JAGUAR LAND ROVER AUTOMOTIVE PLC - COVENTRY


Company Profile Company Filings

Overview

JAGUAR LAND ROVER AUTOMOTIVE PLC is a Public Limited Company from COVENTRY and has the status: Active.
JAGUAR LAND ROVER AUTOMOTIVE PLC was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477691. The accounts status is GROUP and accounts are next due on 30/09/2024.

JAGUAR LAND ROVER AUTOMOTIVE PLC - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

ABBEY ROAD
COVENTRY
CV3 4LF

This Company Originates in : United Kingdom
Previous trading names include:
JAGUAR LAND ROVER PLC (until 28/12/2012)
JAGUAR LAND ROVER LIMITED (until 06/04/2011)
JAGUARLANDROVER LIMITED (until 06/04/2011)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HANNE BIRGITTE BREINBJERG SORENSEN Sep 1965 Danish Director 2018-08-15 CURRENT
DR RALF DIETER SPETH Sep 1955 German Director 2010-02-19 CURRENT
MR DAVID ALEXANDER REDDOCH BERRY Secretary 2022-09-30 CURRENT
MR PATHAMADAM BALAJI Sep 1969 Indian Director 2017-12-07 CURRENT
NATARAJAN CHANDRASEKARAN Jun 1963 Indian Director 2017-02-24 CURRENT
MR ADRIAN MARDELL Jul 1961 British Director 2022-11-16 CURRENT
MR CHARLES EDWARD NICHOLS Jan 1961 British Director 2022-01-24 CURRENT
MR AL-NOOR RAMJI May 1954 British Director 2022-01-24 CURRENT
MR DAVID MILES SMITH Mar 1961 British Director 2008-06-06 UNTIL 2010-02-08 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2008-01-18 UNTIL 2008-02-06 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2008-01-18 UNTIL 2008-02-06 RESIGNED
MR KEITH JOHN BENJAMIN Secretary 2015-02-25 UNTIL 2022-09-30 RESIGNED
HELEN MARY MCLINTOCK Secretary 2011-03-21 UNTIL 2015-02-25 RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2009-04-29 UNTIL 2011-03-21 RESIGNED
JIMMY DINSHAW CONTRACTOR British Secretary 2008-02-06 UNTIL 2009-04-29 RESIGNED
RICHARD MARTIN ALISTAIR BIELBY Other Secretary 2009-04-29 UNTIL 2011-03-21 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 2009-04-29 UNTIL 2011-03-21 RESIGNED
MR SYED ANWAR HASAN Sep 1942 Indian Director 2008-02-06 UNTIL 2008-06-11 RESIGNED
MR SHIRISH AMRATLAL SHAH Oct 1959 British Director 2008-02-06 UNTIL 2008-06-24 RESIGNED
MR ANDREW MACKENZIE ROBB Sep 1942 British Director 2009-04-29 UNTIL 2022-06-30 RESIGNED
CHANDRASEKARAN RAMAKRISHNAN Jun 1955 Indian Director 2008-02-06 UNTIL 2008-06-06 RESIGNED
MR CHANDRASEKARAN RAMAKRISHNAN Jun 1955 Indian Director 2013-02-04 UNTIL 2017-09-29 RESIGNED
MR NASSEREDDIN MUKHTAR MUNJEE Nov 1952 Indian Director 2012-02-02 UNTIL 2022-06-30 RESIGNED
MR CYRUS PALLONJI MISTRY Jul 1968 Irish Director 2012-11-07 UNTIL 2016-12-19 RESIGNED
RAVI KANT Jun 1944 Indian Director 2008-06-06 UNTIL 2012-11-07 RESIGNED
MR CARL PETER EDMUND MORIZ FORSTER May 1954 German Director 2010-05-20 UNTIL 2011-09-09 RESIGNED
MR THIERRY YVES HENRI BOLLORE May 1963 French Director 2020-09-10 UNTIL 2022-12-31 RESIGNED
RATAN NAVAL TATA Dec 1937 Indian Director 2008-06-06 UNTIL 2012-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tata Sons Limited 2016-04-06 Mumbai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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