AML OVERSEAS SERVICES LIMITED

Company number 06652095

12 officers / 10 resignations

MARECKI, Michael Francis

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
• Role (Active): Secretary
• Appointed on: 14 November 2008
• Nationality: British
• Occupation: Lawyer

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 14 November 2008

CARLING, Jonathan Douglas

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 November 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CRUICE, Matthew

• Correspondence address: 26 Milverton Crescent, Leamington Spa, Warwickshire, CV32 5TX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 November 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Hr Director

DONNELLY, William Thomas

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 November 2008
• Resigned on: 7 November 2011
• Nationality: United Kingdom
• Country of residence: Engand
• Occupation: Director

GREGOR, Kenneth David Matheson

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 June 2021
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANCOCK, Paul Thomas

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

HUNSLEY, David Robert

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, England, CV35 0DB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 November 2008
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 July 2008
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 July 2008
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Mark Gerrard

• Correspondence address: Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 April 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer