ASTON MARTIN INVESTMENTS LIMITED

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8 officers / 18 resignations

HALLMARK, Adrian Michael

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Role ACTIVE
director
Date of birth
July 1962
Appointed on
13 November 2024
Nationality
British
Occupation
Ceo
 
Source data

FELISA, Amedeo

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Role ACTIVE
director
Date of birth
October 1946
Appointed on
4 May 2022
Nationality
Italian
Occupation
Company Director
 
Source data

LAFFERTY, Douglas James

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Role ACTIVE
director
Date of birth
April 1978
Appointed on
1 May 2022
Nationality
British
Occupation
Cfo/Company Director
 
Source data

MOERS, Tobias Karl

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Role ACTIVE
director
Date of birth
May 1966
Appointed on
25 August 2020
Resigned on
4 May 2022
Nationality
German
Occupation
Chief Executive Officer
 
Source data

GREGOR, Kenneth David Matheson

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Role ACTIVE
director
Date of birth
April 1967
Appointed on
25 June 2020
Resigned on
1 May 2022
Nationality
British
Occupation
Chief Financial Officer
 
Source data

REICHMAN, MAREK PAUL

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
Role ACTIVE
Director
Date of birth
March 1966
Appointed on
30 May 2020
Nationality
BRITISH
Occupation
CHIEF CREATIVE OFFICER

STANTON, Keith Victor Charles

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, CV35 0DB
Role ACTIVE
director
Date of birth
July 1960
Appointed on
30 May 2020
Resigned on
8 December 2020
Nationality
British
Occupation
Chief Operating Officer
 
Source data

MARECKI, MICHAEL

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role ACTIVE
Secretary
Appointed on
20 October 2009
Nationality
NATIONALITY UNKNOWN

PALMER, ANDREW CHARLES

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, CV35 0DB
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
5 November 2014
Resigned on
30 May 2020
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

AHMAD, NABEEL

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
7 April 2011
Resigned on
30 April 2013
Nationality
KUWAITI
Occupation
DIRECTOR

AL HUMAIDHI, NAJEEB

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
9 September 2010
Resigned on
7 September 2018
Nationality
KUWAITI
Occupation
DIRECTOR

AL-RABAH, DHERAR

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
31 March 2010
Resigned on
3 February 2011
Nationality
KUWAITI
Occupation
CHAIRMAN & CEO

AL-NISIF, ADNAN

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
19 November 2009
Resigned on
18 December 2013
Nationality
KUWAITI
Occupation
CHAIRMAN & CEO

SALAM, Ahmad

Correspondence address
Aston Martin Banbury Road, Gaydon, Warwick, England, CV35 0DB
Role RESIGNED
director
Date of birth
July 1960
Appointed on
1 October 2009
Resigned on
7 July 2011
Nationality
British
Occupation
Director
 
Source data

BEZ, ULRICH HELMUT

Correspondence address
THE ASTON MARTIN BUILDING BANBURY ROAD, GAYDON, WARWICK, UNITED KINGDOM, CV35 0DB
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
6 June 2007
Resigned on
12 February 2014
Nationality
GERMAN
Occupation
CEO

RICHARDS, DAVID PENDER

Correspondence address
THE ASTON MARTIN BUILDING BANBURY ROAD, GAYDON, WARWICK, UNITED KINGDOM, CV35 0DB
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
31 May 2007
Resigned on
12 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MOHAMMED YOUSEF AL-ROUMI, REZAM MOHAMMED YOUSEF

Correspondence address
THE ASTON MARTIN BUILDING BANBURY ROAD, GAYDON, WARWICK, UNITED KINGDOM, CV35 0DB
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
31 May 2007
Resigned on
26 September 2018
Nationality
KUWAITI
Occupation
CHAIRMAN CEO AND BOARD MEMBER

SINDERS, JOHN

Correspondence address
2117 LOOSCAN LANE, HOUSTON, TEXAS, USA
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
31 May 2007
Resigned on
26 September 2008
Nationality
USA
Occupation
UNEMPLOYED

AL-SALEH, MUSTAFA EBRAHIM

Correspondence address
HOUSE 12, STREET 55,, BLOCK 5, KIFAN, KUWAIT
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
31 May 2007
Resigned on
10 November 2009
Nationality
KUWAITI
Occupation
MANAGING DIRECTOR AND CEO

ABDULQADER AL-MUSALLAM, ADNAN

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
31 May 2007
Resigned on
24 August 2018
Nationality
KUWAITI
Occupation
CHAIRMAN AND MANAGING DIRECTOR

ABDULAZIZ AL-HUMAIDHI, WALEED

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
31 May 2007
Resigned on
9 September 2010
Nationality
KUWAITI
Occupation
CHAIRMAN AND BOARD MEMBER

SAMY MOHAMED ALI EL SAYED, MAHMOUD

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
8 March 2007
Resigned on
7 September 2018
Nationality
EGYPTIAN
Occupation
BOARD MEMBER ADEEM INVESTMENT

ABOU EL SEOUD, AMR ALI ABDALLAH

Correspondence address
ASTON MARTIN BANBURY ROAD, GAYDON, WARWICK, ENGLAND, CV35 0DB
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
8 March 2007
Resigned on
7 September 2018
Nationality
EGYPTIAN
Occupation
EXECUTIVE VICE PRESIDENT

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
20 October 2009

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
5 March 2007
Resigned on
8 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
8 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

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