Company information:
Ca Auto Finance Uk Ltd (No: 02739931)
Address: 250 BATH ROAD, SLOUGH, SL1 4DX
Status: Active
Incorporated: 14-Aug-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 64910 - Financial leasing
Current Director: LUCA CAFFARO ( DOB: Nov-1975 From: Apr-2023 )
Current Director: GIACOMO CARELLI ( DOB: Nov-1972 From: Sep-2014 )
Current Director: ANNE MARIE GUIRCHOUX ( DOB: Oct-1966 From: Mar-2017 )
Current Director: ALEXANDER PAUL HUGHES ( DOB: May-1976 From: Sep-2015 )
Current Director: SRIRAM KRISHNAMOORTHY ( DOB: Sep-1970 From: Sep-2018 )
Current Director: RAFFAELLA PAPA ( DOB: Mar-1969 From: Mar-2018 )
Current Secretary: JOHN SAVAGE ( From: Mar-2019 )
Resigned Director: ROBERT ALMOND ( DOB: May-1958 From: Mar-2001 To: Dec-2008 )
Resigned Director: MAURIZIO BADOGLIO ( From: Jan-2005 To: Dec-2006 )
Resigned Director: ANGELO BAROCELLI ( DOB: Apr-1962 From: Dec-1996 To: Sep-1998 )
Resigned Director: JAMES NEWTON BLADES ( DOB: Feb-1948 From: Jul-1996 To: Sep-1997 )
Resigned Director: CHARLES ANTHONY BODEGA ( DOB: Apr-1930 From: Mar-1993 To: Aug-1996 )
Resigned Director: ENRICO BOGGIO ( DOB: Jul-1975 From: Jun-2019 To: Apr-2023 )
Resigned Director: ALAIN JACQUES BREUILS ( From: Oct-2007 To: Jul-2009 )
Resigned Director: FELICE CAPELLO ( From: Jul-1996 To: Apr-2002 )
Resigned Director: GUGLIELMO CHIARLE ( From: Jul-1996 To: Apr-2002 )
Resigned Director: SONIA CHIESA ( From: Jan-2004 To: Feb-2005 )
Resigned Director: GIAN LUCA DE FICCHY ( From: Dec-2011 To: Aug-2014 )
Resigned Director: ALFIO DOPUDI ( DOB: Aug-1959 From: Sep-1998 To: Nov-2003 )
Resigned Director: BRUNO DORIA ( DOB: Aug-1942 From: Sep-1992 To: Jul-1996 )
Resigned Director: PIER FRANCESCO FACCHINI ( From: Apr-2002 To: Dec-2003 )
Resigned Director: ANDREA FAINA ( From: Jan-2014 To: Mar-2018 )
Resigned Director: JOSE ANTONIO GARVIA ( DOB: May-1955 From: Jan-2005 To: Apr-2005 )
Resigned Director: ADAM ROY GOLDHAGEN ( DOB: Sep-1964 From: Sep-2005 To: Jul-2009 )
Resigned Director: MAURIZIO GONZALES ( DOB: Aug-1962 From: Nov-2003 To: Sep-2004 )
Resigned Director: GUIDO GUASTELLA ( From: Dec-1999 To: Nov-2000 )
Resigned Director: HERBERT HUETTER ( From: Jan-2005 To: Sep-2007 )
Resigned Director: ANDREW JOHN HUMBERSTONE ( DOB: Oct-1964 From: Nov-2007 To: Aug-2012 )
Resigned Director: ODDONE INCISA DELLA ROCCHETTA ( From: Mar-2011 To: Mar-2013 )
Resigned Director: SRIRAM KRISHNAMOORTHY ( From: Oct-2010 To: Nov-2016 )
Resigned Director: COLIN WILLIAM LAKE ( From: Jan-1995 To: Aug-1996 )
Resigned Director: BRUNO LANGELLA ( From: Oct-2016 To: Sep-2018 )
Resigned Director: LUIGI LAZZARO ( From: Aug-1992 To: May-1993 )
Resigned Director: BERNARD JEAN MARIE MANUELLI ( From: Mar-2007 To: Mar-2017 )
Resigned Director: LUIGI MATTA ( From: Mar-2007 To: Jan-2014 )
Resigned Director: ALBERTO MERCHIORI ( DOB: Jan-1964 From: Oct-2014 To: Sep-2015 )
Resigned Director: RAFFAELLA PAPA ( DOB: Mar-1969 From: Mar-2018 To: Jun-2019 )
Resigned Director: ANTONIO PICCA PICCON ( From: Apr-2010 To: Mar-2011 )
Resigned Director: CAMILLO ROSSOTTO ( From: Jul-2009 To: Apr-2010 )
Resigned Director: GIULIO SALOMONE ( DOB: Jul-1961 From: May-2005 To: Nov-2007 )
Resigned Director: GEOFFREY JOSEPH SMYTH ( DOB: Aug-1952 From: Sep-1997 To: Sep-1999 )
Resigned Director: FRANCESCO TAVOLATO ( From: Jul-1996 To: Dec-1999 )
Resigned Director: MARTIN JEAN-JACQUES THOMAS ( DOB: Feb-1974 From: Jan-2009 To: Oct-2014 )
Resigned Director: MASSIMO TOSO ( From: Oct-2002 To: Jan-2005 )
Resigned Director: BRIAN PHILIP WILLIAMS ( From: Jul-2009 To: Aug-2010 )
Resigned Director: STEVEN MICHAEL ZANLUNGHI ( DOB: Jun-1973 From: Aug-2012 To: Aug-2016 )
Resigned Secretary: WILLIAM DAVIS ( DOB: Feb-1944 From: May-1993 To: Jun-1997 )
Resigned Secretary: PETER JOHN FARLEY ( DOB: Jun-1959 From: Jun-1997 To: Mar-2019 )
Resigned Secretary: LUIGI LAZZARO ( From: Sep-1992 To: May-1993 )
Resigned Secretary: JOHN HUME MCKENZIE ( DOB: Feb-1954 From: Aug-1992 To: Sep-1992 )
Persons of Significant Control:
Credit Agricole Sa, 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Fiat Chrysler Automobiles N.V., 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-03)