Officers

  • uk

  • antony sheriff

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  • SHERIFF, Antony Michael

  • Nationality: American
  • Address: PL1 3QG, United Kingdom
  • UK

    PRINCESS YACHTS (HOLDINGS) LIMITED

  • 06409725
  • LIVE
  • Date Incorporated: 

  • BRATT, Adrian Richard

  • Director - Resigned
  • Appointed: 2017-03-14
  • Resigned: 2023-09-26

  • BRUNEL, Nicolas Jacques Philippe Marie

  • Director - Resigned
  • Appointed: 2019-11-27
  • Resigned: 2023-03-15

  • HEIDECORN, David

  • Director - Resigned
  • Appointed: 2019-09-26
  • Resigned: 2023-03-15

  • PALLAVICINI, Alfonso

  • Director - Resigned
  • Appointed: 2013-02-28
  • Resigned: 2020-03-30

  • FOLLEAS, Caroline Marie

  • Director - Resigned
  • Appointed: 2014-12-24
  • Resigned: 2016-07-04

  • FRANCHET, Philippe Marie

  • Director - Resigned
  • Appointed: 2008-02-20
  • Resigned: 2019-09-30

  • GATES, Christopher John

  • Director - Resigned
  • Appointed: 2008-07-09
  • Resigned: 2019-08-02

  • HOUEL, Patrick Gaston

  • Director - Resigned
  • Appointed: 2008-07-09
  • Resigned: 2019-11-12

  • KING, David Stewart

  • Director - Resigned
  • Appointed: 2008-07-09
  • Resigned: 2015-08-06

  • MELLIER, Philippe Jean-Claude

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2020-01-31

  • PIETTE, Daniel Robert

  • Director - Resigned
  • Appointed: 2008-07-09
  • Resigned: 2016-05-04

  • SCHMITZ, Alexandre Jean Marie Eugene

  • Director - Resigned
  • Appointed: 2008-07-09
  • Resigned: 2013-02-28

  • SKIPWORTH, Paul Henry

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2016-02-29

  • VELASCO, Eduardo Salvador

  • Director - Resigned
  • Appointed: 2008-02-20
  • Resigned: 2019-09-30

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2008-02-20

  • HAUSER, Felix Sebastian

  • Director - Resigned
  • Appointed: 2020-03-30
  • Resigned: 2023-03-15

  • GREEN, William Daniel

  • Director - Active
  • Appointed: 2023-09-26

  • DAUCHIN, Benoit Gerard Marie

  • Director - Resigned
  • Appointed: 2020-12-01
  • Resigned: 2023-03-15

  • MAXA, Graham Malcolm

  • Director - Active
  • Appointed: 2023-09-26

  • BRATT, Adrian Richard

  • Secretary - Active
  • Appointed: 2017-03-14

  • DUFFIN, Ian Andrew

  • Secretary - Resigned
  • Appointed: 2008-09-03
  • Resigned: 2015-02-28

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2008-09-03
  • 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

  • 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

  • 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
  • UK

    MCLAREN AUTOMOTIVE LIMITED

  • 01967717
  • LIVE
  • Date Incorporated: 

  • FERRY, Catherine Elizabeth

  • Director - Resigned
  • Appointed: 2021-05-04
  • Resigned: 2023-05-31

  • FLEWITT, Michael Robert

  • Director - Resigned
  • Appointed: 2013-04-30
  • Resigned: 2021-11-30

  • AGUIRRE, Roberto

  • Director - Resigned
  • Appointed: 2016-05-03
  • Resigned: 2018-08-01

  • AL KOOHEJI, Mahmood Hashem Ahmed

  • Director - Resigned
  • Appointed: 2013-01-21
  • Resigned: 2018-08-01

  • AL SAIE, Hisham Saleh Ahmed

  • Director - Resigned
  • Appointed: 2012-01-18
  • Resigned: 2018-08-01

  • ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh

  • Director - Resigned
  • Appointed: 2009-12-11
  • Resigned: 2018-08-01

  • ALZAIN, Talal Ali

  • Director - Resigned
  • Appointed: 2009-12-11
  • Resigned: 2013-01-06

  • BARTRAM, Derek Peter

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2005-02-24

  • BROWN, Stephen Creighton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-01

  • BUDDIN, Paul Anthony

  • Director - Resigned
  • Appointed: 2018-07-31
  • Resigned: 2021-05-04

  • CHAN, Lay Hoon

  • Director - Resigned
  • Appointed: 2011-08-18
  • Resigned: 2018-08-01

  • DENNIS, Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-07-20

  • HAZELL, Jeffrey Charles

  • Director - Resigned
  • Appointed: 1997-10-15
  • Resigned: 1999-09-13

  • ILLMAN, Robert James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-10-31

  • LIM, Eng Hock Peter

  • Director - Resigned
  • Appointed: 2011-08-18
  • Resigned: 2018-08-01

  • MOLYNEUX, Richard John

  • Director - Resigned
  • Appointed: 2014-03-20
  • Resigned: 2015-12-31

  • MURRAY, Ian Gordon, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-16

  • MYERS, Andrew William

  • Director - Resigned
  • Appointed: 2004-10-31
  • Resigned: 2014-03-20

  • OJJEH, Abdulaziz

  • Director - Resigned
  • Appointed: 2013-12-19
  • Resigned: 2009-12-11

  • OJJEH, Mansour Akram

  • Director - Resigned
  • Appointed: 2009-12-11
  • Resigned: 2013-12-19

  • PERROTT, John Michael

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2002-10-31

  • SCHOEPF, Hans Joachim

  • Director - Resigned
  • Appointed: 2000-01-19
  • Resigned: 2005-07-11

  • TENNANT, Brian

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2004-05-31

  • VITOUX, Daniel Pierre-Alain

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-12-11

  • WAELEND, Derek Alfred

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2000-04-20

  • WALMSLEY, Andrew

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2003-01-24

  • WEBER, Thomas, Dr

  • Director - Resigned
  • Appointed: 2005-04-12
  • Resigned: 2009-11-10

  • WHITMARSH, Martin Richard

  • Director - Resigned
  • Appointed: 2010-02-12
  • Resigned: 2014-07-23

  • LEITERS, Michael Hugo, Dr

  • Director - Active
  • Appointed: 2022-07-01

  • MURNANE, Timothy Nicholas

  • Director - Active
  • Appointed: 2022-04-06

  • THOMAS, Anneliese Linda

  • Director - Active
  • Appointed: 2023-05-31

  • NIC AOIDH, Ruth Louise

  • Secretary - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2022-06-20

  • ILLMAN, Robert James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-09-01

  • MURNANE, Timothy Nicholas

  • Secretary - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2016-01-01
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