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LAZZARO, Frank
Nationality: Australian
Address: Warwickshire, B95 5AJ

JAGUAR LAND ROVER HOLDINGS LIMITED
04019301
LIVE
Date Incorporated:

BRAUTIGAM, Felix
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-06-30

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

HARNETT, Ian Jeffrey
Director - Resigned
Appointed: 2016-06-07
Resigned: 2020-07-31

KIRNER, Hanno
Director - Resigned
Appointed: 2016-06-07
Resigned: 2023-12-31

MCPHERSON, Grant Alexander
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-12-13

ROGERS, Nicholas Martin
Director - Resigned
Appointed: 2016-06-07
Resigned: 2021-12-13

SPETH, Ralf Dieter, Sir
Director - Resigned
Appointed: 2010-02-22
Resigned: 2020-09-10

BENJAMIN, Keith John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2010-03-16

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-06-02

COPE, Paul William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-12-31

COSGROVE, William James
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-03-01

DAVIS, Timothy Peter, Dr
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

DOVER, Robert Alan
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-12-02

EPPLE, Wolfgang Karl
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-31

FAULKNER, Ermal Mckinley
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-01

FIELDS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-22

FOWLER, Bennie Warren
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-08-16

GOSS, Andrew Paul
Director - Resigned
Appointed: 2015-01-07
Resigned: 2018-03-22

GREENWELL, Joseph
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-08-16

HODGKINSON, Philip
Director - Resigned
Appointed: 2008-06-10
Resigned: 2016-06-07

JOYCE, Robert Simon
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

KNIGHT, Paul Grahame
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-08-15

MARECKI, Michael Francis
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-05-28

MCGOVERN, Gerard Gabriel
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-16

POLITES, Geoffrey Paul
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-04-20

POPHAM, Philip Colin
Director - Resigned
Appointed: 2006-05-12
Resigned: 2014-12-31

REITZLE, Hans Wolfgang, Dr
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-05-01

SHANKS, Robert Leon
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-22

SMITH, David Miles
Director - Resigned
Appointed: 2002-04-30
Resigned: 2010-02-08

STADLER, Wolfgang
Director - Resigned
Appointed: 2014-02-17
Resigned: 2018-06-30

TAYLOR, Matthew Gordon Robert
Director - Resigned
Appointed: 2003-05-28
Resigned: 2006-05-12

THURLBY, Desmond Maurice
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-12-31

VINCENT, Jeremy Michael
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WARR, Simon Morgan
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WATTERS, Lyle Alexander
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-08-15

WRIGHT, Michael David
Director - Resigned
Appointed: 2008-11-17
Resigned: 2016-03-31

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

SORENSEN, Hanne Birgitte Breinbjerg
Director - Resigned
Appointed: 2019-07-26
Resigned: 2022-05-15

OWEN, David
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-03-31

WILLIAMS, David Michael
Director - Active
Appointed: 2020-07-31

BOLLORE, Thierry Yves Henri
Director - Resigned
Appointed: 2020-09-10
Resigned: 2022-12-31

BLENKINSOP, Nigel
Director - Active
Appointed: 2021-03-22

COLLINS, Nicholas Paul
Director - Resigned
Appointed: 2021-03-22
Resigned: 2023-12-08

DOSSA, Francois Alain
Director - Active
Appointed: 2021-06-07

PAN, Qing
Director - Active
Appointed: 2021-03-22

HOORNIK, Lennard Peter Jacob
Director - Active
Appointed: 2021-07-12

MÜLLER, Thomas
Director - Active
Appointed: 2022-04-01

BERGMEIER, Barbara Rosemarie
Director - Active
Appointed: 2022-07-01

MOLYNEUX, Richard John
Director - Active
Appointed: 2022-12-12

BEATON, Amanda Jane
Secretary - Active
Appointed: 2012-07-13

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2018-09-21

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2019-03-31

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2011-11-03

LAMPING, Kathryn Szczepanik
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2008-06-02

SHERRY JR, Peter Joseph
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

VACY ASH, Charles Gilbert
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2006-02-08

BENJAMIN, Keith John
Secretary - Resigned
Appointed: 2018-10-19
Resigned: 2022-09-20

REES-BROWNE, Abbie Louisa
Secretary - Active
Appointed: 2018-10-19

BERRY, David Alexander Reddoch
Secretary - Active
Appointed: 2022-09-20

JAGUAR LAND ROVER LIMITED
01672070
LIVE
Date Incorporated:

BRAUTIGAM, Felix
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-06-30

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

HARNETT, Ian Jeffrey
Director - Resigned
Appointed: 2016-06-07
Resigned: 2020-07-31

KIRNER, Hanno
Director - Resigned
Appointed: 2016-06-07
Resigned: 2023-12-31

MCPHERSON, Grant Alexander
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-12-13

ROGERS, Nicholas Martin
Director - Resigned
Appointed: 2016-06-07
Resigned: 2021-12-13

SPETH, Ralf Dieter, Sir
Director - Resigned
Appointed: 2010-02-22
Resigned: 2020-09-10

BARTER, Nicolas Frank, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-09-30

BEASLEY, Michael Ernest
Director - Resigned
Appointed:
Resigned: 2003-05-31

BENJAMIN, Keith John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2010-03-16

BOERIO, Bibiana
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-10-01

BOOLE, David Alan
Director - Resigned
Appointed:
Resigned: 1996-01-31

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-06-02

BROWNING, Jonathan
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-10-31

CALLUM, Ian Stuart
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-16

COPE, Paul William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-12-31

DALE, Michael Harrington
Director - Resigned
Appointed:
Resigned: 2000-04-30

DAVIS, Timothy Peter, Dr
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

DOVER, Robert Alan
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-12-02

DYBLE, Stuart Grenville
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-01-26

EDWARDS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-07-31

ENNOS, Clive Richard
Director - Resigned
Appointed:
Resigned: 1997-10-27

EPPLE, Wolfgang Karl
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-31

FAULKNER, Ermal Mckinley
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-01

FIELDS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-22

FOWLER, Bennie Warren
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-08-16

GOSS, Andrew Paul
Director - Resigned
Appointed: 2015-01-07
Resigned: 2018-03-22

GREENWELL, Joseph
Director - Resigned
Appointed: 1996-02-16
Resigned: 1999-12-31

GUSTAVSSON, Hans Eric
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-05-28

HODGKINSON, Philip
Director - Resigned
Appointed: 2008-11-17
Resigned: 2016-06-07

JONES, Anthony
Director - Resigned
Appointed: 1996-01-19
Resigned: 2002-01-17

JOYCE, Robert Simon
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

KINSKI, Michael John
Director - Resigned
Appointed:
Resigned: 1992-11-30

MENON, Sukumaran Unni Kinattikara
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-12-17

MOHAN, Michael James
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-16

O'DRISCOLL, Michael Patrick
Director - Resigned
Appointed: 2000-05-01
Resigned: 2003-05-28

PADILLA, James Jerome
Director - Resigned
Appointed:
Resigned: 1996-10-10

POLITES, Geoffrey Paul
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-04-20

POPHAM, Philip Colin
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-12-31

PUTNAM, Roger George, Professor
Director - Resigned
Appointed:
Resigned: 2002-02-28

REITZLE, Wolfgang, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-05-01

SCHEELE, Nicholas
Director - Resigned
Appointed:
Resigned: 1999-03-31

SHANKS, Robert Leon
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-22

SMITH, David Miles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-02-08

STADLER, Wolfgang
Director - Resigned
Appointed: 2014-02-17
Resigned: 2018-06-30

THURLBY, Desmond
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-16

VINCENT, Jeremy Michael
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WARR, Simon Morgan
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WOOLARD, Charles Stephen
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-31

WRIGHT, Anthony Joseph
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-01-19

WRIGHT, Michael David
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-09-15

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

SORENSEN, Hanne Birgitte Breinbjerg
Director - Active
Appointed: 2019-07-26

OWEN, David
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-03-31

WILLIAMS, David Michael
Director - Active
Appointed: 2020-07-31

BOLLORE, Thierry Yves Henri
Director - Resigned
Appointed: 2020-09-10
Resigned: 2022-12-31

BLENKINSOP, Nigel
Director - Active
Appointed: 2021-03-22

COLLINS, Nicholas Paul
Director - Resigned
Appointed: 2021-03-22
Resigned: 2023-12-08

MCGOVERN, Gerard Gabriel, Professor
Director - Active
Appointed: 2021-03-22

PAN, Qing
Director - Active
Appointed: 2021-03-22

DOSSA, Francois Alain
Director - Active
Appointed: 2021-06-07

HOORNIK, Lennard Peter Jacob
Director - Active
Appointed: 2021-07-12

MÜLLER, Thomas
Director - Active
Appointed: 2022-04-01

BERGMEIER, Barbara Rosemarie
Director - Active
Appointed: 2022-07-01

MOLYNEUX, Richard John
Director - Active
Appointed: 2022-12-12

BEATON, Amanda Jane
Secretary - Active
Appointed: 2012-07-13

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2018-09-21

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2019-03-31

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2011-10-28

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1994-05-17
Resigned: 2008-06-02

PERRY, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-05-17

VACY ASH, Charles Gilbert
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2006-02-08

BENJAMIN, Keith John
Secretary - Resigned
Appointed: 2018-10-19
Resigned: 2022-09-20

REES-BROWNE, Abbie Louisa
Secretary - Active
Appointed: 2018-10-19

BERRY, David Alexander Reddoch
Secretary - Active
Appointed: 2022-09-20

JLR NOMINEE COMPANY LIMITED
01672065
LIVE
Date Incorporated:

BENJAMIN, Keith John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-09-22

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

BOERIO, Bibiana
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-10-01

BURNS, Andre Leonard
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-30

CARSLEY, Barry James John
Director - Resigned
Appointed: 2010-10-08
Resigned: 2013-03-19

COUSINS, Geoffrey William
Director - Resigned
Appointed: 1995-10-23
Resigned: 1998-07-10

DOVER, Robert Alan
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-02

EDWARDS, John Stirling
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-02-08

EDWARDS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-07-31

FERNYHOUGH, Robert John
Director - Resigned
Appointed: 1998-07-10
Resigned: 2002-05-31

FRANCIS, Keith
Director - Resigned
Appointed:
Resigned: 1995-10-23

GOSS, Andrew Paul
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-03-19

GREENWELL, Joseph
Director - Resigned
Appointed: 1993-06-15
Resigned: 1998-02-24

HESLOP, Nigel Sydney
Director - Resigned
Appointed:
Resigned: 1993-08-23

KUENSTLER, Reinhard
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-02-01

KUHNT, Bernhard Michael
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-03-30

MAJOR, Ian Charles
Director - Resigned
Appointed: 1996-02-16
Resigned: 2002-05-31

O'DRISCOLL, Michael Patrick
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-03-31

PERRIN, Stephen John
Director - Resigned
Appointed: 1996-06-19
Resigned: 2004-02-26

POLITES, Geoffrey Paul
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-04-20

POPHAM, Philip Colin
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-03-19

PUTNAM, Roger George, Professor
Director - Resigned
Appointed:
Resigned: 2002-02-28

SCHEELE, Nicholas
Director - Resigned
Appointed:
Resigned: 1999-03-31

SENSO, Vittorio
Director - Resigned
Appointed: 2004-02-26
Resigned: 2010-01-15

SHORE, Richard Charles Osborne
Director - Resigned
Appointed: 2005-11-22
Resigned: 2010-10-06

SMITH, David Miles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-22

SPETH, Ralf Dieter, Dr.
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-03-28

TAYLOR, Matthew Gordon Robert
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-05-28

TUCKER, Timothy Dale
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-07-05

WATTERS, Lyle Alexander
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-22

WOOLARD, Charles Stephen
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-31

WRIGHT, Michael David
Director - Resigned
Appointed: 2003-05-28
Resigned: 2004-09-17

WRIGHT, Richard Crossley
Director - Resigned
Appointed:
Resigned: 1996-04-30

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

BERRY, David Alexander Reddoch
Director - Active
Appointed: 2022-09-22

BEATON, Amanda Jane
Secretary - Active
Appointed: 2012-07-13

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2019-03-31

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2018-09-21

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2011-10-28

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 2008-06-02

PERRY, David Arthur
Secretary - Resigned
Appointed:
Resigned: 1995-03-27

VACY ASH, Charles Gilbert
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2006-02-08

CAIRNS, Helen Suzanne
Secretary - Active
Appointed: 2019-03-31

JAGUAR CARS LIMITED
01672067
LIVE
Date Incorporated:

BENJAMIN, Keith John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2022-09-22

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

BOERIO, Bibiana
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-10-01

EDWARDS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-07-31

O'DRISCOLL, Michael Patrick
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-03-31

PERRIN, Stephen John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-02-25

PUTNAM, Roger George, Professor
Director - Resigned
Appointed:
Resigned: 2002-02-28

SMITH, David Miles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-18

WOOLARD, Charles Stephen
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-31

WRIGHT, Michael David
Director - Resigned
Appointed: 2004-02-25
Resigned: 2004-09-09

BERRY, David Alexander Reddoch
Director - Active
Appointed: 2022-09-22

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2019-03-31

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2018-09-21

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2011-10-28

GRANT, Robert Murray
Secretary - Resigned
Appointed:
Resigned: 1991-09-30

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 2008-06-02

PERRY, David Arthur
Secretary - Resigned
Appointed: 1992-09-04
Resigned: 1994-12-19

VACY ASH, Charles Gilbert
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2006-02-08

CAIRNS, Helen Suzanne
Secretary - Active
Appointed: 2019-03-31

LAND ROVER EXPORTS LIMITED
01596703
LIVE
Date Incorporated:

BENJAMIN, Keith John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-09-22

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

ARMITAGE, Andrew Thomas
Director - Resigned
Appointed: 1999-04-23
Resigned: 2000-06-30

BURNS, Andre Leonard
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-06-30

CARSLEY, Barry James John
Director - Resigned
Appointed: 2010-10-06
Resigned: 2013-04-01

COOTES, Steven Richard
Director - Resigned
Appointed: 2007-02-07
Resigned: 2010-03-18

DOVER, Robert Alan
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-12-02

EDWARDS, John Stirling
Director - Resigned
Appointed: 2004-06-15
Resigned: 2006-02-08

GAWTHORPE, Andrew
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-07-31

GREENWELL, Joseph
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-08-16

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

KUENSTLER, Reinhard
Director - Resigned
Appointed: 2004-02-26
Resigned: 2007-02-01

PERRIN, Stephen John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-02-26

POLITES, Geoffrey Paul
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-04-20

POPHAM, Philip Colin
Director - Resigned
Appointed: 2006-02-08
Resigned: 2013-04-01

PURVES, Brian Gordon
Director - Resigned
Appointed:
Resigned: 1996-02-26

PURVES, Thomas Finlayson Grant
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-04-30

REILLY, Howard Neil
Director - Resigned
Appointed:
Resigned: 1999-09-30

ROSE, Harry Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-31

RUSSELL, John Kennedy
Director - Resigned
Appointed:
Resigned: 1996-05-31

SHORE, Richard Charles Osborne
Director - Resigned
Appointed: 2005-11-22
Resigned: 2010-10-06

SMITH, David Miles
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-11-22

SPETH, Ralf Dieter, Dr.
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-04-01

TAYLOR, Matthew Gordon Robert
Director - Resigned
Appointed: 2000-06-30
Resigned: 2006-05-12

TUCKER, Timothy Dale
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-06-15

WATTERS, Lyle Alexander
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-22

BERRY, David Alexander Reddoch
Director - Active
Appointed: 2022-09-22

BEATON, Amanda Jane
Secretary - Active
Appointed: 2012-07-13

CAIRNS, Helen Suzanne
Secretary - Active
Appointed: 2019-03-31

ARMITAGE, Andrew Thomas
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2018-09-21

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2011-10-28

LAMPING, Kathryn Szczepanik
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2008-06-02

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2000-09-20
Resigned: 2019-03-31

SHERRY JR, Peter Joseph
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

VACY ASH, Charles Gilbert
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2006-02-08

JAGUAR CARS FINANCE LIMITED
01731924
LIVE
Date Incorporated:

ISAAC, Ian John
Director - Active
Appointed: 2016-07-01

LORD, Peter Edmund
Director - Active
Appointed: 2015-02-27

MARDELL, Adrian John
Director - Resigned
Appointed: 2019-06-01
Resigned: 2023-10-31

SHORE, Richard Charles Osborne
Director - Resigned
Appointed: 2005-12-20
Resigned: 2023-12-01

BARNARD, Andrew David
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-31

BOERIO, Bibiana
Director - Resigned
Appointed: 1995-08-18
Resigned: 1996-10-21

BRIAN, Michael
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-10-28

BURKE, John
Director - Resigned
Appointed: 1995-06-22
Resigned: 1999-06-30

CARTE, Brian Addison
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-06-30

CHESTER, Stephen
Director - Resigned
Appointed: 1999-08-02
Resigned: 2003-07-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-06-01

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2003-11-28
Resigned: 2015-02-27

COLLIER, Robert James
Director - Resigned
Appointed:
Resigned: 1993-05-13

DENING, Anthony Robert John
Director - Resigned
Appointed:
Resigned: 1996-03-29

EDWARDS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-08-18

FRANCIS, Keith
Director - Resigned
Appointed:
Resigned: 1995-06-15

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2013-05-31
Resigned: 2015-05-11

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2010-02-08
Resigned: 2019-06-01

HOBSON, Malcolm Ernest
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOLDEN, Adam
Director - Resigned
Appointed: 2015-05-11
Resigned: 2016-07-01

HUNT, Charles Leonard
Director - Resigned
Appointed:
Resigned: 1994-05-23

KAPUR, Neeraj
Director - Resigned
Appointed: 2007-06-12
Resigned: 2010-02-01

LAGO, Howard Michael
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-12-31

MORRISH, Brian Patrick
Director - Resigned
Appointed:
Resigned: 1993-12-13

PEARCE, Nigel
Director - Resigned
Appointed: 1999-11-25
Resigned: 2003-05-31

PERRIN, Stephen John
Director - Resigned
Appointed: 1993-07-14
Resigned: 1996-10-21

PUTNAM, Roger George, Professor
Director - Resigned
Appointed:
Resigned: 1996-10-21

SMITH, David Miles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-12-20

STAMPER, Christopher Paul
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-05

THRUSSELL, Barrie Arthur
Director - Resigned
Appointed: 1994-10-24
Resigned: 1996-03-29

WAGHORN, Derek John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-11-28

WATTERS, Lyle Alexander
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-12-20

WILCOX, David Brian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-31

WOOLARD, Charles Stephen
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-12-31

YOUNG, Ronald James
Director - Resigned
Appointed:
Resigned: 1994-07-06

MOLYNEUX, Richard John
Director - Resigned
Appointed: 2023-11-09
Resigned: 2023-12-01

KENT, Christopher Kenneth
Director - Active
Appointed: 2023-12-01

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2013-03-07

BARNES, John Charlton
Secretary - Resigned
Appointed: 1992-12-14
Resigned: 1995-12-13

BROMLEY, Heidi Elizabeth
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2001-06-14

CAMERON, Lindsey Helen
Secretary - Resigned
Appointed: 2008-08-08
Resigned: 2013-03-07

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2002-12-20

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1992-12-14

LEWIS, Derek John
Secretary - Resigned
Appointed: 1995-12-13
Resigned: 1997-04-04

PRESTON, Stuart
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 1997-11-07

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2002-12-21
Resigned: 2005-12-05

WRAITH CARTER, Gillian
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2008-08-08

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