ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company number 11488166

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22 officers / 13 resignations

SUKMONOWSKI, Catherine Anne

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Active
Secretary
Appointed on
30 October 2018

ABOUELSEOUD, Amr Ali Abdallah

Correspondence address
Office 205, Tower B, Damc Parc Towers, Difc, Dubai, United Arab Emirates
Role Active
Director
Date of birth
November 1968
Appointed on
7 September 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Banker

CARRINGTON, Matthew Hadrian Marshall, Lord

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Active
Director
Date of birth
October 1947
Appointed on
8 October 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

DE PICCIOTTO, Michael

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Active
Director
Date of birth
May 1962
Appointed on
24 April 2020
Nationality
Italian
Country of residence
Switzerland
Occupation
Businessman

EL SAYED, Mahmoud Samy Mohamed Aly

Correspondence address
P.O Box 29092, Safat, 13151, Kuwait
Role Active
Director
Date of birth
September 1971
Appointed on
7 September 2018
Nationality
Egyptian
Country of residence
Kuwait
Occupation
Board Member Adeem Investment

ESPENHAHN, Peter Ian

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Active
Director
Date of birth
March 1944
Appointed on
8 October 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GREGOR, Kenneth David Matheson

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Active
Director
Date of birth
April 1967
Appointed on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

STRULOVITCH, Lawrence Sheldon

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Active
Director
Date of birth
July 1959
Appointed on
20 April 2020
Nationality
Canadian
Country of residence
Switzerland
Occupation
Businessman

TAME, William

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Active
Director
Date of birth
July 1954
Appointed on
3 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MARECKI, Michael

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Secretary
Appointed on
27 July 2018
Resigned on
30 October 2018

AL HUMAIDHI, Najeeb

Correspondence address
P.O. Box 29092, Safat, 13151, Kuwait
Role Resigned
Director
Date of birth
September 1952
Appointed on
7 September 2018
Resigned on
7 October 2019
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Director

AL HUMAIDHI, Saoud

Correspondence address
P.O. Box 29092, Safat, 13151, Kuwait
Role Resigned
Director
Date of birth
September 1988
Appointed on
7 September 2018
Resigned on
7 October 2019
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Director

HUGHES, Penelope Lesley

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 October 2018
Resigned on
20 April 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MAESTRONI, Roberto

Correspondence address
5 Via Nassa, Lugano, 6901, Switzerland
Role Resigned
Director
Date of birth
April 1975
Appointed on
7 September 2018
Resigned on
8 October 2018
Nationality
Italian
Country of residence
Switzerland
Occupation
Consultant

MARECKI, Michael Francis

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 July 2018
Resigned on
7 September 2018
Nationality
American
Country of residence
England
Occupation
General Counsel

PALMER, Andrew Charles

Correspondence address
Aston Martin Lagonda, Banbury Road, Gaydon, England, CV35 0DB
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 September 2018
Resigned on
25 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

RAZZANO, Dante

Correspondence address
5 Via Nassa, Lugano 6900, Switzerland
Role Resigned
Director
Date of birth
October 1948
Appointed on
7 September 2018
Resigned on
20 April 2020
Nationality
Italian
Country of residence
Switzerland
Occupation
Investment Advisor

ROGERS, Peter Lloyd

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
December 1947
Appointed on
8 October 2018
Resigned on
10 February 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SOLOMONS, Richard Leslie

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 October 2018
Resigned on
23 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WALSH, Imelda Mary

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
February 1964
Appointed on
8 October 2018
Resigned on
23 May 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WHELAN, Hotense Harder, Professor

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 October 2018
Resigned on
23 May 2020
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

WILSON, Mark Gerrard

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
March 1974
Appointed on
8 October 2018
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer