ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
11488166 · Active · Plc · 8 yrs · Gaydon
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 23 Jan 2027 (last filed 9 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
23 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
11488166Active· Plc· England Wales· 2018-07-27Incorporated 2018-07-27Health 94/100 · Strong
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People intelligence
Active directors
15
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCNAUGHT, Andrew Robert· DirectorAppointed 2025-07-28
- JILLA, Cyrus David· DirectorResigned 2025-07-28
- JARMAN, Victoria Clare· DirectorAppointed 2025-03-01
- FREESTONE, Robin Anthony David· DirectorResigned 2025-02-28
MILES, Elizabeth Clare
Secretary
- Appointed
- 2022-06-20
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ALSUBAEY, Ahmed Ali
Director
- Appointed
- 2022-11-01
- Nationality
- Saudi Arabian
- Residence
- Saudi Arabia
- Born
- 12/1961
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BOARDMAN, Nigel Patrick Gray
Director
- Appointed
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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DE PICCIOTTO, Michael
Director
- Appointed
- 2020-04-24
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 05/1962
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HALLMARK, Adrian Michael
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- Switzerland
- Born
- 07/1962
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JARMAN, Victoria Clare
Director
- Appointed
- 2025-03-01
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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LAFFERTY, Douglas James
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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LI, Donghui
Director
- Appointed
- 2023-07-28
- Nationality
- Chinese
- Residence
- China
- Born
- 06/1970
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MASSENET, Natalie, Dame
Director
- Appointed
- 2021-07-08
- Nationality
- British,American
- Residence
- United States
- Born
- 05/1965
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MCKEE, Maria Gaynor
Director
- Appointed
- 2021-07-08
- Nationality
- British
- Residence
- United States
- Born
- 05/1965
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MCNAUGHT, Andrew Robert
Director
- Appointed
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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REINER, Franz Josef
Director
- Appointed
- 2021-07-08
- Nationality
- American
- Residence
- Germany
- Born
- 07/1967
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ROBERTSON, Frederick Scott
Director
- Appointed
- 2022-11-01
- Nationality
- American
- Residence
- Saudi Arabia
- Born
- 04/1988
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STEVENS, Anne Louise
Director
- Appointed
- 2021-02-01
- Nationality
- American
- Residence
- United States
- Born
- 12/1948
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STRULOVITCH, Lawrence Sheldon
Director
- Appointed
- 2020-04-20
- Nationality
- Canadian
- Residence
- Switzerland
- Born
- 07/1959
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TOMLIN, Jean Veronica
Director
- Appointed
- 2023-10-27
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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HAMBROOK, Rachael
Secretary
- Appointed
- 2021-06-30
- Resigned
- 2022-06-20
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MARECKI, Michael
Secretary
- Appointed
- 2018-07-27
- Resigned
- 2018-10-30
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SUKMONOWSKI, Catherine Anne
Secretary
- Appointed
- 2018-10-30
- Resigned
- 2021-06-29
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ABOUELSEOUD, Amr Ali Abdallah
Director
- Appointed
- 2018-09-07
- Resigned
- 2021-02-18
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 11/1968
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AL HUMAIDHI, Najeeb
Director
- Appointed
- 2018-09-07
- Resigned
- 2019-10-07
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 09/1952
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AL HUMAIDHI, Saoud
Director
- Appointed
- 2018-09-07
- Resigned
- 2019-10-07
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 09/1988
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CARRINGTON, Matthew Hadrian Marshall, Lord
Director
- Appointed
- 2018-10-08
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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EL SAYED, Mahmoud Samy Mohamed Aly
Director
- Appointed
- 2018-09-07
- Resigned
- 2020-11-12
- Nationality
- Egyptian
- Residence
- Kuwait
- Born
- 09/1971
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ESPENHAHN, Peter Ian
Director
- Appointed
- 2018-10-08
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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FELISA, Amedeo
Director
- Appointed
- 2021-07-08
- Resigned
- 2024-09-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1946
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FREESTONE, Robin Anthony David
Director
- Appointed
- 2021-02-01
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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GREGOR, Kenneth David Matheson
Director
- Appointed
- 2020-06-22
- Resigned
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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HUGHES, Penelope Lesley
Director
- Appointed
- 2018-10-08
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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JILLA, Cyrus David
Director
- Appointed
- 2023-10-27
- Resigned
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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MAESTRONI, Roberto
Director
- Appointed
- 2018-09-07
- Resigned
- 2018-10-08
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 04/1975
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MARECKI, Michael Francis
Director
- Appointed
- 2018-07-27
- Resigned
- 2018-09-07
- Nationality
- American
- Residence
- England
- Born
- 04/1960
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MOERS, Tobias Karl
Director
- Appointed
- 2020-08-01
- Resigned
- 2022-05-04
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1966
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PALMER, Andrew Charles, Dr
Director
- Appointed
- 2018-09-07
- Resigned
- 2020-05-25
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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PARRY-JONES, Richard, Professor
Director
- Appointed
- 2021-02-01
- Resigned
- 2021-04-16
- Nationality
- British
- Residence
- Wales
- Born
- 09/1951
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RAZZANO, Dante
Director
- Appointed
- 2018-09-07
- Resigned
- 2020-04-20
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 10/1948
See every company they're a director of →
ROGERS, Peter Lloyd
Director
- Appointed
- 2018-10-08
- Resigned
- 2020-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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SHERIFF, Antony Michael
Director
- Appointed
- 2021-02-01
- Resigned
- 2023-05-17
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 07/1963
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SOLOMONS, Richard Leslie
Director
- Appointed
- 2018-10-08
- Resigned
- 2020-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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TAME, William
Director
- Appointed
- 2020-06-03
- Resigned
- 2021-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
See every company they're a director of →
UNGER, Stephan
Director
- Appointed
- 2021-02-01
- Resigned
- 2021-07-07
- Nationality
- German
- Residence
- Germany
- Born
- 04/1967
See every company they're a director of →
WALSH, Imelda Mary
Director
- Appointed
- 2018-10-08
- Resigned
- 2020-05-23
- Nationality
- British
- Residence
- England
- Born
- 02/1964
See every company they're a director of →
WHELAN, Hotense Harder, Professor
Director
- Appointed
- 2018-10-08
- Resigned
- 2020-05-23
- Nationality
- American
- Residence
- United States
- Born
- 05/1960
See every company they're a director of →
WILSON, Mark Gerrard
Director
- Appointed
- 2018-10-08
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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