* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.