LAGONDA PROPERTIES LIMITED

Company number 01698180

15 officers / 13 resignations

MARECKI, Michael Francis

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

LAFFERTY, Douglas James

• Correspondence address: Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Company Director

MARSDEN, John, Director

• Correspondence address: 33 Antonine Gate, St Albans, Hertfordshire, AL3 4JB
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 16 November 1993
• Nationality: British

OSGOOD, Jonathan Edward

• Correspondence address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 31 May 2007
• Nationality: American

PEARSON, Susan Lesley

• Correspondence address: 61 Frobisher Road, Styvechale, Coventry, West Midlands, CV3 6LZ
• Role (Resigned): Secretary
• Appointed on: 16 November 1993
• Resigned on: 27 February 2007
• Nationality: British

ABOU EL SEOUD, Amr Ali Abdallah

• Correspondence address: Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 May 2007
• Resigned on: 7 September 2018
• Nationality: Egyptian
• Country of residence: Kuwait
• Occupation: Executive Vice President

AL-SALEH, Mustafa Ebrahim, Mr.

• Correspondence address: House 12, Street 55,, Block 5, Kifan, Kuwait
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 May 2007
• Resigned on: 10 November 2009
• Nationality: Kuwaiti
• Occupation: Managing Director & Ceo

GREGOR, Kenneth David Matheson

• Correspondence address: Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2021
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANCOCK, Paul Thomas

• Correspondence address: Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 April 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 26 December 2000
• Nationality: British
• Occupation: Executive Chairman

HUNSLEY, David Robert

• Correspondence address: Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 February 2007
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Clive Charles

• Correspondence address: 45 Tor Bryan, Ingatestone, Essex, CM4 9HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 November 1993
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

RICHARDS, David Pender

• Correspondence address: Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 May 2007
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMY MOHAMED ALI EL SAYED, Mahmoud

• Correspondence address: Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 May 2007
• Resigned on: 7 September 2018
• Nationality: Egyptian
• Country of residence: Kuwait
• Occupation: Executive Vice President

WILSON, Mark Gerrard

• Correspondence address: Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 April 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer