Company information:
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)