IVECO HOLDINGS LIMITED

Company number 00921870

32 officers / 29 resignations

MCCARTHY, Simon Marc

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Secretary
• Appointed on: 31 August 2009
• Nationality: British
• Occupation: Solicitor

MCCARTHY, Simon Marc

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 12 April 2007
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Andrew William

• Correspondence address: Second And Third Floors, Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 12 April 2007
• Nationality: British

FLETCHER, Mark William

• Correspondence address: 82 By The Wood, Carpenders Park, Watford, Hertfordshire, WD19 5AQ
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 31 August 2001
• Nationality: British

IRVING, John

• Correspondence address: 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 30 December 2000
• Nationality: British

PAYNE, Robert

• Correspondence address: 37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 31 August 2009
• Nationality: British

CERTAGENT LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 12 June 2003

BALOUX, Raymond Pierre

• Correspondence address: 52 Belsize Park, London, NW3 4EE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 June 1997
• Resigned on: 26 February 1999
• Nationality: French
• Occupation: Company Director

BIANCHI, Marco

• Correspondence address: Corso Re Umberto 136, Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 September 1998
• Resigned on: 29 February 2008
• Nationality: Italian
• Occupation: Head Of Legal Affairs

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2002
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, Gerard

• Correspondence address: 20 Grey Road, Altrincham, Cheshire, WA14 4BU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 8 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: After Sales Director

CARELLO, Massimo, Dr

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 8 June 1991
• Resigned on: 30 April 2002
• Nationality: Italian
• Occupation: Company Director

CARLUCCI, Antonio

• Correspondence address: C/O Iveco Ford House, Station Road, Watford, Hertfordshire, WD1 1SR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 8 June 1991
• Resigned on: 2 June 1997
• Nationality: Italian
• Occupation: Finance Director

CRIBBIN, Stephen Laurence

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 February 2013
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DEL VECCHIO, Alessandro

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 September 2019
• Resigned on: 10 June 2022
• Nationality: Italian
• Country of residence: France
• Occupation: Finance Director

FOX, Alan Bernard

• Correspondence address: Alarneda Dos Aicas, 722 Apto 132 Morma, Sao Paulo Sp, Brazil, 04086002
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 3 November 1992
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Managing Director

FRANCHI, Giuseppe

• Correspondence address: Flat 72 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 February 1999
• Resigned on: 18 January 2006
• Nationality: Italian
• Occupation: Director Of Companies

HUNTER, Paul Jeff

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 January 2014
• Resigned on: 15 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWDEN, Robert Bob

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 January 2015
• Resigned on: 27 April 2015
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

MAKSIMOVIC, Tomislan

• Correspondence address: Strada Chiocciola 21, Carimate, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 November 1992
• Resigned on: 12 April 1996
• Nationality: Italian
• Occupation: Company Director

MASSENZIO, Antonio

• Correspondence address: 85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 22 February 1999
• Resigned on: 31 December 2001
• Nationality: Italian
• Occupation: Finance Director

MIRANDA, Enzo

• Correspondence address: Fiat Uk Limited, 5th Floor Berkeley Square House Berkeley Square, London, W1X 6AL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 8 June 1991
• Resigned on: 2 September 1991
• Nationality: Italian
• Occupation: Managing Director

PHILLIPS, Roger Melvyn

• Correspondence address: Hightyme Lee Road, Saunderton Lee, Princes Risborough, Buckinghamshire, HP27 9NX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 April 1996
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICCA, Giuseppe

• Correspondence address: C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 8 June 1991
• Resigned on: 3 November 1992
• Nationality: Italian
• Occupation: Commercial Manager

SALUZZO, Diego

• Correspondence address: 11 Via Bobbio, Torino, Piemonte, Italy
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 March 2008
• Resigned on: 11 February 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

SRA, Luca

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 July 2011
• Resigned on: 28 May 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

THORNEYCROFT SMITH, Christopher Francis

• Correspondence address: Spinneys, West Street, Marlow, Buckinghamshire, SL7 2BY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 October 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

VAN LEUVEN, Hendrikus Cornelis

• Correspondence address: Rode Graafweg 18, Liessel, Noord Brabane 5757 Re, Netherlands
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 March 2007
• Resigned on: 6 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

WEBSTER, James Stuart

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 July 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ZANFRAMUNDO, Claudio

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 28 August 2013
• Resigned on: 23 January 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Manager

ZEN, Francesco

• Correspondence address: C/O Iveco Fiat Spa, Via Puglia 35 10156 Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 8 June 1991
• Resigned on: 18 September 1998
• Nationality: Italian
• Occupation: Vice President Legal Affairs