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Companies/06067176

Aston Martin Holdings (UK) Limited

Non-trading company · Warwick

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Aston Martin Lagonda Global Holdings PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-09-03 · No cessation recorded

Source record 122554898
Show 1 ceased record
Prestige Motor Holdings S.A.Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-03

Source record 133477141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
AH
Adrian HallmarkCurrent director
Appointed 2024-11-21 · 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 2009-10-20 · 16 yrs
+3 others
Show 27 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
AF
Alessandro FogoResigned director
Resigned 2018-08-22 · Consultant
AP
Andrew PalmerResigned director
Resigned 2014-10-22 · 5 yrs · Chief Executive
UM
Umberto MagnettiResigned director
Resigned 2013-04-30 · 5 yrs · Consultant
CC
Carlo Campanini BonomiResigned director
Resigned 2013-04-30 · 5 yrs · Entrepreneur
RM
Roberto MaestroniResigned director
Resigned 2013-04-30 · 5 yrs · Consultant
DR
Dante RazzanoResigned director
Resigned 2013-04-30 · 5 yrs · Business Advisor And Consultant
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 · 3 yrs · Chairman & Ceo
DA
Dherar Al RabahResigned director
Resigned 2009-10-20 · 1 yr · Chairman & Ceo
AS
Ahmad SalamResigned director
Resigned 2009-10-01 · 1 yr · Director
UB
Ulrich BezResigned director
Resigned 2007-06-06 · 6 yrs · Ceo
WA
Waleed Abdulaziz Al HumaidhiResigned director
Resigned 2007-05-31 · 3 yrs · Chairman And Board Member
MA
Mustafa Al SalehResigned director
Resigned 2007-05-31 · 2 yrs · Managing Director And Ceo
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
MS
Mahmoud Samy Mohamed Ali El SayedResigned director
Resigned 2007-03-06 · 11 yrs · Board Member Adeem Investment
AA
Amr Abou El SeoudResigned director
Resigned 2007-03-06 · 11 yrs · Executive Vice President
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2007-01-25 · 2 yrs
DP
David PudgeResigned director
Resigned 2007-01-25 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-01-25 · Solicitor

Board profile

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