ASTON MARTIN LAGONDA GROUP LIMITED - WARWICK


Company Profile Company Filings

Overview

ASTON MARTIN LAGONDA GROUP LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ASTON MARTIN LAGONDA GROUP LIMITED was incorporated 43 years ago on 06/05/1981 and has the registered number: 01559668. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTON MARTIN LAGONDA GROUP LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANBURY ROAD
WARWICK
CV35 0DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS MARECKI British Secretary 2007-07-01 CURRENT
MR AMEDEO FELISA Oct 1946 Italian Director 2022-05-04 CURRENT
MR DOUGLAS JAMES LAFFERTY Apr 1978 British Director 2022-05-01 CURRENT
MR MAREK PAUL REICHMAN Mar 1966 British Director 2020-05-30 CURRENT
MAHMOUD SAMY MOHAMED ALI EL SAYED Sep 1971 Egyptian Director 2007-05-31 UNTIL 2018-09-07 RESIGNED
ROBERT LEON SHANKS Jan 1953 American Director 2003-05-28 UNTIL 2005-11-21 RESIGNED
MR AHMAD SALAM Jul 1960 British Director 2009-03-26 UNTIL 2011-07-07 RESIGNED
DR HANS WOLFGANG REITZLE Mar 1949 German Director 1999-04-01 UNTIL 2002-05-01 RESIGNED
MR DAVID MILES SMITH Mar 1961 British Director 2005-11-21 UNTIL 2007-05-31 RESIGNED
DAVID LEWIS JOHN PRICE Mar 1943 British Director 1995-10-23 UNTIL 1997-03-31 RESIGNED
DR ANDREW CHARLES PALMER Jun 1963 British Director 2014-11-05 UNTIL 2020-05-30 RESIGNED
JOHN ARTHUR OLDFIELD Jan 1937 British Director 1994-02-01 UNTIL 1995-10-22 RESIGNED
JACQUES ALBERT NASSER Dec 1947 Australian Director 1992-11-26 UNTIL 2001-10-30 RESIGNED
MR TOBIAS KARL MOERS May 1966 German Director 2020-08-25 UNTIL 2022-05-04 RESIGNED
REZAM MOHAMMED YOUSEF MOHAMMED YOUSEF AL-ROUMI Jun 1965 Kuwaiti Director 2007-05-31 UNTIL 2018-09-26 RESIGNED
DAVID PENDER RICHARDS May 1952 British Director 2007-05-31 UNTIL 2014-02-12 RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2003-03-13 UNTIL 2007-05-31 RESIGNED
MR DAVID ROBERT HUNSLEY Jan 1959 British Secretary 2002-09-01 UNTIL 2007-05-31 RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Secretary 2003-03-13 UNTIL 2005-06-30 RESIGNED
DIRECTOR JOHN MARSDEN British Secretary 1993-04-08 UNTIL 1995-12-31 RESIGNED
MR CLIVE CHARLES PAGE Jan 1954 British Secretary 1992-08-11 UNTIL 1993-04-08 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Secretary 2005-07-13 UNTIL 2007-05-31 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 2003-03-13 UNTIL 2007-05-31 RESIGNED
DAVID LADELL RAMSBOTHAM Aug 1947 British Secretary 1996-01-01 UNTIL 2002-08-31 RESIGNED
MISS JILL SPARK British Secretary RESIGNED
CHARLES GILBERT VACY ASH Apr 1946 British Secretary 2003-03-13 UNTIL 2006-02-08 RESIGNED
HELEN MARY MCLINTOCK Secretary 2006-02-08 UNTIL 2006-11-27 RESIGNED
ADNAN ABDULQADER AL-MUSALLAM Jan 1950 Kuwaiti Director 2007-05-31 UNTIL 2018-08-24 RESIGNED
MARK FIELDS Jan 1961 American Director 2002-07-01 UNTIL 2005-11-21 RESIGNED
ROBERT ALAN DOVER May 1945 British Director 1997-04-01 UNTIL 2000-07-03 RESIGNED
WILLIAM JAMES COSGROVE Jul 1945 American Director 2000-07-03 UNTIL 2003-03-01 RESIGNED
BRUCE BLYTHE Oct 1944 Citizen Of Usa Director RESIGNED
DOCTOR ULRICH HELMUT BEZ Nov 1943 German Director 2000-07-03 UNTIL 2014-02-12 RESIGNED
MR. MUSTAFA EBRAHIM AL-SALEH Feb 1962 Kuwaiti Director 2007-05-31 UNTIL 2009-11-10 RESIGNED
MR KENNETH DAVID MATHESON GREGOR Apr 1967 British Director 2020-06-25 UNTIL 2022-05-01 RESIGNED
DHERAR AL-RABAH Nov 1960 Kuwaiti Director 2009-10-20 UNTIL 2011-02-03 RESIGNED
MR. NAJEEB AL HUMAIDHI Sep 1952 Kuwaiti Director 2010-09-09 UNTIL 2018-09-07 RESIGNED
MR NABEEL AHMAD Jun 1954 Kuwaiti Director 2011-04-07 UNTIL 2013-04-30 RESIGNED
AMR ALI ABDALLAH ABOU EL SEOUD Nov 1968 Egyptian Director 2007-05-31 UNTIL 2018-09-07 RESIGNED
NICHOLAS SCHEELE Jan 1944 British American Director 1992-11-26 UNTIL 1999-03-31 RESIGNED
WALEED ABDULAZIZ AL-HUMAIDHI Aug 1950 Kuwaiti Director 2007-05-31 UNTIL 2010-09-09 RESIGNED
ADNAN AL-NISIF May 1963 Kuwaiti Director 2009-11-19 UNTIL 2013-12-18 RESIGNED
MR LLOYD LINDSEY HALSTEAD Aug 1930 Citizen Of Usa Director RESIGNED
LEWIS WILLIAM KILLCROSS BOOTH Nov 1948 British Director 2005-11-21 UNTIL 2007-05-31 RESIGNED
MR PETER GEORGE LIVANOS Aug 1958 Greek Director RESIGNED
SIR JACKIE STEWART Jun 1939 British Director 1992-08-11 UNTIL 1996-12-31 RESIGNED
MR KEITH VICTOR CHARLES STANTON Jul 1960 British Director 2020-05-30 UNTIL 2020-12-08 RESIGNED
MR WALTER LEOPOLD ARTHUR HAYES Apr 1924 British Director RESIGNED
JOHN SINDERS Dec 1953 Usa Director 2007-05-31 UNTIL 2008-08-21 RESIGNED
THOMAS DOBBIE THOMSON WALKINSHAW Aug 1946 British Director 1992-08-11 UNTIL 1994-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Martin Investments Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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