Officers

  • uk

  • amr abouelseoud

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  • ABOUELSEOUD, Amr Ali Abdallah

  • Nationality: British
  • Address: EC3M 7AF, England
  • UK

    PRIMEWAGON (UK) LIMITED

  • 10645001
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-16

  • ALLEN, Matthew John

  • Director - Expired
  • Appointed: 2017-03-01

  • ELSAYED, Mahmoud Samy Mohamed Aly

  • Director - Expired
  • Appointed: 2018-08-07

  • PTC DIRECTORS LIMITED

  • Director - Expired
  • Appointed: 2017-03-01

  • PERRIN, Christopher

  • Director - Resigned
  • Appointed: 2017-03-24
  • Resigned: 2018-06-13

  • UMMELS, David Hugues Jean Marc

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2018-06-13

  • JTC TRUST COMPANY (UK) LIMITED

  • Secretary - Expired
  • Appointed: 2017-03-01
  • UK

    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

  • 11488166
  • LIVE
  • Date Incorporated: 

  • CARRINGTON, Matthew Hadrian Marshall, Lord

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2021-05-25

  • DE PICCIOTTO, Michael

  • Director - Active
  • Appointed: 2020-04-24

  • EL SAYED, Mahmoud Samy Mohamed Aly

  • Director - Resigned
  • Appointed: 2018-09-07
  • Resigned: 2020-11-12

  • ESPENHAHN, Peter Ian

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2021-05-25

  • STRULOVITCH, Lawrence Sheldon

  • Director - Active
  • Appointed: 2020-04-20

  • AL HUMAIDHI, Najeeb

  • Director - Resigned
  • Appointed: 2018-09-07
  • Resigned: 2019-10-07

  • AL HUMAIDHI, Saoud

  • Director - Resigned
  • Appointed: 2018-09-07
  • Resigned: 2019-10-07

  • HUGHES, Penelope Lesley

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2020-04-20

  • MAESTRONI, Roberto

  • Director - Resigned
  • Appointed: 2018-09-07
  • Resigned: 2018-10-08

  • MARECKI, Michael Francis

  • Director - Resigned
  • Appointed: 2018-07-27
  • Resigned: 2018-09-07

  • PALMER, Andrew Charles, Dr

  • Director - Resigned
  • Appointed: 2018-09-07
  • Resigned: 2020-05-25

  • RAZZANO, Dante

  • Director - Resigned
  • Appointed: 2018-09-07
  • Resigned: 2020-04-20

  • ROGERS, Peter Lloyd

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2020-02-10

  • SOLOMONS, Richard Leslie

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2020-05-23

  • WALSH, Imelda Mary

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2020-05-23

  • WHELAN, Hotense Harder, Professor

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2020-05-23

  • WILSON, Mark Gerrard

  • Director - Resigned
  • Appointed: 2018-10-08
  • Resigned: 2020-04-30

  • GREGOR, Kenneth David Matheson

  • Director - Resigned
  • Appointed: 2020-06-22
  • Resigned: 2022-05-01

  • TAME, William

  • Director - Resigned
  • Appointed: 2020-06-03
  • Resigned: 2021-01-27

  • MOERS, Tobias Karl

  • Director - Resigned
  • Appointed: 2020-08-01
  • Resigned: 2022-05-04

  • PARRY-JONES, Richard, Professor

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2021-04-16

  • SHERIFF, Antony Michael

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2023-05-17

  • UNGER, Stephan

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2021-07-07

  • FREESTONE, Robin Anthony David

  • Director - Active
  • Appointed: 2021-02-01

  • FELISA, Amedeo

  • Director - Active
  • Appointed: 2021-07-08

  • MASSENET, Natalie, Dame

  • Director - Active
  • Appointed: 2021-07-08

  • REINER, Franz Josef

  • Director - Active
  • Appointed: 2021-07-08

  • MCKEE, Maria Gaynor

  • Director - Active
  • Appointed: 2021-07-08

  • LAFFERTY, Douglas James

  • Director - Active
  • Appointed: 2022-05-01

  • BOARDMAN, Nigel Patrick Gray, Sir

  • Director - Active
  • Appointed: 2022-10-01

  • ALSUBAEY, Ahmed Ali

  • Director - Active
  • Appointed: 2022-11-01

  • ROBERTSON, Frederick Scott

  • Director - Active
  • Appointed: 2022-11-01

  • STEVENS, Anne Louise

  • Director - Active
  • Appointed: 2021-02-01

  • LI, Donghui

  • Director - Active
  • Appointed: 2023-07-28

  • JILLA, Cyrus David

  • Director - Active
  • Appointed: 2023-10-27

  • TOMLIN, Jean Veronica

  • Director - Active
  • Appointed: 2023-10-27

  • SUKMONOWSKI, Catherine Anne

  • Secretary - Resigned
  • Appointed: 2018-10-30
  • Resigned: 2021-06-29

  • MARECKI, Michael

  • Secretary - Resigned
  • Appointed: 2018-07-27
  • Resigned: 2018-10-30

  • HAMBROOK, Rachael

  • Secretary - Resigned
  • Appointed: 2021-06-30
  • Resigned: 2022-06-20

  • MILES, Elizabeth Clare

  • Secretary - Active
  • Appointed: 2022-06-20

  • ABOUELSEOUD, Amr Ali Abdallah

  • Nationality: British
  • Address: W1J 6BY, United Kingdom
  • UK

    DAR CAPITAL (UK) LIMITED

  • 09298089
  • LIVE
  • Date Incorporated: 

  • MANNAN, Miyan Mansur

  • Director - Active
  • Appointed: 2019-02-11

  • ANDERSON, Zoe Grace

  • Secretary - Active
  • Appointed: 2014-11-06
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