JLR NOMINEE COMPANY LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
JLR NOMINEE COMPANY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
JLR NOMINEE COMPANY LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672065. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JLR NOMINEE COMPANY LIMITED was incorporated 41 years ago on 15/10/1982 and has the registered number: 01672065. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JLR NOMINEE COMPANY LIMITED - COVENTRY
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABBEY ROAD
COVENTRY
CV3 4LF
This Company Originates in : United Kingdom
Previous trading names include:
JAGUAR LAND ROVER EXPORTS LIMITED (until 01/07/2013)
JAGUAR LAND ROVER EXPORTS LIMITED (until 01/07/2013)
JAGUAR CARS EXPORTS LIMITED (until 30/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMANDA JANE BEATON | Secretary | 2012-07-13 | CURRENT | ||
MISS HELEN SUZANNE CAIRNS | Secretary | 2019-03-31 | CURRENT | ||
MR DAVID ALEXANDER REDDOCH BERRY | Jun 1972 | British | Director | 2022-09-22 | CURRENT |
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2023-06-30 | CURRENT |
VITTORIO SENSO | Mar 1957 | Italian | Director | 2004-02-26 UNTIL 2010-01-15 | RESIGNED |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2008-03-07 UNTIL 2010-02-08 | RESIGNED |
NICHOLAS SCHEELE | Jan 1944 | British American | Director | RESIGNED | |
DR RALF DIETER SPETH | Sep 1955 | German | Director | 2010-03-18 UNTIL 2012-03-28 | RESIGNED |
MR PHILIP COLIN POPHAM | Sep 1965 | British | Director | 2012-03-28 UNTIL 2013-03-19 | RESIGNED |
GEOFFREY PAUL POLITES | Nov 1947 | Australian | Director | 2005-08-16 UNTIL 2008-04-20 | RESIGNED |
STEPHEN JOHN PERRIN | Mar 1947 | British | Director | 1996-06-19 UNTIL 2004-02-26 | RESIGNED |
IAN CHARLES MAJOR | Mar 1950 | British | Director | 1996-02-16 UNTIL 2002-05-31 | RESIGNED |
MR MICHAEL PATRICK O'DRISCOLL | Apr 1956 | British | Director | 2007-08-01 UNTIL 2011-03-31 | RESIGNED |
MR ADRIAN MARDELL | Jul 1961 | British | Director | 2019-06-01 UNTIL 2023-06-30 | RESIGNED |
PROFESSOR ROGER GEORGE PUTNAM | Aug 1945 | British | Director | RESIGNED | |
RICHARD MARTIN ALISTAIR BIELBY | Nov 1974 | Other | Secretary | 2007-10-15 UNTIL 2018-09-21 | RESIGNED |
MICHAEL CHARLES STEWART EDWARDS | Secretary | 2002-10-24 UNTIL 2011-10-28 | RESIGNED | ||
MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2002-10-24 UNTIL 2005-06-30 | RESIGNED |
HELEN MARY MCLINTOCK | Secretary | 2010-10-06 UNTIL 2015-02-25 | RESIGNED | ||
HELEN MARY MCLINTOCK | Secretary | 2008-05-30 UNTIL 2008-08-15 | RESIGNED | ||
JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2005-07-13 UNTIL 2008-06-30 | RESIGNED | |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 1995-03-27 UNTIL 2008-06-02 | RESIGNED |
MR DAVID ARTHUR PERRY | Apr 1942 | British | Secretary | RESIGNED | |
SUSAN LESLEY PEARSON | Other | Secretary | 1999-02-26 UNTIL 2019-03-31 | RESIGNED | |
CHARLES GILBERT VACY ASH | Apr 1946 | British | Secretary | 2002-10-24 UNTIL 2006-02-08 | RESIGNED |
HELEN MARY MCLINTOCK | Secretary | 2006-02-08 UNTIL 2006-11-27 | RESIGNED | ||
BIBIANA BOERIO | Mar 1954 | United States | Director | 1995-07-31 UNTIL 2000-10-01 | RESIGNED |
MR KENNETH DAVID MATHESON GREGOR | Apr 1967 | British | Director | 2008-06-10 UNTIL 2019-06-01 | RESIGNED |
MR JOSEPH GREENWELL | May 1951 | British | Director | 1993-06-15 UNTIL 1998-02-24 | RESIGNED |
MR JOSEPH GREENWELL | May 1951 | British | Director | 2003-12-02 UNTIL 2005-08-16 | RESIGNED |
ANDREW PAUL GOSS | Jan 1958 | British | Director | 2012-03-28 UNTIL 2013-03-19 | RESIGNED |
ROBERT JOHN FERNYHOUGH | Aug 1952 | British | Director | 1998-07-10 UNTIL 2002-05-31 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | RESIGNED | |
MR JOHN STIRLING EDWARDS | Jan 1962 | British | Director | 2004-07-05 UNTIL 2006-02-08 | RESIGNED |
MR NIGEL SYDNEY HESLOP | Feb 1944 | British | Director | RESIGNED | |
ROBERT ALAN DOVER | May 1945 | British | Director | 2002-05-31 UNTIL 2003-12-02 | RESIGNED |
BARRY JAMES JOHN CARSLEY | Aug 1966 | British | Director | 2010-10-08 UNTIL 2013-03-19 | RESIGNED |
ANDRE LEONARD BURNS | Aug 1952 | British | Director | 2002-05-31 UNTIL 2003-09-30 | RESIGNED |
RICHARD CHARLES OSBORNE SHORE | Jul 1964 | British | Director | 2005-11-22 UNTIL 2010-10-06 | RESIGNED |
BIBIANA BOERIO | Mar 1954 | American | Director | 2004-09-17 UNTIL 2007-10-15 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 2013-04-01 UNTIL 2022-09-22 | RESIGNED |
GEOFFREY WILLIAM COUSINS | Aug 1956 | British | Director | 1995-10-23 UNTIL 1998-07-10 | RESIGNED |
REINHARD KUENSTLER | Feb 1949 | German | Director | 2006-02-08 UNTIL 2007-02-01 | RESIGNED |
MR KEITH FRANCIS | Feb 1948 | British | Director | RESIGNED | |
FRANK LAZZARO | Dec 1960 | Australian | Director | 2005-11-22 UNTIL 2008-03-07 | RESIGNED |
TIMOTHY DALE TUCKER | Aug 1956 | American | Director | 2002-05-31 UNTIL 2004-07-05 | RESIGNED |
MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2002-05-31 UNTIL 2003-05-28 | RESIGNED |
MR BERNHARD MICHAEL KUHNT | Jul 1967 | German | Director | 2010-03-18 UNTIL 2012-03-30 | RESIGNED |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2002-01-01 UNTIL 2005-11-22 | RESIGNED |
LYLE ALEXANDER WATTERS | May 1965 | British | Director | 2003-05-28 UNTIL 2005-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jaguar Land Rover Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |