CA AUTO FINANCE UK LTD

Company number 02739931

50 officers / 44 resignations

SAVAGE, John, Mr.

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Secretary
• Appointed on: 22 March 2019

CAFFARO, Luca

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 3 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

CARELLI, Giacomo

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 September 2014
• Nationality: Italian
• Country of residence: Greece
• Occupation: None

GUIRCHOUX, Anne Marie

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 March 2017
• Nationality: French
• Country of residence: France
• Occupation: None

HUGHES, Alexander Paul

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KRISHNAMOORTHY, Sriram, Mr.

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Motor Executive

DAVIS, William

• Correspondence address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 11 May 1993
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Solicitor

FARLEY, Peter John

• Correspondence address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 22 March 2019
• Nationality: British
• Occupation: Lawyer

LAZZARO, Luigi

• Correspondence address: 26 Parkside, Knightsbridge, London, SE1X 7JW
• Role (Resigned): Secretary
• Appointed on: 11 September 1992
• Resigned on: 4 May 1993
• Nationality: Italian

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 14 August 1992
• Resigned on: 11 September 1992
• Nationality: British

ALMOND, Robert

• Correspondence address: Tatra Lodge, Seven Acres Park, Braunton, Devon, Uk, EX33 2PD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 March 2001
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Managing Director

BADOGLIO, Maurizio

• Correspondence address: Via Garessio 14, Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 January 2005
• Resigned on: 29 December 2006
• Nationality: Italian
• Occupation: Motor Executive

BAROCELLI, Angelo

• Correspondence address: 38 St Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 December 1996
• Resigned on: 23 September 1998
• Nationality: Italian
• Occupation: Motor Executive

BLADES, James Newton

• Correspondence address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Managing Director

BLADES, James Newton

• Correspondence address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 July 1996
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Motor Executive

BODEGA, Charles Anthony

• Correspondence address: 30 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 23 March 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Company Director

BOGGIO, Enrico

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 June 2019
• Resigned on: 3 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Treasury Planning And Financial Risk

BREUILS, Alain Jacques

• Correspondence address: Via Della Rocca 25, Turin, 10123, Italy
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 October 2007
• Resigned on: 31 July 2009
• Nationality: French
• Occupation: Motor Executive

CAPELLO, Felice

• Correspondence address: Via Guido, Reni 96/104, Turin, Italy, 10136
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 July 1996
• Resigned on: 11 April 2002
• Nationality: Italian
• Occupation: Motor Executive

CHIARLE, Guglielmo

• Correspondence address: Strada Paraccia, 10090 Villabasse, Turin, Italy
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 10 July 1996
• Resigned on: 11 April 2002
• Nationality: Italian
• Occupation: Motor Executive

CHIESA, Sonia

• Correspondence address: Strada Degli Alberoni 18/20, Turin, Italy
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 January 2004
• Resigned on: 15 February 2005
• Nationality: Italian
• Occupation: Motor Executive

DE FICCHY, Gian Luca

• Correspondence address: 200 Corso G Agnelli, Turin, 10135, Italy
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 December 2011
• Resigned on: 28 August 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Motor Executive

DOPUDI, Alfio

• Correspondence address: Flat 8, 1-3 Prince Of Wales Terrace, London, W8
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 September 1998
• Resigned on: 28 November 2003
• Nationality: Italian
• Occupation: Finance Director

DORIA, Bruno

• Correspondence address: Via Mazzini 51/53, Torino, Italy
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 September 1992
• Resigned on: 10 July 1996
• Nationality: Italian
• Occupation: Director

FACCHINI, Pier Francesco

• Correspondence address: Via Mazzini 46, Turin, Italy
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 April 2002
• Resigned on: 4 December 2003
• Nationality: Italian
• Occupation: Motor Executive

FAINA, Andrea

• Correspondence address: 200 Corso G. Agnelli, Torino, 10135, Italy
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 January 2014
• Resigned on: 22 March 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Motor Executive

GARVIA, Jose Antonio

• Correspondence address: Avda Los Penascales 33 B, Torrelodones, Madrid 28250, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2005
• Resigned on: 27 April 2005
• Nationality: Spanish
• Occupation: Motor Executive

GOLDHAGEN, Adam Roy

• Correspondence address: The Old Reading Room, 48 High Street, Cheddington, Leighton Buzzard, Bedfordshire, LU7 ORQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 September 2005
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Executive

GONZALES, Maurizio

• Correspondence address: The Barns, Chivery Hall Farms, Tring, Hertfordshire, HP23 6LD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 November 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Finance Director

GUASTELLA, Guido

• Correspondence address: 50 Charles Ii Place, London, SW3 4NG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 December 1999
• Resigned on: 30 November 2000
• Nationality: Italian
• Occupation: Managing Director

HUETTER, Herbert

• Correspondence address: Strada S Vincenzo 40/31, Torino, 10131, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 January 2005
• Resigned on: 6 September 2007
• Nationality: Austrian
• Occupation: Motor Executive

HUMBERSTONE, Andrew John

• Correspondence address: 3 White Hill, Windlesam, Surrey, Uk, GU20 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Executive

INCISA DELLA ROCCHETTA, Oddone

• Correspondence address: 200 Corso G.Agnelli, Turin, 10135, Italy
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 March 2011
• Resigned on: 18 March 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Motor Executive

KRISHNAMOORTHY, Sriram, Mr.

• Correspondence address: Fiat House, 240 Bath Road, Slough, Berks, Uk, SL1 4DX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 October 2010
• Resigned on: 30 November 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: None

LAKE, Colin William

• Correspondence address: 33 Top Common, Warfield, Bracknell, Berkshire, RG12 6SH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 24 January 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Accountant

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