ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED

Company number 01254608

56 officers / 48 resignations

HUNSLEY, David Robert

• Correspondence address: Manor Farm, Hempton Road, Deddington, Banbury, Oxfordshire, OX15 0QG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2002
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Stephanie Yuen Yin

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 12 August 2019
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KELLAND, Leslie James

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 October 2018
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Training Manager

KERR, Michael David

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 September 2014
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LUKIC, Nikola

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 August 2019
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager - Svo Manufacturing

MCCLOSKEY, Andrew

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 April 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Service Reception Engineer

MOORE, Kevin Clive

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2017
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MULLETT, Allen George

• Correspondence address: 59 Linford Avenue, Newport Pagnell, Buckinghamshire, MK16 8BX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 May 2006
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Manufacturing Engineer

O'SHAUGHNESSY, John

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 April 2021
• Resigned on: 27 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

OLDFIELD, John Arthur

• Correspondence address: Walkfares, Church Road Boreham, Chelmsford, Essex, CM3 3EJ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 February 1994
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Director

PRICE, David Lewis John

• Correspondence address: The Old Rectory, Barnardiston, Haverhill, Suffolk, CB9 7TL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 October 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chairman

RAMSBOTHAM, David Ladell

• Correspondence address: Edgefield Drayton Lane, Drayton, Somerset, TA10 0JX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 October 1996
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Finance Director

RIDING-FELCE, Kingsley James

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 May 2006
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIMMINGTON, Nicola Corinne

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 June 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Chief Planning Officer

ROBINSON, Jennifer Ann

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 May 2006
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROBINSON, Robert Michael

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 2006
• Resigned on: 26 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ROBINSON, Stephen

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 May 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

WAHLEN, Emma Clare

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 April 2009
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WALKER, Phylicia Ann

• Correspondence address: 14 College Mews, Old Town, Stratford Upon Avon, Warwickshire, CV37 6FF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 October 2006
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Occupational Heath Advisor

YOUNG, Nigel John

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 October 2006
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting & Governance

20-20 TRUSTEE SERVICES LIMITED

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Appointed on: 7 November 2019
• Resigned on: 23 September 2024

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• Registration number: 01050578