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Companies/01672067

Jaguar Cars Limited

Activities of head offices · 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%

Notified 2016-04-06 · No cessation recorded

Source record 115091693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 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 25 historical appointments
AM
Adrian MardellResigned director
Resigned 2019-06-01 · 4 yrs · Chief Executive Officer
KB
Keith BenjaminResigned director
Resigned 2011-03-31 · 11 yrs · Solicitor
KG
Kenneth GregorResigned director
Resigned 2008-06-10 · 10 yrs · Chief Financial Officer
HM
Helen MclintockResigned secretary
Resigned 2008-05-30
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
FL
Frank LazzaroResigned director
Resigned 2005-11-18 · 2 yrs · Chief Financial Officer
JO
Jonathan OsgoodResigned secretary
Resigned 2005-07-13 · 2 yrs
BB
Bibiana BoerioResigned director
Resigned 2004-09-09 · 3 yrs · Managing Director
MW
Michael WrightResigned director
Resigned 2004-02-25 · Managing 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
SP
Stephen PerrinResigned director
Resigned 2002-03-01 · 1 yr · Director European Operations
CW
Charles WoolardResigned director
Resigned 2000-10-01 · 1 yr · Finance Director
SP
Susan PearsonResigned secretary
Resigned 1999-02-26 · 20 yrs · Company Secretary
BB
Bibiana BoerioResigned director
Resigned 1995-07-31 · 5 yrs · Finance Director
CP
Clive PageResigned secretary
Resigned 1994-12-19 · 13 yrs
DP
David PerryResigned secretary
Resigned 1992-09-04 · 2 yrs
RG
Robert GrantResigned secretary
Resigned 1991-09-28
RP
Roger PutnamResigned director
Resigned 1991-09-28 · 10 yrs · Company Director
JE
John EdwardsResigned director
Resigned 1991-09-28 · 3 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