Officers

  • uk

  • michael de picciotto

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  • DE PICCIOTTO, Michael

  • Nationality: Italian
  • Address: CV35 0DB, United Kingdom
  • UK

    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC

  • 11488166
  • LIVE
  • Date Incorporated: 

  • ABOUELSEOUD, Amr Ali Abdallah

  • Director - Resigned
  • Appointed: 2018-09-07
  • Resigned: 2021-02-18

  • CARRINGTON, Matthew Hadrian Marshall, Lord

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

  • 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

  • DE PICCIOTTO, Michael

  • Nationality: Italian
  • Address: NN12 8TJ, United Kingdom
  • UK

    AMR GP HOLDINGS LIMITED

  • 13814807
  • LIVE
  • Date Incorporated: 

  • CHOU, Silas Kei Fong

  • Director - Active
  • Appointed: 2021-12-22

  • DUDMAN, Jonathan Andrew

  • Director - Active
  • Appointed: 2023-07-01

  • STRULOVITCH, Lawrence Sheldon

  • Director - Active
  • Appointed: 2021-12-22

  • MR MICHAEL DANIEL DE PICCIOTTO

  • Nationality: Italian
  • Address: London, SW1X 0DE
  • UK

    UBP SECURITIES (UK) LIMITED

  • 02331037
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-12-29

  • ANNE ROTMAN DE PICCIOTTO

  • Director - Expired
  • Appointed: 2006-04-01

  • MRS LINDA MARGARET WELLS

  • Director - Expired
  • Appointed: 2011-03-28

  • MR NIALL JAMES WOODHEAD

  • Director - Expired
  • Appointed: 2011-02-21

  • MR MICHEL CARTILLIER

  • Director - Resigned
  • Appointed: 1991-07-03
  • Resigned: 1995-03-31

  • SHAUN MICHAEL CHURCH

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 1995-12-22

  • FRANCK PIERRE ANDRE CORVI

  • Director - Resigned
  • Appointed: 2010-04-27
  • Resigned: 2011-03-28

  • ERIC MICHAEL DYER

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2005-09-30

  • PIERRE-NICOLAS FAVRE

  • Director - Resigned
  • Appointed: 2009-09-02
  • Resigned: 2012-01-17

  • RAPHAEL JOSEPH HOET

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 2002-04-15

  • CONNOR MICHAEL MALONEY

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1996-01-18

  • MR ROGER METTA

  • Director - Resigned
  • Appointed: 2002-04-15
  • Resigned: 2008-05-31

  • DAVID WILLIAM MOORE

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 2002-02-12

  • JOHN GLYN PHILLIPS

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 1997-05-07

  • JAMIE RITCHIE

  • Director - Resigned
  • Appointed: 2005-09-30
  • Resigned: 2008-12-05

  • BRYAN RUPPING

  • Director - Resigned
  • Appointed: 2008-12-16
  • Resigned: 2010-03-31

  • ALAIN SCHIBL

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 2001-04-24

  • FRANCOIS PIERRE SCHNYDER

  • Director - Resigned
  • Appointed: 2001-07-06
  • Resigned: 2007-06-06

  • JEAN NOEL SIONE

  • Director - Resigned
  • Appointed: 2002-04-15
  • Resigned: 2011-03-07

  • MR JEAN FRANCOIS TINE

  • Director - Resigned
  • Appointed: 1991-07-03
  • Resigned: 1995-01-12

  • CARLOS ENRIQUE VALLADARES

  • Director - Resigned
  • Appointed: 1997-07-15
  • Resigned: 1999-09-30

  • MRS SONIA MAGDALENA YIAPANIS

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2010-01-15

  • ERIC MICHAEL DYER

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2005-09-30

  • JOHN GLYN PHILLIPS

  • Secretary - Resigned
  • Appointed: 1996-01-18
  • Resigned: 1997-05-07

  • JAMIE RITCHIE

  • Secretary - Resigned
  • Appointed: 2005-09-30
  • Resigned: 2008-12-05
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