ASTON MARTIN LAGONDA LIMITED

Company number 01199255

47 officers / 43 resignations

MARECKI, Michael Francis

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Secretary
• Appointed on: 1 July 2007
• Nationality: British
• Occupation: Lawyer

FELISA, Amedeo

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 4 May 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

LAFFERTY, Douglas James

• Correspondence address: 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: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Michael Charles Stewart

• Correspondence address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 31 May 2007
• Nationality: Other

HUNSLEY, David Robert

• Correspondence address: Manor Farm, Hempton Road, Deddington, Banbury, Oxfordshire, OX15 0QG
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Director

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 30 June 2005
• Nationality: British

MARSDEN, John, Director

• Correspondence address: 33 Antonine Gate, St Albans, Hertfordshire, AL3 4JB
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 1 January 1996
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 27 November 2006
• Nationality: British

OSGOOD, Jonathan Edward

• Correspondence address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 31 May 2007
• Nationality: American

PEARSON, Susan Lesley

• Correspondence address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 31 May 2007
• Nationality: Other

RAMSBOTHAM, David Ladell

• Correspondence address: Edgefield Drayton Lane, Drayton, Somerset, TA10 0JX
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Finance Director

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 8 February 2006
• Nationality: British

ABOU EL SEOUD, Amr Ali Abdallah

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 May 2007
• Resigned on: 7 September 2018
• Nationality: Egyptian
• Country of residence: Kuwait
• Occupation: Executive Vice President

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 & Ceo

BEZ, Ulrich Helmut, Doctor

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 July 2000
• Resigned on: 12 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman & Ceo Aston Martin

CALTON, Henry David

• Correspondence address: Meadowview Ongar Road, Cooksmill Green, Chelmsford, Essex, CM1 3SR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 February 1993
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Director

DONAGHY, James Bargery

• Correspondence address: 3 Maltings Court, Bloxham, Banbury, Oxfordshire, OX15 4TP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 February 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

DONNELLY, William Thomas

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 March 1994
• Resigned on: 3 February 2011
• Nationality: United Kingdom
• Country of residence: Engand
• Occupation: Company Director

DOVER, Robert Alan

• Correspondence address: 14 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1997
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Chairman And Ceo

FRY, Nicholas Richard

• Correspondence address: 7 New College Court, Chackmore, Buckingham, Buckinghamshire, MK18 5JP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 July 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

GILES, Kenneth Raymond, Professor

• Correspondence address: Cocksparrow Hall Enstone Road, Westcote Barton, Chipping Norton, Oxfordshire, OX7 7AB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 June 1998
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Managing Director

GRAHAM, David John

• Correspondence address: Elm Green House, Main Road, Danbury, CM3 4DL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 23 May 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGOR, Kenneth David Matheson

• Correspondence address: 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

HANCOCK, Paul Thomas

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 30 April 2020
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYES, Walter Leopold Arthur

• Correspondence address: Battlecrease Hall, Russell Road, Shepperton, Middlesex, TW17 8JW
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 23 May 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Executive Chairman

HAYSEY, Michael Richard

• Correspondence address: The Warren, Chapel Close, Litchborough Towcester, Northamptonshire, NN12 8JA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 23 May 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

HUDSON, David William

• Correspondence address: The Pheasantry, Grovehurst Park, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2XR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 July 2005
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Chief Operating Officer

HUNSLEY, David Robert

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2002
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRNER, Hanno

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 February 2011
• Resigned on: 30 January 2015
• Nationality: Germany
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAESTRONI, Roberto

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 9 December 2013
• Resigned on: 7 September 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

MAGNETTI, Umberto

• Correspondence address: Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 December 2013
• Resigned on: 18 May 2018
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Consultant

MAIN, Jeremy John

• Correspondence address: Manor Farm House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director

MANSFIELD, John Roderick Ward

• Correspondence address: Wartons Little Burstead, Billericay, Essex, CM12 9TL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 23 May 1992
• Resigned on: 6 April 1993
• Nationality: British
• Occupation: Engineering Director

MOERS, Tobias Karl

• Correspondence address: Banbury Road, Gaydon, Warwick, 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