ASTON MARTIN HOLDINGS (UK) LIMITED

Company number 06067176

30 officers / 26 resignations

MARECKI, Michael

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
• Role (Active): Secretary
• Appointed on: 20 October 2009

FELISA, Amedeo

• Correspondence address: Aston Martin, 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: 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

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