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JAGUAR LAND ROVER LIMITED

Company number 01672070

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Officers: 85 officers / 71 resignations

BROWNING, Jonathan

Correspondence address
Germaniastrasse 50, Zurich, Switzerland, CV35 9AL
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Managing Director

CALLUM, Ian Stuart

Correspondence address
Apt38,, The Manor House,, Avenue Road,, Leamington Spa, Warwickshire, CV31 3ND
Role Resigned
Director
Date of birth
July 1954
Appointed on
10 June 2008
Resigned on
16 March 2010
Nationality
British
Occupation
Automotive Designer

COLLINS, Nicholas Paul

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
December 1974
Appointed on
22 March 2021
Resigned on
8 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPE, Paul William

Correspondence address
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
17 November 2008
Resigned on
31 December 2013
Nationality
British
Occupation
Dir Manuf Jaguar Land Rover

DALE, Michael Harrington

Correspondence address
574 Greenhill Road, Kinnelon, New Jersey, Usa, 07405
Role Resigned
Director
Date of birth
April 1935
Appointed before
28 September 1992
Resigned on
30 April 2000
Nationality
Us Citizen
Occupation
Company Director

DAVIS, Timothy Peter, Dr

Correspondence address
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 November 2008
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Dir Qual & Auto Safety

DOVER, Robert Alan

Correspondence address
14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
Role Resigned
Director
Date of birth
May 1945
Appointed on
28 May 2003
Resigned on
2 December 2003
Nationality
British
Occupation
Chairman And Ceo

DYBLE, Stuart Grenville

Correspondence address
Barn Close, Burdrop, Sibsord Gower, Banbury, Oxfordshire, OX15 5RQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2000
Resigned on
26 January 2007
Nationality
British
Occupation
Vp Comm & Pa, Pag & Foe

EDWARDS, John Frederick

Correspondence address
32 High Street, Warwick, Warwickshire, CV34 4AX
Role Resigned
Director
Date of birth
October 1948
Appointed before
28 September 1992
Resigned on
31 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

ENNOS, Clive Richard

Correspondence address
Willow Cottage 56 Browns Lane, Knowle, West Midlands, B93 9BE
Role Resigned
Director
Date of birth
April 1932
Appointed before
28 September 1992
Resigned on
27 October 1997
Nationality
British
Occupation
Company Director

EPPLE, Wolfgang Karl

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 January 2013
Resigned on
31 May 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

FAULKNER, Ermal Mckinley

Correspondence address
24 Binswood Avenue, Leamington Spa, Warwickshire, England, CV32 5SQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 November 2008
Resigned on
1 August 2009
Nationality
United States
Occupation
Director Of Purchasing

FIELDS, Mark

Correspondence address
12 Gloucester Square, London, W2 2TB
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2002
Resigned on
22 November 2005
Nationality
American
Occupation
Chairman And Ceo

FOWLER, Bennie Warren

Correspondence address
2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 May 2003
Resigned on
16 August 2005
Nationality
American
Occupation
Coo Jaguar Land Rover Vp Ford

GOSS, Andrew Paul

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
January 1958
Appointed on
7 January 2015
Resigned on
22 March 2018
Nationality
British
Country of residence
United States
Occupation
Company Director

GREENWELL, Joseph

Correspondence address
1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 December 2003
Resigned on
16 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GREENWELL, Joseph

Correspondence address
1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
Role Resigned
Director
Date of birth
May 1951
Appointed on
16 February 1996
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Director Communications

GREGOR, Kenneth David Matheson

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 June 2008
Resigned on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GUSTAVSSON, Hans Eric

Correspondence address
Flat 8, Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 September 2002
Resigned on
28 May 2003
Nationality
Swedish
Occupation
Product Development Director

HARNETT, Ian Jeffrey

Correspondence address
Abbey Road, Whitley, Coventry, England, England, CV3 4LF
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 June 2016
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Purchasing Director

HODGKINSON, Philip

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 November 2008
Resigned on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Director Product Development

JONES, Anthony

Correspondence address
Redcliffe Chase, Dane Lane, Hartlip, Kent, ME9 7TE
Role Resigned
Director
Date of birth
October 1944
Appointed on
19 January 1996
Resigned on
17 January 2002
Nationality
British
Country of residence
England
Occupation
Personnel Director

JOYCE, Robert Simon

Correspondence address
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 November 2008
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Engineering Director

KINSKI, Michael John

Correspondence address
Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
Role Resigned
Director
Date of birth
May 1952
Appointed before
28 September 1992
Resigned on
30 November 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KIRNER, Hanno

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
November 1970
Appointed on
7 June 2016
Resigned on
31 December 2023
Nationality
German
Country of residence
England
Occupation
Company Director

LAZZARO, Frank

Correspondence address
2 The Tanyard, Henley In Arden, Warwickshire, B95 5AJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 November 2005
Resigned on
7 March 2008
Nationality
Australian
Occupation
Chief Financial Officer

MCPHERSON, Grant Alexander

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2018
Resigned on
13 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MENON, Sukumaran Unni Kinattikara

Correspondence address
Banbury Road, Gaydon, Warwick, Warwickshire, CV35 ORR
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 March 2010
Resigned on
17 December 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Group Finance Director Jlrl

MOHAN, Michael James

Correspondence address
34 Tilehurst Drive, Banners Brook, Coventry, West Midlands, CV4 9TH
Role Resigned
Director
Date of birth
May 1966
Appointed on
10 June 2008
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Dir Jag Programmes

O'DRISCOLL, Michael Patrick

Correspondence address
Banbury Road, Gaydon, Warwick, Warwickshire, United Kingdom, CV35 ORR
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 August 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United States
Occupation
Managing Director

O'DRISCOLL, Michael Patrick

Correspondence address
11140 Willowbrook Drive, Potomac, Md 20854, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 May 2000
Resigned on
28 May 2003
Nationality
American
Occupation
Managing Director

OWEN, David

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
January 1971
Appointed on
31 July 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Purchasing Director

PADILLA, James Jerome

Correspondence address
13935 Covington, Plymouth, Michigan, Usa, 98170
Role Resigned
Director
Date of birth
June 1946
Appointed before
28 September 1992
Resigned on
10 October 1996
Nationality
American
Occupation
Executive Director

POLITES, Geoffrey Paul

Correspondence address
2 Clarendon Crescent, Leamington Spa, Warwickshire, CV32 5NR
Role Resigned
Director
Date of birth
November 1947
Appointed on
16 August 2005
Resigned on
20 April 2008
Nationality
Australian
Occupation
Ceo Jaguar & Land Rover

POPHAM, Philip Colin

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 April 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Managing Director