ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED

Company number 01254608

56 officers / 48 resignations

MARECKI, Michael Francis

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

CHODA, Balraj Singh

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Lead Engineer

CRADDOCK, Jeffrey Winford

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Qms Lead Auditor

HASLAM, Andrew Norman

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

KALOGHIROU, Michael

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCNICHOLAS, Jacqueline Mary

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

ROBBINS, Peter Darren

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Build Technician

DALRIADA TRUSTEES LIMITED

• Correspondence address: Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 1 July 2024

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• Registration number: NI038344

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

EMSLEY, Susan Germaine

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 7 April 2014
• Nationality: British
• Occupation: Business Analyst

HUNSLEY, David Robert

• Correspondence address: Manor Farm, Hempton Road, Deddington, Banbury, Oxfordshire, OX15 0QG
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Company Director

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 before: 23 May 1992
• Resigned on: 1 January 1996
• 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

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: 30 August 2002
• Nationality: British
• Occupation: Finance Director

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

ARCHER, Gary

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 September 2014
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BATE, Timothy Robert, Mr.

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 June 2018
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Build Technician

BROWNE, David Robert

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 May 2011
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Sales Operations

CARLING, Jonathan Douglas

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 May 2006
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHAN, Maria Ellen

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 August 2020
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CRUICE, Matthew Richard Ralph, Mr.

• Correspondence address: 31 Cranleigh Gardens, Kingston Upon Thames, Surrey, United Kingdom, KT2 5TX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 January 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Hr Director

DONNELLY, William Thomas

• Correspondence address: The Firs, Scrubbs Lane, Bledlow Ridge, Buckinghamshire, HP14 4AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 March 1994
• Resigned on: 30 May 2006
• Nationality: United Kingdom
• Country of residence: Engand
• Occupation: Company Director

DORRILL, Richard David

• Correspondence address: Sunnyside, 7 Bury Street, Newport Pagnell, Buckinghamshire, MK16 0DS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 May 2006
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: S & R Technician

DUGGAN, David John

• Correspondence address: 41 Midway, Middleton Cheney, Banbury, Oxon, OX17 2QN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 October 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Lead Technician

DUNPHY, Phillip Martin

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 April 2008
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

FITZSIMONS, James Brian, Dr

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 October 2009
• Resigned on: 26 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

FREEDMAN, Peter Kevin Michael

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 August 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp & Chief Marketing Officer

GLASER, Christopher Joseph

• Correspondence address: 3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 May 2006
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Manager

GRAHAM, David John

• Correspondence address: Elm Green House, Main Road, Danbury, CM3 4DL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 23 May 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, Paul Thomas

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 10 October 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 1 February 1994
• Nationality: British
• Occupation: Executive Chairman

HUMBERT, Richard Adam

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 March 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director