AMR PERFORMANCE GROUP LIMITED

Company number 14332934

7 officers / 1 resignation

CHOU, Silas Kei Fong

• Correspondence address: Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TJ
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 1 July 2023
• Nationality: Portuguese
• Country of residence: Hong Kong
• Occupation: Businessman

COWELL, Andrew

• Correspondence address: Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Officer

DE PICCIOTTO, Michael

• Correspondence address: Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TJ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 July 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Businessman

DUDMAN, Jonathan Andrew

• Correspondence address: Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: Monaco
• Occupation: None

INDAIMO, Anthony Rocco

• Correspondence address: Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TJ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRULOVITCH, Lawrence Sheldon

• Correspondence address: Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TJ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 2 September 2022
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Businessman

WHITMARSH, Martin Richard

• Correspondence address: Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2023
• Resigned on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer