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ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

Company number 11488166

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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