JAGUAR LAND ROVER AUTOMOTIVE PLC - COVENTRY
Company Profile | Company Filings |
Overview
JAGUAR LAND ROVER AUTOMOTIVE PLC is a Public Limited Company from COVENTRY and has the status: Active.
JAGUAR LAND ROVER AUTOMOTIVE PLC was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477691. The accounts status is GROUP and accounts are next due on 30/09/2024.
JAGUAR LAND ROVER AUTOMOTIVE PLC was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477691. The accounts status is GROUP and accounts are next due on 30/09/2024.
JAGUAR LAND ROVER AUTOMOTIVE PLC - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
ABBEY ROAD
COVENTRY
CV3 4LF
This Company Originates in : United Kingdom
Previous trading names include:
JAGUAR LAND ROVER PLC (until 28/12/2012)
JAGUAR LAND ROVER PLC (until 28/12/2012)
JAGUAR LAND ROVER LIMITED (until 06/04/2011)
JAGUARLANDROVER LIMITED (until 06/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATARAJAN CHANDRASEKARAN | Jun 1963 | Indian | Director | 2017-02-24 | CURRENT |
MR DAVID ALEXANDER REDDOCH BERRY | Secretary | 2022-09-30 | CURRENT | ||
MR PATHAMADAM BALAJI | Sep 1969 | Indian | Director | 2017-12-07 | CURRENT |
DR RALF DIETER SPETH | Sep 1955 | German | Director | 2010-02-19 | CURRENT |
MISS HANNE BIRGITTE BREINBJERG SORENSEN | Sep 1965 | Danish | Director | 2018-08-15 | CURRENT |
MR AL-NOOR RAMJI | May 1954 | British | Director | 2022-01-24 | CURRENT |
MR CHARLES EDWARD NICHOLS | Jan 1961 | British | Director | 2022-01-24 | CURRENT |
MR ADRIAN MARDELL | Jul 1961 | British | Director | 2022-11-16 | CURRENT |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2008-01-18 UNTIL 2008-02-06 | RESIGNED | ||
MR KEITH JOHN BENJAMIN | Secretary | 2015-02-25 UNTIL 2022-09-30 | RESIGNED | ||
HELEN MARY MCLINTOCK | Secretary | 2011-03-21 UNTIL 2015-02-25 | RESIGNED | ||
SUSAN LESLEY PEARSON | Other | Secretary | 2009-04-29 UNTIL 2011-03-21 | RESIGNED | |
RAVI KANT | Jun 1944 | Indian | Director | 2008-06-06 UNTIL 2012-11-07 | RESIGNED |
MICHAEL CHARLES STEWART EDWARDS | Secretary | 2009-04-29 UNTIL 2011-03-21 | RESIGNED | ||
JIMMY DINSHAW CONTRACTOR | British | Secretary | 2008-02-06 UNTIL 2009-04-29 | RESIGNED | |
RICHARD MARTIN ALISTAIR BIELBY | Nov 1974 | Other | Secretary | 2009-04-29 UNTIL 2011-03-21 | RESIGNED |
MR SHIRISH AMRATLAL SHAH | Oct 1959 | British | Director | 2008-02-06 UNTIL 2008-06-24 | RESIGNED |
MR DAVID MILES SMITH | Mar 1961 | British | Director | 2008-06-06 UNTIL 2010-02-08 | RESIGNED |
MR ANDREW MACKENZIE ROBB | Sep 1942 | British | Director | 2009-04-29 UNTIL 2022-06-30 | RESIGNED |
CHANDRASEKARAN RAMAKRISHNAN | Jun 1955 | Indian | Director | 2008-02-06 UNTIL 2008-06-06 | RESIGNED |
MR CHANDRASEKARAN RAMAKRISHNAN | Jun 1955 | Indian | Director | 2013-02-04 UNTIL 2017-09-29 | RESIGNED |
MR NASSEREDDIN MUKHTAR MUNJEE | Nov 1952 | Indian | Director | 2012-02-02 UNTIL 2022-06-30 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2008-01-18 UNTIL 2008-02-06 | RESIGNED | ||
RATAN NAVAL TATA | Dec 1937 | Indian | Director | 2008-06-06 UNTIL 2012-12-28 | RESIGNED |
MR CYRUS PALLONJI MISTRY | Jul 1968 | Irish | Director | 2012-11-07 UNTIL 2016-12-19 | RESIGNED |
MR SYED ANWAR HASAN | Sep 1942 | Indian | Director | 2008-02-06 UNTIL 2008-06-11 | RESIGNED |
MR CARL PETER EDMUND MORIZ FORSTER | May 1954 | German | Director | 2010-05-20 UNTIL 2011-09-09 | RESIGNED |
MR THIERRY YVES HENRI BOLLORE | May 1963 | French | Director | 2020-09-10 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tata Sons Limited | 2016-04-06 | Mumbai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |