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 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
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)
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 |