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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