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 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
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 |