ASTON MARTIN HOLDINGS (UK) LIMITED
Company number 06067176
- Company Overview for ASTON MARTIN HOLDINGS (UK) LIMITED (06067176)
- Filing history for ASTON MARTIN HOLDINGS (UK) LIMITED (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