ASTON MARTIN LAGONDA GROUP LIMITED

Company number 01559668

50 officers / 46 resignations

MARECKI, Michael Francis

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Secretary
• Appointed on: 1 July 2007
• Nationality: British
• Occupation: Lawyer

FELISA, Amedeo

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 4 May 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

LAFFERTY, Douglas James

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Company Director

REICHMAN, Marek Paul

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 30 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Creative Officer

EDWARDS, Michael Charles Stewart

• Correspondence address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 31 May 2007
• Nationality: Other

HUNSLEY, David Robert

• Correspondence address: Manor Farm, Hempton Road, Deddington, Banbury, Oxfordshire, OX15 0QG
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 31 May 2007
• Nationality: British

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 30 June 2005
• Nationality: British

MARSDEN, John, Director

• Correspondence address: 33 Antonine Gate, St Albans, Hertfordshire, AL3 4JB
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 31 December 1995
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 27 November 2006
• Nationality: British

OSGOOD, Jonathan Edward

• Correspondence address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 31 May 2007
• Nationality: American

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Secretary
• Appointed on: 11 August 1992
• Resigned on: 8 April 1993
• Nationality: British

PEARSON, Susan Lesley

• Correspondence address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 31 May 2007
• Nationality: Other

RAMSBOTHAM, David Ladell

• Correspondence address: Edgefield Drayton Lane, Drayton, Somerset, TA10 0JX
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Company Director

SPARK, Jill

• Correspondence address: 25 Covenbrook, Brentwood, Essex, CM13 2TR
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 11 August 1992
• Nationality: British

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 8 February 2006
• Nationality: British

ABDULAZIZ AL-HUMAIDHI, Waleed

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 May 2007
• Resigned on: 9 September 2010
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Chariman And Board Member

ABDULQADER AL-MUSALLAM, Adnan

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 May 2007
• Resigned on: 24 August 2018
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Chairman And Managing Director

ABOU EL SEOUD, Amr Ali Abdallah

• Correspondence address: House 356 Street 2, Block 7, Salwa, Kuwait
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 May 2007
• Resigned on: 7 September 2018
• Nationality: Egyptian
• Country of residence: Kuwait
• Occupation: Executive Vice President

AHMAD, Nabeel

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 April 2011
• Resigned on: 30 April 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL HUMAIDHI, Najeeb, Mr.

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 September 2010
• Resigned on: 7 September 2018
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL-NISIF, Adnan

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 November 2009
• Resigned on: 18 December 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Chairman & Ceo

AL-RABAH, Dherar

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 October 2009
• Resigned on: 3 February 2011
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Chairman & Ceo

AL-SALEH, Mustafa Ebrahim, Mr.

• Correspondence address: House 12, Street 55,, Block 5, Kifan, Kuwait
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 May 2007
• Resigned on: 10 November 2009
• Nationality: Kuwaiti
• Occupation: Managing Director And Ceo

BEZ, Ulrich Helmut, Doctor

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 July 2000
• Resigned on: 12 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman & Ceo Aston Martin

BLYTHE, Bruce

• Correspondence address: 2 Holly Mount, London, NW3 6SG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 23 May 1992
• Resigned on: 31 December 1996
• Nationality: Citizen Of Usa
• Country of residence: England
• Occupation: Company Executive

BOOTH, Lewis William Killcross

• Correspondence address: 73 Blandford Street, London, W1U 8AD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 November 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Chairman & Ceo

COSGROVE, William James

• Correspondence address: 53 Abbey Lodge, Park Road, London, NW8 7RL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 July 2000
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Co Executive

DOVER, Robert Alan

• Correspondence address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1997
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Company Director

FIELDS, Mark

• Correspondence address: 12 Gloucester Square, London, W2 2TB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2002
• Resigned on: 21 November 2005
• Nationality: American
• Occupation: Chairman And Ceo

GREGOR, Kenneth David Matheson

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 June 2020
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HALSTEAD, Lloyd Lindsey

• Correspondence address: Glenlore Ongar Road, Kelvedon Common, Brentwood, Essex, CM15 0JX
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 23 May 1992
• Resigned on: 26 November 1992
• Nationality: Citizen Of Usa
• Occupation: Company Executive

HAYES, Walter Leopold Arthur

• Correspondence address: Battlecrease Hall, Russell Road, Shepperton, Middlesex, TW17 8JW
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 23 May 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Chairman

LIVANOS, Peter George

• Correspondence address: 22 Avenue Eglantine, Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 23 May 1992
• Resigned on: 1 July 1994
• Nationality: Greek
• Occupation: Director

MOERS, Tobias Karl

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 August 2020
• Resigned on: 4 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 May 2007
• Resigned on: 26 September 2018
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Chairman Ceo And Board Member