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IVECO CAPITAL LIMITED

Company number 05405710

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Officers: 42 officers / 39 resignations

MCCARTHY, Simon Marc

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

MCCARTHY, Simon Marc

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

WEBSTER, James Stuart

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Role
Director
Date of birth
April 1961
Appointed on
29 May 2012
Nationality
British
Country of residence
England
Occupation
Manager

BIANCHI, Marco

Correspondence address
Corso Re Umberto 136, Torino, Italy, FOREIGN
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
1 June 2005
Nationality
Italian
Occupation
Lawyer

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
29 May 2012

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
29 March 2005
Resigned on
29 March 2005

ANDERSON, Jonathan Trevor

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 May 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

AUGUSTO, Franco

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

BIANCHI, Marco

Correspondence address
Corso Re Umberto 136, Torino, Italy, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
29 March 2005
Resigned on
1 June 2005
Nationality
Italian
Occupation
Lawyer

BRETTO, Enrico

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 October 2007
Resigned on
18 June 2010
Nationality
Italian
Occupation
Chief Financial Officer

BREUILS, Alain

Correspondence address
Via Cavour 44, 10123, Torino, Italy
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 March 2005
Resigned on
31 July 2009
Nationality
French
Occupation
Director

CACOPARDO, Saverio

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

CANDELLERO, Flavio

Correspondence address
Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 September 2013
Resigned on
5 October 2016
Nationality
Italian
Country of residence
Italy
Occupation
Manager

CANDELLONE, Claudio

Correspondence address
35 Via Puglia, Torino, Italy, 10156
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 May 2011
Resigned on
29 May 2012
Nationality
Italian
Country of residence
Italy
Occupation
Treasurer

DEMARCHI, Emanuela

Correspondence address
Iveco House, Station Road, Watford, Herts, United Kingdom, WD17 1SR
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 May 2012
Resigned on
13 September 2013
Nationality
Italian
Country of residence
Italy
Occupation
None

EMNEY, Paul

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 January 2011
Resigned on
29 May 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FOAD, Keiran Paul

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

FOAD, Keiran Paul

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1968
Appointed on
22 January 2009
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GAMBLE, Shawn Elizabeth

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

GIOACHIN, Enzo

Correspondence address
Via Puglia 35, Torino, 10156, Italy
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 December 2011
Resigned on
29 May 2012
Nationality
Italian
Country of residence
Italy
Occupation
Manager

GRAY, Andrew Stephen

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

HARE, Darren Mark

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 October 2007
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

LEATHER, Jonathan Terence

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 July 2008
Resigned on
15 May 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MALIM, Hugh Charles Blagden

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 February 2011
Resigned on
29 May 2012
Nationality
British
Country of residence
Italy
Occupation
Banker

MIMOUNI, Elie Alain

Correspondence address
23 Avenue Jean Jaures, Clamart, 92140, France
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 March 2005
Resigned on
20 July 2005
Nationality
French
Occupation
Manager

MINIERO, Franco

Correspondence address
Strada Castiglione Alto 19, Torino, Castiglione Torinese, Italy, 10090
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 November 2008
Resigned on
17 June 2011
Nationality
Italian
Occupation
Director

MODI, Sailesh

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 January 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MONTI, Roberto

Correspondence address
Iveco House, Station Road, Watford, Herts, WD17 1SR
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 March 2013
Resigned on
22 May 2014
Nationality
Italian
Country of residence
Italy
Occupation
Business Executive

MOSELEY, Ian Angus

Correspondence address
165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 June 2005
Resigned on
26 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Business Risk Partner

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, Herts, United Kingdom, 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
26 January 2011
Nationality
American
Country of residence
England
Occupation
Banker

PICCON, Antonio Picca

Correspondence address
Via Valgioie 71, Torino, 10146, Italy
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 July 2009
Resigned on
18 June 2010
Nationality
Italian
Occupation
Cfo