Company information:
Land Rover Exports Limited (No: 01596703)
Address: ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF
Status: Active
Incorporated: 11-Sep-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID ALEXANDER REDDOCH BERRY ( DOB: Jun-1972 From: Sep-2022 )
Current Director: RICHARD JOHN MOLYNEUX ( DOB: Jun-1965 From: Jun-2023 )
Current Secretary: AMANDA JANE BEATON ( From: Jul-2012 )
Current Secretary: HELEN SUZANNE CAIRNS ( From: Mar-2019 )
Resigned Director: ANDREW THOMAS ARMITAGE ( DOB: Nov-1956 From: Apr-1999 To: Jun-2000 )
Resigned Director: KEITH JOHN BENJAMIN ( DOB: Nov-1956 From: Apr-2013 To: Sep-2022 )
Resigned Director: ANDRE LEONARD BURNS ( DOB: Aug-1952 From: Oct-1997 To: Jun-2000 )
Resigned Director: ANDRE LEONARD BURNS ( DOB: Aug-1952 From: May-2002 To: Sep-2003 )
Resigned Director: BARRY JAMES JOHN CARSLEY ( DOB: Aug-1966 From: Oct-2010 To: Apr-2013 )
Resigned Director: STEVEN RICHARD COOTES ( DOB: Apr-1963 From: Feb-2007 To: Mar-2010 )
Resigned Director: ROBERT ALAN DOVER ( DOB: May-1945 From: Jun-2000 To: Dec-2003 )
Resigned Director: JOHN STIRLING EDWARDS ( DOB: Jan-1962 From: Jun-2004 To: Feb-2006 )
Resigned Director: ANDREW GAWTHORPE ( DOB: Apr-1971 From: Mar-2010 To: Jul-2011 )
Resigned Director: JOSEPH GREENWELL ( DOB: May-1951 From: Dec-2003 To: Aug-2005 )
Resigned Director: KENNETH DAVID MATHESON GREGOR ( DOB: Apr-1967 From: Jun-2008 To: Jun-2019 )
Resigned Director: REINHARD KUENSTLER ( DOB: Feb-1949 From: Feb-2004 To: Feb-2007 )
Resigned Director: FRANK LAZZARO ( DOB: Dec-1960 From: Nov-2005 To: Mar-2008 )
Resigned Director: ADRIAN JOHN MARDELL ( DOB: Jul-1961 From: Jun-2019 To: Jun-2023 )
Resigned Director: STEPHEN JOHN PERRIN ( DOB: Mar-1947 From: May-2002 To: Feb-2004 )
Resigned Director: GEOFFREY PAUL POLITES ( DOB: Nov-1947 From: Aug-2005 To: Apr-2008 )
Resigned Director: PHILIP COLIN POPHAM ( DOB: Sep-1965 From: Feb-2006 To: Apr-2013 )
Resigned Director: PHILIP COLIN POPHAM ( DOB: Sep-1965 From: Feb-2006 To: Apr-2013 )
Resigned Director: THOMAS FINLAYSON GRANT PURVES ( DOB: Nov-1948 From: Oct-1997 To: Apr-1999 )
Resigned Director: BRIAN GORDON PURVES ( DOB: Jan-1955 From: Jul-1992 To: Feb-1996 )
Resigned Director: HOWARD NEIL REILLY ( DOB: Jan-1956 From: Jul-1992 To: Sep-1999 )
Resigned Director: HARRY ANTHONY ROSE ( DOB: Apr-1940 From: Jul-1992 To: Mar-1999 )
Resigned Director: JOHN KENNEDY RUSSELL ( DOB: Nov-1949 From: Jul-1992 To: May-1996 )
Resigned Director: RICHARD CHARLES OSBORNE SHORE ( DOB: Jul-1964 From: Nov-2005 To: Oct-2010 )
Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961 From: Mar-2008 To: Feb-2010 )
Resigned Director: RALF DIETER SPETH ( DOB: Sep-1955 From: Mar-2010 To: Apr-2013 )
Resigned Director: MATTHEW GORDON ROBERT TAYLOR ( DOB: Apr-1960 From: Jun-2000 To: May-2006 )
Resigned Director: TIMOTHY DALE TUCKER ( DOB: Aug-1956 From: May-2002 To: Jun-2004 )
Resigned Director: LYLE ALEXANDER WATTERS ( DOB: May-1965 From: May-2003 To: Nov-2005 )
Resigned Secretary: ANDREW THOMAS ARMITAGE ( DOB: Nov-1956 From: Jul-1992 To: Jun-2000 )
Resigned Secretary: RICHARD MARTIN ALISTAIR BIELBY ( DOB: Nov-1974 From: Aug-2007 To: Sep-2018 )
Resigned Secretary: MICHAEL CHARLES STEWART EDWARDS ( From: Dec-2002 To: Oct-2011 )
Resigned Secretary: KATHRYN SZCZEPANIK LAMPING ( From: Aug-2000 To: Dec-2002 )
Resigned Secretary: MICHAEL FRANCIS MARECKI ( DOB: Apr-1960 From: Sep-2000 To: Jun-2005 )
Resigned Secretary: HELEN MARY MCLINTOCK ( From: Feb-2006 To: Nov-2006 )
Resigned Secretary: JONATHAN EDWARD OSGOOD ( DOB: Aug-1967 From: Jul-2005 To: Jun-2008 )
Resigned Secretary: CLIVE CHARLES PAGE ( DOB: Jan-1954 From: Jun-2000 To: Jun-2008 )
Resigned Secretary: SUSAN LESLEY PEARSON ( From: Sep-2000 To: Mar-2019 )
Resigned Secretary: PETER JOSEPH SHERRY JR ( DOB: Sep-1955 From: Aug-2000 To: Dec-2002 )
Resigned Secretary: CHARLES GILBERT VACY ASH ( DOB: Apr-1946 From: Dec-2002 To: Feb-2006 )
Persons of Significant Control:
Jaguar Land Rover Limited, Abbey Road Abbey Road, Whitley, Coventry, West Midlands, CV3 4LF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)