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Susan Lesley PEARSON

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Total number of appointments 37

LAND ROVER PARTS LIMITED (06867279)

Company status
Dissolved
Correspondence address
Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
Role
Secretary
Appointed on
2 April 2009
Nationality
Other

LAND ROVER GROUP LIMITED (FC022473)

Company status
Converted / Closed
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role
Secretary
Appointed on
15 August 2000
Nationality
Other

JAGUAR PENSION TRUSTEES LIMITED (01972133)

Company status
Dissolved
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role
Secretary
Appointed on
1 June 2000
Nationality
Other

JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED (01998584)

Company status
Dissolved
Correspondence address
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
Role
Secretary
Appointed on
1 June 2000
Nationality
Other

FKAC (NORTHAMPTON) LTD. (03565679)

Company status
Dissolved
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role
Secretary
Appointed on
30 November 1999
Nationality
Other

JDHT LIMITED (02631524)

Company status
Dissolved
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role
Secretary
Appointed on
30 April 1999
Nationality
Other
Occupation
Assistant Secretary

JAGUAR COLLECTION LIMITED(THE) (02018432)

Company status
Dissolved
Correspondence address
Abbey Road, Whitley, Coventry, England And Wales, CV3 4LF
Role
Secretary
Appointed on
26 February 1999
Nationality
Other
Occupation
Company Secretary

JAGUAR LAND ROVER LIMITED (01672070)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
31 March 2019
Nationality
Other
Occupation
Company Secretary

JAGUAR LAND ROVER HOLDINGS LIMITED (04019301)

Company status
Active
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

DAIMLER TRANSPORT VEHICLES LIMITED (00322903)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
31 March 2019
Nationality
Other
Occupation
Company Secretary

LAND ROVER EXPORTS LIMITED (01596703)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
20 September 2000
Resigned on
31 March 2019
Nationality
Other
Occupation
Company Secretary

S.S. CARS LIMITED (00333482)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
31 March 2019
Nationality
Other
Occupation
Company Secretary

BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED (02262284)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
31 March 2019
Nationality
Other

BRITISH MOTOR INDUSTRY HERITAGE TRUST (01690117)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
Role Resigned
Secretary
Appointed on
20 September 2000
Resigned on
31 March 2019
Nationality
Other

JAGUAR DAIMLER HERITAGE TRUST (01709907)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
10 June 1999
Resigned on
31 March 2019
Nationality
Other

JLR NOMINEE COMPANY LIMITED (01672065)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
31 March 2019
Nationality
Other
Occupation
Company Secretary

JAGUAR CARS LIMITED (01672067)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
31 March 2019
Nationality
Other
Occupation
Company Secretary

THE DAIMLER MOTOR COMPANY LIMITED (00112569)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
31 March 2019
Nationality
Other
Occupation
Company Secretary

LANCHESTER MOTOR COMPANY LIMITED(THE) (00551579)

Company status
Active
Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
31 March 2019
Nationality
Other
Occupation
Company Secretary

JAGUAR LAND ROVER AUTOMOTIVE PLC (06477691)

Company status
Active
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

JAGUAR LAND ROVER PENSION TRUSTEES LIMITED (04102133)

Company status
Active
Correspondence address
Banbury Road, Gaydon, Warwick, Warwickshire, Cv35 Orr
Role Resigned
Secretary
Appointed on
20 February 2002
Resigned on
30 June 2008
Nationality
Other

FORD MOTOR INTERNATIONAL HOLDINGS LIMITED (03800281)

Company status
Active
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
29 June 1999
Resigned on
2 June 2008
Nationality
Other

VOLVO CAR FINANCE LIMITED (03207783)

Company status
Dissolved
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
2 June 2008
Nationality
Other

PREMIER AUTOMOTIVE GROUP LIMITED (03809511)

Company status
Dissolved
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
2 June 2008
Nationality
Other

FORD JL LIMITED (01672066)

Company status
Active
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
2 June 2008
Nationality
Other
Occupation
Assistant Company Secretary

FORD TECHNOLOGIES LIMITED (04850367)

Company status
Active
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
30 July 2003
Resigned on
2 June 2008
Nationality
Other

VOLVO CAR UK LIMITED (02281044)

Company status
Active
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
2 June 2008
Nationality
Other

FORD LRH (04325555)

Company status
Dissolved
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
2 June 2008
Nationality
Other

FORD AUTOMOTIVE HOLDINGS (03259059)

Company status
Dissolved
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
14 December 1999
Resigned on
2 June 2008
Nationality
Other
Occupation
Assistant Company Secretary

FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED (04845789)

Company status
Active
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
25 July 2003
Resigned on
2 June 2008
Nationality
Other

FORD MOTOR COMPANY LIMITED (00235446)

Company status
Active
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
7 May 1999
Resigned on
2 April 2008
Nationality
Other

ASTON MARTIN LAGONDA LIMITED (01199255)

Company status
Active
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
31 May 2007
Nationality
Other

ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED (01254608)

Company status
Active
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
31 May 2007
Nationality
Other

ASTON MARTIN LAGONDA GROUP LIMITED (01559668)

Company status
Active
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
31 May 2007
Nationality
Other

ROUND THE WORLD RACE LIMITED (03499736)

Company status
Dissolved
Correspondence address
2 Asthill Croft, Styvechale, Coventry, CV3 6HL
Role Resigned
Secretary
Appointed on
16 June 2006
Resigned on
20 September 2006
Nationality
Other