ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Company number 11488166
- Company Overview for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166)
- Filing history for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166)
- People for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166)
- More for ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC (11488166)
Officers: 42 officers / 26 resignations
MILES, Elizabeth Clare
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Secretary
- Appointed on
- 20 June 2022
ALSUBAEY, Ahmed Ali
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- December 1961
- Appointed on
- 1 November 2022
- Nationality
- Saudi Arabian
- Country of residence
- Saudi Arabia
- Occupation
- Chief Executive Officer
BOARDMAN, Nigel Patrick Gray, Sir
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- October 1950
- Appointed on
- 1 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DE PICCIOTTO, Michael
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- May 1962
- Appointed on
- 24 April 2020
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Businessman
FREESTONE, Robin Anthony David
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- December 1958
- Appointed on
- 1 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HALLMARK, Adrian Michael
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- July 1962
- Appointed on
- 1 September 2024
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Company Director
JILLA, Cyrus David
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 27 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Managing Partner, B-Flexion Group
LAFFERTY, Douglas James
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, 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
LI, Donghui
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 28 July 2023
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Company Director
MASSENET, Natalie, Dame
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 8 July 2021
- Nationality
- British,American
- Country of residence
- United States
- Occupation
- Investor/Entrepreneur
MCKEE, Maria Gaynor
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 8 July 2021
- Nationality
- British
- Country of residence
- United States
- Occupation
- Business Executive
REINER, Franz Josef
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- July 1967
- Appointed on
- 8 July 2021
- Nationality
- American
- Country of residence
- Germany
- Occupation
- Company Director
ROBERTSON, Frederick Scott
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- April 1988
- Appointed on
- 1 November 2022
- Nationality
- American
- Country of residence
- Saudi Arabia
- Occupation
- Senior Director & Head Of Public Investments
STEVENS, Anne Louise
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- December 1948
- Appointed on
- 1 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Non Executive Director
STRULOVITCH, Lawrence Sheldon
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- July 1959
- Appointed on
- 20 April 2020
- Nationality
- Canadian
- Country of residence
- Switzerland
- Occupation
- Businessman
TOMLIN, Jean Veronica
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Active
- Director
- Date of birth
- February 1955
- Appointed on
- 27 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo Of Chanzo Ltd
HAMBROOK, Rachael
- Correspondence address
- Aston Martin Lagonda Limited, Banbury Road, Gaydon, Warwick, England, CV35 0DB
- Role Resigned
- Secretary
- Appointed on
- 30 June 2021
- Resigned on
- 20 June 2022
MARECKI, Michael
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Secretary
- Appointed on
- 27 July 2018
- Resigned on
- 30 October 2018
SUKMONOWSKI, Catherine Anne
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Secretary
- Appointed on
- 30 October 2018
- Resigned on
- 29 June 2021
ABOUELSEOUD, Amr Ali Abdallah
- Correspondence address
- Office 205, Tower B, Damc Parc Towers, Difc, Dubai, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 7 September 2018
- Resigned on
- 18 February 2021
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Banker
AL HUMAIDHI, Najeeb
- Correspondence address
- P.O. Box 29092, Safat, 13151, Kuwait
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 7 September 2018
- Resigned on
- 7 October 2019
- Nationality
- Kuwaiti
- Country of residence
- Kuwait
- Occupation
- Director
AL HUMAIDHI, Saoud
- Correspondence address
- P.O. Box 29092, Safat, 13151, Kuwait
- Role Resigned
- Director
- Date of birth
- September 1988
- Appointed on
- 7 September 2018
- Resigned on
- 7 October 2019
- Nationality
- Kuwaiti
- Country of residence
- Kuwait
- Occupation
- Director
CARRINGTON, Matthew Hadrian Marshall, Lord
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 8 October 2018
- Resigned on
- 25 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
EL SAYED, Mahmoud Samy Mohamed Aly
- Correspondence address
- P.O Box 29092, Safat, 13151, Kuwait
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 7 September 2018
- Resigned on
- 12 November 2020
- Nationality
- Egyptian
- Country of residence
- Kuwait
- Occupation
- Board Member Adeem Investment
ESPENHAHN, Peter Ian
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 8 October 2018
- Resigned on
- 25 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
FELISA, Amedeo
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 8 July 2021
- Resigned on
- 1 September 2024
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Company Director
GREGOR, Kenneth David Matheson
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 22 June 2020
- Resigned on
- 1 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HUGHES, Penelope Lesley
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 8 October 2018
- Resigned on
- 20 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
MAESTRONI, Roberto
- Correspondence address
- 5 Via Nassa, Lugano, 6901, Switzerland
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 7 September 2018
- Resigned on
- 8 October 2018
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Consultant
MARECKI, Michael Francis
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 27 July 2018
- Resigned on
- 7 September 2018
- Nationality
- American
- Country of residence
- England
- Occupation
- General Counsel
MOERS, Tobias Karl
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 August 2020
- Resigned on
- 4 May 2022
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
PALMER, Andrew Charles, Dr.
- Correspondence address
- Aston Martin Lagonda, Banbury Road, Gaydon, England, CV35 0DB
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 7 September 2018
- Resigned on
- 25 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
PARRY-JONES, Richard, Professor
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 1 February 2021
- Resigned on
- 16 April 2021
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Non Executive Director
RAZZANO, Dante
- Correspondence address
- 5 Via Nassa, Lugano 6900, Switzerland
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 7 September 2018
- Resigned on
- 20 April 2020
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Investment Advisor
ROGERS, Peter Lloyd
- Correspondence address
- Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0DB
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 8 October 2018
- Resigned on
- 10 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director