MG ROVER GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

MG ROVER GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MG ROVER GROUP LIMITED was incorporated 42 years ago on 03/11/1981 and has the registered number: 01595268. The accounts status is FULL.

MG ROVER GROUP LIMITED - LEEDS

This company is listed in the following categories:
3410 - Manufacture of motor vehicles
5010 - Sale of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2003

Registered Office

8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JANE ELIZABETH RUSTON Jun 1965 British Secretary 2000-07-20 CURRENT
CHRISTOPHER PAUL BOWEN Dec 1962 British Director 2000-07-20 CURRENT
KEVIN BRIAN HOWE Apr 1961 British Director 2000-07-20 CURRENT
JOHN HARWOOD MILLETT Sep 1946 British Director 2000-07-20 CURRENT
MR ALAN ROBERT OLDAKER Sep 1947 British Director 2000-10-01 CURRENT
ANTHONY JOSEPH SHINE Jul 1961 British Director 2000-07-20 CURRENT
RODERICK THOMAS WILSON RAMSAY Apr 1945 British Director 2005-02-23 CURRENT
ROBERT WALTER BEDDOW Aug 1945 British Director 2000-07-20 CURRENT
LORD GEORGE SIMPSON Jul 1942 British Director RESIGNED
NICHOLAS JOHN STEPHENSON Jul 1948 British Director 2000-06-14 UNTIL 2011-05-17 RESIGNED
NICHOLAS JOHN STEPHENSON Jul 1948 British Director 1996-05-01 UNTIL 1999-04-30 RESIGNED
JOHN TOWERS Mar 1948 British Director RESIGNED
JOHN TOWERS Mar 1948 British Director 2000-06-14 UNTIL 2011-05-17 RESIGNED
ANDREW THOMAS ARMITAGE Nov 1956 British Secretary RESIGNED
MR GRAHAM JOHN MORRIS Dec 1949 British Director RESIGNED
MR JOHN WILLIAM ALBAN SANDERS Apr 1965 British Director 2002-04-26 UNTIL 2003-06-30 RESIGNED
PROF DR WERNER SAMANN Sep 1942 German Director 1999-01-01 UNTIL 2000-06-14 RESIGNED
MR JOHN KENNEDY RUSSELL Nov 1949 British Director 1994-02-04 UNTIL 1996-05-31 RESIGNED
JOHN MICHAEL PARKINSON May 1947 British Director 2000-07-20 UNTIL 2002-04-26 RESIGNED
HARRY ANTHONY ROSE Apr 1940 British Director RESIGNED
DR WOLFGANG REITZLE Mar 1949 Germanh Director 1996-02-14 UNTIL 1997-03-12 RESIGNED
MARK IAN RAY Aug 1963 British Director 1993-05-15 UNTIL 1993-05-15 RESIGNED
MR THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 1996-06-01 UNTIL 1999-04-30 RESIGNED
MR JOHN MICHAEL PULLEN Oct 1932 British Director RESIGNED
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 2004-07-21 UNTIL 2011-03-30 RESIGNED
MR CHRISTOPHER JOHN STUART WOODWARK Oct 1946 British Director RESIGNED
MR YOSHIHIDE MUNEKUNI Sep 1938 Japanese Director RESIGNED
PETER ROBERT BEALE Jun 1955 British Director 2000-06-14 UNTIL 2011-03-30 RESIGNED
MR DAVID GEORGE BOWER Jul 1948 British Director RESIGNED
BERNARD THOMAS CAREY Sep 1954 British Director 1994-10-17 UNTIL 1999-04-30 RESIGNED
ALAN CURTIS Jun 1944 British Director RESIGNED
MR JOHN KENNETH EDWARDS Jul 1952 British Director 2000-06-14 UNTIL 2011-03-30 RESIGNED
DR WALTER HASSELKUS Jan 1942 German Director 1996-09-01 UNTIL 1998-12-16 RESIGNED
MR CHRISTIAN JOHN VON FREYEND Mar 1944 German Director 1998-10-01 UNTIL 2000-06-14 RESIGNED
MR PAUL ROBERT KIRK Sep 1952 British Director 1997-10-01 UNTIL 1999-04-30 RESIGNED

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