JAGUAR DAIMLER HERITAGE TRUST
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4LF

Company number 01709907
Status Active
Incorporation Date 25 March 1983
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Tim Hannig as a director on 14 January 2016. The most likely internet sites of JAGUAR DAIMLER HERITAGE TRUST are www.jaguardaimlerheritage.co.uk, and www.jaguar-daimler-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Jaguar Daimler Heritage Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 01709907. Jaguar Daimler Heritage Trust has been working since 25 March 1983. The present status of the company is Active. The registered address of Jaguar Daimler Heritage Trust is Abbey Road Whitley Coventry Cv3 4lf. . PEARSON, Susan Lesley is a Secretary of the company. BEASLEY, Michael Ernest is a Director of the company. CALLUM, Ian Stuart is a Director of the company. DOVER, Robert Alan is a Director of the company. DYBLE, Stuart Grenville is a Director of the company. EDWARDS, John Stirling is a Director of the company. ELLIOTT, Joseph Warden is a Director of the company. HANNIG, Tim is a Director of the company. O'DRISCOLL, Michael Patrick is a Director of the company. PARGETER, Fiona is a Director of the company. THRUSSELL, Barrie Arthur is a Director of the company. Secretary COX, Stephen John has been resigned. Secretary PEARSON, Susan Lesley has been resigned. Secretary PERRY, David Arthur has been resigned. Secretary PHILLIPS, Olwen Winifred has been resigned. Director APPLEYARD, Ernest Ian has been resigned. Director BEASLEY, Michael Ernest has been resigned. Director BOERIO, Bibiana has been resigned. Director BOOLE, David Alan has been resigned. Director BRYANT, Jonathan Andrew has been resigned. Director COSSONS, Neil, Sir has been resigned. Director COUSINS, Geoffrey William has been resigned. Director DALE, Michael Harrington has been resigned. Director EDWARDS, Kenneth Walter Tom has been resigned. Director FIELDEN, David has been resigned. Director GREENWELL, Joseph has been resigned. Director HODGKINSON, Philip has been resigned. Director HUME, Donald Anthony has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director KLAAS, Frank Henning Christian has been resigned. Director LENNOX, Charles Henry Gordon, Earl Of March & Kinrara has been resigned. Director LIMB, Michael James has been resigned. Director LLOYD, Allen John has been resigned. Director LLOYD, Allen John has been resigned. Director MCCONOMY, Kenneth Michael has been resigned. Director MITCHELL, Peter has been resigned. Director MOHAN, Michael James has been resigned. Director NAHUM, Andrew Lionel has been resigned. Director O'DONNELL, John Connell has been resigned. Director PALLISTER, Thomas has been resigned. Director PERRY, David Arthur has been resigned. Director PUTNAM, Roger George, Professor has been resigned. Director SHORE, Richard Charles Osborne has been resigned. Director SPROULE, Simon David Andrew has been resigned. Director TODD, Derek has been resigned. Director WRIGHT, Michael David has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
PEARSON, Susan Lesley
Appointed Date: 10 June 1999

Director
BEASLEY, Michael Ernest
Appointed Date: 01 December 2005
82 years old

Director
CALLUM, Ian Stuart
Appointed Date: 06 December 2007
71 years old

Director
DOVER, Robert Alan
Appointed Date: 01 October 1991
80 years old

Director
DYBLE, Stuart Grenville
Appointed Date: 01 January 2000
61 years old

Director
EDWARDS, John Stirling
Appointed Date: 16 January 2014
64 years old

Director
ELLIOTT, Joseph Warden
Appointed Date: 02 June 2010
82 years old

Director
HANNIG, Tim
Appointed Date: 14 January 2016
47 years old

Director
O'DRISCOLL, Michael Patrick
Appointed Date: 04 September 2003
69 years old

Director
PARGETER, Fiona
Appointed Date: 08 March 2013
56 years old

Director
THRUSSELL, Barrie Arthur
Appointed Date: 24 May 2000
81 years old

Resigned Directors

Secretary
COX, Stephen John
Resigned: 04 September 1992
Appointed Date: 25 February 1992

Secretary
PEARSON, Susan Lesley
Resigned: 10 June 1999
Appointed Date: 26 March 1999

Secretary
PERRY, David Arthur
Resigned: 10 June 1999
Appointed Date: 04 September 1992

Secretary
PHILLIPS, Olwen Winifred
Resigned: 24 February 1992

Director
APPLEYARD, Ernest Ian
Resigned: 10 September 1993
102 years old

Director
BEASLEY, Michael Ernest
Resigned: 11 June 2003
Appointed Date: 09 September 1999
82 years old

Director
BOERIO, Bibiana
Resigned: 15 October 2007
Appointed Date: 02 September 2004
71 years old

Director
BOOLE, David Alan
Resigned: 31 January 1996
78 years old

Director
BRYANT, Jonathan Andrew
Resigned: 08 May 2003
Appointed Date: 06 December 2001
73 years old

Director
COSSONS, Neil, Sir
Resigned: 01 July 2000
87 years old

Director
COUSINS, Geoffrey William
Resigned: 09 October 2013
Appointed Date: 02 September 2010
69 years old

Director
DALE, Michael Harrington
Resigned: 22 June 2001
Appointed Date: 04 December 1997
90 years old

Director
EDWARDS, Kenneth Walter Tom
Resigned: 22 February 1999
100 years old

Director
FIELDEN, David
Resigned: 30 September 1991
87 years old

Director
GREENWELL, Joseph
Resigned: 04 December 2003
Appointed Date: 07 March 1996
74 years old

Director
HODGKINSON, Philip
Resigned: 15 October 2007
Appointed Date: 03 June 2004
66 years old

Director
HUME, Donald Anthony
Resigned: 04 December 2008
Appointed Date: 01 March 2007
74 years old

Director
JOHNSON, Neil Anthony
Resigned: 21 January 2000
Appointed Date: 15 August 1994
76 years old

Director
KLAAS, Frank Henning Christian
Resigned: 05 June 2014
Appointed Date: 11 November 2011
67 years old

Director
LENNOX, Charles Henry Gordon, Earl Of March & Kinrara
Resigned: 05 May 2004
Appointed Date: 09 September 1999
71 years old

Director
LIMB, Michael James
Resigned: 15 August 1994
92 years old

Director
LLOYD, Allen John
Resigned: 08 June 2006
Appointed Date: 09 December 1999
76 years old

Director
LLOYD, Allen John
Resigned: 23 February 1999
Appointed Date: 09 December 1993
76 years old

Director
MCCONOMY, Kenneth Michael
Resigned: 16 July 2012
Appointed Date: 02 June 2010
57 years old

Director
MITCHELL, Peter
Resigned: 05 March 2015
90 years old

Director
MOHAN, Michael James
Resigned: 10 October 2011
Appointed Date: 06 December 2007
59 years old

Director
NAHUM, Andrew Lionel
Resigned: 07 June 2001
Appointed Date: 30 July 1999
81 years old

Director
O'DONNELL, John Connell
Resigned: 02 June 2010
Appointed Date: 04 December 2008
63 years old

Director
PALLISTER, Thomas
Resigned: 09 October 2013
Appointed Date: 03 June 2004
74 years old

Director
PERRY, David Arthur
Resigned: 30 September 2004
Appointed Date: 10 June 1999
83 years old

Director
PUTNAM, Roger George, Professor
Resigned: 02 September 2010
80 years old

Director
SHORE, Richard Charles Osborne
Resigned: 05 March 2015
Appointed Date: 16 January 2014
61 years old

Director
SPROULE, Simon David Andrew
Resigned: 04 September 2003
Appointed Date: 11 December 2001
57 years old

Director
TODD, Derek
Resigned: 04 December 2008
Appointed Date: 11 June 2003
66 years old

Director
WRIGHT, Michael David
Resigned: 02 September 2004
Appointed Date: 11 June 2003
72 years old

Persons With Significant Control

Jaguar Land Rover Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Coventry Transport Museum
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Rac Foundation For Motoring Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAGUAR DAIMLER HERITAGE TRUST Events

28 Nov 2016
Group of companies' accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Feb 2016
Appointment of Mr Tim Hannig as a director on 14 January 2016
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 24 August 2015 no member list
...
... and 195 more events
04 Aug 1987
Full accounts made up to 31 December 1986

04 Aug 1987
Annual return made up to 30/07/87

31 Oct 1986
Return made up to 25/09/86; full list of members

09 Aug 1986
Full accounts made up to 31 December 1985

18 Jun 1986
Director resigned;new director appointed