LAND ROVER EXPORTS LIMITED

Company number 01596703

46 officers / 42 resignations

BEATON, Amanda Jane

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Secretary
• Appointed on: 13 July 2012

CAIRNS, Helen Suzanne

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Secretary
• Appointed on: 31 March 2019

BERRY, David Alexander Reddoch

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global General Counsel

MOLYNEUX, Richard John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 30 June 2000
• Nationality: British

BIELBY, Richard Martin Alistair

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 21 September 2018
• Nationality: Other

EDWARDS, Michael Charles Stewart

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 28 October 2011
• Nationality: Other

LAMPING, Kathryn Szczepanik

• Correspondence address: 4314 Copper Cliff Court, Bloomfield Hills, Michigan 48302, Usa
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 4 December 2002
• Nationality: British

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 30 June 2005
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 6 October 2010
• Resigned on: 25 February 2015
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: Foxwood, Kington Rise, Warwick, Warwickshire, England, CV35 8PN
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 15 August 2008
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 27 November 2006
• Nationality: British

OSGOOD, Jonathan Edward

• Correspondence address: Church Farm, House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 30 June 2008
• Nationality: British

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Attorney

PEARSON, Susan Lesley

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 31 March 2019
• Nationality: Other
• Occupation: Company Secretary

SHERRY JR, Peter Joseph

• Correspondence address: 204 S. Glengarry Road, Bloomfield Hills, Michigan 48301, Usa
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 4 December 2002
• Nationality: American

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 8 February 2006
• Nationality: British

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 April 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Solicitor

BENJAMIN, Keith John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2013
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

BURNS, Andre Leonard

• Correspondence address: The Harbour Stourbridge Road, Wombourne, Wolverhampton, West Midlands, WV5 9BN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 May 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

BURNS, Andre Leonard

• Correspondence address: 351 Northway, Sedgley, Dudley, West Midlands, DY3 3RT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

CARSLEY, Barry James John

• Correspondence address: Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 October 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

COOTES, Steven Richard

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0RR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 February 2007
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: England

DOVER, Robert Alan

• Correspondence address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 June 2000
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Chairman & Chief Executive

EDWARDS, John Stirling

• Correspondence address: Ty Glo, The Old Coal Yard, Station Road, Claverdon, Warwickshire, CV35 8PE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 June 2004
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Overseas Operations

GAWTHORPE, Andrew

• Correspondence address: Banbury Road, Gaydon, Warwick, Warwickshire, United Kingdom, CV35 ORR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 March 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Gb
• Occupation: Dir Euro S&M Land Rover

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: Chairman And Ceo

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

KUENSTLER, Reinhard

• Correspondence address: Ahornstr. 15, Unterfoehring, Germany, 85774
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 February 2004
• Resigned on: 1 February 2007
• Nationality: German
• Occupation: Director European Operations

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

MARDELL, Adrian John

• Correspondence address: Abbey Road, Whitley, Coventry, CV3 4LF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PERRIN, Stephen John

• Correspondence address: Kite Winders Preston Fields Lane, Preston Bagot, Henley In Arden, Warwickshire, B95 5EQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 May 2002
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Dir Eur & O'Seas Ops Marketin

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, United Kingdom, CV3 4LF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 February 2006
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PURVES, Brian Gordon

• Correspondence address: Larnaca House, The Tunnel Banbury Road Farnborough, Banbury, Oxfordshire, OX17 1EH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 11 July 1992
• Resigned on: 26 February 1996
• Nationality: British
• Occupation: Director Commercial Operations