LAND ROVER GROUP LIMITED
8 officers / 24 resignations
BENJAMIN, KEITH JOHN
- Correspondence address
- BANBURY ROAD, GAYDON, WARWICKSHIRE, CV35 0RR
- Role ACTIVE
- Director
- Date of birth
- November 1956
- Appointed on
- 8 February 2010
- Nationality
- BRITISH
- Occupation
- SOLICITOR
GREGOR, KENNETH DAVID MATHESON
- Correspondence address
- 7 THE WARDENS, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2UH
- Role ACTIVE
- Director
- Date of birth
- April 1967
- Appointed on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode CV8 2UH £807,000
MCLINTOCK, HELEN MARY
- Correspondence address
- FOXWOOD KINGTON RISE, WARWICK, WARWICKSHIRE, ENGLAND, CV35 8PN
- Role ACTIVE
- Secretary
- Appointed on
- 30 May 2008
- Nationality
- OTHER
Average house price in the postcode CV35 8PN £1,034,000
BIELBY, RICHARD MARTIN ALISTAIR
- Correspondence address
- 21 BARCOMBE CLOSE, BANBURY, OX16 1FD
- Role ACTIVE
- Secretary
- Date of birth
- November 1974
- Appointed on
- 5 September 2007
- Nationality
- BRITISH
Average house price in the postcode OX16 1FD £239,000
EDWARDS, MICHAEL CHARLES STEWART
- Correspondence address
- 22 THE PADDOX, SQUITCHEY LANE, SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7PN
- Role ACTIVE
- Secretary
- Appointed on
- 4 December 2002
- Nationality
- OTHER
Average house price in the postcode OX2 7PN £668,000
PEARSON, SUSAN LESLEY
- Correspondence address
- 2 ASTHILL CROFT, STYVECHALE, COVENTRY, CV3 6HL
- Role ACTIVE
- Secretary
- Appointed on
- 15 August 2000
- Nationality
- OTHER
Average house price in the postcode CV3 6HL £750,000
OGIER SECRETARIES LIMITED
- Correspondence address
- PO BOX 404 WHITLEY CHAMBERS, DON STREET, ST. HELIER, JERSEY, JE4 9WG
- Role ACTIVE
- Secretary
- Appointed on
- 30 June 2000
- Nationality
- BRITISH
BEDELL CRISTIN SECRETARIES LIMITED
- Correspondence address
- 26 NEW STREET, ST HELIER, JERSEY, JE3 2RA
- Role ACTIVE
- Secretary
- Appointed on
- 22 May 2000
- Nationality
- BRITISH
SMITH, DAVID MILES
- Correspondence address
- 4 CLARENDON CRESCENT, LEAMINGTON SPA, WARWICKSHIRE, CV32 5NR
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 7 March 2008
- Resigned on
- 8 February 2010
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICE JLR
Average house price in the postcode CV32 5NR £930,000
MCLINTOCK, HELEN MARY
- Correspondence address
- 41 GROVEFIELD CRESCENT, BALSALL COMMON, WEST MIDLANDS, CV7 7RE
- Role RESIGNED
- Secretary
- Appointed on
- 8 February 2006
- Resigned on
- 27 November 2006
- Nationality
- BRITISH
Average house price in the postcode CV7 7RE £503,000
OSGOOD, JONATHAN EDWARD
- Correspondence address
- 37 OLDBOROUGH DRIVE, LOXLEY, WARWICKSHIRE, CV35 9HQ
- Role RESIGNED
- Director
- Date of birth
- August 1967
- Appointed on
- 8 February 2006
- Resigned on
- 30 June 2008
- Nationality
- AMERICAN
- Occupation
- LAWYER
Average house price in the postcode CV35 9HQ £1,302,000
LAZZARO, FRANK
- Correspondence address
- HIGHMEAD, SCARFIELD HILL, AVECHURCH, WORCESTERSHIRE, B48 7DA
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 18 November 2005
- Resigned on
- 7 March 2008
- Nationality
- AUSTRALIAN
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode B48 7DA £1,342,000
OSGOOD, JONATHAN EDWARD
- Correspondence address
- 37 OLDBOROUGH DRIVE, LOXLEY, WARWICKSHIRE, CV35 9HQ
- Role RESIGNED
- Secretary
- Date of birth
- August 1967
- Appointed on
- 13 July 2005
- Resigned on
- 8 February 2006
- Nationality
- AMERICAN
Average house price in the postcode CV35 9HQ £1,302,000
GREENWELL, JOSEPH
- Correspondence address
- 1 VICARAGE LANE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9HA
- Role RESIGNED
- Director
- Date of birth
- May 1951
- Appointed on
- 2 December 2003
- Resigned on
- 23 March 2005
- Nationality
- BRITISH
- Occupation
- CHAIRMAN AND CEO
Average house price in the postcode CV33 9HA £765,000
TAYLOR, MATTHEW GORDON ROBERT
- Correspondence address
- 20 HIGH STREET, HASLINGFIELD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 1JW
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 28 May 2003
- Resigned on
- 23 March 2005
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR LAND ROVER
Average house price in the postcode CB23 1JW £1,106,000
FOWLER, BENNIE WARREN
- Correspondence address
- 2 CLARENDON CRESCENT, LEAMINGTON SPA, WARWICKSHIRE, CV32 5NR
- Role RESIGNED
- Director
- Date of birth
- August 1956
- Appointed on
- 28 May 2003
- Resigned on
- 23 March 2005
- Nationality
- AMERICAN
- Occupation
- COO JAGUAR LAND ROVER V P FORD
Average house price in the postcode CV32 5NR £930,000
SHANKS, ROBERT LEON
- Correspondence address
- FIRST FLOOR APARTMENT, 19 STAFFORD TERRACE, LONDON, W8 7BL
- Role RESIGNED
- Director
- Date of birth
- January 1953
- Appointed on
- 28 May 2003
- Resigned on
- 23 March 2005
- Nationality
- AMERICAN
- Occupation
- BUSINESS EXECUTIVE
Average house price in the postcode W8 7BL £1,340,000
VACY ASH, CHARLES GILBERT
- Correspondence address
- 686 KENILWORTH ROAD, BALSALL COMMON, WARWICKSHIRE, CV7 7HD
- Role RESIGNED
- Secretary
- Date of birth
- April 1946
- Appointed on
- 4 December 2002
- Resigned on
- 18 April 2005
- Nationality
- BRITISH
Average house price in the postcode CV7 7HD £1,012,000
FIELDS, MARK
- Correspondence address
- 12 GLOUCESTER SQUARE, LONDON, W2 2TB
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 1 July 2002
- Resigned on
- 23 March 2005
- Nationality
- AMERICAN
- Occupation
- CHAIRMAN, CEO
Average house price in the postcode W2 2TB £3,416,000
SMITH, DAVID MILES
- Correspondence address
- 43 THE FAIRWAYS, LEAMINGTON, WARWICKSHIRE, CV32 6PP
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 2 May 2002
- Resigned on
- 18 November 2005
- Nationality
- BRITISH
- Occupation
- CFO JAGUAR LAND ROVER
Average house price in the postcode CV32 6PP £817,000
MARECKI, MICHAEL FRANCIS
- Correspondence address
- PARK HOUSE, BLETCHINGDON ROAD, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3HF
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 2 May 2002
- Resigned on
- 28 May 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR LEGAL AFFAIRS
Average house price in the postcode OX5 3HF £804,000
LAMPING, KATHRYN SZCZEPANIK
- Correspondence address
- 4314 COPPER CLIFF COURT, BLOOMFIELD HILLS, MICHIGAN 48302, USA
- Role RESIGNED
- Secretary
- Appointed on
- 15 August 2000
- Resigned on
- 4 December 2002
- Nationality
- BRITISH
SHERY JR, PETER JOSEPH
- Correspondence address
- 204 S. GLENGARRY ROAD, BLOOMFIELD HILLS, MICHIGAN, USA, 48301
- Role RESIGNED
- Secretary
- Appointed on
- 15 August 2000
- Resigned on
- 4 December 2002
- Nationality
- BRITISH
PAGE, CLIVE CHARLES
- Correspondence address
- 45 TOR BRYAN, INGATESTONE, ESSEX, CM4 9HL
- Role RESIGNED
- Secretary
- Date of birth
- January 1954
- Appointed on
- 15 August 2000
- Resigned on
- 2 June 2008
- Nationality
- BRITISH
Average house price in the postcode CM4 9HL £814,000
MACGILLIVRAY, COREY MARTIN
- Correspondence address
- 2049 BAY HILL COURT, ANN ARBOR, MICHIGAN 48108, USA
- Role RESIGNED
- Secretary
- Date of birth
- November 1967
- Appointed on
- 15 August 2000
- Resigned on
- 18 April 2005
- Nationality
- US CITIZEN
MARECKI, MICHAEL FRANCIS
- Correspondence address
- PARK HOUSE, BLETCHINGDON ROAD, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3HF
- Role RESIGNED
- Secretary
- Date of birth
- April 1960
- Appointed on
- 15 August 2000
- Resigned on
- 30 June 2005
- Nationality
- BRITISH
Average house price in the postcode OX5 3HF £804,000
COSGROVE, WILLIAM JAMES
- Correspondence address
- 53 ABBEY LODGE, PARK ROAD, LONDON, NW8 7RL
- Role RESIGNED
- Director
- Date of birth
- July 1945
- Appointed on
- 30 June 2000
- Resigned on
- 1 March 2003
- Nationality
- AMERICAN
- Occupation
- VP CHIEF OF STAFF & CFO
Average house price in the postcode NW8 7RL £2,313,000
REITZLE, HANS WOLFGANG
- Correspondence address
- 4 CHEYNE HOUSE, 18 CHELSEA EMBANKMENT, LONDON, SW3 4LA
- Role RESIGNED
- Director
- Date of birth
- March 1949
- Appointed on
- 30 June 2000
- Resigned on
- 30 June 2000
- Nationality
- GERMAN
- Occupation
- EXECUTIVE
Average house price in the postcode SW3 4LA £2,408,000
DOVER, ROBERT ALAN
- Correspondence address
- 14 LANSDOWNE CIRCUS, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SW
- Role RESIGNED
- Director
- Date of birth
- May 1945
- Appointed on
- 30 June 2000
- Resigned on
- 2 December 2003
- Nationality
- BRITISH
- Occupation
- CHAIRMAN & CEO LAND ROVER
Average house price in the postcode CV32 4SW £1,208,000
HAGEMANN, ROLF
- Correspondence address
- OBERHUBER STRASSE 6, MUNICH, 81827, GERMANY, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 22 May 2000
- Resigned on
- 30 June 2000
- Nationality
- GERMAN
- Occupation
- GENERAL MANAGER CORPORATE PLAN
EGERTON VERNON, MICHAEL PAUL
- Correspondence address
- OAK WALK, ST PETER, JERSEY, JE3 7EF
- Role RESIGNED
- Director
- Date of birth
- March 1945
- Appointed on
- 22 May 2000
- Resigned on
- 30 June 2000
- Nationality
- BRITISH
- Occupation
- LAWYER
SCHILLIGER, GUIDO
- Correspondence address
- STOCKRAINSTRASSE 8, NEUENHOF CH-5432, GERMANY
- Role RESIGNED
- Director
- Date of birth
- June 1950
- Appointed on
- 22 May 2000
- Resigned on
- 30 June 2000
- Nationality
- SWISS
- Occupation
- FINANCE AND PERSONNEL MANAGER
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