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ASTON MARTIN HOLDINGS (UK) LIMITED

Company number 06067176

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Officers: 30 officers / 27 resignations

MARECKI, Michael

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Active
Secretary
Appointed on
20 October 2009

LAFFERTY, Douglas James

Correspondence address
Aston Martin, 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

REICHMAN, Marek Paul

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
Role Active
Director
Date of birth
March 1966
Appointed on
30 May 2020
Nationality
British
Country of residence
England
Occupation
Chief Creative Officer

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
25 January 2007
Resigned on
20 October 2009

ABDULAZIZ AL-HUMAIDHI, Waleed

Correspondence address
The Aston Martin Building, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 May 2007
Resigned on
9 September 2010
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Chairman And Board Member

ABDULQADER AL-MUSALLAM, Adnan

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
January 1950
Appointed on
31 May 2007
Resigned on
26 August 2018
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Chairman And Managing Director

ABOU EL SEOUD, Amr Ali Abdallah

Correspondence address
The Aston Martin Building, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
November 1968
Appointed on
6 March 2007
Resigned on
7 September 2018
Nationality
Egyptian
Country of residence
Kuwait
Occupation
Executive Vice President

AHMAD, Nabeel

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 April 2011
Resigned on
30 April 2013
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Director

AL HUMAIDHI, Najeeb, Mr.

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 September 2010
Resigned on
7 September 2018
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Director

AL-NISIF, Adnan

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 November 2009
Resigned on
30 April 2013
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Chairman & Ceo

AL-RABAH, Dherar

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 October 2009
Resigned on
3 February 2011
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Chairman & Ceo

AL-ROUMI, Rezam Mohammed Yousef

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 May 2007
Resigned on
26 September 2018
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Chairman Ceo And Board Member

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 And Ceo

BEZ, Ulrich Helmut, Doctor

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
November 1943
Appointed on
6 June 2007
Resigned on
1 July 2013
Nationality
German
Country of residence
Germany
Occupation
Ceo

CAMPANINI-BONOMI, Carlo Pasquale

Correspondence address
Investindustrial, Via Nassa 5, Lugano, Ticino 6900, Switzerland
Role Resigned
Director
Date of birth
November 1940
Appointed on
30 April 2013
Resigned on
11 September 2018
Nationality
Italian
Country of residence
Italy
Occupation
Entrepreneur

FELISA, Amedeo

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
Role Resigned
Director
Date of birth
October 1946
Appointed on
4 May 2022
Resigned on
2 September 2024
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

FOGO, Alessandro

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
Role Resigned
Director
Date of birth
April 1975
Appointed on
22 August 2018
Resigned on
11 September 2018
Nationality
Italian
Country of residence
Switzerland
Occupation
Consultant

GREGOR, Kenneth David Matheson

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 June 2020
Resigned on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 January 2007
Resigned on
6 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAESTRONI, Roberto

Correspondence address
C/O Investindustrial, Via Nassa 5, Lugano, Ticino 6900, Switzerland
Role Resigned
Director
Date of birth
April 1975
Appointed on
30 April 2013
Resigned on
7 September 2018
Nationality
Italian
Country of residence
Italy
Occupation
Consultant

MAGNETTI, Umberto

Correspondence address
Investindustrial, Via Nassa 5, Lugano, Ticino 6900, Switzerland
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 April 2013
Resigned on
18 May 2018
Nationality
Italian
Country of residence
Switzerland
Occupation
Consultant

MOERS, Tobias Karl

Correspondence address
Aston Martin Lagonda, Banbury Road, Gaydon, Warwickshire, United Kingdom, CV35 0DB
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 August 2020
Resigned on
4 May 2022
Nationality
German
Country of residence
England
Occupation
Chief Executive Officer

PALMER, Andrew Charles, Dr

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 October 2014
Resigned on
30 May 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 January 2007
Resigned on
6 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RAZZANO, Dante

Correspondence address
C/O Investindustrial, 1 Duchess Street, London, United Kingdom, W1W 6AN
Role Resigned
Director
Date of birth
October 1948
Appointed on
30 April 2013
Resigned on
7 September 2018
Nationality
Italian
Country of residence
Switzerland
Occupation
Business Advisor And Consultant

RICHARDS, David Pender

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 May 2007
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SALAM, Ahmad

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 October 2009
Resigned on
7 July 2011
Nationality
British
Country of residence
England
Occupation
Director

SAMY MOHAMED ALI EL SAYED, Mahmoud

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role Resigned
Director
Date of birth
September 1971
Appointed on
6 March 2007
Resigned on
7 September 2018
Nationality
Egyptian
Country of residence
Kuwait
Occupation
Board Member Adeem Investment

SINDERS, John

Correspondence address
2117 Looscan Lane, Houston, Texas, Usa
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 May 2007
Resigned on
26 September 2008
Nationality
Usa
Occupation
Unemployed

STANTON, Keith Victor Charles

Correspondence address
Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 May 2020
Resigned on
8 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer