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hans reitzle

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REITZLE, Hans Wolfgang, Dr
Nationality: German
Address: London, SW3 4LA

JAGUAR LAND ROVER HOLDINGS LIMITED
04019301
LIVE
Date Incorporated:

BRAUTIGAM, Felix
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-06-30

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2008-06-10
Resigned: 2019-06-01

HARNETT, Ian Jeffrey
Director - Resigned
Appointed: 2016-06-07
Resigned: 2020-07-31

KIRNER, Hanno
Director - Resigned
Appointed: 2016-06-07
Resigned: 2023-12-31

MCPHERSON, Grant Alexander
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-12-13

ROGERS, Nicholas Martin
Director - Resigned
Appointed: 2016-06-07
Resigned: 2021-12-13

SPETH, Ralf Dieter, Sir
Director - Resigned
Appointed: 2010-02-22
Resigned: 2020-09-10

BENJAMIN, Keith John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2010-03-16

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-06-02

COPE, Paul William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-12-31

COSGROVE, William James
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-03-01

DAVIS, Timothy Peter, Dr
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

DOVER, Robert Alan
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-12-02

EPPLE, Wolfgang Karl
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-31

FAULKNER, Ermal Mckinley
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-08-01

FIELDS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-22

FOWLER, Bennie Warren
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-08-16

GOSS, Andrew Paul
Director - Resigned
Appointed: 2015-01-07
Resigned: 2018-03-22

GREENWELL, Joseph
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-08-16

HODGKINSON, Philip
Director - Resigned
Appointed: 2008-06-10
Resigned: 2016-06-07

JOYCE, Robert Simon
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

KNIGHT, Paul Grahame
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-08-15

LAZZARO, Frank
Director - Resigned
Appointed: 2005-11-22
Resigned: 2008-03-07

MARECKI, Michael Francis
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-05-28

MCGOVERN, Gerard Gabriel
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-03-16

POLITES, Geoffrey Paul
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-04-20

POPHAM, Philip Colin
Director - Resigned
Appointed: 2006-05-12
Resigned: 2014-12-31

SHANKS, Robert Leon
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-22

SMITH, David Miles
Director - Resigned
Appointed: 2002-04-30
Resigned: 2010-02-08

STADLER, Wolfgang
Director - Resigned
Appointed: 2014-02-17
Resigned: 2018-06-30

TAYLOR, Matthew Gordon Robert
Director - Resigned
Appointed: 2003-05-28
Resigned: 2006-05-12

THURLBY, Desmond Maurice
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-12-31

VINCENT, Jeremy Michael
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WARR, Simon Morgan
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-03-16

WATTERS, Lyle Alexander
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-08-15

WRIGHT, Michael David
Director - Resigned
Appointed: 2008-11-17
Resigned: 2016-03-31

MARDELL, Adrian John
Director - Active
Appointed: 2019-06-01

SORENSEN, Hanne Birgitte Breinbjerg
Director - Resigned
Appointed: 2019-07-26
Resigned: 2022-05-15

OWEN, David
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-03-31

WILLIAMS, David Michael
Director - Active
Appointed: 2020-07-31

BOLLORE, Thierry Yves Henri
Director - Resigned
Appointed: 2020-09-10
Resigned: 2022-12-31

BLENKINSOP, Nigel
Director - Active
Appointed: 2021-03-22

COLLINS, Nicholas Paul
Director - Resigned
Appointed: 2021-03-22
Resigned: 2023-12-08

DOSSA, Francois Alain
Director - Active
Appointed: 2021-06-07

PAN, Qing
Director - Active
Appointed: 2021-03-22

HOORNIK, Lennard Peter Jacob
Director - Active
Appointed: 2021-07-12

MÜLLER, Thomas
Director - Active
Appointed: 2022-04-01

BERGMEIER, Barbara Rosemarie
Director - Active
Appointed: 2022-07-01

MOLYNEUX, Richard John
Director - Active
Appointed: 2022-12-12

BEATON, Amanda Jane
Secretary - Active
Appointed: 2012-07-13

BIELBY, Richard Martin Alistair
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2018-09-21

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2019-03-31

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2011-11-03

LAMPING, Kathryn Szczepanik
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2005-06-30

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PAGE, Clive Charles
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2008-06-02

SHERRY JR, Peter Joseph
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

VACY ASH, Charles Gilbert
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2006-02-08

BENJAMIN, Keith John
Secretary - Resigned
Appointed: 2018-10-19
Resigned: 2022-09-20

REES-BROWNE, Abbie Louisa
Secretary - Active
Appointed: 2018-10-19

BERRY, David Alexander Reddoch
Secretary - Active
Appointed: 2022-09-20

ASTON MARTIN LAGONDA GROUP LIMITED
01559668
LIVE
Date Incorporated:

MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-26

PALMER, Andrew Charles, Dr
Director - Resigned
Appointed: 2014-11-05
Resigned: 2020-05-30

ABDULAZIZ AL-HUMAIDHI, Waleed
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-09-09

ABDULQADER AL-MUSALLAM, Adnan
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-08-24

ABOU EL SEOUD, Amr Ali Abdallah
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

AHMAD, Nabeel
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-04-30

AL HUMAIDHI, Najeeb, Mr.
Director - Resigned
Appointed: 2010-09-09
Resigned: 2018-09-07

AL-NISIF, Adnan
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-12-18

AL-RABAH, Dherar
Director - Resigned
Appointed: 2009-10-20
Resigned: 2011-02-03

AL-SALEH, Mustafa Ebrahim, Mr.
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-11-10

BEZ, Ulrich Helmut, Doctor
Director - Resigned
Appointed: 2000-07-03
Resigned: 2014-02-12

BLYTHE, Bruce
Director - Resigned
Appointed:
Resigned: 1996-12-31

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-05-31

COSGROVE, William James
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-03-01

DOVER, Robert Alan
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-07-03

FIELDS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-21

HALSTEAD, Lloyd Lindsey
Director - Resigned
Appointed:
Resigned: 1992-11-26

HAYES, Walter Leopold Arthur
Director - Resigned
Appointed:
Resigned: 1994-02-28

LIVANOS, Peter George
Director - Resigned
Appointed:
Resigned: 1994-07-01

NASSER, Jacques Albert
Director - Resigned
Appointed: 1992-11-26
Resigned: 2001-10-30

OLDFIELD, John Arthur
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-10-22

PRICE, David Lewis John
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-03-31

RICHARDS, David Pender
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-02-12

SALAM, Ahmad
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-07-07

SAMY MOHAMED ALI EL SAYED, Mahmoud
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

SCHEELE, Nicholas
Director - Resigned
Appointed: 1992-11-26
Resigned: 1999-03-31

SHANKS, Robert Leon
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-21

SINDERS, John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-08-21

SMITH, David Miles
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-05-31

STEWART, John Young
Director - Resigned
Appointed: 1992-08-11
Resigned: 1996-12-31

WALKINSHAW, Thomas Dobbie Thomson
Director - Resigned
Appointed: 1992-08-11
Resigned: 1994-03-31

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-05-01

MOERS, Tobias Karl
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-05-04

REICHMAN, Marek Paul
Director - Active
Appointed: 2020-05-30

STANTON, Keith Victor Charles
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-08

FELISA, Amedeo
Director - Active
Appointed: 2022-05-04

LAFFERTY, Douglas James
Director - Active
Appointed: 2022-05-01

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2005-06-30

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

HUNSLEY, David Robert
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2007-05-31

MARSDEN, John, Director
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 1995-12-31

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2007-05-31

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1992-08-11
Resigned: 1993-04-08

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

RAMSBOTHAM, David Ladell
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2002-08-31

SPARK, Jill
Secretary - Resigned
Appointed:
Resigned: 1992-08-11

VACY ASH, Charles Gilbert
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2006-02-08

RED BULL RACING LIMITED
03120645
LIVE
Date Incorporated:

HORNER, Christian
Director - Active
Appointed: 2007-03-23

MARKO, Helmut, Dr
Director - Active
Appointed: 2004-12-14

MATESCHITZ, Dietrich
Director - Resigned
Appointed: 2004-12-14
Resigned: 2022-10-22

ALLISON, John Shakespeare, Sir
Director - Resigned
Appointed: 2003-05-18
Resigned: 2004-05-28

ARMSTRONG, Robert Leslie
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-02-19

BAHAR, Dany Taner
Director - Resigned
Appointed: 2004-12-14
Resigned: 2007-03-23

BIRGBAUER, Bennett Charles
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-11-12

BROWNING, Jonathan
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-10-31

COLLINS, Andrew Seymour
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-12-18

COSGROVE, William James
Director - Resigned
Appointed: 2003-05-18
Resigned: 2004-08-27

CRAMTON, Kevin Gerard
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-09-24

DOVER, Robert Alan
Director - Resigned
Appointed: 2003-05-18
Resigned: 2004-06-03

DYBLE, Stuart Grenville
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-08-27

GLANVILLE, Shaun
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-11-12

GREENWELL, Joseph
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-08-27

HOWARD, Ivor John
Director - Resigned
Appointed: 2003-05-18
Resigned: 2004-08-27

LAUDA, Andreas Nikolaus
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-12-18

NEWTON, Nigel Christopher
Director - Resigned
Appointed: 1997-03-21
Resigned: 2002-12-31

PARRY JONES, Richard
Director - Resigned
Appointed: 2000-05-04
Resigned: 2004-08-27

PITCHFORTH, David John
Director - Resigned
Appointed: 2003-05-18
Resigned: 2004-08-27

POCOCK, Ian Randell
Director - Resigned
Appointed: 2004-07-13
Resigned: 2004-08-27

PURNELL, Anthony John, Professor
Director - Resigned
Appointed: 2003-05-18
Resigned: 2004-08-27

RAHAL, Robert Woodward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-11-14

RESSLER, Neil William
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-08-27

RING, David James
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-07-31

SHERRY JR, Peter Joseph
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-09-24

STEWART, John Young
Director - Resigned
Appointed: 1995-11-01
Resigned: 2004-08-27

STEWART, Paul Evan
Director - Resigned
Appointed: 1995-11-01
Resigned: 2000-09-30

WILLIAMS, Benjamin David
Director - Resigned
Appointed: 2004-09-24
Resigned: 2004-11-12

LAYTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2021-02-19

ARMSTRONG, Robert Leslie
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1999-07-15

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2004-11-12

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 2004-11-12

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2004-11-12

WHITNEY, Ronald Edward
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2004-11-12

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-01

DR HANS WOLFGANG REITZLE
Nationality: German
Address: London, SW3 4LA

LAND ROVER GROUP LIMITED
FC022473
LIVE
Date Incorporated:
Dissolved on 2014-06-25

MR KEITH JOHN BENJAMIN
Director - Active
Appointed: 2010-02-08

MR KENNETH DAVID MATHESON GREGOR
Director - Active
Appointed: 2008-06-30

WILLIAM JAMES COSGROVE
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-03-01

ROBERT ALAN DOVER
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-12-02

MICHAEL PAUL EGERTON VERNON
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-06-30

MARK FIELDS
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-03-23

BENNIE WARREN FOWLER
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-03-23

MR JOSEPH GREENWELL
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-03-23

DR ROLF HAGEMANN
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-06-30

FRANK LAZZARO
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-03-07

MICHAEL FRANCIS MARECKI
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-05-28

JONATHAN EDWARD OSGOOD
Director - Resigned
Appointed: 2006-02-08
Resigned: 2008-06-30

GUIDO SCHILLIGER
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-06-30

ROBERT LEON SHANKS
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-03-23

DAVID MILES SMITH
Director - Resigned
Appointed: 2002-05-02
Resigned: 2005-11-18

MR DAVID MILES SMITH
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-02-08

MATTHEW GORDON ROBERT TAYLOR
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-03-23

BEDELL CRISTIN SECRETARIES LIMITED BEDELL CRISTIN SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-05-22

RICHARD MARTIN ALISTAIR BIELBY
Secretary - Active
Appointed: 2007-09-05

MICHAEL CHARLES STEWART EDWARDS
Secretary - Active
Appointed: 2002-12-04

HELEN MARY MCLINTOCK
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OGIER SECRETARIES LIMITED OGIER SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-06-30

SUSAN LESLEY PEARSON
Secretary - Active
Appointed: 2000-08-15

KATHRYN SZCZEPANIK LAMPING
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

COREY MARTIN MACGILLIVRAY
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2005-04-18

MICHAEL FRANCIS MARECKI
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2003-05-28

JONATHAN EDWARD OSGOOD
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2008-06-30

MR CLIVE CHARLES PAGE
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2008-06-02

PETER JOSEPH SHERY JR
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-12-04

CHARLES GILBERT VACY ASH
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2005-04-18

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