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HINDUJA AUTOMOTIVE LIMITED

Company number 00159177

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Officers: 22 officers / 17 resignations

MUKHOPADHYAY, Abhijit

Correspondence address
12 Charles Ii Street, 1st Floor, London, England, SW1Y 4QU
Role Active
Secretary
Appointed on
22 January 2005
Nationality
British
Occupation
Lawyer

ALAPONT, Jose Maria

Correspondence address
12 Charles Ii Street, 1st Floor, London, England, SW1Y 4QU
Role Active
Director
Date of birth
September 1950
Appointed on
7 November 2014
Nationality
Spanish
Country of residence
England
Occupation
None

HINDUJA, Dheeraj Gopichand

Correspondence address
12 Charles Ii Street, 1st Floor, London, England, SW1Y 4QU
Role Active
Director
Date of birth
July 1971
Appointed on
23 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINDUJA, Gopichand Parmanand

Correspondence address
12 Charles Ii Street, 1st Floor, London, England, SW1Y 4QU
Role Active
Director
Date of birth
January 1940
Appointed on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

VENKATARAMAN, Venkatesan

Correspondence address
12 Charles Ii Street, 1st Floor, London, England, SW1Y 4QU
Role Active
Director
Date of birth
April 1956
Appointed on
11 October 2018
Nationality
British
Country of residence
England
Occupation
Corporate Executive

SAHAMI, Firooz

Correspondence address
Dene House, 7 The Barton, Cobham, Surrey, KT11 2NJ
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
22 January 2005
Nationality
British

AIMETTI, Massino

Correspondence address
Corso Peschielr, 255 Turin 10141, Italy
Role Resigned
Director
Date of birth
September 1937
Appointed before
31 October 1992
Resigned on
10 June 1993
Nationality
Italian
Occupation
Financial Controller

BERI, Verinder Kumar

Correspondence address
33 Chapman Crescent, Harrow, Middlesex, HA3 0TG
Role Resigned
Director
Date of birth
August 1933
Appointed before
31 October 1992
Resigned on
14 August 1998
Nationality
Indian
Occupation
Engineer

BIANCHI, Marco

Correspondence address
Corso Re Umberto 136, Torino, Italy, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 October 2002
Resigned on
18 August 2006
Nationality
Italian
Occupation
General Counsel

BORSA, Roberto

Correspondence address
Corso Moncarieri Nr 75, 10133 Torino, Italy
Role Resigned
Director
Date of birth
April 1943
Appointed before
31 October 1992
Resigned on
10 June 1993
Nationality
Italian
Occupation
Company Director

BRUNOL, Jean

Correspondence address
Res. Paleocapa, -Via Xx Settem Bre7., Torino (Italy), Piemonte 10100, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed on
21 January 2005
Resigned on
21 July 2005
Nationality
French
Occupation
Internaional Operations Mgr

CHAWLA, Subhash

Correspondence address
7 Sancroft Road, Harrow Weald, Harrow, Middlesex, HA3 7NX
Role Resigned
Director
Date of birth
October 1939
Appointed on
12 May 1995
Resigned on
22 May 2000
Nationality
British
Occupation
Director

COLON MARTINEZ, Francisco Javier

Correspondence address
Via Bagetti-25, Turin, 10138, Italy
Role Resigned
Director
Date of birth
August 1940
Appointed on
27 January 2006
Resigned on
18 August 2006
Nationality
Spanish
Occupation
Manager

FENOGLIO, Franco

Correspondence address
Via Bussoleno 44, Villaggio Aurora, Rivalta Di Torino To, Italy
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 July 2005
Resigned on
27 January 2006
Nationality
Italian
Occupation
International Oper Iveco Manag

GUIBASSO, Pierangelo

Correspondence address
C50 Gabetti 20, Cap 10100, Torino, Italy
Role Resigned
Director
Date of birth
August 1941
Appointed on
10 June 1993
Resigned on
11 September 2000
Nationality
Italian
Occupation
Company Director

HINDUJA, Ajay Prakash

Correspondence address
13th Floor, New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 January 2010
Resigned on
20 July 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Business

KLINGELE, Herbert

Correspondence address
16 Charles Ii Street, 4th Floor, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
February 1931
Appointed before
31 October 1992
Resigned on
18 September 2014
Nationality
German
Country of residence
Germany
Occupation
Engineer

MATTA, Luigi

Correspondence address
Iveco Spa Via Puglia 35, Piemonte, Turin, 10156, Italy
Role Resigned
Director
Date of birth
January 1948
Appointed on
11 September 2000
Resigned on
1 February 2001
Nationality
Italian
Occupation
Financial Director

SAHAMI, Firooz

Correspondence address
16 Charles Ii Street, 4th Floor, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
April 1937
Appointed before
31 October 1992
Resigned on
31 March 2015
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

SESHASAYEE, Ramaswami

Correspondence address
16 Charles Ii Street, 3rd Floor, London, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 February 2008
Resigned on
14 February 2013
Nationality
Indian
Country of residence
India
Occupation
Service

SORCE, Renato

Correspondence address
Via San Francesco, D'Assisi 23, Torino, Italy, 10121
Role Resigned
Director
Date of birth
November 1947
Appointed on
10 June 1993
Resigned on
1 February 2001
Nationality
Italian
Occupation
Company Director

SUMANTRAN, Venkataramane, Dr

Correspondence address
16 Charles Ii Street, 4th Floor, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
September 1958
Appointed on
18 March 2008
Resigned on
15 April 2014
Nationality
Indian
Country of residence
India
Occupation
Advisor