JAGUAR COLLECTION LIMITED(THE) - COVENTRY
Overview
JAGUAR COLLECTION LIMITED(THE) is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
JAGUAR COLLECTION LIMITED(THE) was incorporated 37 years ago on 09/05/1986 and has the registered number: 02018432. The accounts status is DORMANT.
JAGUAR COLLECTION LIMITED(THE) was incorporated 37 years ago on 09/05/1986 and has the registered number: 02018432. The accounts status is DORMANT.
JAGUAR COLLECTION LIMITED(THE) - COVENTRY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
ABBEY ROAD
COVENTRY
ENGLAND AND WALES
CV3 4LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD MARTIN ALISTAIR BIELBY | Nov 1974 | Other | Secretary | 2007-09-05 | CURRENT |
KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 2010-02-08 | CURRENT |
MR KENNETH DAVID MATHESON GREGOR | Apr 1967 | British | Director | 2008-06-30 | CURRENT |
SUSAN LESLEY PEARSON | Other | Secretary | 1999-02-26 | CURRENT | |
MR MICHAEL DAVID WRIGHT | Jun 1953 | British | Director | 2003-05-22 UNTIL 2004-09-09 | RESIGNED |
MR NIGEL SYDNEY HESLOP | Feb 1944 | British | Director | RESIGNED | |
MRS TERESA CARMEL FRIEND | Secretary | 1992-09-04 UNTIL 1996-01-03 | RESIGNED | ||
MR STEPHEN JOHN COX | Aug 1959 | British | Secretary | RESIGNED | |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 1996-01-03 UNTIL 2008-06-02 | RESIGNED |
STEPHEN JOHN PERRIN | Mar 1947 | British | Director | RESIGNED | |
JONATHAN EDWARD OSGOOD | Aug 1967 | Director | 2006-02-08 UNTIL 2008-06-30 | RESIGNED | |
GEOFFREY LAWSON | Nov 1944 | British | Director | RESIGNED | |
PROFESSOR ROGER GEORGE PUTNAM | Aug 1945 | British | Director | RESIGNED | |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2003-05-22 UNTIL 2010-02-08 | RESIGNED |
ROBERT JOHN FERNYHOUGH | Aug 1952 | British | Director | 1998-07-10 UNTIL 2003-05-22 | RESIGNED |
MR CECIL WILLIAM JACKSON | Nov 1938 | British | Director | RESIGNED | |
CHARLES GILBERT VACY ASH | Apr 1946 | British | Director | 2004-09-09 UNTIL 2006-02-08 | RESIGNED |
MR BRYAN WALTER WARLAND | Aug 1942 | British | Director | RESIGNED | |
MR KEITH FRANCIS | Feb 1948 | British | Director | RESIGNED | |
BIBIANA BOERIO | Mar 1954 | American | Director | 2004-09-09 UNTIL 2004-09-09 | RESIGNED |
MR ROBERT WILLIAM BURDEN | Oct 1936 | American | Director | RESIGNED | |
GEOFFREY WILLIAM COUSINS | Aug 1956 | British | Director | 1995-10-23 UNTIL 1998-07-10 | RESIGNED |
MR JOSEPH GREENWELL | May 1951 | British | Director | 1993-06-22 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jaguar Land Rover Limited | 2016-04-06 | Coventry West Midlands | Ownership of shares 75 to 100 percent |