1
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 5 - Director → ME
2
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 3 - Director → ME
3
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2000-12-06 ~ 2003-01-10
IIF 10 - Director → ME
4
ROVER GROUP HOLDINGS LIMITED - 1995-12-22
ROVER GROUP PLC(THE) - 1989-09-04
B.L. PUBLIC LIMITED COMPANY - 1986-07-10
BRITISH LEYLAND LIMITED - 1978-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (6 parents, 19 offsprings)
Officer
2002-01-30 ~ 2004-03-19
IIF 7 - Director → ME
5
ROVER INVESTMENTS LIMITED - 2002-10-14
LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2001-03-26 ~ 2003-01-09
IIF 11 - Director → ME
6
BMW (GB) LIMITED - 2005-04-01
BMW MARINE ENGINES LIMITED - 1979-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (5 parents, 5 offsprings)
Officer
2016-11-01 ~ 2020-11-01
IIF 16 - Director → ME
7
ROVER PENSIONS SERVICES LIMITED - 2002-05-13
NUFFIELD SERVICES LIMITED - 1995-05-01
ATTIKEEP LIMITED - 1983-02-01
Summit One, Summit Avenue, Farnborough, England
Active Corporate (4 parents)
Equity (Company account)
2,007,257 GBP2020-12-31
Officer
2001-03-26 ~ 2002-12-31
IIF 13 - Director → ME
8
ROVER CREDIT LIMITED - 2006-09-22
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 6 - Director → ME
9
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2001-03-26 ~ 2013-10-01
IIF 9 - Director → ME
10
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 2 - Director → ME
11
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-03-26 ~ 2004-03-19
IIF 1 - Director → ME
12
SIMPLEBEFORE LIMITED - 1992-03-31
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2002-01-30 ~ 2003-07-29
IIF 15 - Director → ME
13
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2002-01-30 ~ 2003-07-29
IIF 14 - Director → ME
14
THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-03-26 ~ 2004-06-24
IIF 12 - Director → ME
15
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 8 - Director → ME
16
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2001-03-26 ~ 2004-03-19
IIF 4 - Director → ME