Aston Martin Lagonda Limited
Manufacture of motor vehicles · Warwick
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAston Martin Lagonda Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109735475People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalShow 44 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
PH
Paul HancockResigned director
Resigned 2020-04-30 · 1 yr · Accountant
MW
Mark WilsonResigned director
Resigned 2015-07-22 · 4 yrs · Chief Financial Officer
AP
Andrew PalmerResigned director
Resigned 2014-10-01 · 5 yrs · Chief Executive Officer
RM
Roberto MaestroniResigned director
Resigned 2013-12-09 · 4 yrs · Consultant
UM
Umberto MagnettiResigned director
Resigned 2013-12-09 · 4 yrs · Consultant
HK
Hanno KirnerResigned director
Resigned 2011-02-03 · 3 yrs · Chief Financial Officer
MV
Michael Van Der SandeResigned director
Resigned 2011-02-03 · 2 yrs · Chief Commercial Officer
MA
Mustafa Al SalehResigned director
Resigned 2007-05-31 · 2 yrs · Managing Director & Ceo
MS
Mahmoud Samy Mohamed Ali El SayedResigned director
Resigned 2007-05-31 · 11 yrs · Executive Vice President
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
DH
David HudsonResigned director
Resigned 2005-07-15 · Chief Operating Officer
JO
Jonathan OsgoodResigned secretary
Resigned 2005-07-13 · 1 yr
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
Resigned 2002-09-01 · 8 yrs · Director
JM
Jeremy MainResigned director
Resigned 2002-02-01 · 4 yrs · Director
TW
Timothy WatsonResigned director
Resigned 2001-02-12 · 4 yrs · Director
US
Ulrich SchieferResigned director
Resigned 2000-07-03 · Director
UB
Ulrich BezResigned director
Resigned 2000-07-03 · 13 yrs · Chairman & Ceo Aston Martin
KG
Kenneth GilesResigned director
Resigned 1998-06-15 · 4 yrs · Managing Director
RD
Robert DoverResigned director
Resigned 1997-01-01 · 3 yrs · Chairman And Ceo
DR
Resigned 1996-01-01 · 6 yrs · Finance Director
DP
David PriceResigned director
Resigned 1995-10-23 · 1 yr · Company Director
JD
James DonaghyResigned director
Resigned 1995-02-01 · 1 yr · Company Director
WD
William DonnellyResigned director
Resigned 1994-03-01 · 16 yrs · Company Director
JO
John OldfieldResigned director
Resigned 1994-02-01 · 1 yr · Executive Chairman
HC
Henry CaltonResigned director
Resigned 1993-02-01 · 8 yrs · Company Director
NF
Nicholas FryResigned director
Resigned 1992-07-16 · 3 yrs · Company Director
MH
Michael HayseyResigned director
Resigned 1992-05-23 · 4 yrs · Company Director
DG
David GrahamResigned director
Resigned 1992-05-23 · 3 yrs · Company Director
JM
John MansfieldResigned director
Resigned 1992-05-23 · Engineering Director
KR
Kingsley Riding FelceResigned director
Resigned 1992-05-23 · 21 yrs · Company Director
WH
Walter HayesResigned director
Resigned 1992-05-23 · 1 yr · Executive Chairman
JM
John MarsdenResigned secretary
Resigned 1992-05-23 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active