Company information:
Jaguar Land Rover Holdings Limited (No: 04019301)
Address: ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND, CV3 4LF
Status: Active
Incorporated: 16-Jun-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: BARBARA ROSEMARIE BERGMEIER ( DOB: Jun-1968 From: Jul-2022 )
Current Director: FRANCOIS ALAIN DOSSA ( DOB: Oct-1963 From: Jun-2021 )
Current Director: FRANCOIS ALAIN DOSSA ( DOB: Oct-1963 From: Jun-2021 )
Current Director: IAN JEFFREY HARNETT ( DOB: Feb-1961 From: Jun-2016 )
Current Director: LENNARD PETER JACOB HOORNIK ( DOB: Sep-1969 From: Jul-2021 )
Current Director: HANNO KIRNER ( DOB: Nov-1970 From: Jun-2016 )
Current Director: ADRIAN JOHN MARDELL ( DOB: Jul-1961 From: Jun-2019 )
Current Director: RICHARD JOHN MOLYNEUX ( DOB: Jun-1965 From: Dec-2022 )
Current Director: RICHARD JOHN MOLYNEUX ( DOB: Jun-1965 From: Dec-2022 )
Current Director: RICHARD JOHN MOLYNEUX ( DOB: Jun-1965 From: Dec-2022 )
Current Director: THOMAS MÜLLER ( DOB: May-1976 From: Apr-2022 )
Current Director: HANNE BIRGITTE BREINBJERG SORENSEN ( DOB: Sep-1965 From: Jul-2019 )
Current Director: HANNE BIRGITTE BREINBJERG SORENSEN ( DOB: Sep-1965 From: Dec-2023 )
Current Director: RALF DIETER SPETH ( DOB: Sep-1955 From: Feb-2010 )
Current Secretary: AMANDA JANE BEATON ( From: Jul-2012 )
Current Secretary: DAVID ALEXANDER REDDOCH BERRY ( From: Sep-2022 )
Current Secretary: ABBIE LOUISA REES-BROWNE ( From: Oct-2018 )
Resigned Director: KEITH JOHN BENJAMIN ( DOB: Nov-1956 From: Nov-2009 To: Mar-2010 )
Resigned Director: THIERRY YVES HENRI BOLLORE ( DOB: May-1963 From: Sep-2020 To: Dec-2022 )
Resigned Director: LEWIS WILLIAM KILLCROSS BOOTH ( DOB: Nov-1948 From: Nov-2005 To: Jun-2008 )
Resigned Director: FELIX BRAUTIGAM ( DOB: Apr-1967 From: Apr-2018 To: Jun-2021 )
Resigned Director: NICHOLAS PAUL COLLINS ( DOB: Dec-1974 From: Mar-2021 To: Dec-2023 )
Resigned Director: NICHOLAS PAUL COLLINS ( DOB: Dec-1974 From: Mar-2021 To: Dec-2023 )
Resigned Director: PAUL WILLIAM COPE ( DOB: Nov-1954 From: Nov-2008 To: Dec-2013 )
Resigned Director: WILLIAM JAMES COSGROVE ( DOB: Jul-1945 From: Aug-2000 To: Mar-2003 )
Resigned Director: TIMOTHY PETER DAVIS ( DOB: Jun-1960 From: Nov-2008 To: Mar-2010 )
Resigned Director: ROBERT ALAN DOVER ( DOB: May-1945 From: Aug-2000 To: Dec-2003 )
Resigned Director: WOLFGANG KARL EPPLE ( DOB: Mar-1953 From: Jan-2013 To: May-2016 )
Resigned Director: ERMAL MCKINLEY FAULKNER ( DOB: Aug-1968 From: Nov-2008 To: Aug-2009 )
Resigned Director: MARK FIELDS ( DOB: Jan-1961 From: Jul-2002 To: Nov-2005 )
Resigned Director: BENNIE WARREN FOWLER ( DOB: Aug-1956 From: May-2003 To: Aug-2005 )
Resigned Director: ANDREW PAUL GOSS ( DOB: Jan-1958 From: Jan-2015 To: Mar-2018 )
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: PHILIP HODGKINSON ( DOB: May-1959 From: Jun-2008 To: Jun-2016 )
Resigned Director: PHILIP HODGKINSON ( DOB: May-1959 From: Jun-2008 To: Jun-2016 )
Resigned Director: ROBERT SIMON JOYCE ( DOB: May-1958 From: Nov-2008 To: Mar-2010 )
Resigned Director: HANNO KIRNER ( DOB: Nov-1970 From: Jun-2016 To: Dec-2023 )
Resigned Director: PAUL GRAHAME KNIGHT ( DOB: Sep-1947 From: Jun-2000 To: Aug-2000 )
Resigned Director: FRANK LAZZARO ( DOB: Dec-1960 From: Nov-2005 To: Mar-2008 )
Resigned Director: MICHAEL FRANCIS MARECKI ( DOB: Apr-1960 From: Apr-2002 To: May-2003 )
Resigned Director: GERARD GABRIEL MCGOVERN ( DOB: Sep-1955 From: Jun-2008 To: Mar-2010 )
Resigned Director: GRANT ALEXANDER MCPHERSON ( DOB: Mar-1966 From: Jul-2018 To: Dec-2021 )
Resigned Director: DAVID OWEN ( DOB: Jan-1971 From: Jul-2020 To: Mar-2022 )
Resigned Director: GEOFFREY PAUL POLITES ( DOB: Nov-1947 From: Aug-2005 To: Apr-2008 )
Resigned Director: PHILIP COLIN POPHAM ( DOB: Sep-1965 From: May-2006 To: Dec-2014 )
Resigned Director: PHILIP COLIN POPHAM ( DOB: Sep-1965 From: May-2006 To: Dec-2014 )
Resigned Director: HANS WOLFGANG REITZLE ( DOB: Mar-1949 From: Aug-2000 To: May-2002 )
Resigned Director: NICHOLAS MARTIN ROGERS ( DOB: Dec-1967 From: Jun-2016 To: Dec-2021 )
Resigned Director: ROBERT LEON SHANKS ( DOB: Jan-1953 From: May-2003 To: Nov-2005 )
Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961 From: Apr-2002 To: Feb-2010 )
Resigned Director: HANNE BIRGITTE BREINBJERG SORENSEN ( DOB: Sep-1965 From: Jul-2019 To: May-2022 )
Resigned Director: WOLFGANG STADLER ( DOB: Jan-1958 From: Feb-2014 To: Jun-2018 )
Resigned Director: MATTHEW GORDON ROBERT TAYLOR ( DOB: Apr-1960 From: May-2003 To: May-2006 )
Resigned Director: DESMOND MAURICE THURLBY ( DOB: Aug-1964 From: Jun-2008 To: Dec-2012 )
Resigned Director: JEREMY MICHAEL VINCENT ( DOB: Sep-1959 From: Nov-2008 To: Mar-2010 )
Resigned Director: SIMON MORGAN WARR ( DOB: Aug-1967 From: Nov-2008 To: Mar-2010 )
Resigned Director: LYLE ALEXANDER WATTERS ( DOB: May-1965 From: Jun-2000 To: Aug-2000 )
Resigned Director: MICHAEL DAVID WRIGHT ( DOB: Jun-1953 From: Nov-2008 To: Mar-2016 )
Resigned Secretary: KEITH JOHN BENJAMIN ( From: Oct-2018 To: Sep-2022 )
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: Nov-2011 )
Resigned Secretary: KATHRYN SZCZEPANIK LAMPING ( From: Aug-2000 To: Dec-2002 )
Resigned Secretary: MICHAEL FRANCIS MARECKI ( DOB: Apr-1960 From: Aug-2000 To: Jun-2005 )
Resigned Secretary: HELEN MARY MCLINTOCK ( From: May-2008 To: Aug-2008 )
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: Aug-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 Automotive Plc, Abbey Road Abbey Road, Whitley, Coventry, West Midlands, CV3 4LF, England: Has significant influence or control (Notified: 2016-04-06)