ASTON MARTIN LAGONDA LIMITED

01199255
BANBURY ROAD GAYDON WARWICK CV35 0DB

People & Contacts

Contact Details
Registered Address BANBURY ROAD
GAYDON WARWICK

CV35 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASTON MARTIN LAGONDA (1975) LIMITED 05 Feb 1975 - 31 Dec 1981
People

Current directors

MR ADRIAN MICHAEL HALLMARK

Birthdate: Jun 1962

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 13 Nov 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL FRANCIS MARECKI

Birthdate: Mar 1960

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 01 Jul 2007

Appointment Type: C

Other Appointments: None

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MR DOUGLAS JAMES LAFFERTY

Birthdate: Mar 1978

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MR MAREK PAUL REICHMAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 09 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AMEDEO FELISA

Birthdate: Sep 1946

Nationality: ITALIAN

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 04 May 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES STEWART EDWARDS

Birthdate: N/A

Nationality: OTHER

Address: 22 THE PADDOX SQUITCHEY LANE, SUMMERTOWN OXFORDSHIRE OX27PN

Date Appointed: 13 Mar 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT HUNSLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: MANOR FARM HEMPTON ROAD, DEDDINGTON OXFORDSHIRE OX150QG

Date Appointed: 01 Sep 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MICHAEL FRANCIS MARECKI

Birthdate: Mar 1960

Nationality: BRITISH

Address: PARK HOUSE BLETCHINGDON ROAD, KIRTLINGTON OXFORDSHIRE OX53HF

Date Appointed: 13 Mar 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DIRECTOR JOHN MARSDEN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 33 ANTONINE GATE HERTFORDSHIRE AL34JB

Date Appointed: 23 May 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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HELEN MARY MCLINTOCK

Birthdate: N/A

Nationality: BRITISH

Address: 41 GROVEFIELD CRESCENT WEST MIDLANDS CV77RE

Date Appointed: 08 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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JONATHAN EDWARD OSGOOD

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 37 OLDBOROUGH DRIVE WARWICKSHIRE CV359HQ

Date Appointed: 13 Jul 2005

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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SUSAN LESLEY PEARSON

Birthdate: N/A

Nationality: OTHER

Address: 2 ASTHILL CROFT STYVECHALE CV36HL

Date Appointed: 13 Mar 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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DAVID LADELL RAMSBOTHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: EDGEFIELD DRAYTON LANE SOMERSET TA100JX

Date Appointed: 01 Jan 1996

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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CHARLES GILBERT VACY ASH

Birthdate: Mar 1946

Nationality: BRITISH

Address: 686 KENILWORTH ROAD WARWICKSHIRE CV77HD

Date Appointed: 13 Mar 2003

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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AMR ALI ABDALLAH ABOU EL SEOUD

Birthdate: Oct 1968

Nationality: EGYPTIAN

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 31 May 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR. MUSTAFA EBRAHIM AL-SALEH

Birthdate: Jan 1962

Nationality: KUWAITI

Address: HOUSE 12, STREET 55, BLOCK 5

Date Appointed: 31 May 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DOCTOR ULRICH HELMUT BEZ

Birthdate: Oct 1943

Nationality: GERMAN

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 03 Jul 2000

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR HENRY DAVID CALTON

Birthdate: Jun 1936

Nationality: BRITISH

Address: MEADOWVIEW ONGAR ROAD COOKSMILL GREEN ESSEX CM13SR

Date Appointed: 01 Feb 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES BARGERY DONAGHY

Birthdate: Apr 1936

Nationality: BRITISH

Address: 3 MALTINGS COURT BLOXHAM OXFORDSHIRE OX154TP

Date Appointed: 01 Feb 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS DONNELLY

Birthdate: May 1954

Nationality: UNITED KINGDOM

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 01 Mar 1994

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN DOVER

Birthdate: Apr 1945

Nationality: BRITISH

Address: 14 LANSDOWNE CIRCUS WARWICKSHIRE CV324SW

Date Appointed: 01 Jan 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RICHARD FRY

Birthdate: May 1956

Nationality: BRITISH

Address: 7 NEW COLLEGE COURT CHACKMORE BUCKINGHAMSHIRE MK185JP

Date Appointed: 16 Jul 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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PROFESSOR KENNETH RAYMOND GILES

Birthdate: Feb 1948

Nationality: BRITISH

Address: COCKSPARROW HALL ENSTONE ROAD WESTCOTE BARTON OXFORDSHIRE OX77AB

Date Appointed: 15 Jun 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GRAHAM

Birthdate: Aug 1948

Nationality: BRITISH

Address: ELM GREEN HOUSE MAIN ROAD CM34DL

Date Appointed: 23 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR KENNETH DAVID MATHESON GREGOR

Birthdate: Mar 1967

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 25 Jun 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS HANCOCK

Birthdate: Feb 1977

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 30 Apr 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR WALTER LEOPOLD ARTHUR HAYES

Birthdate: Mar 1924

Nationality: BRITISH

Address: BATTLECREASE HALL RUSSELL ROAD MIDDLESEX TW178JW

Date Appointed: 23 May 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD HAYSEY

Birthdate: Dec 1937

Nationality: BRITISH

Address: THE WARREN CHAPEL CLOSE NORTHAMPTONSHIRE NN128JA

Date Appointed: 23 May 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM HUDSON

Birthdate: May 1944

Nationality: BRITISH

Address: THE PHEASANTRY GROVEHURST PARK, STONELEIGH ABBEY WARWICKSHIRE CV82XR

Date Appointed: 15 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT HUNSLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 01 Sep 2002

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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HANNO KIRNER

Birthdate: Oct 1970

Nationality: GERMANY

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 03 Feb 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERTO MAESTRONI

Birthdate: Mar 1975

Nationality: ITALIAN

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 09 Dec 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR UMBERTO MAGNETTI

Birthdate: Jan 1976

Nationality: ITALIAN

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 09 Dec 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JEREMY JOHN MAIN

Birthdate: May 1954

Nationality: BRITISH

Address: MANOR FARM HOUSE ADLESTROP GLOUCESTERSHIRE GL560YW

Date Appointed: 01 Feb 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN RODERICK WARD MANSFIELD

Birthdate: Apr 1934

Nationality: BRITISH

Address: WARTONS LITTLE BURSTEAD ESSEX CM129TL

Date Appointed: 23 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR TOBIAS KARL MOERS

Birthdate: Apr 1966

Nationality: GERMAN

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 25 Aug 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR OLDFIELD

Birthdate: Dec 1936

Nationality: BRITISH

Address: WALKFARES CHURCH ROAD BOREHAM ESSEX CM33EJ

Date Appointed: 01 Feb 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DR ANDREW CHARLES PALMER

Birthdate: May 1963

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 01 Oct 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS JOHN PRICE

Birthdate: Feb 1943

Nationality: BRITISH

Address: THE OLD RECTORY BARNARDISTON SUFFOLK CB97TL

Date Appointed: 23 Oct 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DAVID LADELL RAMSBOTHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: EDGEFIELD DRAYTON LANE SOMERSET TA100JX

Date Appointed: 01 Sep 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DAVID PENDER RICHARDS

Birthdate: Apr 1952

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 31 May 2007

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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KINGSLEY JAMES RIDING FELCE

Birthdate: Jan 1955

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 23 May 1992

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MAHMOUD SAMY MOHAMED ALI EL SAYED

Birthdate: Aug 1971

Nationality: EGYPTIAN

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 31 May 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DOCTOR ULRICH SCHIEFER

Birthdate: Oct 1958

Nationality: GERMAN

Address: HITLSTRASSE 62

Date Appointed: 03 Jul 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR KEITH VICTOR CHARLES STANTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 30 May 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT VAN DER SANDE

Birthdate: May 1965

Nationality: THE NETHERLANDS

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 03 Feb 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY MICHAEL WATSON

Birthdate: May 1963

Nationality: BRITISH

Address: 6 DOVECOTE CLOSE OXFORDSHIRE OX154RD

Date Appointed: 12 Feb 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR MARK GERRARD WILSON

Birthdate: Feb 1974

Nationality: BRITISH

Address: BANBURY ROAD GAYDON CV350DB

Date Appointed: 22 Jul 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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