Company information:
Drivalia Lease Uk Ltd (No: 04569800)
Address: 250 BATH ROAD, SLOUGH, SL1 4DX
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 64910 - Financial leasing
Current Director: ALEXANDER PAUL HUGHES ( DOB: May-1976 From: Oct-2010 )
Current Director: ALAIN JUAN ( DOB: May-1960 From: Dec-2017 )
Current Director: PAOLO MANFREDDI ( DOB: Apr-1976 From: Jul-2022 )
Current Director: JONATHAN MARK TILNEY ( DOB: Sep-1965 From: Nov-2022 )
Current Secretary: JOHN SAVAGE ( From: Mar-2019 )
Resigned Director: ROBERT ALMOND ( DOB: May-1958 From: Oct-2002 To: Dec-2008 )
Resigned Director: SIMONE BASILI ( DOB: Dec-1971 From: Feb-2020 To: Nov-2021 )
Resigned Director: CLAUDIA DANIELA BERIAVA ( DOB: Jun-1971 From: Nov-2021 To: Oct-2023 )
Resigned Director: MAURO BORGIALLO ( From: Mar-2007 To: Nov-2012 )
Resigned Director: ROLANDO D'ARCO ( DOB: May-1971 From: Sep-2020 To: Jul-2022 )
Resigned Director: ROLANDO D'ARCO ( DOB: May-1971 From: Sep-2020 To: Jul-2022 )
Resigned Director: GIAN LUCA DE FICCHY ( From: Mar-2012 To: Jun-2013 )
Resigned Director: ALFIO DOPUDI ( DOB: Aug-1959 From: Oct-2002 To: Mar-2004 )
Resigned Director: CHRISTOPHER THOMAS DUCKWORTH ( DOB: Feb-1960 From: Jul-2015 To: Nov-2022 )
Resigned Director: JOSE ANTONIO GARVIA ( DOB: May-1955 From: Jan-2005 To: Apr-2005 )
Resigned Director: ADAM ROY GOLDHAGEN ( DOB: Sep-1964 From: Feb-2007 To: Jul-2009 )
Resigned Director: MAURIZIO GONZALES ( DOB: Aug-1962 From: Mar-2004 To: Sep-2004 )
Resigned Director: ALBERTO GRIPPO ( From: Jun-2013 To: Nov-2014 )
Resigned Director: ANDREW JOHN HUMBERSTONE ( DOB: Oct-1964 From: Nov-2007 To: Aug-2012 )
Resigned Director: PAUL JEFF HUNTER ( DOB: Aug-1956 From: Jan-2005 To: Mar-2007 )
Resigned Director: ALBERTO MERCHIORI ( DOB: Jan-1964 From: Oct-2014 To: Sep-2015 )
Resigned Director: ALLAN NEIL O'HARE ( From: Jul-2005 To: Mar-2007 )
Resigned Director: ANDREA PERTICA ( DOB: Jun-1971 From: Mar-2018 To: Dec-2019 )
Resigned Director: GIULIO SALOMONE ( DOB: Jul-1961 From: May-2005 To: Nov-2007 )
Resigned Director: MARTIN JEAN-JACQUES THOMAS ( DOB: Feb-1974 From: Jan-2009 To: Oct-2014 )
Resigned Director: GIULIO VIALE ( From: Jan-2013 To: Mar-2018 )
Resigned Director: CARLO FEDERICO VON GUGGENBERG ( From: Feb-2015 To: Dec-2017 )
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: Oct-2002 To: Mar-2004 )
Resigned Secretary: PETER JOHN FARLEY ( DOB: Jun-1959 From: Mar-2004 To: Mar-2019 )
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, Ceased: 2023-04-04)
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: 2023-04-04)