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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)

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