IVECO FINANCE LIMITED

Company number 01228886

37 officers / 34 resignations

MCCARTHY, Simon Marc

• Correspondence address: 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Secretary
• Appointed on: 29 May 2012
• Nationality: British

MCCARTHY, Simon Marc

• Correspondence address: 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Director
• Date of birth: June 1971
• Appointed on: 29 May 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

WEBSTER, James Stuart

• Correspondence address: 20 Quince Tree Way, Hook, Hampshire, RG27 9SG
• Role: Director
• Date of birth: April 1961
• Appointed on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 5 May 2006
• 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: 3 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: 5 May 2006
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 29 May 2012

CERTAGENT LIMITED

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

AUGUSTO, Franco

• Correspondence address: Via G Mazzini 7, Scala E, Turin, Italy, 10100
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 March 2007
• Resigned on: 28 February 2011
• Nationality: Italian
• Occupation: Manager

BALL, John Adrian

• Correspondence address: Via Sacchi 34, Torino, Italy
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 March 1999
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Contract Hire Manager

BALOUX, Raymond Pierre

• Correspondence address: 52 Belsize Park, London, NW3 4EE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 July 1997
• Resigned on: 26 February 1999
• Nationality: French
• Occupation: Company Director

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: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CACOPARDO, Saverio

• Correspondence address: Al. Wojska Polskiego 29, Konstancin, Jeziorna, Poland, 05520
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 May 2011
• Resigned on: 29 May 2012
• Nationality: Italian
• Country of residence: Poland
• Occupation: Financial Services Ceo

CARELLO, Massimo, Dr

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 1991
• Resigned on: 1 August 1997
• Nationality: Italian
• Occupation: Company Director

CARLUCCI, Antonio

• Correspondence address: 4 Marston Ferry Road, Oxford, OX2 7EE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 December 1994
• Resigned on: 7 July 1998
• Nationality: Italian
• Occupation: Company Director

DEMARCHI, Emanuela

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, Wd17 1sr
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 May 2012
• Resigned on: 28 May 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

GAMBLE, Shawn Elizabeth

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 October 2007
• Resigned on: 29 May 2009
• Nationality: Canadian
• Occupation: Banker

GILL, Patrick

• Correspondence address: 71 Watervale, Roosky, Co Roscommon, Ireland, HP23 5DY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 May 2000
• Resigned on: 28 February 2005
• Nationality: Irish
• Occupation: Managing Director

GIUBASSO, Pierangelo

• Correspondence address: Corso Gabaetti 20, Turin, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 27 March 1998
• Resigned on: 1 March 1999
• Nationality: Italian
• Occupation: Treasurer

GRAY, Andrew Stephen

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 June 2009
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Banker

HO, Keith Sin Yong

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 March 2010
• Resigned on: 29 May 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

KECH, Giovanni

• Correspondence address: Via Gambolo 3, Tromello, Pavia, Italy, 27020
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 August 1997
• Resigned on: 16 September 1998
• Nationality: Italian
• Occupation: Financial Services Manager

MASSENZIO, Antonio

• Correspondence address: 85 Apsley House, 23-29 Finchley Road, London, NW8 0NZ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 11 March 1999
• Resigned on: 31 December 2001
• Nationality: Italian
• Occupation: Finance Director

MIMOUNI, Elie Alain

• Correspondence address: Strada Del Mainero 66-9, Torino, To 10131, Italy
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 July 2000
• Resigned on: 16 September 2005
• Nationality: French
• Occupation: Business Executive

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: 3 June 1991
• Resigned on: 1 August 1991
• Nationality: Italian
• Occupation: Managing Director

MONTI, Roberto

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, Wd17 1sr
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 March 2013
• Resigned on: 28 May 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Executive

NIELD, David Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2005
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Director

OLIVATI, Simone

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, Wd17 1sr
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 May 2012
• Resigned on: 15 March 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

PARPOU, Maria

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 January 2009
• Resigned on: 29 May 2012
• Nationality: Greek
• Country of residence: England
• Occupation: Banker

PASSERI, Greg

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 March 2010
• Resigned on: 28 June 2011
• Nationality: American
• Country of residence: England
• Occupation: Banker

PRICE, Stephen Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 May 2006
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Managing Director

RONGEN, Jan

• Correspondence address: 20 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 3 June 1991
• Resigned on: 5 December 1994
• Nationality: Dutch
• Occupation: Finance Manager (Administration)

SPURIN, Mark Roger Graham

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 May 2006
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Banker

STUART, John David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 October 2007
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker