LAND ROVER EXPORTS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
LAND ROVER EXPORTS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
LAND ROVER EXPORTS LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596703. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAND ROVER EXPORTS LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596703. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LAND ROVER EXPORTS LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABBEY ROAD
COVENTRY
CV3 4LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALEXANDER REDDOCH BERRY | Jun 1972 | British | Director | 2022-09-22 | CURRENT |
| MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2023-06-30 | CURRENT |
| AMANDA JANE BEATON | Secretary | 2012-07-13 | CURRENT | ||
| MISS HELEN SUZANNE CAIRNS | Secretary | 2019-03-31 | CURRENT | ||
| MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 2000-06-30 UNTIL 2008-06-02 | RESIGNED |
| MR PHILIP COLIN POPHAM | Sep 1965 | British | Director | 2006-02-08 UNTIL 2013-04-01 | RESIGNED |
| HARRY ANTHONY ROSE | Apr 1940 | British | Director | RESIGNED | |
| MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2000-09-21 UNTIL 2005-06-30 | RESIGNED |
| ANDREW THOMAS ARMITAGE | British | Secretary | RESIGNED | ||
| RICHARD MARTIN ALISTAIR BIELBY | Other | Secretary | 2007-08-21 UNTIL 2018-09-21 | RESIGNED | |
| MICHAEL CHARLES STEWART EDWARDS | Secretary | 2002-12-04 UNTIL 2011-10-28 | RESIGNED | ||
| KATHRYN SZCZEPANIK LAMPING | Secretary | 2000-08-15 UNTIL 2002-12-04 | RESIGNED | ||
| HELEN MARY MCLINTOCK | Secretary | 2010-10-06 UNTIL 2015-02-25 | RESIGNED | ||
| SUSAN LESLEY PEARSON | Other | Secretary | 2000-09-20 UNTIL 2019-03-31 | RESIGNED | |
| HELEN MARY MCLINTOCK | Secretary | 2006-02-08 UNTIL 2006-11-27 | RESIGNED | ||
| JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2005-07-13 UNTIL 2008-06-30 | RESIGNED | |
| BRIAN GORDON PURVES | Jan 1955 | British | Director | RESIGNED | |
| PETER JOSEPH SHERRY JR | Sep 1955 | American | Secretary | 2000-08-15 UNTIL 2002-12-04 | RESIGNED |
| CHARLES GILBERT VACY ASH | Apr 1946 | British | Secretary | 2002-12-04 UNTIL 2006-02-08 | RESIGNED |
| HELEN MARY MCLINTOCK | Secretary | 2008-05-30 UNTIL 2008-08-15 | RESIGNED | ||
| KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 2013-04-01 UNTIL 2022-09-22 | RESIGNED |
| ANDREW THOMAS ARMITAGE | British | Director | 1999-04-23 UNTIL 2000-06-30 | RESIGNED | |
| LYLE ALEXANDER WATTERS | May 1965 | British | Director | 2003-05-28 UNTIL 2005-11-22 | RESIGNED |
| GEOFFREY PAUL POLITES | Nov 1947 | Australian | Director | 2005-08-16 UNTIL 2008-04-20 | RESIGNED |
| ANDRE LEONARD BURNS | Aug 1952 | British | Director | 1997-10-01 UNTIL 2000-06-30 | RESIGNED |
| BARRY JAMES JOHN CARSLEY | Aug 1966 | British | Director | 2010-10-06 UNTIL 2013-04-01 | RESIGNED |
| MR STEVEN RICHARD COOTES | Apr 1963 | British | Director | 2007-02-07 UNTIL 2010-03-18 | RESIGNED |
| MR JOHN STIRLING EDWARDS | Jan 1962 | British | Director | 2004-06-15 UNTIL 2006-02-08 | RESIGNED |
| MR ANDREW GAWTHORPE | Apr 1971 | British | Director | 2010-03-18 UNTIL 2011-07-31 | RESIGNED |
| MR JOSEPH GREENWELL | May 1951 | British | Director | 2003-12-02 UNTIL 2005-08-16 | RESIGNED |
| MR KENNETH DAVID MATHESON GREGOR | Apr 1967 | British | Director | 2008-06-10 UNTIL 2019-06-01 | RESIGNED |
| REINHARD KUENSTLER | Feb 1949 | German | Director | 2004-02-26 UNTIL 2007-02-01 | RESIGNED |
| FRANK LAZZARO | Dec 1960 | Australian | Director | 2005-11-22 UNTIL 2008-03-07 | RESIGNED |
| MR ADRIAN MARDELL | Jul 1961 | British | Director | 2019-06-01 UNTIL 2023-06-30 | RESIGNED |
| ROBERT ALAN DOVER | May 1945 | British | Director | 2000-06-30 UNTIL 2003-12-02 | RESIGNED |
| ANDRE LEONARD BURNS | Aug 1952 | British | Director | 2002-05-31 UNTIL 2003-09-30 | RESIGNED |
| STEPHEN JOHN PERRIN | Mar 1947 | British | Director | 2002-05-31 UNTIL 2004-02-26 | RESIGNED |
| MATTHEW GORDON ROBERT TAYLOR | Apr 1960 | British | Director | 2000-06-30 UNTIL 2006-05-12 | RESIGNED |
| DR RALF DIETER SPETH | Sep 1955 | German | Director | 2010-03-18 UNTIL 2013-04-01 | RESIGNED |
| MR DAVID MILES SMITH | Mar 1961 | British | Director | 2000-06-30 UNTIL 2005-11-22 | RESIGNED |
| RICHARD CHARLES OSBORNE SHORE | Jul 1964 | British | Director | 2005-11-22 UNTIL 2010-10-06 | RESIGNED |
| MR JOHN KENNEDY RUSSELL | Nov 1949 | British | Director | RESIGNED | |
| MR DAVID MILES SMITH | Mar 1961 | British | Director | 2008-03-07 UNTIL 2010-02-08 | RESIGNED |
| TIMOTHY DALE TUCKER | Aug 1956 | American | Director | 2002-05-31 UNTIL 2004-06-15 | RESIGNED |
| MR HOWARD NEIL REILLY | Jan 1956 | British | Director | RESIGNED | |
| MR THOMAS FINLAYSON GRANT PURVES | Nov 1948 | British | Director | 1997-10-01 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jaguar Land Rover Limited | 2016-04-06 | Coventry West Midlands | Ownership of shares 75 to 100 percent |