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Companies/01559668

Aston Martin Lagonda Group Limited

Non-trading company · Warwick

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aston Martin Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115574447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
AH
Adrian HallmarkCurrent director
Appointed 2024-11-13 · 1 yr · Ceo
+4 others
DL
Douglas LaffertyCurrent director
Appointed 2022-05-01 · 4 yrs · Cfo/Company Director
+6 others
MR
Marek ReichmanCurrent director
Appointed 2020-05-30 · 6 yrs · Chief Creative Officer
+4 others
MM
Michael MareckiCurrent secretary
Appointed 2007-07-01 · 19 yrs · Lawyer
+6 others
Show 47 historical appointments
AF
Amedeo FelisaResigned director
Resigned 2022-05-04 · 2 yrs · Company Director
TM
Tobias MoersResigned director
Resigned 2020-08-25 · 1 yr · Chief Executive Officer
KG
Kenneth GregorResigned director
Resigned 2020-06-25 · 1 yr · Chief Financial Officer
KS
Keith StantonResigned director
Resigned 2020-05-30 · Chief Operating Officer
AP
Andrew PalmerResigned director
Resigned 2014-11-05 · 5 yrs · Chief Executive
NA
Nabeel AhmadResigned director
Resigned 2011-04-07 · 2 yrs · Director
NA
Najeeb Al HumaidhiResigned director
Resigned 2010-09-09 · 7 yrs · Director
AA
Adnan Al NisifResigned director
Resigned 2009-11-19 · 4 yrs · Chairman & Ceo
DA
Dherar Al RabahResigned director
Resigned 2009-10-20 · 1 yr · Chairman & Ceo
AS
Ahmad SalamResigned director
Resigned 2009-03-26 · 2 yrs · Banker
WA
Waleed Abdulaziz Al HumaidhiResigned director
Resigned 2007-05-31 · 3 yrs · Chariman And Board Member
MA
Mustafa Al SalehResigned director
Resigned 2007-05-31 · 2 yrs · Managing Director And Ceo
MS
Mahmoud Samy Mohamed Ali El SayedResigned director
Resigned 2007-05-31 · 11 yrs · Executive Vice President
AA
Adnan Abdulqader Al MusallamResigned director
Resigned 2007-05-31 · 11 yrs · Chairman And Managing Director
RM
Rezam Mohammed Yousef Al RoumiResigned director
Resigned 2007-05-31 · 11 yrs · Chairman Ceo And Board Member
JS
John SindersResigned director
Resigned 2007-05-31 · 1 yr · Unemployed
DR
David RichardsResigned director
Resigned 2007-05-31 · 6 yrs · Company Director
AA
Amr Abou El SeoudResigned director
Resigned 2007-05-31 · 11 yrs · Executive Vice President
HM
Helen MclintockResigned secretary
Resigned 2006-02-08
LB
Lewis BoothResigned director
Resigned 2005-11-21 · 1 yr · Chairman & Ceo
DS
David SmithResigned director
Resigned 2005-11-21 · 1 yr · Dir Fin Foe And Pag
JO
Jonathan OsgoodResigned secretary
Resigned 2005-07-13 · 1 yr
RS
Robert ShanksResigned director
Resigned 2003-05-28 · 2 yrs · Business Executive
CV
Charles Vacy AshResigned secretary
Resigned 2003-03-13 · 2 yrs
ME
Michael EdwardsResigned secretary
Resigned 2003-03-13 · 4 yrs
MM
Michael MareckiResigned secretary
Resigned 2003-03-13 · 2 yrs
SP
Susan PearsonResigned secretary
Resigned 2003-03-13 · 4 yrs
DH
David HunsleyResigned secretary
Resigned 2002-09-01 · 4 yrs
MF
Mark FieldsResigned director
Resigned 2002-07-01 · 3 yrs · Chairman And Ceo
UB
Ulrich BezResigned director
Resigned 2000-07-03 · 13 yrs · Chairman & Ceo Aston Martin
WC
William CosgroveResigned director
Resigned 2000-07-03 · 2 yrs · Co Executive
HR
Hans ReitzleResigned director
Resigned 1999-04-01 · 3 yrs · Executive
RD
Robert DoverResigned director
Resigned 1997-04-01 · 3 yrs · Company Director
DR
David RamsbothamResigned secretary
Resigned 1996-01-01 · 6 yrs · Company Director
DP
David PriceResigned director
Resigned 1995-10-23 · 1 yr · Company Director
JO
John OldfieldResigned director
Resigned 1994-02-01 · 1 yr · Executive Chairman
JM
John MarsdenResigned secretary
Resigned 1993-04-08 · 2 yrs
NS
Nicholas ScheeleResigned director
Resigned 1992-11-26 · 6 yrs · Company Executive
JN
Jacques NasserResigned director
Resigned 1992-11-26 · 8 yrs · Company Director
JS
John StewartResigned director
Resigned 1992-08-11 · 4 yrs · Company Executive
CP
Clive PageResigned secretary
Resigned 1992-08-11
TW
Thomas WalkinshawResigned director
Resigned 1992-08-11 · 1 yr · Company Director
JS
Jill SparkResigned secretary
Resigned 1992-05-23
LH
Lloyd HalsteadResigned director
Resigned 1992-05-23 · Company Executive
BB
Bruce BlytheResigned director
Resigned 1992-05-23 · 4 yrs · Company Executive
WH
Walter HayesResigned director
Resigned 1992-05-23 · 1 yr · Chairman
PL
Peter LivanosResigned director
Resigned 1992-05-23 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active