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Fiat Common Investment Fund Limited (No: 02606478)

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

Status: Active

Incorporated: 30-Apr-1991

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 23-May-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DAVID BIRDWOOD ARCHER ( DOB: Jun-1959   From: Nov-2012  )

Current Director: ROBERT GRAHAM GERDES ( DOB: Dec-1971   From: Jul-2013  )

Current Director: DONNA HOBBS ( DOB: Mar-1973   From: Nov-2022  )

Current Director: VINCENT LAXENAIRE ( DOB: Dec-1971   From: Jul-2022  )

Current Director: ANDREA PAULIS ( DOB: May-1971   From: Jun-2003  )

Current Director: STEVEN TREVOR WILTON ( DOB: Oct-1969   From: Nov-2022  )

Current Director: FERRANTE ZILERI DAL VERME ( DOB: Sep-1961   From: Jun-2007  )

Resigned Director: DAVID BIRDWOOD ARCHER ( DOB: Jun-1959   From: Jan-2014   To: Jan-2014  )

Resigned Director: GIOVANNI BALBO (   From: May-1995   To: Jul-2013  )

Resigned Director: DAVID PETER BIRCH (   From: Jun-2001   To: Apr-2004  )

Resigned Director: MICHAEL GRAHAM BLACKMORE ( DOB: Nov-1956   From: Mar-2002   To: Apr-2007  )

Resigned Director: SCOTT BLURTON ( DOB: Sep-1977   From: Sep-2017   To: Mar-2022  )

Resigned Director: MARIO BRUNI ( DOB: Mar-1974   From: Sep-2009   To: Sep-2023  )

Resigned Director: MASSIMO CARELLO ( DOB: Jun-1948   From: Oct-1991   To: Apr-2001  )

Resigned Director: MARCO CASALINO (   From: Sep-1994   To: Jun-1999  )

Resigned Director: MARCO CASALINO (   From: Nov-2001   To: Feb-2007  )

Resigned Director: GUIDO COSTA ( DOB: Mar-1952   From: Oct-1991   To: Jun-1999  )

Resigned Director: THOMAS PATRICK CREGG ( DOB: Sep-1960   From: Nov-2015   To: Sep-2017  )

Resigned Director: STEPHEN LAURENCE CRIBBIN ( DOB: Dec-1966   From: Jun-2007   To: Jan-2014  )

Resigned Director: CRISTINA DE BERADINIS (   From: Sep-2000   To: Jun-2003  )

Resigned Director: MARINA DI BARTOLOMEO (   From: Sep-2000   To: Sep-2001  )

Resigned Director: JOHN ANDERSON ESKDALE ( DOB: Aug-1947   From: Jan-2000   To: Sep-2008  )

Resigned Director: ANDREA FAINA (   From: Jun-1999   To: Sep-2000  )

Resigned Director: ANDREA FAINA ( DOB: Oct-1962   From: Dec-2008   To: Sep-2019  )

Resigned Director: PETER JOHN FARLEY ( DOB: Jun-1959   From: Sep-2017   To: Nov-2022  )

Resigned Director: WILLIAM DEWEY FERGUSON ( DOB: Feb-1941   From: Oct-1991   To: Jul-1992  )

Resigned Director: ROBERT FRIEDLANDER ( DOB: Dec-1940   From: Oct-1991   To: Mar-1995  )

Resigned Director: RICHARD GADESELLI ( DOB: Mar-1956   From: Mar-2002   To: Mar-2007  )

Resigned Director: KARL JAMES GRAVENOR ( DOB: Jun-1969   From: Dec-2008   To: Nov-2015  )

Resigned Director: CARLO DARIO GUIDOBONO CAVALCHINI GAROFOLI ( DOB: Sep-1977   From: Sep-2019   To: Sep-2021  )

Resigned Director: CARLO DARIO GUIDOBONO CAVALCHINI GAROFOLI ( DOB: Nov-1977   From: Sep-2021   To: Jul-2022  )

Resigned Director: TIM ROBERT HAAS (   From: Sep-2003   To: Sep-2005  )

Resigned Director: PAUL JEFF HUNTER ( DOB: Aug-1956   From: Sep-2008   To: Sep-2019  )

Resigned Director: ALAN ROY HURFORD (   From: Jul-1993   To: Nov-1999  )

Resigned Director: MELVYN NICHOLAS LAMBERT ( DOB: Jan-1938   From: Oct-1991   To: Sep-2000  )

Resigned Director: SYLVAIN LE BIHAN ( DOB: Jun-1975   From: Sep-2021   To: Sep-2021  )

Resigned Director: SERGIO LUCIANI (   From: Mar-2018   To: May-2019  )

Resigned Director: GIOVANNI MAGGIORA ( DOB: Nov-1960   From: Oct-1991   To: Sep-1994  )

Resigned Director: JOHN JAMES MCGRATH ( DOB: May-1954   From: May-2000   To: Nov-2000  )

Resigned Director: LEWIS OSBOURNE ( DOB: May-1949   From: Sep-1995   To: May-2001  )

Resigned Director: PITMANS TRUSTEES LIMITED (   From: Jan-2014   To: Jan-2014  )

Resigned Director: WAYNE ROBERT PRANKARD (   From: Nov-2000   To: Mar-2002  )

Resigned Director: DIANA ELIZABETH REDDING ( DOB: Jun-1952   From: Apr-1991   To: Apr-1993  )

Resigned Director: EDUARDO UMBERTO TEODORANI-FABBRI (   From: Dec-2007   To: Jan-2019  )

Resigned Director: VITTORIO TESIO (   From: Oct-1991   To: Feb-1995  )

Resigned Director: EMANUELE TOURNON (   From: Jun-1999   To: Mar-2000  )

Resigned Director: MARTYN TURNER ( DOB: Jan-1957   From: Jun-2006   To: Dec-2007  )

Resigned Director: ENRICO ZECCHINI (   From: Dec-2006   To: Jun-2009  )

Resigned Secretary: CRISTINA DE BERARDINIS (   From: Mar-2002   To: Jun-2003  )

Resigned Secretary: JENNIFER IRENE HUNT (   From: Apr-1991   To: Apr-1993  )

Resigned Secretary: TIZIANO LAZZARETTI (   From: Jun-2000   To: Mar-2002  )

Resigned Secretary: ANDREA PAULIS ( DOB: May-1971   From: Jun-2003   To: Mar-2018  )

Resigned Secretary: ANDREW MALCOLM POWELL ( DOB: Jan-1955   From: Feb-1996   To: Jun-2000  )

Resigned Secretary: PAUL SUTTON (   From: Oct-1991   To: Feb-1996  )

Persons of Significant Control:

Fiat Chrysler Automobiles Services Uk Lmited, C/O Fiat Cranes Farm Road, Basildon, SS14 3XX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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