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Companies/01672065

Jlr Nominee Company Limited

Sale of new cars and light motor vehicles · Coventry

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jaguar Land Rover LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113902373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
RM
Richard MolyneuxCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Financial Officer
+13 others
DB
David BerryCurrent director
Appointed 2022-09-22 · 4 yrs · Global General Counsel
+10 others
HC
Helen CairnsCurrent secretary
Appointed 2019-03-31 · 7 yrs
+15 others
Show 51 historical appointments
AM
Adrian MardellResigned director
Resigned 2019-06-01 · 4 yrs · Chief Executive Officer
KB
Keith BenjaminResigned director
Resigned 2013-04-01 · 9 yrs · Legal Director
AB
Amanda BeatonResigned secretary
Resigned 2012-07-13 · 12 yrs
AG
Andrew GossResigned director
Resigned 2012-03-28 · Company Director
PP
Philip PophamResigned director
Resigned 2012-03-28 · Managing Director
MW
Michael WrightResigned director
Resigned 2012-03-28 · Executive Director
BC
Barry CarsleyResigned director
Resigned 2010-10-08 · 2 yrs · Financial Accountant
HM
Helen MclintockResigned secretary
Resigned 2010-10-06 · 4 yrs
BK
Bernhard KuhntResigned director
Resigned 2010-03-18 · 2 yrs · Dir European Ops Jaguar
RS
Ralf SpethResigned director
Resigned 2010-03-18 · 2 yrs · Chairman And Ceo
KG
Kenneth GregorResigned director
Resigned 2008-06-10 · 10 yrs · Chief Financial Officer
DS
David SmithResigned director
Resigned 2008-03-07 · 1 yr · Chief Executive Officer
RB
Richard BielbyResigned secretary
Resigned 2007-10-15 · 10 yrs
MO
Michael O DriscollResigned director
Resigned 2007-08-01 · 3 yrs · Managing Director
RK
Reinhard KuenstlerResigned director
Resigned 2006-02-08 · Director European Operations
FL
Frank LazzaroResigned director
Resigned 2005-11-22 · 2 yrs · Chief Financial Officer
RS
Richard ShoreResigned director
Resigned 2005-11-22 · 4 yrs · Global Sales Controller
GP
Geoffrey PolitesResigned director
Resigned 2005-08-16 · 2 yrs · Ceo Jaguar & Land Rover
JO
Jonathan OsgoodResigned secretary
Resigned 2005-07-13 · 2 yrs
BB
Bibiana BoerioResigned director
Resigned 2004-09-17 · 3 yrs · Managing Director
JE
John EdwardsResigned director
Resigned 2004-07-05 · 1 yr · Dir O'Seas Operations
VS
Vittorio SensoResigned director
Resigned 2004-02-26 · 5 yrs · Director, Jaguar European Sale
JG
Joseph GreenwellResigned director
Resigned 2003-12-02 · 1 yr · Chairman And Ceo
LW
Lyle Alexander WattersResigned director
Resigned 2003-05-28 · 2 yrs · Finance Director
CV
Charles Vacy AshResigned secretary
Resigned 2002-10-24 · 3 yrs
ME
Michael EdwardsResigned secretary
Resigned 2002-10-24 · 9 yrs
MM
Michael MareckiResigned secretary
Resigned 2002-10-24 · 2 yrs
MT
Matthew TaylorResigned director
Resigned 2002-05-31 · Director Marketing And Sales
TT
Timothy TuckerResigned director
Resigned 2002-05-31 · 2 yrs · Director Overseas Operations
AB
Andre BurnsResigned director
Resigned 2002-05-31 · 1 yr · Accountant
RD
Robert DoverResigned director
Resigned 2002-05-31 · 1 yr · Chief Operating Officer
CW
Charles WoolardResigned director
Resigned 2000-10-01 · 1 yr · Finance Director
SP
Susan PearsonResigned secretary
Resigned 1999-02-26 · 20 yrs · Company Secretary
RF
Robert FernyhoughResigned director
Resigned 1998-07-10 · 3 yrs · Manager Sales & Marketing Fina
SP
Stephen PerrinResigned director
Resigned 1996-06-19 · 7 yrs · Director European Operations
IM
Ian MajorResigned director
Resigned 1996-02-16 · 6 yrs · Director Overseas Sales
GC
Geoffrey CousinsResigned director
Resigned 1995-10-23 · 2 yrs · Finance Manager
BB
Bibiana BoerioResigned director
Resigned 1995-07-31 · 5 yrs · Finance Director
CP
Clive PageResigned secretary
Resigned 1995-03-27 · 13 yrs
NH
Nigel HeslopResigned director
Resigned 1992-09-28 · Company Director
RW
Richard WrightResigned director
Resigned 1992-09-28 · 3 yrs · Company Director
NS
Nicholas ScheeleResigned director
Resigned 1992-09-28 · 6 yrs · Chairman And Chief Executive
DP
David PerryResigned secretary
Resigned 1992-09-28 · 2 yrs
KF
Keith FrancisResigned director
Resigned 1992-09-28 · 3 yrs · Treasurer And Chief Accountant
RP
Roger PutnamResigned director
Resigned 1992-09-28 · 9 yrs · Company Director
JE
John EdwardsResigned director
Resigned 1992-09-28 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active