MG ROVER GROUP LIMITED

01595268
8TH FLOOR, CENTRAL SQUARE WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

People & Contacts

Contact Details
Registered Address 8TH FLOOR, CENTRAL SQUARE
WELLINGTON STREET LEEDS WEST YORKSHIRE

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUSTIN ROVER LIMITED 03 Nov 1981 - 13 Apr 1982
BL CARS LIMITED 13 Apr 1982 - 01 Jan 1990
ROVER GROUP LIMITED 01 Jan 1990 - 30 Oct 2000
People

Current directors

MISS JANE ELIZABETH RUSTON

Birthdate: May 1965

Nationality: BRITISH

Address: 4 MAINWARING ROAD OVER PEOVER CHESHIRE WA168TR

Date Appointed: 20 Jul 2000

Appointment Type: C

Other Appointments: None

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ROBERT WALTER BEDDOW

Birthdate: Jul 1945

Nationality: BRITISH

Address: 23 PLOUGHMANS WALK STOKE HEATH WORCESTERSHIRE B604NN

Date Appointed: 20 Jul 2000

Appointment Type: D

Other Appointments: None

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CHRISTOPHER PAUL BOWEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 145 KINETON GREEN ROAD WEST MIDLANDS B927EG

Date Appointed: 20 Jul 2000

Appointment Type: D

Other Appointments: None

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KEVIN BRIAN HOWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: CHERINGTON LODGE CHERINGTON WARWICKSHIRE CV365HS

Date Appointed: 20 Jul 2000

Appointment Type: D

Other Appointments: None

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JOHN HARWOOD MILLETT

Birthdate: Aug 1946

Nationality: BRITISH

Address: WALNUT HOUSE GLOUCESTER LANE, MICKLETON GLOUCESTERSHIRE GL556RP

Date Appointed: 20 Jul 2000

Appointment Type: D

Other Appointments: None

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MR ALAN ROBERT OLDAKER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 58 GREENHILL BLACKWELL WORCESTERSHIRE B601BL

Date Appointed: 01 Oct 2000

Appointment Type: D

Other Appointments: None

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ANTHONY JOSEPH SHINE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 32 SHOWELL CLOSE WORCESTERSHIRE WR98UQ

Date Appointed: 20 Jul 2000

Appointment Type: D

Other Appointments: None

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RODERICK THOMAS WILSON RAMSAY

Birthdate: Mar 1945

Nationality: BRITISH

Address: WHITECROFT HOUSE NORTHAMPTONSHIRE NN116UW

Date Appointed: 23 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW THOMAS ARMITAGE

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE MALT HOUSE BIDFORD ROAD BROOM WARWICKSHIRE B504HH

Date Appointed: 17 Jul 1992

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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PETER ROBERT BEALE

Birthdate: May 1955

Nationality: BRITISH

Address: DUNHAMPSTEAD HOUSE DUNHAMPSTEAD WEST MIDLANDS WR97JX

Date Appointed: 14 Jun 2000

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE BOWER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 47 LADY BYRON LANE KNOWLE WEST MIDLANDS B939AX

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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BERNARD THOMAS CAREY

Birthdate: Aug 1954

Nationality: BRITISH

Address: COURT CLOSE HALLOW HEREFORD AND WORCESTER WR26PW

Date Appointed: 17 Oct 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ALAN CURTIS

Birthdate: May 1944

Nationality: BRITISH

Address: 2 FININGS COURT THE MALTINGS LILLINGTON AVENUE WARWICKSHIRE CV325FG

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH EDWARDS

Birthdate: Jun 1952

Nationality: BRITISH

Address: OAKLEIGH HOUSE CHENWORTH GRANGE GLOUCESTERSHIRE GL566XY

Date Appointed: 14 Jun 2000

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR WALTER HASSELKUS

Birthdate: Dec 1941

Nationality: GERMAN

Address: THE PLAIN FOXCOMBE ROAD OXFORDSHIRE OX15DD

Date Appointed: 01 Sep 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JOHN VON FREYEND

Birthdate: Feb 1944

Nationality: GERMAN

Address: KARL-VALENTIN - STR. 17 BAVARIA 85757

Date Appointed: 01 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT KIRK

Birthdate: Aug 1952

Nationality: BRITISH

Address: 4 BEAUCHAMP GARDENS MYTON LANE WARWICKSHIRE CV346QG

Date Appointed: 01 Oct 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MORRIS

Birthdate: Nov 1949

Nationality: BRITISH

Address: NORTH PADDOCK 55 CHESTER ROAD HOLMES CHAPEL CW47DR

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR YOSHIHIDE MUNEKUNI

Birthdate: Aug 1938

Nationality: JAPANESE

Address: HONDA MOTOR CO LTD NO 1 1 2 CHOME MINATO KU

Date Appointed: 17 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL PARKINSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: STABLE COTTAGE NORTHAMPTONSHIRE NN128ED

Date Appointed: 20 Jul 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL FREDRICK THOMAS HUGH PETRIE

Birthdate: Sep 1946

Nationality: BRITISH

Address: PLAS ELISEG LLANTYSILIO DENBIGHSHIRE LL208DE

Date Appointed: 21 Jul 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL PULLEN

Birthdate: Sep 1932

Nationality: BRITISH

Address: 9 BURROWS WAY ESSEX SS67DF

Date Appointed: 17 Jul 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR THOMAS FINLAYSON GRANT PURVES

Birthdate: Oct 1948

Nationality: BRITISH

Address: 2 GARFORD ROAD OXFORDSHIRE OX26UY

Date Appointed: 01 Jun 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MARK IAN RAY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 18 BURNS CLOSE WEST MIDLANDS DY84NF

Date Appointed: 15 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DR WOLFGANG REITZLE

Birthdate: Feb 1949

Nationality: GERMAN

Address: PETUELRING 130 D80809

Date Appointed: 14 Feb 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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HARRY ANTHONY ROSE

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE CV350AX

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNEDY RUSSELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: 686 KENILWORTH ROAD BALSALL COMMON WARWICKSHIRE CV77HD

Date Appointed: 04 Feb 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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PROF DR WERNER SAMANN

Birthdate: Aug 1942

Nationality: GERMAN

Address: 4 THE COURTYARD BRIDGE END WARWICKSHIRE CV346PD

Date Appointed: 01 Jan 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM ALBAN SANDERS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 10 SARACEN DRIVE WEST MIDLANDS CV77UA

Date Appointed: 26 Apr 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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LORD GEORGE SIMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: COVERT HALL WOODLOES LANE GUYS CLIFFE WARWICKSHIRE CV357RE

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN STEPHENSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: THE OLD BAKERY 10 BEARLEY ROAD WEST MIDLANDS B956HS

Date Appointed: 14 Jun 2000

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN TOWERS

Birthdate: Feb 1948

Nationality: BRITISH

Address: TALL TREES BOURTON ON DUNSMORE WARWICKSHIRE CV239QZ

Date Appointed: 17 Jul 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN STUART WOODWARK

Birthdate: Sep 1946

Nationality: BRITISH

Address: HOLM BEECH WOOD END CLOSE ONE PIN LANE BUCKS SL23RF

Date Appointed: 17 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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