JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

71 officers / 58 resignations

COSGROVE, William James

• Correspondence address: 53 Abbey Lodge, Park Road, London, NW8 7RL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 August 2000
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Vp Chief Of Staff And Cfo

DAVIS, Timothy Peter, Dr

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• 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

DOSSA, Francois Alain

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 June 2021
• Resigned on: 30 August 2024
• Nationality: French
• Country of residence: England
• Occupation: Company Director

DOVER, Robert Alan

• Correspondence address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 August 2000
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Chairman & Ceo

EPPLE, Wolfgang Karl

• Correspondence address: Abbey Road, Whitley, Coventry, England, 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, England, 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

GREGOR, Kenneth David Matheson

• Correspondence address: Abbey Road, Whitley, Coventry, England, 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

HARNETT, Ian Jeffrey, Mr.

• 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, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 June 2008
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Product Development

JOYCE, Robert Simon

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• 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

KIRNER, Hanno

• Correspondence address: Abbey Road, Whitley, Coventry, England, 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

KNIGHT, Paul Grahame

• Correspondence address: Twyford 44 Tupwood Lane, Caterham, Surrey, CR3 6DP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 June 2000
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Director Of Finance

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

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2002
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Director Legal Affairs

MCGOVERN, Gerard Gabriel

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 June 2008
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Land Rover Design

MCPHERSON, Grant Alexander

• Correspondence address: Abbey Road, Whitley, Coventry, England, 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

OWEN, David

• Correspondence address: Abbey Road, Whitley, Coventry, England, 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

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, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 May 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REITZLE, Hans Wolfgang, Dr

• Correspondence address: 4 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 August 2000
• Resigned on: 1 May 2002
• Nationality: German
• Occupation: Executive

ROGERS, Nicholas Martin

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 June 2016
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHANKS, Robert Leon

• Correspondence address: First Floor Apartment, 19 Stafford Terrace, London, W8 7BL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 May 2003
• Resigned on: 22 November 2005
• Nationality: American
• Occupation: Business Executive

SMITH, David Miles

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 April 2002
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SORENSEN, Hanne Birgitte Breinbjerg

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 July 2019
• Resigned on: 15 May 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

SPETH, Ralf Dieter, Sir

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 February 2010
• Resigned on: 10 September 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

STADLER, Wolfgang

• Correspondence address: Abbey Road, Whitley, Coventry, England, CV3 4LF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 February 2014
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Matthew Gordon Robert

• Correspondence address: 20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 May 2003
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Marketing & Sales

THURLBY, Desmond Maurice

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 June 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

VINCENT, Jeremy Michael

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 November 2008
• Resigned on: 16 March 2010
• Nationality: British
• Occupation: Chief Information Officer

WARR, Simon Morgan

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 November 2008
• Resigned on: 16 March 2010
• Nationality: British
• Occupation: Director Comms & Pub Aff

WATTERS, Lyle Alexander

• Correspondence address: 157 Noak Hill Road, Billericay, Essex, CM12 9UJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 June 2000
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Treasurer

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