MG ROVER GROUP LIMITED

Company number 01595268

35 officers / 27 resignations

RUSTON, Jane Elizabeth

• Correspondence address: 4 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR
• Role: Secretary
• Appointed on: 20 July 2000
• Nationality: British

BEDDOW, Robert Walter

• Correspondence address: 23 Ploughmans Walk, Stoke Heath, Bromsgrove, Worcestershire, B60 4NN
• Role: Director
• Date of birth: August 1945
• Appointed on: 20 July 2000
• Nationality: British
• Occupation: H R Director

BOWEN, Christopher Paul

• Correspondence address: 145 Kineton Green Road, Solihull, West Midlands, B92 7EG
• Role: Director
• Date of birth: December 1962
• Appointed on: 20 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

HOWE, Kevin Brian

• Correspondence address: Cherington Lodge, Cherington, Shipton On Stour, Warwickshire, CV36 5HS
• Role: Director
• Date of birth: April 1961
• Appointed on: 20 July 2000
• Nationality: British
• Occupation: Chief Executive

MILLETT, John Harwood

• Correspondence address: Walnut House, Gloucester Lane, Mickleton, Chipping Campden, Gloucestershire, GL55 6RP
• Role: Director
• Date of birth: September 1946
• Appointed on: 20 July 2000
• Nationality: British
• Occupation: Finance & Strategy Director

OLDAKER, Alan Robert

• Correspondence address: 58 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
• Role: Director
• Date of birth: September 1947
• Appointed on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Product Development Director

SHINE, Anthony Joseph

• Correspondence address: 32 Showell Close, Droitwich, Worcestershire, WR9 8UQ
• Role: Director
• Date of birth: July 1961
• Appointed on: 20 July 2000
• Nationality: British
• Occupation: Supply Chain Director

WILSON RAMSAY, Roderick Thomas

• Correspondence address: Whitecroft House, Byfield, Northamptonshire, NN11 6UW
• Role: Director
• Date of birth: April 1945
• Appointed on: 23 February 2005
• Nationality: British
• Occupation: Director

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 20 July 2000
• Nationality: British

BEALE, Peter Robert

• Correspondence address: Dunhampstead House, Dunhampstead, Droitwich Spa, West Midlands, WR9 7JX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 June 2000
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWER, David George

• Correspondence address: 47 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 17 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CAREY, Bernard Thomas

• Correspondence address: Court Close, Hallow, Worcester, Hereford And Worcester, WR2 6PW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 October 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Corporate Affairs Director

CURTIS, Alan

• Correspondence address: 2 Finings Court, The Maltings Lillington Avenue, Royal Leamington Spa, Warwickshire, CV32 5FG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 17 July 1992
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Director

EDWARDS, John Kenneth

• Correspondence address: Oakleigh House, Chenworth Grange, Chipping Camden, Gloucestershire, GL56 6XY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 June 2000
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASSELKUS, Walter, Dr

• Correspondence address: The Plain, Foxcombe Road, Boars Hill, Oxfordshire, OX1 5DD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 September 1996
• Resigned on: 16 December 1998
• Nationality: German
• Occupation: Chief Executive

JOHN VON FREYEND, Christian

• Correspondence address: Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 1998
• Resigned on: 14 June 2000
• Nationality: German
• Occupation: Director

KIRK, Paul Robert

• Correspondence address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Graham John

• Correspondence address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 17 July 1992
• Resigned on: 8 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Rover Europe

MUNEKUNI, Yoshihide

• Correspondence address: Honda Motor Co Ltd, No 1 1 2 Chome, Minamiaoyama, Minato Ku, Tokyo 107
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 17 July 1992
• Resigned on: 31 May 1994
• Nationality: Japanese
• Occupation: Executive Vice President

PARKINSON, John Michael

• Correspondence address: Stable Cottage, Bradden, Northamptonshire, NN12 8ED
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 July 2000
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director Sales & Marketing

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 July 2004
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PULLEN, John Michael

• Correspondence address: 9 Burrows Way, Rayleigh, Essex, SS6 7DF
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 17 July 1992
• Resigned on: 19 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Corporate Affairs Director

PURVES, Thomas Finlayson Grant

• Correspondence address: 2 Garford Road, Oxford, Oxfordshire, OX2 6UY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 1996
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

RAY, Mark Ian

• Correspondence address: 18 Burns Close, Stourbridge, West Midlands, DY8 4NF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 1993
• Resigned on: 15 May 1993
• Nationality: British
• Occupation: Manager-Rover Group

REITZLE, Wolfgang, Dr

• Correspondence address: Petuelring 130, Munich, D80809
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 February 1996
• Resigned on: 12 March 1997
• Nationality: German
• Occupation: Company Director

ROSE, Harry Anthony

• Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 17 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance And Strategy Director

RUSSELL, John Kennedy

• Correspondence address: 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 February 1994
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Managing Director Rover Intern

SAMANN, Werner, Prof Dr

• Correspondence address: 4 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 1999
• Resigned on: 14 June 2000
• Nationality: German
• Occupation: Director

SANDERS, John William Alban

• Correspondence address: 10 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 April 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, George, Lord

• Correspondence address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 17 July 1992
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Deputy Chief Executive British Aerospace Blo

STEPHENSON, Nicholas John

• Correspondence address: The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 June 2000
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENSON, Nicholas John

• Correspondence address: The Old Bakery, 10 Bearley Road, Aston Cantlow, West Midlands, B95 6HS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 May 1996
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWERS, John

• Correspondence address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 June 2000
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWERS, John

• Correspondence address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 17 July 1992
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Rover Group

WOODWARK, Christopher John Stuart

• Correspondence address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 17 July 1992
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Rover International