JLR NOMINEE COMPANY LIMITED: Directors

Overview

Company Name	JLR NOMINEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01672065
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1982

Who are the officers of JLR NOMINEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIRNS, Helen Suzanne Abbey Road Whitley CV3 4LF Coventry	Mar 31, 2019		Secretary	Abbey Road Whitley CV3 4LF Coventry				257063880001
BERRY, David Alexander Reddoch Abbey Road Whitley CV3 4LF Coventry	Sep 22, 2022		Director	Abbey Road Whitley CV3 4LF Coventry	United Kingdom	British	1972-6	300547000001
MOLYNEUX, Richard John Abbey Road Whitley CV3 4LF Coventry	Jun 30, 2023		Director	Abbey Road Whitley CV3 4LF Coventry	United Kingdom	British	1965-6	310811830001
BEATON, Amanda Jane Abbey Road Whitley CV3 4LF Coventry	Jul 13, 2012	Dec 01, 2024	Secretary	Abbey Road Whitley CV3 4LF Coventry				170946280001
BIELBY, Richard Martin Alistair Abbey Road Whitley CV3 4LF Coventry	Oct 15, 2007	Sep 21, 2018	Secretary	Abbey Road Whitley CV3 4LF Coventry		Other		124060290002
EDWARDS, Michael Charles Stewart Gaydon CV35 0XJ Warwick Banbury Road United Kingdom	Oct 24, 2002	Oct 28, 2011	Secretary	Gaydon CV35 0XJ Warwick Banbury Road United Kingdom		Other		85341560001
MARECKI, Michael Francis Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire	Oct 24, 2002	Jun 30, 2005	Secretary	Park House Bletchingdon Road, Kirtlington OX5 3HF Kidlington Oxfordshire		British		74153430001
MCLINTOCK, Helen Mary Abbey Road Whitley CV3 4LF Coventry	Oct 06, 2010	Feb 25, 2015	Secretary	Abbey Road Whitley CV3 4LF Coventry		British		111437140001
MCLINTOCK, Helen Mary Kington Rise CV35 8PN Warwick Foxwood Warwickshire England	May 30, 2008	Aug 15, 2008	Secretary	Kington Rise CV35 8PN Warwick Foxwood Warwickshire England		British		111437140001
MCLINTOCK, Helen Mary 41 Grovefield Crescent CV7 7RE Balsall Common West Midlands	Feb 08, 2006	Nov 27, 2006	Secretary	41 Grovefield Crescent CV7 7RE Balsall Common West Midlands		British		111437140001
OSGOOD, Jonathan Edward House Temple Grafton B49 6NU Alcester Church Farm Warwickshire England	Jul 13, 2005	Jun 30, 2008	Secretary	House Temple Grafton B49 6NU Alcester Church Farm Warwickshire England		British		107005970002
PAGE, Clive Charles 45 Tor Bryan CM4 9HL Ingatestone Essex	Mar 27, 1995	Jun 02, 2008	Secretary	45 Tor Bryan CM4 9HL Ingatestone Essex		British		20963910001
PEARSON, Susan Lesley Abbey Road Whitley CV3 4LF Coventry	Feb 26, 1999	Mar 31, 2019	Secretary	Abbey Road Whitley CV3 4LF Coventry		Other		63387510001
PERRY, David Arthur The Ben Back Drive Moreton Paddox CV35 9BU Moreton Morrell Warwickshire		Mar 27, 1995	Secretary	The Ben Back Drive Moreton Paddox CV35 9BU Moreton Morrell Warwickshire		British		21891040001
VACY ASH, Charles Gilbert 686 Kenilworth Road CV7 7HD Balsall Common Warwickshire	Oct 24, 2002	Feb 08, 2006	Secretary	686 Kenilworth Road CV7 7HD Balsall Common Warwickshire		British		90121810001
BENJAMIN, Keith John Abbey Road Whitley CV3 4LF Coventry	Apr 01, 2013	Sep 22, 2022	Director	Abbey Road Whitley CV3 4LF Coventry	England	British	1956-11	34539180006
BOERIO, Bibiana 19, The Maltings CV32 5FF Leamington Spa Warwickshire	Sep 17, 2004	Oct 15, 2007	Director	19, The Maltings CV32 5FF Leamington Spa Warwickshire		American	1954-3	100035960001
BOERIO, Bibiana 2 The Old Walled Garden Compton Verney CV35 9HJ Warwick	Jul 31, 1995	Oct 01, 2000	Director	2 The Old Walled Garden Compton Verney CV35 9HJ Warwick		United States	1954-3	44301090001
BURNS, Andre Leonard The Harbour Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands	May 31, 2002	Sep 30, 2003	Director	The Harbour Stourbridge Road Wombourne WV5 9BN Wolverhampton West Midlands		British	1952-8	45709100002
CARSLEY, Barry James Abbey Road Whitley CV3 4LF Coventry	Oct 08, 2010	Mar 19, 2013	Director	Abbey Road Whitley CV3 4LF Coventry	England	British	1966-8	204774420001
COUSINS, Geoffrey William 207 Baginton Road Styvechale CV3 6FW Coventry West Midlands	Oct 23, 1995	Jul 10, 1998	Director	207 Baginton Road Styvechale CV3 6FW Coventry West Midlands		British	1956-8	45166350001
DOVER, Robert Alan 14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	May 31, 2002	Dec 02, 2003	Director	14 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire		British	1945-5	16707890004
EDWARDS, John Stirling Ty Glo The Old Coal Yard, Station Road CV35 8PE Claverdon Warwickshire	Jul 05, 2004	Feb 08, 2006	Director	Ty Glo The Old Coal Yard, Station Road CV35 8PE Claverdon Warwickshire	United Kingdom	British	1962-1	98706430001
EDWARDS, John Frederick 32 High Street CV34 4AX Warwick Warwickshire		Jul 31, 1995	Director	32 High Street CV34 4AX Warwick Warwickshire	England	British	1948-10	2548360001
FERNYHOUGH, Robert John 17 Knoll Croft Cheswick Green B90 4JL Solihull West Midlands	Jul 10, 1998	May 31, 2002	Director	17 Knoll Croft Cheswick Green B90 4JL Solihull West Midlands		British	1952-8	59483740001
FRANCIS, Keith Everetts 50b Main Street Wolston CV8 3HJ Coventry West Midlands		Oct 23, 1995	Director	Everetts 50b Main Street Wolston CV8 3HJ Coventry West Midlands	England	British	1948-2	16801280001
GOSS, Andrew Paul Rolling Ridge Road Upper Saddle River 07522 New Jersey 31 New Jersey Usa	Mar 28, 2012	Mar 19, 2013	Director	Rolling Ridge Road Upper Saddle River 07522 New Jersey 31 New Jersey Usa	United States	British	1958-1	169967000001
GREENWELL, Joseph 1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	Dec 02, 2003	Aug 16, 2005	Director	1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	England	British	1951-5	35048740001
GREENWELL, Joseph 1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	Jun 15, 1993	Feb 24, 1998	Director	1 Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire	England	British	1951-5	35048740001
GREGOR, Kenneth David Matheson Abbey Road Whitley CV3 4LF Coventry	Jun 10, 2008	Jun 01, 2019	Director	Abbey Road Whitley CV3 4LF Coventry	England	British	1967-4	131238660001
HESLOP, Nigel Sydney 2 Whitefields Road B91 3NS Solihull West Midlands		Aug 23, 1993	Director	2 Whitefields Road B91 3NS Solihull West Midlands		British	1944-2	16801290001
KUENSTLER, Reinhard Ahornstr. 15 85774 Unterfoehring Germany	Feb 08, 2006	Feb 01, 2007	Director	Ahornstr. 15 85774 Unterfoehring Germany		German	1949-2	96325800002
KUHNT, Bernhard Michael Gaydon CV35 0XJ Warwick Banbury Road United Kingdom	Mar 18, 2010	Mar 30, 2012	Director	Gaydon CV35 0XJ Warwick Banbury Road United Kingdom	Germany	German	1967-7	150005420001
LAZZARO, Frank 2 The Tanyard B95 5AJ Henley In Arden Warwickshire	Nov 22, 2005	Mar 07, 2008	Director	2 The Tanyard B95 5AJ Henley In Arden Warwickshire		Australian	1960-12	125330300001
MAJOR, Ian Charles 161 Station Road Knowle B93 0PT Solihull West Midlands	Feb 16, 1996	May 31, 2002	Director	161 Station Road Knowle B93 0PT Solihull West Midlands		British	1950-3	46809760002

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