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Fiat Chrysler Automobiles Uk Ltd (No: 00201514)

Address: 2 SUNBEAM WAY, COVENTRY, CV3 1ND, ENGLAND

Status: Active

Incorporated: 11-Jun-1924

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 22-Apr-2025

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: MARIA GRAZIA DAVINO ( DOB: Apr-1978   From: Aug-2023  )

Current Director: ALBERTO MORALES FACERÍAS ( DOB: Jun-1976   From: Sep-2022  )

Current Secretary: MARTIN EDWARD PAGE (   From: Dec-2023  )

Resigned Director: ROBERT ALMOND ( DOB: May-1958   From: Mar-2008   To: Feb-2009  )

Resigned Director: ALFREDO ALTAVILLA ( DOB: Aug-1963   From: Jun-2013   To: Aug-2018  )

Resigned Director: ASHLEY WARD ANDREW ( DOB: Jul-1971   From: Sep-2016   To: Jan-2018  )

Resigned Director: ALESSANDRO GIANNI BALDI ( DOB: Aug-1952   From: Jan-2011   To: Sep-2011  )

Resigned Director: ANGELO BAROCELLI ( DOB: Apr-1962   From: Nov-1995   To: Sep-1998  )

Resigned Director: JAMES NEWTON BLADES ( DOB: Feb-1948   From: Sep-1999   To: Jul-2002  )

Resigned Director: ALEXANDER WALTER BOHRER ( DOB: Jul-1970   From: Mar-2008   To: Feb-2010  )

Resigned Director: GIANCARLO BOSCHETTI ( DOB: Nov-1939   From: Jun-2002   To: Mar-2004  )

Resigned Director: FREDERIC CLAUDE, BERNARD, CHRISTOPHE BRUNET ( DOB: Jan-1976   From: Jun-2021   To: Sep-2022  )

Resigned Director: ROBERT WILLIAM CALVER ( DOB: May-1960   From: Feb-2010   To: Aug-2018  )

Resigned Director: MARCO ROCCO CANE ( DOB: Oct-1978   From: Jan-2018   To: Feb-2019  )

Resigned Director: LOIC LUCIEN EMMANUEL CAPERAN ( DOB: Oct-1943   From: Jan-1995   To: Mar-1999  )

Resigned Director: EMANUELE CAPPELLANO ( DOB: Oct-1976   From: Aug-2012   To: Sep-2014  )

Resigned Director: MASSIMO CARELLO ( DOB: Jun-1948   From: Apr-1992   To: Apr-2003  )

Resigned Director: GUGLIELMO CHIARLE ( DOB: Oct-1935   From: Apr-1992   To: Dec-1994  )

Resigned Director: GERARD CLARKE ( DOB: Jan-1957   From: Mar-2008   To: Sep-2011  )

Resigned Director: MAURIZIO COMOGLIO ( DOB: Mar-1947   From: Apr-1992   To: Mar-2001  )

Resigned Director: DAVID MARCEL HENRI COURY ( DOB: Nov-1989   From: Feb-2019   To: Jun-2021  )

Resigned Director: WILLIAM ALLAN DAVIS ( DOB: Jun-1921   From: Apr-1992   To: Jun-1993  )

Resigned Director: GIULIANO GERHARD DAVOLI ( DOB: Jul-1973   From: Oct-2018   To: Jun-2021  )

Resigned Director: MASSIMO DE-TULLIO ( DOB: Jan-1978   From: Feb-2016   To: Aug-2018  )

Resigned Director: HERBERT HUBERT DEMEL ( DOB: Oct-1953   From: Mar-2004   To: Nov-2004  )

Resigned Director: JUAN JOSE DIAZ RUIZ ( DOB: Sep-1943   From: Oct-2000   To: Jun-2002  )

Resigned Director: ALFIO DOPUDI ( DOB: Aug-1959   From: Sep-1998   To: Oct-2003  )

Resigned Director: ERNESTO FERRARI ( DOB: Jan-1946   From: Apr-1992   To: Mar-1993  )

Resigned Director: ANDREA FORMICA ( DOB: Jan-1961   From: Jan-2011   To: Sep-2011  )

Resigned Director: GIORGIO FOSSATI ( DOB: Mar-1961   From: Sep-2011   To: Jun-2015  )

Resigned Director: JOSE ANTONIO GARVIA ( DOB: May-1955   From: Jan-2005   To: Jul-2005  )

Resigned Director: VINCENZO GIANNELLI ( DOB: Mar-1964   From: Jan-2010   To: Jul-2010  )

Resigned Director: RICCARDO GINI ( DOB: May-1971   From: Jan-2018   To: Jun-2021  )

Resigned Director: MAURIZIO GONZALES ( DOB: Aug-1962   From: Oct-2003   To: Sep-2004  )

Resigned Director: PIETRO GORLIER ( DOB: Nov-1962   From: Dec-2006   To: Jan-2010  )

Resigned Director: PIETRO GORLIER ( DOB: Nov-1962   From: Oct-2018   To: Jun-2021  )

Resigned Director: KARL HOWKINS ( DOB: Apr-1972   From: Jun-2015   To: Feb-2016  )

Resigned Director: ALEXANDER PAUL HUGHES ( DOB: May-1976   From: Oct-2015   To: Jun-2021  )

Resigned Director: ANDREW JOHN HUMBERSTONE ( DOB: Oct-1964   From: Nov-2007   To: Aug-2012  )

Resigned Director: PAUL JEFF HUNTER ( DOB: Aug-1956   From: Nov-2004   To: Mar-2007  )

Resigned Director: ALISON JANE JONES ( DOB: Jun-1968   From: Jun-2021   To: Jun-2022  )

Resigned Director: ARNAUD YANNICK LOUIS LECLERC ( DOB: Oct-1974   From: Jan-2018   To: Jun-2021  )

Resigned Director: PAOLO LO MONACO ( DOB: Aug-1972   From: May-2007   To: Mar-2011  )

Resigned Director: ALBERTO MERCHIORI ( DOB: Jan-1964   From: Jan-2015   To: Sep-2015  )

Resigned Director: NICOLA MIGLIORE ( DOB: Mar-1940   From: Apr-1992   To: Mar-1993  )

Resigned Director: MAURIZIO MUNARI ( DOB: Nov-1969   From: Mar-2012   To: Jun-2013  )

Resigned Director: CHRISTOPHER NICOLL ( DOB: Aug-1968   From: Mar-2006   To: Aug-2009  )

Resigned Director: GLYNDWR OWEN ( DOB: Jul-1955   From: Jun-2002   To: Aug-2004  )

Resigned Director: MARCO PACINI ( DOB: Aug-1971   From: Sep-2014   To: Jan-2018  )

Resigned Director: RICHARD KEITH PALMER ( DOB: Dec-1966   From: Mar-2007   To: Jan-2010  )

Resigned Director: DIEGO PISTONE ( DOB: Nov-1950   From: Mar-2001   To: Mar-2007  )

Resigned Director: ROBERTO RONCHI ( DOB: Jul-1959   From: Nov-2005   To: Oct-2006  )

Resigned Director: GIULIO SALOMONE ( DOB: Jul-1961   From: May-2005   To: Nov-2007  )

Resigned Director: CARLO SINCERI ( DOB: Sep-1945   From: Mar-1999   To: Oct-2000  )

Resigned Director: LORENZO SISTINO ( DOB: May-1962   From: Jan-2010   To: Oct-2010  )

Resigned Director: GEOFFREY JOSEPH SMYTH ( DOB: Aug-1952   From: Sep-1997   To: Sep-1999  )

Resigned Director: SERGIO SPINOLO ( DOB: Jan-1948   From: May-1995   To: Nov-1995  )

Resigned Director: LUCA STOPPELLI ( DOB: Jan-1969   From: Jan-2010   To: Aug-2012  )

Resigned Director: ANDREA STRIGLIO ( DOB: Oct-1962   From: Sep-2011   To: Jan-2018  )

Resigned Director: MARTIN JEAN-JACQUES THOMAS ( DOB: Feb-1974   From: Mar-2009   To: Oct-2014  )

Resigned Director: MASSIMO TOSO ( DOB: May-1958   From: Oct-2002   To: Jan-2005  )

Resigned Director: RICHARD JAMES WATT ( DOB: Nov-1917   From: Apr-1992   To: Jun-1993  )

Resigned Director: ANDREW THOMAS WELLER ( DOB: Feb-1963   From: Mar-2011   To: Feb-2019  )

Resigned Director: PAUL ANTONY WILLCOX ( DOB: Oct-1963   From: Jun-2022   To: Aug-2023  )

Resigned Director: JOHANN WOHLFARTER ( DOB: Dec-1955   From: Nov-2004   To: Apr-2005  )

Resigned Director: PIER LUIGI ZANFRAMUNDO ( DOB: Feb-1947   From: May-2005   To: Sep-2005  )

Resigned Director: STEVEN MICHAEL ZANLUNGHI ( DOB: Jun-1973   From: Aug-2012   To: Aug-2016  )

Resigned Director: MAURIZIO ZUARES ( DOB: Feb-1965   From: Feb-2019   To: Jun-2021  )

Resigned Secretary: PETER JOHN FARLEY ( DOB: Jun-1959   From: Jun-1996   To: Dec-2023  )

Resigned Secretary: IAN RICHARD ROWLANDS ( DOB: Jul-1962   From: Apr-1992   To: Jun-1996  )

Persons of Significant Control:

Stellantis N.V., 1 Taurusavenue, Hoofddorp, 2132LS, Netherlands: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)

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