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Private limited with Share Capital
Company is dissolved
22 July 1991
96090 Other service activities n.e.c. - The promotion of classic car parts and accessories, the manufacture of replacement keys, the retail of Jaguar branded merchandise, the hire of classic motor vehicles, and the exploitation of archive intellectual property. From 01.04.15, all the trading activities, assets and liabilities of the company were transferred to JLR.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR KEITH JOHN BENJAMIN||Director||-|
|MRS SUSAN LESLEY PEARSON||Company Secretary||-|
|MR KENNETH DAVID MATHESON GREGOR||Director||-|
|Mr Keith Francis||Director|
|Mr John Stirling Edwards||Director|
|Mr John Connell O'Donnell||Director|
|Mr Stephen John Cox||Company Secretary|
|Mr Robert John Fernyhough||Director|
|Mr Stuart Grenville Dyble||Director|
|Mr Martin Edgar Richards||Director|
|Mr Anthony Duckhouse||Director|
|Mr Joseph Greenwell||Director|
|Mr Geoffrey William Cousins||Director|
|Mr David Alan Boole||Director|
|Mr Robert Murray Grant||Company Secretary|
|Mr John Raymond Maries||Director|
|Mr Kenneth Michael McConomy||Director|
|Mr Michael Anthony O'Keeffe||Director|
|Mr David Henry Tate||Director|
|Mr Thomas Pallister||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Lyle Alexander Watters||Director|
|Mr Richard Charles Osborne Shore||Director|
|Mr Colin Norman Cook||Director|
|Mr Barrie Arthur Thrussell||Director|
|Mr Paul Owen Skilleter||Director|
|Mr Donald Anthony Hume||Director|
|Mr David Arthur Perry||Company Secretary|
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|Total Current Liabilities||£681,386.00||£414,360.00||£491,771.00||£297,439.00||£315,947.00|
|Total Current Assets||£671,886.00||£406,074.00||£481,650.00||£288,183.00||£303,094.00|