ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

11488166
ASTON MARTIN BANBURY ROAD GAYDON WARWICK CV35 0DB

People & Contacts

Contact Details
Registered Address ASTON MARTIN
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 GLOBAL HOLDINGS LIMITED 27 Jul 2018 - 07 Sep 2018
People

Current directors

MRS ELIZABETH CLARE MILES

Birthdate: N/A

Nationality:

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 20 Jun 2022

Appointment Type: C

Other Appointments: None

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MR AHMED ALI ALSUBAEY

Birthdate: Nov 1961

Nationality: SAUDI ARABIAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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SIR NIGEL PATRICK GRAY BOARDMAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL DE PICCIOTTO

Birthdate: Apr 1962

Nationality: ITALIAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 24 Apr 2020

Appointment Type: D

Other Appointments: None

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MR ROBIN ANTHONY DAVID FREESTONE

Birthdate: Nov 1958

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR CYRUS DAVID JILLA

Birthdate: Sep 1969

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 27 Oct 2023

Appointment Type: D

Other Appointments: None

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MR DOUGLAS JAMES LAFFERTY

Birthdate: Mar 1978

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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MR DONGHUI LI

Birthdate: May 1970

Nationality: CHINESE

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 28 Jul 2023

Appointment Type: D

Other Appointments: None

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DAME NATALIE MASSENET

Birthdate: Apr 1965

Nationality: BRITISH,AMERICAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Jul 2021

Appointment Type: D

Other Appointments: None

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MS MARIA GAYNOR MCKEE

Birthdate: Apr 1965

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Jul 2021

Appointment Type: D

Other Appointments: None

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MR FRANZ JOSEF REINER

Birthdate: Jun 1967

Nationality: AMERICAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Jul 2021

Appointment Type: D

Other Appointments: None

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MR FREDERICK SCOTT ROBERTSON

Birthdate: Mar 1988

Nationality: AMERICAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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MS ANNE LOUISE STEVENS

Birthdate: Nov 1948

Nationality: AMERICAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR LAWRENCE SHELDON STRULOVITCH

Birthdate: Jun 1959

Nationality: CANADIAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 20 Apr 2020

Appointment Type: D

Other Appointments: None

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MRS JEAN VERONICA TOMLIN

Birthdate: Jan 1955

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 27 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ADRIAN MICHAEL HALLMARK

Birthdate: Jun 1962

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS RACHAEL HAMBROOK

Birthdate: N/A

Nationality:

Address: ASTON MARTIN LAGONDA LIMITED BANBURY ROAD GAYDON CV350DB

Date Appointed: 30 Jun 2021

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MR MICHAEL MARECKI

Birthdate: N/A

Nationality:

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 27 Jul 2018

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MS CATHERINE ANNE SUKMONOWSKI

Birthdate: N/A

Nationality:

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 30 Oct 2018

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR AMR ALI ABDALLAH ABOUELSEOUD

Birthdate: Oct 1968

Nationality: BRITISH

Address: OFFICE 205, TOWER B DAMC PARC TOWERS DIFC

Date Appointed: 07 Sep 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR NAJEEB AL HUMAIDHI

Birthdate: Aug 1952

Nationality: KUWAITI

Address: P.O. BOX 29092 SAFAT

Date Appointed: 07 Sep 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR SAOUD AL HUMAIDHI

Birthdate: Aug 1988

Nationality: KUWAITI

Address: P.O. BOX 29092 SAFAT

Date Appointed: 07 Sep 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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LORD MATTHEW HADRIAN MARSHALL CARRINGTON

Birthdate: Sep 1947

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Oct 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR MAHMOUD SAMY MOHAMED ALY EL SAYED

Birthdate: Aug 1971

Nationality: EGYPTIAN

Address: P.O BOX 29092 SAFAT

Date Appointed: 07 Sep 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR PETER IAN ESPENHAHN

Birthdate: Feb 1944

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Oct 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR KENNETH DAVID MATHESON GREGOR

Birthdate: Mar 1967

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 22 Jun 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MS PENELOPE LESLEY HUGHES

Birthdate: Jun 1959

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Oct 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERTO MAESTRONI

Birthdate: Mar 1975

Nationality: ITALIAN

Address: 5 VIA NASSA

Date Appointed: 07 Sep 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS MARECKI

Birthdate: Mar 1960

Nationality: AMERICAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 27 Jul 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR TOBIAS KARL MOERS

Birthdate: Apr 1966

Nationality: GERMAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Aug 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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DR ANDREW CHARLES PALMER

Birthdate: May 1963

Nationality: BRITISH

Address: ASTON MARTIN LAGONDA BANBURY ROAD CV350DB

Date Appointed: 07 Sep 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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PROFESSOR RICHARD PARRY-JONES

Birthdate: Aug 1951

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Feb 2021

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DANTE RAZZANO

Birthdate: Sep 1948

Nationality: ITALIAN

Address: 5 VIA NASSA

Date Appointed: 07 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD ROGERS

Birthdate: Nov 1947

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Oct 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ANTONY MICHAEL SHERIFF

Birthdate: Jun 1963

Nationality: AMERICAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Feb 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD LESLIE SOLOMONS

Birthdate: Sep 1961

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Oct 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAME

Birthdate: Jun 1954

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 03 Jun 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHAN UNGER

Birthdate: Mar 1967

Nationality: GERMAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 01 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS IMELDA MARY WALSH

Birthdate: Jan 1964

Nationality: BRITISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Oct 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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PROFESSOR HOTENSE HARDER WHELAN

Birthdate: Apr 1960

Nationality: AMERICAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Oct 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MARK GERRARD WILSON

Birthdate: Feb 1974

Nationality: ENGLISH

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Oct 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR AMEDEO FELISA

Birthdate: Sep 1946

Nationality: ITALIAN

Address: ASTON MARTIN BANBURY ROAD WARWICK CV350DB

Date Appointed: 08 Jul 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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