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Fiat Chrysler Automobiles Services Uk Limited (No: 04171033)

Address: CRANES FARM ROAD, BASILDON, ESSEX, SS14 3XX

Status: Active

Incorporated: 03-Jan-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 69201 - Accounting and auditing activities

Current Director: GIORGIO GIULIO MARIA BARBERIS ( DOB: Aug-1973   From: Feb-2013  )

Current Director: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959   From: May-2014  )

Current Director: DIEGO PISTONE ( DOB: Nov-1950   From: Feb-2013  )

Current Director: TIZIANA SPINETTA ( DOB: Jan-1971   From: Feb-2018  )

Resigned Director: ALESSANDRO GIANNI BALDI (   From: Jul-2011   To: Jan-2013  )

Resigned Director: ANNA CARLA CARNIATO (   From: Feb-2013   To: Feb-2018  )

Resigned Director: GAETANO DI NAPOLI (   From: Dec-2009   To: Feb-2013  )

Resigned Director: LUPPI FERRUCCIO (   From: Mar-2009   To: Oct-2009  )

Resigned Director: KARL JAMES GRAVENOR ( DOB: Jun-1969   From: Jan-2012   To: Oct-2015  )

Resigned Director: TIZIANO LAZZARETTI (   From: Mar-2001   To: Jun-2001  )

Resigned Director: FRANCOIS CHRISTIAN MARTI (   From: Mar-2008   To: Jul-2011  )

Resigned Director: RONNY ANDRE ACHIEL MATTON ( DOB: Apr-1961   From: Sep-2004   To: Mar-2010  )

Resigned Director: LUC GASPARD NAUWYNCK (   From: Dec-2009   To: Feb-2013  )

Resigned Director: JOHANNES WILHELMUS JOSEPH RONGEN ( DOB: Mar-1946   From: Jun-2001   To: Sep-2004  )

Resigned Secretary: JOHN IRVING ( DOB: Mar-1953   From: Mar-2001   To: Feb-2006  )

Resigned Secretary: SIMON MARC MCCARTHY (   From: Aug-2009   To: May-2014  )

Resigned Secretary: ROBERT PAYNE (   From: Mar-2006   To: Aug-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2001   To: Mar-2001  )

Persons of Significant Control:

Stellantis N.V., Singaporestraat, 92, 1175 Ra, Lijnden, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)

Fca Partecipazioni S.P.A., Singaporestraat, 92, 1175 Ra, Lijnden, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)

Fca Italy S.P.A., Singaporestraat, 92, 1175 Ra, Lijnden, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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