JAGUAR LAND ROVER HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04019301 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2000 |
| Age | 23 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
JAGUAR LAND ROVER HOLDINGS LIMITED is an active private limited company with number 04019301. It was incorporated 23 years, 11 months ago, on 16 June 2000. The company address is Abbey Road Abbey Road, Coventry, CV3 4LF, England.
People
Secretary
ACTIVEAssigned on 13 Jul 2012
Current time on role 11 years, 10 months, 3 days
BERRY, David Alexander Reddoch
Secretary
ACTIVEAssigned on 20 Sep 2022
Current time on role 1 year, 7 months, 26 days
Secretary
ACTIVEAssigned on 19 Oct 2018
Current time on role 5 years, 6 months, 28 days
Director
Executive Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 15 days
Director
Company Director
ACTIVEAssigned on 22 Mar 2021
Current time on role 3 years, 1 month, 25 days
Director
Company Director
ACTIVEAssigned on 07 Jun 2021
Current time on role 2 years, 11 months, 9 days
Director
Chief Commercial Officer
ACTIVEAssigned on 12 Jul 2021
Current time on role 2 years, 10 months, 4 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Jun 2019
Current time on role 4 years, 11 months, 15 days
MCGOVERN, Gerard Gabriel, Professor
Director
Chief Creative Officer
ACTIVEAssigned on 22 Mar 2021
Current time on role 3 years, 1 month, 25 days
Director
Chief Financial Officer
ACTIVEAssigned on 12 Dec 2022
Current time on role 1 year, 5 months, 4 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2022
Current time on role 2 years, 1 month, 15 days
Director
Company Director
ACTIVEAssigned on 22 Mar 2021
Current time on role 3 years, 1 month, 25 days
SORENSEN, Hanne Birgitte Breinbjerg
Director
Company Director
ACTIVEAssigned on 29 Dec 2023
Current time on role 4 months, 18 days
Director
Hr Director
ACTIVEAssigned on 31 Jul 2020
Current time on role 3 years, 9 months, 16 days
Secretary
RESIGNEDAssigned on 19 Oct 2018
Resigned on 20 Sep 2022
Time on role 3 years, 11 months, 1 day
BIELBY, Richard Martin Alistair
Secretary
RESIGNEDAssigned on 21 Aug 2007
Resigned on 21 Sep 2018
Time on role 11 years, 1 month
EDWARDS, Michael Charles Stewart
Secretary
RESIGNEDAssigned on 04 Dec 2002
Resigned on 03 Nov 2011
Time on role 8 years, 10 months, 30 days
Secretary
RESIGNEDAssigned on 15 Aug 2000
Resigned on 04 Dec 2002
Time on role 2 years, 3 months, 20 days
Secretary
RESIGNEDAssigned on 15 Aug 2000
Resigned on 30 Jun 2005
Time on role 4 years, 10 months, 15 days
Secretary
RESIGNEDAssigned on 22 Feb 2010
Resigned on 25 Feb 2015
Time on role 5 years, 3 days
Secretary
RESIGNEDAssigned on 30 May 2008
Resigned on 15 Aug 2008
Time on role 2 months, 16 days
Secretary
RESIGNEDAssigned on 08 Feb 2006
Resigned on 27 Nov 2006
Time on role 9 months, 19 days
Secretary
RESIGNEDAssigned on 13 Jul 2005
Resigned on 30 Jun 2008
Time on role 2 years, 11 months, 17 days
Secretary
RESIGNEDAssigned on 16 Jun 2000
Resigned on 02 Jun 2008
Time on role 7 years, 11 months, 16 days
Secretary
Company Secretary
RESIGNEDAssigned on 15 Aug 2000
Resigned on 31 Mar 2019
Time on role 18 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 15 Aug 2000
Resigned on 04 Dec 2002
Time on role 2 years, 3 months, 20 days
Secretary
RESIGNEDAssigned on 04 Dec 2002
Resigned on 08 Feb 2006
Time on role 3 years, 2 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 16 Nov 2009
Resigned on 16 Mar 2010
Time on role 4 months
Director
Chief Executive Officer
RESIGNEDAssigned on 10 Sep 2020
Resigned on 31 Dec 2022
Time on role 2 years, 3 months, 21 days
BOOTH, Lewis William Killcross
Director
Chairman & Ceo
RESIGNEDAssigned on 22 Nov 2005
Resigned on 02 Jun 2008
Time on role 2 years, 6 months, 10 days
Director
Managing Director
RESIGNEDAssigned on 01 Apr 2018
Resigned on 30 Jun 2021
Time on role 3 years, 2 months, 29 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 2021
Resigned on 08 Dec 2023
Time on role 2 years, 8 months, 17 days
Director
Dir Manuf Jaguar Land Rover
RESIGNEDAssigned on 17 Nov 2008
Resigned on 31 Dec 2013
Time on role 5 years, 1 month, 14 days
Director
Vp Chief Of Staff And Cfo
RESIGNEDAssigned on 15 Aug 2000
Resigned on 01 Mar 2003
Time on role 2 years, 6 months, 17 days
Director
Dir Qual & Auto Safety
RESIGNEDAssigned on 17 Nov 2008
Resigned on 16 Mar 2010
Time on role 1 year, 3 months, 29 days
Director
Chairman & Ceo
RESIGNEDAssigned on 15 Aug 2000
Resigned on 02 Dec 2003
Time on role 3 years, 3 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2013
Resigned on 31 May 2016
Time on role 3 years, 4 months, 30 days
Director
Director Of Purchasing
RESIGNEDAssigned on 17 Nov 2008
Resigned on 01 Aug 2009
Time on role 8 months, 15 days
Director
Chairman And Ceo
RESIGNEDAssigned on 01 Jul 2002
Resigned on 22 Nov 2005
Time on role 3 years, 4 months, 21 days
Director
Coo Jaguar Land Rover Vp Ford
RESIGNEDAssigned on 28 May 2003
Resigned on 16 Aug 2005
Time on role 2 years, 2 months, 19 days
Director
Company Director
RESIGNEDAssigned on 07 Jan 2015
Resigned on 22 Mar 2018
Time on role 3 years, 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2003
Resigned on 16 Aug 2005
Time on role 1 year, 8 months, 14 days
GREGOR, Kenneth David Matheson
Director
Chief Financial Officer
RESIGNEDAssigned on 10 Jun 2008
Resigned on 01 Jun 2019
Time on role 10 years, 11 months, 22 days
Director
Purchasing Director
RESIGNEDAssigned on 07 Jun 2016
Resigned on 31 Jul 2020
Time on role 4 years, 1 month, 24 days
Director
Director Product Development
RESIGNEDAssigned on 10 Jun 2008
Resigned on 07 Jun 2016
Time on role 7 years, 11 months, 27 days
Director
Engineering Director
RESIGNEDAssigned on 17 Nov 2008
Resigned on 16 Mar 2010
Time on role 1 year, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 07 Jun 2016
Resigned on 31 Dec 2023
Time on role 7 years, 6 months, 24 days
Director
Director Of Finance
RESIGNEDAssigned on 16 Jun 2000
Resigned on 15 Aug 2000
Time on role 1 month, 29 days
Director
Chief Financial Officer
RESIGNEDAssigned on 22 Nov 2005
Resigned on 07 Mar 2008
Time on role 2 years, 3 months, 15 days
Director
Director Legal Affairs
RESIGNEDAssigned on 30 Apr 2002
Resigned on 28 May 2003
Time on role 1 year, 28 days
Director
Director Land Rover Design
RESIGNEDAssigned on 10 Jun 2008
Resigned on 16 Mar 2010
Time on role 1 year, 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2018
Resigned on 13 Dec 2021
Time on role 3 years, 5 months, 12 days
Director
Purchasing Director
RESIGNEDAssigned on 31 Jul 2020
Resigned on 31 Mar 2022
Time on role 1 year, 8 months
Director
Ceo Jaguar & Land Rover
RESIGNEDAssigned on 16 Aug 2005
Resigned on 20 Apr 2008
Time on role 2 years, 8 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 12 May 2006
Resigned on 31 Dec 2014
Time on role 8 years, 7 months, 19 days
Director
Executive
RESIGNEDAssigned on 15 Aug 2000
Resigned on 01 May 2002
Time on role 1 year, 8 months, 16 days
Director
Company Director
RESIGNEDAssigned on 07 Jun 2016
Resigned on 13 Dec 2021
Time on role 5 years, 6 months, 6 days
Director
Business Executive
RESIGNEDAssigned on 28 May 2003
Resigned on 22 Nov 2005
Time on role 2 years, 5 months, 25 days
Director
Chief Executive Officer
RESIGNEDAssigned on 30 Apr 2002
Resigned on 08 Feb 2010
Time on role 7 years, 9 months, 8 days
SORENSEN, Hanne Birgitte Breinbjerg
Director
Company Director
RESIGNEDAssigned on 26 Jul 2019
Resigned on 15 May 2022
Time on role 2 years, 9 months, 20 days
Director
Chairman And Ceo
RESIGNEDAssigned on 22 Feb 2010
Resigned on 10 Sep 2020
Time on role 10 years, 6 months, 16 days
Director
Company Director
RESIGNEDAssigned on 17 Feb 2014
Resigned on 30 Jun 2018
Time on role 4 years, 4 months, 13 days
Director
Director, Marketing & Sales
RESIGNEDAssigned on 28 May 2003
Resigned on 12 May 2006
Time on role 2 years, 11 months, 15 days
Director
Hr Director
RESIGNEDAssigned on 10 Jun 2008
Resigned on 31 Dec 2012
Time on role 4 years, 6 months, 21 days
Director
Chief Information Officer
RESIGNEDAssigned on 17 Nov 2008
Resigned on 16 Mar 2010
Time on role 1 year, 3 months, 29 days
Director
Director Comms & Pub Aff
RESIGNEDAssigned on 17 Nov 2008
Resigned on 16 Mar 2010
Time on role 1 year, 3 months, 29 days
Director
Treasurer
RESIGNEDAssigned on 16 Jun 2000
Resigned on 15 Aug 2000
Time on role 1 month, 29 days
Director
Director Customer Services
RESIGNEDAssigned on 17 Nov 2008
Resigned on 31 Mar 2016
Time on role 7 years, 4 months, 14 days
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