IVECO CONTRACT SERVICES LIMITED

Company number 02964464

41 officers / 37 resignations

MCCARTHY, Simon Marc

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role: Secretary
• Appointed on: 31 August 2009
• Nationality: British
• Occupation: Solicitor

CACOPARDO, Saverio

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role: Director
• Date of birth: May 1962
• Appointed on: 16 March 2011
• Nationality: Italian
• Country of residence: Poland
• Occupation: Director

MCCARTHY, Simon Marc

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role: Director
• Date of birth: June 1971
• Appointed on: 12 April 2007
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

SRA, Luca

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role: Director
• Date of birth: August 1971
• Appointed on: 6 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 12 April 2007
• 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 on: 17 October 1995
• 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: 31 August 2009
• Nationality: British

CERTAGENT LIMITED

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

RAKISONS REGISTRARS LIMITED

• Correspondence address: 47 Chancery Lane, London, WC2A 1NF
• Role (Resigned): Secretary
• Appointed on: 7 September 1994
• Resigned on: 17 October 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1994
• Resigned on: 7 September 1994

AUGUSTO, Franco

• Correspondence address: Via G Mazzini 7, Scala E, Turin, Italy, 10100
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 January 2007
• Resigned on: 28 February 2011
• Nationality: Italian
• Occupation: Business Exexutive

BALL, John Adrian

• Correspondence address: Magdelene House, Lower Quinton, Stratford Upon Avon, Warwickshire, CV34 8SG
• 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: 6 February 1998
• 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: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARLUCCI, Antonio

• Correspondence address: 4 Marston Ferry Road, Oxford, OX2 7EE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 October 1995
• Resigned on: 28 April 1998
• Nationality: Italian
• Occupation: Company Director

CASLING, Richard Charles

• Correspondence address: 30 Regent Road, Surbiton, Surrey, KT5 8NL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 July 1997
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Accountant

DAVIES, Timothy Gerald James

• Correspondence address: 15 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 1999
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 November 1995
• Resigned on: 2 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Alan Bernard

• Correspondence address: Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, Brazil, 04086002
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 16 November 1995
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Company Director

FRANCHI, Giuseppe

• Correspondence address: Flat 72 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 February 1999
• Resigned on: 18 January 2006
• Nationality: Italian
• Occupation: Director Of Companies

FRANCHI, Giuseppe

• Correspondence address: Via Genova 3, Litta Parodi, Alessandria, Italy
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 June 1996
• Resigned on: 28 April 1998
• Nationality: Italian
• Occupation: Director

GILL, Patrick

• Correspondence address: 71 Watervale, Roosky, Co Roscommon, Ireland, HP23 5DY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 June 2003
• 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: 28 April 1998
• Resigned on: 1 March 1999
• Nationality: Italian
• Occupation: Treasurer

HINES, Alan Ronald

• Correspondence address: 7 Hawksview, Cobham, Surrey, KT11 2PJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 November 1995
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Company Director

KECH, Giovanni

• Correspondence address: Via Gambolo 3, Tromello, Pavia, Italy, 27020
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 April 1998
• Resigned on: 16 September 1998
• Nationality: Italian
• Occupation: Finance Manager

LABORDE, Jean Michel

• Correspondence address: 11 Rue Parmentier, Neuilly Seine, Hauts De Seine 92200, France
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 November 2000
• Resigned on: 1 March 2003
• Nationality: French
• Occupation: Business Executive

LECOMTE, Michel

• Correspondence address: Streada S Anna 47, Turin, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 September 1998
• Resigned on: 10 November 2000
• Nationality: French
• Occupation: Vice President Fiance

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: 9 May 2003
• Resigned on: 16 September 2005
• Nationality: French
• Occupation: Business Executive

NEEDS, Colin David

• Correspondence address: 191 Saunders Lane, Mayford, Woking, Surrey, GU22 0NT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 November 1995
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Company Director

PHILLIPS, Roger Melvyn

• Correspondence address: Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 November 1995
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLENAT, Jean

• Correspondence address: Viale Thovez M.43/20, Turin, Italy
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 November 1995
• Resigned on: 23 April 1997
• Nationality: French
• Occupation: Director

SHIRTCLIFFE, Christopher Charles

• Correspondence address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 November 1995
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Accountant

TAYLOR, Gregory Jay

• Correspondence address: 108 Elm House Westfield, Kidderpore Avenue, London, NW3 7SJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 April 2006
• Resigned on: 19 January 2007
• Nationality: American
• Occupation: Manager