JAGUAR LAND ROVER HOLDINGS LIMITED

04019301
ABBEY ROAD WHITLEY COVENTRY ENGLAND CV3 4LF

People & Contacts

Contact Details
Registered Address ABBEY ROAD
WHITLEY COVENTRY ENGLAND

CV3 4LF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LRA COMPANY 16 Jun 2000 - 16 Aug 2000
LAND ROVER 16 Aug 2000 - 04 Oct 2013
People

Current directors

MR RICHARD JOHN MOLYNEUX

Birthdate: May 1965

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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AMANDA JANE BEATON

Birthdate: N/A

Nationality:

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 13 Jul 2012

Appointment Type: C

Other Appointments: None

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MR DAVID ALEXANDER REDDOCH BERRY

Birthdate: N/A

Nationality:

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 20 Sep 2022

Appointment Type: C

Other Appointments: None

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MRS ABBIE LOUISA REES-BROWNE

Birthdate: N/A

Nationality:

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 19 Oct 2018

Appointment Type: C

Other Appointments: None

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MRS BARBARA ROSEMARIE BERGMEIER

Birthdate: May 1968

Nationality: GERMAN

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR NIGEL BLENKINSOP

Birthdate: Apr 1970

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 22 Mar 2021

Appointment Type: D

Other Appointments: None

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MR LENNARD PETER JACOB HOORNIK

Birthdate: Aug 1969

Nationality: DUTCH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 12 Jul 2021

Appointment Type: D

Other Appointments: None

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MR ADRIAN JOHN MARDELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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PROFESSOR GERARD GABRIEL MCGOVERN

Birthdate: Aug 1955

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 22 Mar 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN MOLYNEUX

Birthdate: May 1965

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS MÜLLER

Birthdate: Apr 1976

Nationality: GERMAN,BRAZILIAN

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR QING PAN

Birthdate: Mar 1967

Nationality: GERMAN

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 22 Mar 2021

Appointment Type: D

Other Appointments: None

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MISS HANNE BIRGITTE BREINBJERG SORENSEN

Birthdate: Aug 1965

Nationality: DANISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 29 Dec 2023

Appointment Type: D

Other Appointments: None

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MR DAVID MICHAEL WILLIAMS

Birthdate: Jun 1972

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 31 Jul 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES MARSH

Birthdate: Nov 1970

Nationality: BRITISH

Address: CHALFORD KINETON ROAD WARWICKSHIRE CV350HB

Date Appointed: 21 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS PAUL COLLINS

Birthdate: Nov 1974

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 22 Mar 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN BENJAMIN

Birthdate: N/A

Nationality:

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 19 Oct 2018

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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RICHARD MARTIN ALISTAIR BIELBY

Birthdate: Oct 1974

Nationality: OTHER

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 21 Aug 2007

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MICHAEL CHARLES STEWART EDWARDS

Birthdate: N/A

Nationality: OTHER

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 04 Dec 2002

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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KATHRYN SZCZEPANIK LAMPING

Birthdate: N/A

Nationality: BRITISH

Address: 4314 COPPER CLIFF COURT MICHIGAN 48302

Date Appointed: 15 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MICHAEL FRANCIS MARECKI

Birthdate: Mar 1960

Nationality: BRITISH

Address: PARK HOUSE BLETCHINGDON ROAD, KIRTLINGTON OXFORDSHIRE OX53HF

Date Appointed: 15 Aug 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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HELEN MARY MCLINTOCK

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 22 Feb 2010

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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JONATHAN EDWARD OSGOOD

Birthdate: Jul 1967

Nationality: BRITISH

Address: CHURCH FARM HOUSE TEMPLE GRAFTON WARWICKSHIRE B496NU

Date Appointed: 13 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR CLIVE CHARLES PAGE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 45 TOR BRYAN ESSEX CM49HL

Date Appointed: 16 Jun 2000

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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SUSAN LESLEY PEARSON

Birthdate: N/A

Nationality: OTHER

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 15 Aug 2000

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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PETER JOSEPH SHERRY JR

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 204 S. GLENGARRY ROAD MICHIGAN 48301

Date Appointed: 15 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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CHARLES GILBERT VACY ASH

Birthdate: Mar 1946

Nationality: BRITISH

Address: 686 KENILWORTH ROAD WARWICKSHIRE CV77HD

Date Appointed: 04 Dec 2002

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR KEITH JOHN BENJAMIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: BANBURY ROAD GAYDON WARWICKSHIRE CV35ORR

Date Appointed: 16 Nov 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR THIERRY YVES HENRI BOLLORE

Birthdate: Apr 1963

Nationality: FRENCH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 10 Sep 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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LEWIS WILLIAM KILLCROSS BOOTH

Birthdate: Oct 1948

Nationality: BRITISH

Address: 73 BLANDFORD STREET W1U8AD

Date Appointed: 22 Nov 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR FELIX BRAUTIGAM

Birthdate: Mar 1967

Nationality: GERMAN

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 01 Apr 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL COLLINS

Birthdate: Nov 1974

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 22 Mar 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM COPE

Birthdate: Oct 1954

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 17 Nov 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES COSGROVE

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 53 ABBEY LODGE PARK ROAD NW87RL

Date Appointed: 15 Aug 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY PETER DAVIS

Birthdate: May 1960

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 17 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN DOVER

Birthdate: Apr 1945

Nationality: BRITISH

Address: 14 LANSDOWNE CIRCUS WARWICKSHIRE CV324SW

Date Appointed: 15 Aug 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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WOLFGANG KARL EPPLE

Birthdate: Feb 1953

Nationality: GERMAN

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 01 Jan 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ERMAL MCKINLEY FAULKNER

Birthdate: Jul 1968

Nationality: UNITED STATES

Address: 24 BINSWOOD AVENUE WARWICKSHIRE CV325SQ

Date Appointed: 17 Nov 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MARK FIELDS

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 12 GLOUCESTER SQUARE W22TB

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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BENNIE WARREN FOWLER

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 2 CLARENDON CRESCENT WARWICKSHIRE CV325NR

Date Appointed: 28 May 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL GOSS

Birthdate: Dec 1957

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 07 Jan 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JOSEPH GREENWELL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 1 VICARAGE LANE HARBURY WARWICKSHIRE CV339HA

Date Appointed: 02 Dec 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR KENNETH DAVID MATHESON GREGOR

Birthdate: Mar 1967

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 10 Jun 2008

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR IAN JEFFREY HARNETT

Birthdate: Jan 1961

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 07 Jun 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP HODGKINSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 10 Jun 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT SIMON JOYCE

Birthdate: Apr 1958

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 17 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR HANNO KIRNER

Birthdate: Oct 1970

Nationality: GERMAN

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 07 Jun 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAME KNIGHT

Birthdate: Aug 1947

Nationality: BRITISH

Address: TWYFORD 44 TUPWOOD LANE SURREY CR36DP

Date Appointed: 16 Jun 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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FRANK LAZZARO

Birthdate: Nov 1960

Nationality: AUSTRALIAN

Address: 2 THE TANYARD WARWICKSHIRE B955AJ

Date Appointed: 22 Nov 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS MARECKI

Birthdate: Mar 1960

Nationality: BRITISH

Address: PARK HOUSE BLETCHINGDON ROAD, KIRTLINGTON OXFORDSHIRE OX53HF

Date Appointed: 30 Apr 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR GERARD GABRIEL MCGOVERN

Birthdate: Aug 1955

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 10 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR GRANT ALEXANDER MCPHERSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 01 Jul 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID OWEN

Birthdate: Dec 1970

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 31 Jul 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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GEOFFREY PAUL POLITES

Birthdate: Oct 1947

Nationality: AUSTRALIAN

Address: 2 CLARENDON CRESCENT WARWICKSHIRE CV325NR

Date Appointed: 16 Aug 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP COLIN POPHAM

Birthdate: Aug 1965

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 12 May 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DR HANS WOLFGANG REITZLE

Birthdate: Feb 1949

Nationality: GERMAN

Address: 4 CHEYNE HOUSE 18 CHELSEA EMBANKMENT SW34LA

Date Appointed: 15 Aug 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARTIN ROGERS

Birthdate: Nov 1967

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 07 Jun 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ROBERT LEON SHANKS

Birthdate: Dec 1952

Nationality: AMERICAN

Address: FIRST FLOOR APARTMENT 19 STAFFORD TERRACE W87BL

Date Appointed: 28 May 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MILES SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 30 Apr 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MISS HANNE BIRGITTE BREINBJERG SORENSEN

Birthdate: Aug 1965

Nationality: DANISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 26 Jul 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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SIR RALF DIETER SPETH

Birthdate: Aug 1955

Nationality: GERMAN

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 22 Feb 2010

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR WOLFGANG STADLER

Birthdate: Dec 1957

Nationality: GERMAN

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 17 Feb 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MATTHEW GORDON ROBERT TAYLOR

Birthdate: Mar 1960

Nationality: BRITISH

Address: 20 HIGH STREET HASLINGFIELD CAMBRIDGESHIRE CB231JW

Date Appointed: 28 May 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DESMOND MAURICE THURLBY

Birthdate: Jul 1964

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 10 Jun 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL VINCENT

Birthdate: Aug 1959

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 17 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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SIMON MORGAN WARR

Birthdate: Jul 1967

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 17 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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LYLE ALEXANDER WATTERS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 157 NOAK HILL ROAD ESSEX CM129UJ

Date Appointed: 16 Jun 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID WRIGHT

Birthdate: May 1953

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 17 Nov 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS ALAIN DOSSA

Birthdate: Sep 1963

Nationality: FRENCH

Address: ABBEY ROAD WHITLEY ENGLAND CV34LF

Date Appointed: 07 Jun 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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