ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED - WARWICK


Company Profile Company Filings

Overview

ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED was incorporated 48 years ago on 13/04/1976 and has the registered number: 01254608. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANBURY ROAD
WARWICK
CV35 0DB

This Company Originates in : United Kingdom
Previous trading names include:
ASTON MARTIN SALES LIMITED (until 06/06/2006)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS MARECKI British Secretary 2007-07-01 CURRENT
VIDETT TRUSTEES LIMITED Corporate Director 2019-11-07 CURRENT
MR JEFFREY WINFORD CRADDOCK Feb 1954 British Director 2023-01-05 CURRENT
MR ANDREW NORMAN HASLAM Dec 1980 British Director 2011-12-05 CURRENT
MR JOHN O'SHAUGHNESSY Apr 1970 Irish Director 2021-04-08 CURRENT
MR PETER DARREN ROBBINS Apr 1975 British Director 2009-10-05 CURRENT
MR BALRAJ SINGH CHODA Jul 1965 British Director 2023-01-05 CURRENT
CHARLES GILBERT VACY ASH Apr 1946 British Secretary 2003-03-13 UNTIL 2006-02-08 RESIGNED
JOHN ARTHUR OLDFIELD Jan 1937 British Director 1994-02-01 UNTIL 1996-01-01 RESIGNED
ALLEN GEORGE MULLETT Jun 1944 British Director 2006-05-30 UNTIL 2007-06-26 RESIGNED
MR PAUL THOMAS HANCOCK Mar 1977 British Director 2018-10-10 UNTIL 2020-01-15 RESIGNED
MR KEVIN CLIVE MOORE Jul 1963 British Director 2017-01-01 UNTIL 2017-12-11 RESIGNED
MR ANDREW MCCLOSKEY Feb 1950 British Director 2008-04-24 UNTIL 2015-12-31 RESIGNED
MR NIKOLA LUKIC Oct 1967 British Director 2019-08-19 UNTIL 2023-01-03 RESIGNED
MR MICHAEL DAVID KERR Feb 1955 British Director 2014-09-04 UNTIL 2019-12-12 RESIGNED
MR LESLIE JAMES KELLAND Jul 1947 British Director 2018-10-10 UNTIL 2019-08-28 RESIGNED
MRS STEPHANIE YUEN YIN JACKSON Aug 1982 British Director 2019-08-12 UNTIL 2023-08-11 RESIGNED
MR DAVID ROBERT HUNSLEY Jan 1959 British Director 2002-09-01 UNTIL 2006-08-17 RESIGNED
JONATHAN EDWARD OSGOOD Aug 1967 Secretary 2005-07-13 UNTIL 2007-05-31 RESIGNED
MR DAVID ROBERT HUNSLEY Jan 1959 British Secretary 2002-09-01 UNTIL 2003-03-13 RESIGNED
DAVID LADELL RAMSBOTHAM Aug 1947 Secretary 1996-01-01 UNTIL 2002-08-30 RESIGNED
MR RICHARD ADAM HUMBERT Oct 1963 British Director 2016-03-22 UNTIL 2020-07-31 RESIGNED
MICHAEL CHARLES STEWART EDWARDS Secretary 2003-03-13 UNTIL 2007-05-31 RESIGNED
SUSAN GERMAINE EMSLEY Jan 1958 Secretary 2006-05-30 UNTIL 2014-04-07 RESIGNED
SUSAN LESLEY PEARSON Other Secretary 2003-03-13 UNTIL 2007-05-31 RESIGNED
MICHAEL FRANCIS MARECKI Apr 1960 British Secretary 2003-03-13 UNTIL 2005-06-30 RESIGNED
DIRECTOR JOHN MARSDEN Jan 1952 British Secretary RESIGNED
HELEN MARY MCLINTOCK Secretary 2006-02-08 UNTIL 2006-11-27 RESIGNED
TIMOTHY ROBERT BATE Dec 1965 British Director 2018-06-29 UNTIL 2023-01-05 RESIGNED
MR STEPHEN ROBINSON Mar 1953 British Director 2011-05-17 UNTIL 2013-10-31 RESIGNED
PETER KEVIN MICHAEL FREEDMAN Jul 1984 British Director 2020-08-01 UNTIL 2021-09-24 RESIGNED
DR. JAMES BRIAN FITZSIMONS Nov 1963 British Director 2009-10-05 UNTIL 2017-08-26 RESIGNED
MR PHILLIP MARTIN DUNPHY Mar 1963 British Director 2008-04-24 UNTIL 2019-05-31 RESIGNED
RICHARD DAVID DORRILL Nov 1946 British Director 2006-05-30 UNTIL 2007-06-26 RESIGNED
MR WILLIAM THOMAS DONNELLY Jun 1954 United Kingdom Director 1994-03-01 UNTIL 2006-05-30 RESIGNED
MR. MATTHEW RICHARD RALPH CRUICE Jul 1969 British Director 2008-01-25 UNTIL 2009-02-27 RESIGNED
MRS MARIE ELLEN CHAN Jul 1976 British Director 2020-08-01 UNTIL 2021-01-15 RESIGNED
JONATHAN DOUGLAS CARLING Apr 1965 British Director 2006-05-30 UNTIL 2010-12-17 RESIGNED
MR DAVID ROBERT BROWNE Mar 1972 British Director 2011-05-17 UNTIL 2011-11-04 RESIGNED
DAVID LEWIS JOHN PRICE Mar 1943 British Director 1996-10-23 UNTIL 1997-03-31 RESIGNED
MR GARY ARCHER Sep 1957 British Director 2014-09-04 UNTIL 2016-02-25 RESIGNED
CHRISTOPHER JOSEPH GLASER May 1957 British Director 2006-05-30 UNTIL 2007-08-17 RESIGNED
DAVID JOHN GRAHAM Sep 1948 British Director RESIGNED
DAVID JOHN DUGGAN May 1957 British Director 2006-10-16 UNTIL 2009-02-27 RESIGNED
MR WALTER LEOPOLD ARTHUR HAYES Apr 1924 British Director RESIGNED
DAVID LADELL RAMSBOTHAM Aug 1947 Director 1996-10-23 UNTIL 2002-08-30 RESIGNED
KINGSLEY JAMES RIDING-FELCE Feb 1955 British Director 2006-05-30 UNTIL 2014-04-17 RESIGNED
MRS NICOLA RIMMINGTON Jun 1976 British Director 2019-06-01 UNTIL 2020-07-31 RESIGNED
JENNIFER ANN ROBINSON Dec 1946 British Director 2006-05-30 UNTIL 2017-02-09 RESIGNED
ROBERT MICHAEL ROBINSON Feb 1958 British Director 2006-12-01 UNTIL 2017-12-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Martin Lagonda Limited 2016-04-06 Gaydon   Warwick Ownership of shares 75 to 100 percent

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