ASTON MARTIN LAGONDA GROUP LIMITED

ASTON MARTIN LAGONDA GROUP LIMITED is a Ltd currently active, incorporated on 1981-05-06. There are 4 active officer(s) on record. 11 charge(s) registered, 10 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HALLMARK, Adrian Michael· Director
Appointed 2024-11-13
FELISA, Amedeo· Director
Resigned 2024-09-02
MOERS, Tobias Karl· Director
Resigned 2022-05-04
LAFFERTY, Douglas James· Director
Appointed 2022-05-01

MARECKI, Michael Francis

Secretary

Active

Appointed: 2007-07-01
Nationality: British

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HALLMARK, Adrian Michael

Director

Active

Appointed: 2024-11-13
Nationality: British
Residence: Switzerland
Born: 07/1962

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LAFFERTY, Douglas James

Director

Active

Appointed: 2022-05-01
Nationality: British
Residence: England
Born: 04/1978

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REICHMAN, Marek Paul

Director

Active

Appointed: 2020-05-30
Nationality: British
Residence: England
Born: 03/1966

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EDWARDS, Michael Charles Stewart

Secretary

Resigned

Appointed: 2003-03-13
Resigned: 2007-05-31
Nationality: Other

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HUNSLEY, David Robert

Secretary

Resigned

Appointed: 2002-09-01
Resigned: 2007-05-31
Nationality: British

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MARECKI, Michael Francis

Secretary

Resigned

Appointed: 2003-03-13
Resigned: 2005-06-30
Nationality: British

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MARSDEN, John, Director

Secretary

Resigned

Appointed: 1993-04-08
Resigned: 1995-12-31
Nationality: British

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MCLINTOCK, Helen Mary

Secretary

Resigned

Appointed: 2006-02-08
Resigned: 2006-11-27
Nationality: British

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OSGOOD, Jonathan Edward

Secretary

Resigned

Appointed: 2005-07-13
Resigned: 2007-05-31
Nationality: American

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PAGE, Clive Charles

Secretary

Resigned

Appointed: 1992-08-11
Resigned: 1993-04-08
Nationality: British

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PEARSON, Susan Lesley

Secretary

Resigned

Appointed: 2003-03-13
Resigned: 2007-05-31
Nationality: Other

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RAMSBOTHAM, David Ladell

Secretary

Resigned

Appointed: 1996-01-01
Resigned: 2002-08-31
Nationality: British

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SPARK, Jill

Secretary

Resigned

Appointed: —
Resigned: 1992-08-11
Nationality: British

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VACY ASH, Charles Gilbert

Secretary

Resigned

Appointed: 2003-03-13
Resigned: 2006-02-08
Nationality: British

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ABDULAZIZ AL-HUMAIDHI, Waleed

Director

Resigned

Appointed: 2007-05-31
Resigned: 2010-09-09
Nationality: Kuwaiti
Residence: Kuwait
Born: 08/1950

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ABDULQADER AL-MUSALLAM, Adnan

Director

Resigned

Appointed: 2007-05-31
Resigned: 2018-08-24
Nationality: Kuwaiti
Residence: Kuwait
Born: 01/1950

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ABOU EL SEOUD, Amr Ali Abdallah

Director

Resigned

Appointed: 2007-05-31
Resigned: 2018-09-07
Nationality: Egyptian
Residence: Kuwait
Born: 11/1968

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AHMAD, Nabeel

Director

Resigned

Appointed: 2011-04-07
Resigned: 2013-04-30
Nationality: Kuwaiti
Residence: Kuwait
Born: 06/1954

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AL HUMAIDHI, Najeeb, Mr.

Director

Resigned

Appointed: 2010-09-09
Resigned: 2018-09-07
Nationality: Kuwaiti
Residence: Kuwait
Born: 09/1952

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AL-NISIF, Adnan

Director

Resigned

Appointed: 2009-11-19
Resigned: 2013-12-18
Nationality: Kuwaiti
Residence: Kuwait
Born: 05/1963

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AL-RABAH, Dherar

Director

Resigned

Appointed: 2009-10-20
Resigned: 2011-02-03
Nationality: Kuwaiti
Residence: Kuwait
Born: 11/1960

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AL-SALEH, Mustafa Ebrahim, Mr.

Director

Resigned

Appointed: 2007-05-31
Resigned: 2009-11-10
Nationality: Kuwaiti
Born: 02/1962

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BEZ, Ulrich Helmut, Doctor

Director

Resigned

Appointed: 2000-07-03
Resigned: 2014-02-12
Nationality: German
Residence: Germany
Born: 11/1943

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BLYTHE, Bruce

Director

Resigned

Appointed: —
Resigned: 1996-12-31
Nationality: Citizen Of Usa
Residence: England
Born: 10/1944

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BOOTH, Lewis William Killcross

Director

Resigned

Appointed: 2005-11-21
Resigned: 2007-05-31
Nationality: British
Born: 11/1948

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COSGROVE, William James

Director

Resigned

Appointed: 2000-07-03
Resigned: 2003-03-01
Nationality: American
Born: 07/1945

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DOVER, Robert Alan

Director

Resigned

Appointed: 1997-04-01
Resigned: 2000-07-03
Nationality: British
Born: 05/1945

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FELISA, Amedeo

Director

Resigned

Appointed: 2022-05-04
Resigned: 2024-09-02
Nationality: Italian
Residence: Italy
Born: 10/1946

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FIELDS, Mark

Director

Resigned

Appointed: 2002-07-01
Resigned: 2005-11-21
Nationality: American
Born: 01/1961

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GREGOR, Kenneth David Matheson

Director

Resigned

Appointed: 2020-06-25
Resigned: 2022-05-01
Nationality: British
Residence: England
Born: 04/1967

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HALSTEAD, Lloyd Lindsey

Director

Resigned

Appointed: —
Resigned: 1992-11-26
Nationality: Citizen Of Usa
Born: 08/1930

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HAYES, Walter Leopold Arthur

Director

Resigned

Appointed: —
Resigned: 1994-02-28
Nationality: British
Born: 04/1924

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LIVANOS, Peter George

Director

Resigned

Appointed: —
Resigned: 1994-07-01
Nationality: Greek
Born: 08/1958

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MOERS, Tobias Karl

Director

Resigned

Appointed: 2020-08-25
Resigned: 2022-05-04
Nationality: German
Residence: England
Born: 05/1966

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MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef

Director

Resigned

Appointed: 2007-05-31
Resigned: 2018-09-26
Nationality: Kuwaiti
Residence: Kuwait
Born: 06/1965

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NASSER, Jacques Albert

Director

Resigned

Appointed: 1992-11-26
Resigned: 2001-10-30
Nationality: Australian
Born: 12/1947

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OLDFIELD, John Arthur

Director

Resigned

Appointed: 1994-02-01
Resigned: 1995-10-22
Nationality: British
Born: 01/1937

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PALMER, Andrew Charles, Dr

Director

Resigned

Appointed: 2014-11-05
Resigned: 2020-05-30
Nationality: British
Residence: England
Born: 06/1963

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PRICE, David Lewis John

Director

Resigned

Appointed: 1995-10-23
Resigned: 1997-03-31
Nationality: British
Born: 03/1943

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REITZLE, Hans Wolfgang, Dr

Director

Resigned

Appointed: 1999-04-01
Resigned: 2002-05-01
Nationality: German
Born: 03/1949

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RICHARDS, David Pender

Director

Resigned

Appointed: 2007-05-31
Resigned: 2014-02-12
Nationality: British
Residence: England
Born: 05/1952

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SALAM, Ahmad

Director

Resigned

Appointed: 2009-03-26
Resigned: 2011-07-07
Nationality: British
Residence: United Kingdom
Born: 07/1960

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SAMY MOHAMED ALI EL SAYED, Mahmoud

Director

Resigned

Appointed: 2007-05-31
Resigned: 2018-09-07
Nationality: Egyptian
Residence: Kuwait
Born: 09/1971

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SCHEELE, Nicholas

Director

Resigned

Appointed: 1992-11-26
Resigned: 1999-03-31
Nationality: British American
Born: 01/1944

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SHANKS, Robert Leon

Director

Resigned

Appointed: 2003-05-28
Resigned: 2005-11-21
Nationality: American
Born: 01/1953

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SINDERS, John

Director

Resigned

Appointed: 2007-05-31
Resigned: 2008-08-21
Nationality: Usa
Born: 12/1953

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SMITH, David Miles

Director

Resigned

Appointed: 2005-11-21
Resigned: 2007-05-31
Nationality: British
Residence: United Kingdom
Born: 03/1961

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STANTON, Keith Victor Charles

Director

Resigned

Appointed: 2020-05-30
Resigned: 2020-12-08
Nationality: British
Residence: United Kingdom
Born: 07/1960

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STEWART, John Young

Director

Resigned

Appointed: 1992-08-11
Resigned: 1996-12-31
Nationality: British
Born: 06/1939

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WALKINSHAW, Thomas Dobbie Thomson

Director

Resigned

Appointed: 1992-08-11
Resigned: 1994-03-31
Nationality: British
Born: 08/1946

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