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amedeo felisa

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FELISA, Amedeo
Nationality: Italian
Address: CV35 0DB, United Kingdom

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

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

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

FELISA, Amedeo
Nationality: Italian
Address: Warwick, CV35 0DB

ASTON MARTIN LAGONDA LIMITED
01199255
LIVE
Date Incorporated:

ABOU EL SEOUD, Amr Ali Abdallah
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

MAESTRONI, Roberto
Director - Resigned
Appointed: 2013-12-09
Resigned: 2018-09-07

PALMER, Andrew Charles, Dr
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-05-30

REICHMAN, Marek Paul
Director - Active
Appointed: 2013-12-09

SAMY MOHAMED ALI EL SAYED, Mahmoud
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

WILSON, Mark Gerrard
Director - Resigned
Appointed: 2015-07-22
Resigned: 2020-04-30

AL-SALEH, Mustafa Ebrahim
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-11-10

BEZ, Ulrich Helmut, Doctor
Director - Resigned
Appointed: 2000-07-03
Resigned: 2014-02-12

CALTON, Henry David
Director - Resigned
Appointed: 1993-02-01
Resigned: 2001-02-09

DONAGHY, James Bargery
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-12-31

DONNELLY, William Thomas
Director - Resigned
Appointed: 1994-03-01
Resigned: 2011-02-03

DOVER, Robert Alan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-03

FRY, Nicholas Richard
Director - Resigned
Appointed: 1992-07-16
Resigned: 1995-07-31

GILES, Kenneth Raymond, Professor
Director - Resigned
Appointed: 1998-06-15
Resigned: 2002-09-10

GRAHAM, David John
Director - Resigned
Appointed:
Resigned: 1995-07-31

HAYES, Walter Leopold Arthur
Director - Resigned
Appointed:
Resigned: 1994-02-28

HAYSEY, Michael Richard
Director - Resigned
Appointed:
Resigned: 1997-02-28

HUDSON, David William
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-06-01

HUNSLEY, David Robert
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-02-03

KIRNER, Hanno
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-01-30

MAGNETTI, Umberto
Director - Resigned
Appointed: 2013-12-09
Resigned: 2018-05-18

MAIN, Jeremy John
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-06-01

MANSFIELD, John Roderick Ward
Director - Resigned
Appointed:
Resigned: 1993-04-06

OLDFIELD, John Arthur
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-10-22

PRICE, David Lewis John
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-03-31

RAMSBOTHAM, David Ladell
Director - Resigned
Appointed: 1995-09-01
Resigned: 2002-08-30

RICHARDS, David Pender
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-02-12

RIDING FELCE, Kingsley James
Director - Resigned
Appointed:
Resigned: 2014-04-17

SCHIEFER, Ulrich, Doctor
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-04-26

VAN DER SANDE, Michael Robert
Director - Resigned
Appointed: 2011-02-03
Resigned: 2013-07-01

WATSON, Timothy Michael
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-07-15

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-05-01

HANCOCK, Paul Thomas
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-05-07

MOERS, Tobias Karl
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-05-04

STANTON, Keith Victor Charles
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-08

LAFFERTY, Douglas James
Director - Active
Appointed: 2022-05-01

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2005-06-30

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

HUNSLEY, David Robert
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2003-03-13

MARSDEN, John, Director
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2007-05-31

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

RAMSBOTHAM, David Ladell
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2002-08-30

VACY ASH, Charles Gilbert
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2006-02-08

ASTON MARTIN INVESTMENTS LIMITED
06137891
LIVE
Date Incorporated:

PALMER, Andrew Charles, Dr
Director - Resigned
Appointed: 2014-11-05
Resigned: 2020-05-30

ABDULAZIZ AL-HUMAIDHI, Waleed
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-09-09

ABDULQADER AL-MUSALLAM, Adnan
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-08-24

ABOU EL SEOUD, Amr Ali Abdallah
Director - Resigned
Appointed: 2007-03-08
Resigned: 2018-09-07

AHMAD, Nabeel
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-04-30

AL HUMAIDHI, Najeeb
Director - Resigned
Appointed: 2010-09-09
Resigned: 2018-09-07

AL-NISIF, Adnan
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-12-18

AL-RABAH, Dherar
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-03

AL-SALEH, Mustafa Ebrahim
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-11-10

BEZ, Ulrich Helmut, Doctor
Director - Resigned
Appointed: 2007-06-06
Resigned: 2014-02-12

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-08

MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-26

PUDGE, David John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-08

RICHARDS, David Pender
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-02-12

SALAM, Ahmad
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-07

SAMY MOHAMED ALI EL SAYED, Mahmoud
Director - Resigned
Appointed: 2007-03-08
Resigned: 2018-09-07

SINDERS, John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-09-26

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-05-01

MOERS, Tobias Karl
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-05-04

REICHMAN, Marek Paul
Director - Active
Appointed: 2020-05-30

STANTON, Keith Victor Charles
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-08

LAFFERTY, Douglas James
Director - Active
Appointed: 2022-05-01

MARECKI, Michael
Secretary - Active
Appointed: 2009-10-20

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2009-10-20

ASTON MARTIN LAGONDA GROUP LIMITED
01559668
LIVE
Date Incorporated:

MOHAMMED YOUSEF AL-ROUMI, Rezam Mohammed Yousef
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-26

PALMER, Andrew Charles, Dr
Director - Resigned
Appointed: 2014-11-05
Resigned: 2020-05-30

ABDULAZIZ AL-HUMAIDHI, Waleed
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-09-09

ABDULQADER AL-MUSALLAM, Adnan
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-08-24

ABOU EL SEOUD, Amr Ali Abdallah
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

AHMAD, Nabeel
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-04-30

AL HUMAIDHI, Najeeb, Mr.
Director - Resigned
Appointed: 2010-09-09
Resigned: 2018-09-07

AL-NISIF, Adnan
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-12-18

AL-RABAH, Dherar
Director - Resigned
Appointed: 2009-10-20
Resigned: 2011-02-03

AL-SALEH, Mustafa Ebrahim, Mr.
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-11-10

BEZ, Ulrich Helmut, Doctor
Director - Resigned
Appointed: 2000-07-03
Resigned: 2014-02-12

BLYTHE, Bruce
Director - Resigned
Appointed:
Resigned: 1996-12-31

BOOTH, Lewis William Killcross
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-05-31

COSGROVE, William James
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-03-01

DOVER, Robert Alan
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-07-03

FIELDS, Mark
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-21

HALSTEAD, Lloyd Lindsey
Director - Resigned
Appointed:
Resigned: 1992-11-26

HAYES, Walter Leopold Arthur
Director - Resigned
Appointed:
Resigned: 1994-02-28

LIVANOS, Peter George
Director - Resigned
Appointed:
Resigned: 1994-07-01

NASSER, Jacques Albert
Director - Resigned
Appointed: 1992-11-26
Resigned: 2001-10-30

OLDFIELD, John Arthur
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-10-22

PRICE, David Lewis John
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-03-31

REITZLE, Hans Wolfgang, Dr
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-05-01

RICHARDS, David Pender
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-02-12

SALAM, Ahmad
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-07-07

SAMY MOHAMED ALI EL SAYED, Mahmoud
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-07

SCHEELE, Nicholas
Director - Resigned
Appointed: 1992-11-26
Resigned: 1999-03-31

SHANKS, Robert Leon
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-11-21

SINDERS, John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-08-21

SMITH, David Miles
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-05-31

STEWART, John Young
Director - Resigned
Appointed: 1992-08-11
Resigned: 1996-12-31

WALKINSHAW, Thomas Dobbie Thomson
Director - Resigned
Appointed: 1992-08-11
Resigned: 1994-03-31

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-05-01

MOERS, Tobias Karl
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-05-04

REICHMAN, Marek Paul
Director - Active
Appointed: 2020-05-30

STANTON, Keith Victor Charles
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-08

LAFFERTY, Douglas James
Director - Active
Appointed: 2022-05-01

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2005-06-30

EDWARDS, Michael Charles Stewart
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

HUNSLEY, David Robert
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2007-05-31

MARSDEN, John, Director
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 1995-12-31

MCLINTOCK, Helen Mary
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-11-27

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2007-05-31

PAGE, Clive Charles
Secretary - Resigned
Appointed: 1992-08-11
Resigned: 1993-04-08

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2007-05-31

RAMSBOTHAM, David Ladell
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2002-08-31

SPARK, Jill
Secretary - Resigned
Appointed:
Resigned: 1992-08-11

VACY ASH, Charles Gilbert
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2006-02-08

ASTON MARTIN HOLDINGS (UK) LIMITED
06067176
LIVE
Date Incorporated:

AL-ROUMI, Rezam Mohammed Yousef
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-09-26

PALMER, Andrew Charles, Dr
Director - Resigned
Appointed: 2014-10-22
Resigned: 2020-05-30

ABDULAZIZ AL-HUMAIDHI, Waleed
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-09-09

ABDULQADER AL-MUSALLAM, Adnan
Director - Resigned
Appointed: 2007-05-31
Resigned: 2018-08-26

ABOU EL SEOUD, Amr Ali Abdallah
Director - Resigned
Appointed: 2007-03-06
Resigned: 2018-09-07

AHMAD, Nabeel
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-04-30

AL HUMAIDHI, Najeeb
Director - Resigned
Appointed: 2010-09-09
Resigned: 2018-09-07

AL-NISIF, Adnan
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-04-30

AL-RABAH, Dherar
Director - Resigned
Appointed: 2009-10-20
Resigned: 2011-02-03

AL-SALEH, Mustafa Ebrahim
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-11-10

BEZ, Ulrich Helmut, Doctor
Director - Resigned
Appointed: 2007-06-06
Resigned: 2013-07-01

CAMPANINI-BONOMI, Carlo Pasquale
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-09-11

FOGO, Alessandro
Director - Resigned
Appointed: 2018-08-22
Resigned: 2018-09-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-03-06

MAESTRONI, Roberto
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-09-07

MAGNETTI, Umberto
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-05-18

PUDGE, David John
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-03-06

RAZZANO, Dante
Director - Resigned
Appointed: 2013-04-30
Resigned: 2018-09-07

RICHARDS, David Pender
Director - Resigned
Appointed: 2007-05-31
Resigned: 2013-07-01

SALAM, Ahmad
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-07

SAMY MOHAMED ALI EL SAYED, Mahmoud
Director - Resigned
Appointed: 2007-03-06
Resigned: 2018-09-07

SINDERS, John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-09-26

REICHMAN, Marek Paul
Director - Active
Appointed: 2020-05-30

STANTON, Keith Victor Charles
Director - Resigned
Appointed: 2020-05-30
Resigned: 2020-12-08

GREGOR, Kenneth David Matheson
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-05-01

MOERS, Tobias Karl
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-05-04

LAFFERTY, Douglas James
Director - Active
Appointed: 2022-05-01

MARECKI, Michael
Secretary - Active
Appointed: 2009-10-20

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2009-10-20

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