JAGUAR LAND ROVER AUTOMOTIVE PLC

06477691
ABBEY ROAD WHITLEY COVENTRY CV3 4LF

People & Contacts

Contact Details
Registered Address ABBEY ROAD
WHITLEY COVENTRY

CV3 4LF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JAGUAR LAND ROVER PLC 06 Apr 2011 - 28 Dec 2012
JAGUARLANDROVER LIMITED 09 Jun 2008 - 06 Apr 2011
PRECIS (2746) LIMITED 18 Jan 2008 - 06 Feb 2008
TML HOLDINGS LIMITED 06 Feb 2008 - 09 Jun 2008
People

Current directors

MR DAVID ALEXANDER REDDOCH BERRY

Birthdate: N/A

Nationality:

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 30 Sep 2022

Appointment Type: C

Other Appointments: None

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MR PATHAMADAM BALAJI

Birthdate: Aug 1969

Nationality: INDIAN

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 07 Dec 2017

Appointment Type: D

Other Appointments: None

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MR NATARAJAN CHANDRASEKARAN

Birthdate: May 1963

Nationality: INDIAN

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 24 Feb 2017

Appointment Type: D

Other Appointments: None

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MR ADRIAN JOHN MARDELL

Birthdate: Jun 1961

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 16 Nov 2022

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD NICHOLS

Birthdate: Dec 1960

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MR AL-NOOR GULAMALI, ABDULLA RAMJI

Birthdate: Apr 1954

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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MISS HANNE BIRGITTE BREINBJERG SORENSEN

Birthdate: Aug 1965

Nationality: DANISH

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 15 Aug 2018

Appointment Type: D

Other Appointments: None

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DR. RALF DIETER SPETH

Birthdate: Aug 1955

Nationality: GERMAN

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 19 Feb 2010

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD NICHOLS

Birthdate: Dec 1960

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEITH JOHN BENJAMIN

Birthdate: N/A

Nationality:

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 25 Feb 2015

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 CV34LF

Date Appointed: 29 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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JIMMY DINSHAW CONTRACTOR

Birthdate: Aug 1948

Nationality: BRITISH

Address: 48 WOODTHORPE ROAD MIDDLESEX TW152RU

Date Appointed: 06 Feb 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MICHAEL CHARLES STEWART EDWARDS

Birthdate: N/A

Nationality: OTHER

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 29 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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HELEN MARY MCLINTOCK

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 21 Mar 2011

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 18 Jan 2008

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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SUSAN LESLEY PEARSON

Birthdate: N/A

Nationality: OTHER

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 29 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR THIERRY YVES HENRI BOLLORE

Birthdate: Apr 1963

Nationality: FRENCH

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 10 Sep 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR CARL PETER EDMUND MORIZ FORSTER

Birthdate: Apr 1954

Nationality: GERMAN

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 20 May 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR SYED ANWAR HASAN

Birthdate: Aug 1942

Nationality: INDIAN

Address: 3 HAREWOOD KINGSTON VALE SW153RN

Date Appointed: 06 Feb 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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RAVI KANT

Birthdate: May 1944

Nationality: INDIAN

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 06 Jun 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CYRUS PALLONJI MISTRY

Birthdate: Jun 1968

Nationality: IRISH

Address: STERLING BAY 103 WALKESHWAR ROAD WALKESHWAR INDIA 400006

Date Appointed: 07 Nov 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NASSEREDDIN MUKHTAR MUNJEE

Birthdate: Oct 1952

Nationality: INDIAN

Address: BENEDICT VILLA HOUSE NO 471, SAUDEVADO CHORAO ISLAND GOA 403102

Date Appointed: 02 Feb 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 18 Jan 2008

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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CHANDRASEKARAN RAMAKRISHNAN

Birthdate: May 1955

Nationality: INDIAN

Address: 322 SAMUDRA MAHAL, DR. A. B. ROAD, MUMBAI 400 018 MAHARASHTRA

Date Appointed: 06 Feb 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CHANDRASEKARAN RAMAKRISHNAN

Birthdate: May 1955

Nationality: INDIAN

Address: 322 SAMUDRA MAHAL, DR. A.B. ROAD WORLI MAHARASHTRA 400018

Date Appointed: 04 Feb 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MACKENZIE ROBB

Birthdate: Aug 1942

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 29 Apr 2009

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR SHIRISH AMRATLAL SHAH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 38 HERVEY CLOSE LONDON N32HD

Date Appointed: 06 Feb 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID MILES SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 06 Jun 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RATAN NAVAL TATA

Birthdate: Nov 1937

Nationality: INDIAN

Address: ABBEY ROAD WHITLEY CV34LF

Date Appointed: 06 Jun 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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