JAGUAR CARS FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

JAGUAR CARS FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAGUAR CARS FINANCE LIMITED was incorporated 40 years ago on 15/06/1983 and has the registered number: 01731924. The accounts status is FULL and accounts are next due on 30/09/2024.

JAGUAR CARS FINANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-03-07 CURRENT
MR IAN JOHN ISAAC Sep 1963 British Director 2016-07-01 CURRENT
CHRISTOPHER KENNETH KENT Dec 1966 British Director 2023-12-01 CURRENT
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2023-11-09 CURRENT
MR PETER EDMUND LORD Sep 1958 British Director 2015-02-27 CURRENT
RICHARD CHARLES OSBORNE SHORE Jul 1964 British Director 2005-12-20 UNTIL 2023-12-01 RESIGNED
MR CHRISTOPHER PAUL STAMPER Aug 1955 British Director 1999-01-01 UNTIL 1999-11-05 RESIGNED
PROFESSOR ROGER GEORGE PUTNAM Aug 1945 British Director RESIGNED
DAVID BRIAN WILCOX Jun 1946 British Director 1999-01-01 UNTIL 2000-10-31 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-11-25 UNTIL 2003-05-31 RESIGNED
MR BRIAN PATRICK MORRISH Mar 1936 British Director RESIGNED
MR RICHARD JOHN MOLYNEUX Jun 1965 British Director 2023-11-09 UNTIL 2023-12-01 RESIGNED
MR ADRIAN MARDELL Jul 1961 British Director 2019-06-01 UNTIL 2023-10-31 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2007-06-12 UNTIL 2010-02-01 RESIGNED
MR HOWARD MICHAEL LAGO Jan 1948 British Director 1996-10-28 UNTIL 1998-12-31 RESIGNED
FRANK LAZZARO Dec 1960 Australian Director 2005-12-20 UNTIL 2008-03-07 RESIGNED
STEPHEN JOHN PERRIN Mar 1947 British Director 1993-07-14 UNTIL 1996-10-21 RESIGNED
MR JOHN CHARLTON BARNES Secretary 1992-12-14 UNTIL 1995-12-13 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-02-18 UNTIL 2001-06-14 RESIGNED
MARGARET JANET EVANS British Secretary 1997-11-07 UNTIL 1998-02-18 RESIGNED
LINDSEY HELEN CAMERON Other Secretary 2008-08-08 UNTIL 2013-03-07 RESIGNED
MARGARET JANET EVANS British Secretary RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 1995-12-13 UNTIL 1997-04-04 RESIGNED
STUART PRESTON Secretary 1997-04-04 UNTIL 1997-11-07 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2002-12-21 UNTIL 2005-12-05 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2001-06-15 UNTIL 2002-12-20 RESIGNED
GILLIAN WRAITH CARTER Secretary 2005-12-05 UNTIL 2008-08-08 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-02-01 UNTIL 2013-05-31 RESIGNED
MR KEITH FRANCIS Feb 1948 British Director RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director RESIGNED
MR ROBERT JAMES COLLIER Apr 1947 British Director RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2003-11-28 UNTIL 2015-02-27 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2007-06-01 RESIGNED
STEPHEN CHESTER Nov 1959 British Director 1999-08-02 UNTIL 2003-07-31 RESIGNED
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2010-02-08 UNTIL 2019-06-01 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director 1994-07-06 UNTIL 1996-06-30 RESIGNED
MICHAEL BRIAN Oct 1942 British Director 1994-07-06 UNTIL 1996-10-28 RESIGNED
BIBIANA BOERIO Mar 1954 United States Director 1995-08-18 UNTIL 1996-10-21 RESIGNED
BIBIANA BOERIO Mar 1954 United States Director 1996-10-21 UNTIL 2000-11-09 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2008-03-07 UNTIL 2010-02-08 RESIGNED
JOHN BURKE Nov 1952 British Director 1995-06-22 UNTIL 1999-06-30 RESIGNED
MR MALCOLM ERNEST HOBSON Apr 1949 British Director RESIGNED
MR ANTHONY ROBERT JOHN DENING Apr 1938 British Director RESIGNED
CHARLES LEONARD HUNT Oct 1955 British Director RESIGNED
LYLE ALEXANDER WATTERS May 1965 British Director 2003-07-31 UNTIL 2005-12-20 RESIGNED
DEREK JOHN WAGHORN Oct 1951 British Director 2000-11-01 UNTIL 2003-11-28 RESIGNED
BARRIE ARTHUR THRUSSELL May 1944 British Director 1994-10-24 UNTIL 1996-03-29 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2015-05-11 UNTIL 2016-07-01 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2013-05-31 UNTIL 2015-05-11 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2002-01-01 UNTIL 2005-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lombard North Central Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jaguar Land Rover Limited 2016-04-06 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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