FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED

Company number 04171033

19 officers / 16 resignations

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: Fiat Uk Ltd, Cranes Farm Road, Basildon, Essex, United Kingdom, SS14 3AD
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RONZAN, Alberto

• Correspondence address: Pinley House, 2. Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 30 December 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

SPINETTA, Tiziana

• Correspondence address: Pinley House, 2. Sunbeam Way, Coventry, England, CV3 1ND
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 12 February 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

IRVING, John

• Correspondence address: 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 28 February 2006
• Nationality: British

MCCARTHY, Simon Marc

• Correspondence address: 232 Victoria Road, London, N22 7XQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 22 May 2014
• Nationality: British

PAYNE, Robert

• Correspondence address: 37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 31 August 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 March 2001

BALDI, Alessandro Gianni

• Correspondence address: Cranes Farm Road, Basildon, Essex, Uk, SS14 3XX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 July 2011
• Resigned on: 31 January 2013
• Nationality: Swiss
• Country of residence: Italy
• Occupation: Executive

BARBERIS, Giorgio Giulio Maria

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3XX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 February 2013
• Resigned on: 31 December 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

CARNIATO, Anna Carla

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3XX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 February 2013
• Resigned on: 12 February 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

DI NAPOLI, Gaetano

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 December 2009
• Resigned on: 8 February 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Manager

FERRUCCIO, Luppi

• Correspondence address: 250 Via Nizza, Turin, 10126, Italy
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 March 2009
• Resigned on: 15 October 2009
• Nationality: Italian
• Occupation: Manager

GRAVENOR, Karl James

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3XX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2012
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Motor Executive

LAZZARETTI, Tiziano

• Correspondence address: 14 Fawcett Street, London, SW10 9JD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2001
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Business Executive

MARTI, Francois Christian

• Correspondence address: 2 Rue Louis Curval, Geneva Ch-1206, Switzerland
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 March 2008
• Resigned on: 28 July 2011
• Nationality: Swiss
• Occupation: Executive

MATTON, Ronny Andre Achiel

• Correspondence address: Jacob Demeyerestraat 9, B-8200 Brugge 2 Sint-Andries, Belgium
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 September 2004
• Resigned on: 9 March 2010
• Nationality: Belgian
• Occupation: Managing Director

NAUWYNCK, Luc Gaspard

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 December 2009
• Resigned on: 8 February 2013
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Manager

PISTONE, Diego

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3XX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 February 2013
• Resigned on: 30 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

RONGEN, Johannes Wilhelmus Joseph

• Correspondence address: King George House 3 Wing Close, Epping Road, North Weald, Epping, Essex, CM16 6DX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 June 2001
• Resigned on: 30 September 2004
• Nationality: Dutch
• Occupation: Operations Director