Company information:
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)