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Aston Martin Investments Limited (No: 06137891)

Address: ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, CV35 0DB

Status: Active

Incorporated: 03-May-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: AMEDEO FELISA ( DOB: Oct-1946   From: May-2022  )

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: Dec-2013  )

Resigned Director: DHERAR AL-RABAH ( DOB: Nov-1960   From: Mar-2010   To: Feb-2011  )

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: Feb-2014  )

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: Mar-2007   To: Mar-2007  )

Resigned Director: TOBIAS KARL MOERS ( DOB: May-1966   From: Aug-2020   To: May-2022  )

Resigned Director: REZAM MOHAMMED YOUSEF MOHAMMED YOUSEF AL-ROUMI ( DOB: Jun-1965   From: May-2007   To: Sep-2018  )

Resigned Director: ANDREW CHARLES PALMER ( DOB: Jun-1963   From: Nov-2014   To: May-2020  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Mar-2007   To: Mar-2007  )

Resigned Director: DAVID PENDER RICHARDS ( DOB: May-1952   From: May-2007   To: Feb-2014  )

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: Mar-2007   To: Oct-2009  )

Persons of Significant Control:

Aston Martin Holdings (Uk) Limited, Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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