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IVECO FINANCE LIMITED

Company number 01228886

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Officers: 37 officers / 34 resignations

MCCARTHY, Simon Marc

Correspondence address
3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Role
Secretary
Appointed on
29 May 2012
Nationality
British

MCCARTHY, Simon Marc

Correspondence address
3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Role
Director
Date of birth
June 1971
Appointed on
29 May 2012
Nationality
Australian
Country of residence
England
Occupation
Solicitor

WEBSTER, James Stuart

Correspondence address
20 Quince Tree Way, Hook, Hampshire, RG27 9SG
Role
Director
Date of birth
April 1961
Appointed on
5 May 2006
Nationality
British
Country of residence
England
Occupation
Country Manager

BLACKMORE, Michael Graham

Correspondence address
12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
5 May 2006
Nationality
British

FLETCHER, Mark William

Correspondence address
82 By The Wood, Carpenders Park, Watford, Hertfordshire, WD19 5AQ
Role Resigned
Secretary
Appointed on
9 January 2001
Resigned on
31 August 2001
Nationality
British

IRVING, John

Correspondence address
297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
Role Resigned
Secretary
Appointed before
3 June 1991
Resigned on
30 December 2000
Nationality
British

PAYNE, Robert

Correspondence address
37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
5 May 2006
Nationality
British

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
5 May 2006
Resigned on
29 May 2012

CERTAGENT LIMITED

Correspondence address
4 Chiswell Street, London, EC1Y 4UP
Role Resigned
Secretary
Appointed on
8 November 2001
Resigned on
12 June 2003

AUGUSTO, Franco

Correspondence address
Via G Mazzini 7, Scala E, Turin, Italy, 10100
Role Resigned
Director
Date of birth
August 1950
Appointed on
22 March 2007
Resigned on
28 February 2011
Nationality
Italian
Occupation
Manager

BALL, John Adrian

Correspondence address
Via Sacchi 34, Torino, Italy
Role Resigned
Director
Date of birth
January 1953
Appointed on
11 March 1999
Resigned on
1 March 2003
Nationality
British
Occupation
Contract Hire Manager

BALOUX, Raymond Pierre

Correspondence address
52 Belsize Park, London, NW3 4EE
Role Resigned
Director
Date of birth
October 1949
Appointed on
31 July 1997
Resigned on
26 February 1999
Nationality
French
Occupation
Company Director

BLACKMORE, Michael Graham

Correspondence address
12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 February 2002
Resigned on
5 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CACOPARDO, Saverio

Correspondence address
Al. Wojska Polskiego 29, Konstancin, Jeziorna, Poland, 05520
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 May 2011
Resigned on
29 May 2012
Nationality
Italian
Country of residence
Poland
Occupation
Financial Services Ceo

CARELLO, Massimo, Dr

Correspondence address
20 Pelham Crescent, London, SW7 2NR
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 August 1991
Resigned on
1 August 1997
Nationality
Italian
Occupation
Company Director

CARLUCCI, Antonio

Correspondence address
4 Marston Ferry Road, Oxford, OX2 7EE
Role Resigned
Director
Date of birth
September 1942
Appointed on
5 December 1994
Resigned on
7 July 1998
Nationality
Italian
Occupation
Company Director

DEMARCHI, Emanuela

Correspondence address
Iveco House, Station Road, Watford, Hertfordshire, Wd17 1sr
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 May 2012
Resigned on
28 May 2013
Nationality
Italian
Country of residence
Italy
Occupation
None

GAMBLE, Shawn Elizabeth

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 October 2007
Resigned on
29 May 2009
Nationality
Canadian
Occupation
Banker

GILL, Patrick

Correspondence address
71 Watervale, Roosky, Co Roscommon, Ireland, HP23 5DY
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 May 2000
Resigned on
28 February 2005
Nationality
Irish
Occupation
Managing Director

GIUBASSO, Pierangelo

Correspondence address
Corso Gabaetti 20, Turin, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed on
27 March 1998
Resigned on
1 March 1999
Nationality
Italian
Occupation
Treasurer

GRAY, Andrew Stephen

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 June 2009
Resigned on
30 March 2010
Nationality
British
Occupation
Banker

HO, Keith Sin Yong

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 March 2010
Resigned on
29 May 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

KECH, Giovanni

Correspondence address
Via Gambolo 3, Tromello, Pavia, Italy, 27020
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 August 1997
Resigned on
16 September 1998
Nationality
Italian
Occupation
Financial Services Manager

MASSENZIO, Antonio

Correspondence address
85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ
Role Resigned
Director
Date of birth
March 1940
Appointed on
11 March 1999
Resigned on
31 December 2001
Nationality
Italian
Occupation
Finance Director

MIMOUNI, Elie Alain

Correspondence address
Strada Del Mainero 66-9, Torino, To 10131, Italy
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 July 2000
Resigned on
16 September 2005
Nationality
French
Occupation
Business Executive

MIRANDA, Enzo

Correspondence address
Fiat Uk Limited, 5th Floor Berkeley Square House Berkeley Square, London, W1X 6AL
Role Resigned
Director
Date of birth
June 1946
Appointed before
3 June 1991
Resigned on
1 August 1991
Nationality
Italian
Occupation
Managing Director

MONTI, Roberto

Correspondence address
Iveco House, Station Road, Watford, Hertfordshire, Wd17 1sr
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 March 2013
Resigned on
28 May 2013
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

NIELD, David Robert

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 June 2005
Resigned on
26 November 2008
Nationality
British
Occupation
Director

OLIVATI, Simone

Correspondence address
Iveco House, Station Road, Watford, Hertfordshire, Wd17 1sr
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 May 2012
Resigned on
15 March 2013
Nationality
Italian
Country of residence
Italy
Occupation
None

PARPOU, Maria

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
August 1968
Appointed on
15 January 2009
Resigned on
29 May 2012
Nationality
Greek
Country of residence
England
Occupation
Banker

PASSERI, Greg

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1975
Appointed on
30 March 2010
Resigned on
28 June 2011
Nationality
American
Country of residence
England
Occupation
Banker

PRICE, Stephen Frederick

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1965
Appointed on
5 May 2006
Resigned on
19 October 2007
Nationality
British
Occupation
Managing Director

RONGEN, Jan

Correspondence address
20 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
Role Resigned
Director
Date of birth
March 1946
Appointed before
3 June 1991
Resigned on
5 December 1994
Nationality
Dutch
Occupation
Finance Manager (Administration)

SPURIN, Mark Roger Graham

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 May 2006
Resigned on
3 September 2007
Nationality
British
Occupation
Banker

STUART, John David

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 October 2007
Resigned on
9 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker