JAGUAR LAND ROVER AUTOMOTIVE PLC

Company number 06477691

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23 officers / 16 resignations

BENJAMIN, Keith John

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Secretary
Appointed on
25 February 2015

BALAJI, Pathamadam

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
September 1969
Appointed on
7 December 2017
Nationality
Indian
Country of residence
India
Occupation
Company Director

CHANDRASEKARAN, Natarajan

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
June 1963
Appointed on
24 February 2017
Nationality
Indian
Country of residence
India
Occupation
Company Director

MUNJEE, Nassereddin Mukhtar

Correspondence address
Benedict Villa, House No 471, Saudevado, Chorao Island, Tiswadi, Goa, India, 403102
Role Active
Director
Date of birth
November 1952
Appointed on
2 February 2012
Nationality
Indian
Country of residence
India
Occupation
Banker And Consultant

ROBB, Andrew Mackenzie

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
September 1942
Appointed on
29 April 2009
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SORENSEN, Hanne Birgitte Breinbjerg

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
September 1965
Appointed on
15 August 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

SPETH, Ralf Dieter, Dr

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
September 1955
Appointed on
19 February 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Chairman And Ceo

BIELBY, Richard Martin Alistair

Correspondence address
Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
Role Resigned
Secretary
Appointed on
29 April 2009
Resigned on
21 March 2011

CONTRACTOR, Jimmy Dinshaw

Correspondence address
48 Woodthorpe Road, Ashford, Middlesex, TW15 2RU
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
29 April 2009

EDWARDS, Michael Charles Stewart

Correspondence address
Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
Role Resigned
Secretary
Appointed on
29 April 2009
Resigned on
21 March 2011

MCLINTOCK, Helen Mary

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
21 March 2011
Resigned on
25 February 2015

PEARSON, Susan Lesley

Correspondence address
Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
Role Resigned
Secretary
Appointed on
29 April 2009
Resigned on
21 March 2011

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
6 February 2008

FORSTER, Carl Peter Edmund Moriz

Correspondence address
Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
Role Resigned
Director
Date of birth
May 1954
Appointed on
20 May 2010
Resigned on
9 September 2011
Nationality
German
Country of residence
Uk
Occupation
Group Ceo And Md Of Tml

HASAN, Syed Anwar

Correspondence address
3 Harewood, Kingston Vale, London, SW15 3RN
Role Resigned
Director
Date of birth
September 1942
Appointed on
6 February 2008
Resigned on
11 June 2008
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

KANT, Ravi

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
June 1944
Appointed on
6 June 2008
Resigned on
7 November 2012
Nationality
Indian
Occupation
Director

MISTRY, Cyrus Pallonji

Correspondence address
Sterling Bay, 103 Walkeshwar Road, Walkeshwar, Mumbai, India, India, 400 006
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 November 2012
Resigned on
19 December 2016
Nationality
Irish
Country of residence
India
Occupation
Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 January 2008
Resigned on
6 February 2008

RAMAKRISHNAN, Chandrasekaran

Correspondence address
322 Samudra Mahal, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India, 400018
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 February 2013
Resigned on
29 September 2017
Nationality
Indian
Country of residence
India
Occupation
Company Executive

RAMAKRISHNAN, Chandrasekaran

Correspondence address
322 Samudra Mahal,, Dr. A. B. Road,, Worli, Mumbai 400 018 Maharashtra, India
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 February 2008
Resigned on
6 June 2008
Nationality
Indian
Occupation
Company Executive

SHAH, Shirish Amratlal

Correspondence address
38 Hervey Close, Finchley, London, N3 2HD
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 February 2008
Resigned on
24 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, David Miles

Correspondence address
Banbury Road, Gaydon, Warwick, Warwickshire, Uk, CV35 0RG
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 June 2008
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TATA, Ratan Naval

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
December 1937
Appointed on
6 June 2008
Resigned on
28 December 2012
Nationality
Indian
Occupation
Director