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Jaguar Land Rover Pension Trustees Limited (No: 04102133)

Address: ABBEY ROAD, WHITLEY, COVENTRY, ENGLAND AND WALES, CV3 4LF

Status: Active

Incorporated: 31-Oct-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 65300 - Pension funding

Current Director: EDWIN BOLTON ( DOB: Jun-1976   From: May-2019  )

Current Director: KENNETH MICHAEL CLOSE ( DOB: Sep-1966   From: Oct-2011  )

Current Director: STEPHEN KEITH CLUFF ( DOB: May-1954   From: Mar-2016  )

Current Director: DAVID COTTERILL ( DOB: Nov-1965   From: Oct-2011  )

Current Director: WARREN STEPHEN CULSHAW ( DOB: Sep-1976   From: Jul-2022  )

Current Director: GRAHAM CHARLES ROBERT DIXON ( DOB: May-1963   From: Sep-2012  )

Current Director: STEVEN WAYNE EVANS ( DOB: Apr-1968   From: Jan-2020  )

Current Director: ROBERT JOHN LUMMIS ( DOB: Dec-1954   From: Oct-2011  )

Current Director: PETER LUMSDEN ( DOB: Nov-1967   From: Dec-2004  )

Current Director: MARCUS CHARLES SINCLAIR-TAYLOR ( DOB: Nov-1949   From: Sep-2008  )

Current Director: STEPHANIE ANNE STEPHENSON ( DOB: Jun-1978   From: Apr-2018  )

Current Secretary: HELEN SUZANNE CAIRNS (   From: Mar-2019  )

Resigned Director: SUZANNE BAILEY (   From: May-2005   To: Oct-2009  )

Resigned Director: KAREN JULIE BARBER (   From: Mar-2010   To: Jul-2018  )

Resigned Director: KAREN JULIE BARBER ( DOB: Oct-1958   From: Mar-2010   To: Jul-2018  )

Resigned Director: TERENCE VINCENT BENSON ( DOB: Dec-1953   From: Nov-2000   To: Dec-2004  )

Resigned Director: DAVID THOMAS BETTELEY ( DOB: Apr-1954   From: Mar-2012   To: Jun-2017  )

Resigned Director: DAVID BIRTWISTLE ( DOB: Jan-1960   From: Apr-2018   To: Mar-2023  )

Resigned Director: THOMAS JOHN BOYLE (   From: Nov-2000   To: Jan-2016  )

Resigned Director: ANDRE LEONARD BURNS ( DOB: Aug-1952   From: Nov-2000   To: Sep-2003  )

Resigned Director: NICHOLAS PHILIP CATON (   From: Nov-2000   To: Nov-2000  )

Resigned Director: PAUL ADRIAN CLARKE (   From: Jun-2004   To: Jun-2010  )

Resigned Director: JASON ROBERT COULTER ( DOB: Feb-1973   From: Oct-2019   To: Mar-2023  )

Resigned Director: PAUL DAVIES ( DOB: Sep-1960   From: Sep-2009   To: Mar-2024  )

Resigned Director: BRIAN CHRISTOPHER DAVY ( DOB: Apr-1959   From: Sep-2008   To: Sep-2012  )

Resigned Director: STUART FRITH (   From: Dec-2009   To: Oct-2011  )

Resigned Director: RICHARD EDWARD HARDING ( DOB: Nov-1973   From: Jun-2017   To: Mar-2023  )

Resigned Director: IAN JEFFREY HARNETT ( DOB: Feb-1961   From: Sep-2002   To: Aug-2009  )

Resigned Director: JULIAN MARK HETHERINGTON ( DOB: Jan-1965   From: Oct-2011   To: Feb-2019  )

Resigned Director: RAYMOND GERARD HUMPHREYS ( DOB: Feb-1957   From: Oct-2011   To: Mar-2012  )

Resigned Director: KEITH TERENCE JONES ( DOB: Sep-1956   From: Oct-2011   To: Sep-2016  )

Resigned Director: ROBERT SIMON JOYCE ( DOB: May-1958   From: Sep-2003   To: Sep-2008  )

Resigned Director: PAUL JASON KING ( DOB: Jan-1970   From: Oct-2011   To: Mar-2023  )

Resigned Director: LOVITING LIMITED (   From: Oct-2000   To: Nov-2000  )

Resigned Director: ROBERT JOHN LUMMIS ( DOB: Dec-1954   From: Nov-2000   To: Feb-2005  )

Resigned Director: JENNIFER ANN MITCHELL (   From: Nov-2000   To: Mar-2012  )

Resigned Director: DAVID JOHN OSMOND ( DOB: Aug-1960   From: Oct-2011   To: Apr-2016  )

Resigned Director: MARK JASON PENNIFOLD ( DOB: Mar-1969   From: Oct-2011   To: Jul-2012  )

Resigned Director: PATRICK LEWIS PHIPPS (   From: Nov-2000   To: Dec-2001  )

Resigned Director: STEPHEN RHODES (   From: Nov-2000   To: Nov-2003  )

Resigned Director: THOMAS WILLIAM ROBERTSON ( DOB: May-1953   From: Oct-2011   To: Mar-2016  )

Resigned Director: ANTHONY ROONEY ( DOB: Feb-1962   From: Sep-2017   To: Apr-2022  )

Resigned Director: RICHARD WILLIAM ROWLANDS (   From: Oct-2013   To: Sep-2017  )

Resigned Director: STANLEY FRANK RUDDOCK ( DOB: Aug-1959   From: Oct-2011   To: Mar-2019  )

Resigned Director: ROY TREVOR SAYWOOD (   From: Nov-2003   To: Jun-2004  )

Resigned Director: SERJEANTS'INN NOMINEES LIMITED (   From: Oct-2000   To: Nov-2000  )

Resigned Director: PETER RICHARD SIMKIN (   From: Sep-2008   To: Feb-2012  )

Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961   From: Nov-2000   To: Nov-2000  )

Resigned Director: DONALD SMITH (   From: Nov-2000   To: Sep-2006  )

Resigned Director: KENNETH SMITH ( DOB: Dec-1950   From: Oct-2011   To: Oct-2013  )

Resigned Director: CHRISTOPHER DEREK STURGEON (   From: Dec-2001   To: Feb-2018  )

Resigned Director: PHILLIP GEOFFREY THOMPSON ( DOB: Jun-1958   From: Sep-2003   To: Oct-2015  )

Resigned Director: ALAN JAMES WALKER ( DOB: May-1954   From: Oct-2011   To: Mar-2012  )

Resigned Director: RACHEL ANN WELTON (   From: Jan-2007   To: Dec-2009  )

Resigned Director: RACHEL ANN WELTON (   From: Jan-2019   To: Mar-2019  )

Resigned Director: EDMUND JONATHAN WEST (   From: Oct-2011   To: Apr-2018  )

Resigned Director: SHARON JANE WILLIS ( DOB: Jun-1968   From: Sep-2012   To: Dec-2016  )

Resigned Director: CHRISTOPHER JOSEPH WOODCOCK (   From: Nov-2000   To: Sep-2002  )

Resigned Director: SAJID YACOOB ( DOB: Mar-1976   From: Sep-2012   To: Jan-2017  )

Resigned Director: ANNE MARGARET BURGESS YOUNGSON ( DOB: Sep-1947   From: Nov-2000   To: Sep-2003  )

Resigned Secretary: MICHAEL FRANCIS MARECKI ( DOB: Apr-1960   From: Nov-2000   To: Jun-2005  )

Resigned Secretary: JONATHAN EDWARD OSGOOD ( DOB: Aug-1967   From: Jul-2005   To: Jun-2008  )

Resigned Secretary: SUSAN LESLEY PEARSON (   From: Feb-2002   To: Jun-2008  )

Resigned Secretary: SUSAN LESLEY PEARSON (   From: Jun-2008   To: Mar-2019  )

Resigned Secretary: SISEC LIMITED (   From: Oct-2000   To: Nov-2000  )

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)

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