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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)

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