersey, JE3 7EF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 May 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Lawyer

FIELDS, Mark

• Correspondence address: 12 Gloucester Square, London, W2 2TB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2002
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: Chairman, Ceo

FOWLER, Bennie Warren

• Correspondence address: 2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 May 2003
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: Coo Jaguar Land Rover V P Ford

GREENWELL, Joseph

• Correspondence address: 1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 2 December 2003
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ceo

HAGEMANN, Rolf, Dr

• Correspondence address: Oberhuber Strasse 6, Munich, 81827, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 May 2000
• Resigned on: 30 June 2000
• Nationality: German
• Occupation: General Manager Corporate Plan

LAZZARO, Frank

• Correspondence address: Highmead, Scarfield Hill, Avechurch, Worcestershire, B48 7DA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 November 2005
• Resigned on: 7 March 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 May 2002
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Director Legal Affairs

OSGOOD, Jonathan Edward

• Correspondence address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 February 2006
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Lawyer

REITZLE, Hans Wolfgang, Dr

• Correspondence address: 4 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 June 2000
• Resigned on: 30 June 2000
• Nationality: German
• Occupation: Executive

SCHILLIGER, Guido

• Correspondence address: Stockrainstrasse 8, Neuenhof Ch-5432, Germany
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 May 2000
• Resigned on: 30 June 2000
• Nationality: Swiss
• Occupation: Finance And Personnel Manager

SHANKS, Robert Leon

• Correspondence address: First Floor Apartment, 19 Stafford Terrace, London, W8 7BL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 May 2003
• Resigned on: 23 March 2005
• Nationality: American
• Occupation: Business Executive

SMITH, David Miles

• Correspondence address: 4 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 March 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Office Jlr

SMITH, David Miles

• Correspondence address: 43 The Fairways, Leamington, Warwickshire, CV32 6PP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 May 2002
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Cfo Jaguar Land Rover

TAYLOR, Matthew Gordon Robert

• Correspondence address: 20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 May 2003
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Land Rover