Company information:
Aston Martin Holdings (Uk) Limited (No: 06067176)
Address: ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
Status: Active
Incorporated: 25-Jan-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: AMEDEO FELISA ( DOB: Oct-1946 From: May-2022 )
Current Director: DOUGLAS JAMES LAFFERTY ( DOB: Apr-1978 From: May-2022 )
Current Director: MAREK PAUL REICHMAN ( DOB: Mar-1966 From: May-2020 )
Current Director: KEITH VICTOR CHARLES STANTON ( DOB: Jul-1960 From: May-2020 )
Current Secretary: MICHAEL MARECKI ( From: Oct-2009 )
Resigned Director: WALEED ABDULAZIZ AL-HUMAIDHI ( DOB: Aug-1950 From: May-2007 To: Sep-2010 )
Resigned Director: ADNAN ABDULQADER AL-MUSALLAM ( DOB: Jan-1950 From: May-2007 To: Aug-2018 )
Resigned Director: AMR ALI ABDALLAH ABOU EL SEOUD ( DOB: Nov-1968 From: Mar-2007 To: Sep-2018 )
Resigned Director: NABEEL AHMAD ( From: Apr-2011 To: Apr-2013 )
Resigned Director: NAJEEB AL HUMAIDHI ( DOB: Sep-1952 From: Sep-2010 To: Sep-2018 )
Resigned Director: ADNAN AL-NISIF ( DOB: May-1963 From: Nov-2009 To: Apr-2013 )
Resigned Director: DHERAR AL-RABAH ( DOB: Nov-1960 From: Oct-2009 To: Feb-2011 )
Resigned Director: REZAM MOHAMMED YOUSEF AL-ROUMI ( From: May-2007 To: Sep-2018 )
Resigned Director: MUSTAFA EBRAHIM AL-SALEH ( DOB: Feb-1962 From: May-2007 To: Nov-2009 )
Resigned Director: ULRICH HELMUT BEZ ( DOB: Nov-1943 From: Jun-2007 To: Jul-2013 )
Resigned Director: CARLO PASQUALE CAMPANINI-BONOMI ( From: Apr-2013 To: Sep-2018 )
Resigned Director: ALESSANDRO FOGO ( From: Aug-2018 To: Sep-2018 )
Resigned Director: KENNETH DAVID MATHESON GREGOR ( DOB: Apr-1967 From: Jun-2020 To: May-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jan-2007 To: Mar-2007 )
Resigned Director: ROBERTO MAESTRONI ( From: Apr-2013 To: Sep-2018 )
Resigned Director: UMBERTO MAGNETTI ( DOB: Feb-1976 From: Apr-2013 To: May-2018 )
Resigned Director: TOBIAS KARL MOERS ( DOB: May-1966 From: Aug-2020 To: May-2022 )
Resigned Director: ANDREW CHARLES PALMER ( DOB: Jun-1963 From: Oct-2014 To: May-2020 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jan-2007 To: Mar-2007 )
Resigned Director: DANTE RAZZANO ( From: Apr-2013 To: Sep-2018 )
Resigned Director: DAVID PENDER RICHARDS ( DOB: May-1952 From: May-2007 To: Jul-2013 )
Resigned Director: AHMAD SALAM ( DOB: Jul-1960 From: Oct-2009 To: Jul-2011 )
Resigned Director: MAHMOUD SAMY MOHAMED ALI EL SAYED ( DOB: Sep-1971 From: Mar-2007 To: Sep-2018 )
Resigned Director: JOHN SINDERS ( DOB: Dec-1953 From: May-2007 To: Sep-2008 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jan-2007 To: Oct-2009 )
Persons of Significant Control:
Aston Martin Lagonda Global Holdings Plc, Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB, England: Ownership of shares – 75% or more (Notified: 2018-09-03)
Prestige Motor Holdings S.A., 23 Avenue Monterey, L-2163, Luxembourg, Luxembourg: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-03)