Company information:
Fiat Chrysler Motor Village Ltd (No: 06412679)
Address: THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Status: Liquidation
Incorporated: 30-Oct-2007
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 13-Nov-2023
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: MASSIMO ALBANI ( DOB: Nov-1972 From: Apr-2024 )
Current Director: DAVID BERGAMINI ( DOB: Jul-1966 From: Jan-2018 )
Resigned Director: FRANCESCO ABBRUZZESI ( From: Oct-2009 To: Aug-2011 )
Resigned Director: ASHLEY WARD ANDREW ( DOB: Jul-1971 From: Aug-2016 To: Jan-2018 )
Resigned Director: NEIL BAVISTER ( DOB: May-1976 From: May-2020 To: Dec-2021 )
Resigned Director: LIA BETTINI ( From: Mar-2012 To: Jan-2014 )
Resigned Director: ROBERT WILLIAM CALVER ( DOB: May-1960 From: Jul-2017 To: Jul-2018 )
Resigned Director: GIULIANO GERHARD DAVOLI ( DOB: Jul-1973 From: Oct-2018 To: Dec-2021 )
Resigned Director: MASSIMO DE TULLIO ( From: Aug-2016 To: Aug-2018 )
Resigned Director: FABIO DI PRIMA ( From: Sep-2015 To: May-2017 )
Resigned Director: ANDREA DI VITO ( From: Mar-2012 To: Nov-2013 )
Resigned Director: ANTHONY CARLO DITTLI ( DOB: Sep-1964 From: Oct-2007 To: Sep-2015 )
Resigned Director: FRANCESCA GENISIO ( From: Sep-2015 To: Jan-2018 )
Resigned Director: PIETRO GORLIER ( DOB: Nov-1962 From: Oct-2007 To: Oct-2009 )
Resigned Director: ANDREW JOHN HUMBERSTONE ( DOB: Oct-1964 From: Nov-2007 To: Aug-2012 )
Resigned Director: GIANLUCA ITALIA ( DOB: May-1972 From: Feb-2019 To: Oct-2019 )
Resigned Director: ANTONINO LABATE ( From: May-2013 To: Apr-2015 )
Resigned Director: ARNAUD YANNICK LOUIS LECLERC ( DOB: Oct-1974 From: Jan-2018 To: Dec-2021 )
Resigned Director: MATTEO LEVI DALFINO ( From: Nov-2013 To: Sep-2015 )
Resigned Director: PIETRO LIOLTA ( From: Mar-2012 To: Apr-2013 )
Resigned Director: PAOLO LO MONACO ( DOB: Aug-1972 From: Oct-2007 To: Mar-2011 )
Resigned Director: GIACOMO MARRA ( From: Dec-2014 To: Mar-2015 )
Resigned Director: MAURIZIO MUNARI ( From: Apr-2011 To: Mar-2012 )
Resigned Director: LUCA PARASACCO ( DOB: Dec-1971 From: Oct-2019 To: Dec-2021 )
Resigned Director: LUC PIRARD ( From: Oct-2007 To: Oct-2009 )
Resigned Director: STEFANO REGANZANI ( DOB: Mar-1965 From: Sep-2020 To: Sep-2023 )
Resigned Director: STEFANO SOLFARNO CAMILLOCCI ( From: Mar-2012 To: Sep-2014 )
Resigned Director: ANDREA STRIGLIO ( DOB: Oct-1962 From: Nov-2011 To: Mar-2012 )
Resigned Director: MAURO VEGLIA ( From: Oct-2009 To: Apr-2011 )
Resigned Director: ANDREW THOMAS WELLER ( DOB: Feb-1963 From: Mar-2011 To: Apr-2024 )
Resigned Secretary: PETER JOHN FARLEY ( DOB: Jun-1959 From: Oct-2007 To: Dec-2023 )
Persons of Significant Control:
Fiat Chrysler Automobiles Uk Ltd, 240 Bath Road, Slough, SL1 4DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)