LAND ROVER GROUP LIMITED
FC022473 · Converted-closed · Oversea Company · 26 yrs · St Helier
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Companies House dossier
LAND ROVER GROUP LIMITED
FC022473Converted Closed· Oversea Company· United Kingdom· 2000-03-31Incorporated 2000-03-31Health 59/100 · Watch
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People intelligence
Active directors
2
Active secretaries
6
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BENJAMIN, Keith John· DirectorAppointed 2010-02-08
- SMITH, David Miles· DirectorResigned 2010-02-08
- GREGOR, Kenneth David Matheson· DirectorAppointed 2008-06-30
- OSGOOD, Jonathan Edward· DirectorResigned 2008-06-30
BIELBY, Richard Martin Alistair
Secretary
- Appointed
- 2007-09-05
- Nationality
- British
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EDWARDS, Michael Charles Stewart
Secretary
- Appointed
- 2002-12-04
- Nationality
- Other
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MCLINTOCK, Helen Mary
Secretary
- Appointed
- 2008-05-30
- Nationality
- British
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PEARSON, Susan Lesley
Secretary
- Appointed
- 2000-08-15
- Nationality
- Other
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OCORIAN SECRETARIES (JERSEY) LIMITED
Corporate Secretary
- Appointed
- 2000-05-22
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OGIER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-06-30
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BENJAMIN, Keith John
Director
- Appointed
- 2010-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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GREGOR, Kenneth David Matheson
Director
- Appointed
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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LAMPING, Kathryn Szczepanik
Secretary
- Appointed
- 2000-08-15
- Resigned
- 2002-12-04
- Nationality
- British
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MACGILLIVRAY, Corey Martin
Secretary
- Appointed
- 2000-08-15
- Resigned
- 2005-04-18
- Nationality
- American
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MARECKI, Michael Francis
Secretary
- Appointed
- 2000-08-15
- Resigned
- 2005-06-30
- Nationality
- British
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MCLINTOCK, Helen Mary
Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-11-27
- Nationality
- British
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OSGOOD, Jonathan Edward
Secretary
- Appointed
- 2005-07-13
- Resigned
- 2006-02-08
- Nationality
- American
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PAGE, Clive Charles
Secretary
- Appointed
- 2000-08-15
- Resigned
- 2008-06-02
- Nationality
- British
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SHERY JR, Peter Joseph
Secretary
- Appointed
- 2000-08-15
- Resigned
- 2002-12-04
- Nationality
- British
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VACY ASH, Charles Gilbert
Secretary
- Appointed
- 2002-12-04
- Resigned
- 2005-04-18
- Nationality
- British
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COSGROVE, William James
Director
- Appointed
- 2000-06-30
- Resigned
- 2003-03-01
- Nationality
- American
- Born
- 07/1945
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DOVER, Robert Alan
Director
- Appointed
- 2000-06-30
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 05/1945
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EGERTON VERNON, Michael Paul
Director
- Appointed
- 2000-05-22
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 03/1945
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FIELDS, Mark
Director
- Appointed
- 2002-07-01
- Resigned
- 2005-03-23
- Nationality
- American
- Born
- 01/1961
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FOWLER, Bennie Warren
Director
- Appointed
- 2003-05-28
- Resigned
- 2005-03-23
- Nationality
- American
- Born
- 08/1956
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GREENWELL, Joseph
Director
- Appointed
- 2003-12-02
- Resigned
- 2005-03-23
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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HAGEMANN, Rolf, Dr
Director
- Appointed
- 2000-05-22
- Resigned
- 2000-06-30
- Nationality
- German
- Born
- 04/1962
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LAZZARO, Frank
Director
- Appointed
- 2005-11-18
- Resigned
- 2008-03-07
- Nationality
- Australian
- Born
- 12/1960
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MARECKI, Michael Francis
Director
- Appointed
- 2002-05-02
- Resigned
- 2003-05-28
- Nationality
- British
- Born
- 04/1960
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OSGOOD, Jonathan Edward
Director
- Appointed
- 2006-02-08
- Resigned
- 2008-06-30
- Nationality
- American
- Born
- 08/1967
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REITZLE, Hans Wolfgang, Dr
Director
- Appointed
- 2000-06-30
- Resigned
- 2000-06-30
- Nationality
- German
- Born
- 03/1949
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SCHILLIGER, Guido
Director
- Appointed
- 2000-05-22
- Resigned
- 2000-06-30
- Nationality
- Swiss
- Born
- 06/1950
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SHANKS, Robert Leon
Director
- Appointed
- 2003-05-28
- Resigned
- 2005-03-23
- Nationality
- American
- Born
- 01/1953
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SMITH, David Miles
Director
- Appointed
- 2008-03-07
- Resigned
- 2010-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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SMITH, David Miles
Director
- Appointed
- 2002-05-02
- Resigned
- 2005-11-18
- Nationality
- British
- Born
- 03/1961
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TAYLOR, Matthew Gordon Robert
Director
- Appointed
- 2003-05-28
- Resigned
- 2005-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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