IVECO LIMITED

Company number 01975271

63 officers / 59 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

NICOLO', Vincenzo

• 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: February 1975
• Appointed on: 6 October 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Director

BLACKMORE, Michael Graham

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

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: 7 May 1992
• Resigned on: 30 December 2000
• Nationality: British

PAYNE, Robert

• Correspondence address: 37 Oakwood Drive, St. Albans, Hertfordshire, AL4 0UL
• Role (Resigned): Secretary
• Appointed on: 12 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

AIMETTI, Massimo

• Correspondence address: C/O Iveco Fiat Spa, Via Puglia 35, 10156 Torino, Turin, Italy
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 7 May 1992
• Resigned on: 15 November 1996
• Nationality: Italian
• Occupation: Director

AURIEMMA, Paolo

• Correspondence address: Via Frejus 38/A, Rivoli, Italy
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 March 2003
• Resigned on: 26 March 2004
• Nationality: Italian
• Occupation: Financial Executive

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 June 2003
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLYTHE, Bruce

• Correspondence address: 2 Holly Mount, London, NW3 6SG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 7 May 1992
• Resigned on: 23 April 1993
• Nationality: Citizen Of Usa
• Country of residence: England
• Occupation: Director

BOSCHETTI, Giancarlo

• Correspondence address: C/O Iveco Fiat Spa, Via Puglia 35, 10156 Torino, Turin, Italy
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 7 May 1992
• Resigned on: 31 December 2001
• Nationality: Italian
• Occupation: Chief Executive

BROOKS, William George Francis

• Correspondence address: Flat 4 Ardleigh Court, Hutton Road Shenfield, Brentwood, Essex, CM15 8LZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 23 April 1993
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Director

BRUNI, Mario

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 January 2015
• Resigned on: 22 September 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

CANTAROCCO, Felice, Dr

• Correspondence address: Corso Agnelli 34, Torino, Turin, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 7 May 1992
• Resigned on: 22 April 1994
• Nationality: Italian
• Occupation: Director

CARELLO, Massimo, Dr

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 7 May 1992
• Resigned on: 30 April 2001
• Nationality: Italian
• Occupation: Chairman

CLEOPATRA, Angelo

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 March 2014
• Resigned on: 23 January 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

COIQUAUD, Jean Pierre, Dr

• Correspondence address: Via Colle Di Cadibona 30, Moncalieri (To), 10024, Italy
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 March 2004
• Resigned on: 12 April 2007
• Nationality: French
• Occupation: Sales & Markwting Control Exec

CRIBBIN, Stephen Laurence

• Correspondence address: 79 Rochfords Gardens, Slough, Berkshire, SL2 5XA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 March 2008
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

FENOGLIO, Franco

• Correspondence address: Via Bussoleno 44, Rivalto Di Torino, Torino Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 November 1999
• Resigned on: 18 October 2005
• Nationality: Italian
• Occupation: Business Executive

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 before: 7 May 1992
• Resigned on: 10 February 1999
• 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

GEIGER, Gregory

• Correspondence address: Tudor Cottage 33 Ridgeway, Hutton, Brentwood, Essex, CM13 2LL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 March 1998
• Resigned on: 24 March 2000
• Nationality: American
• Occupation: Director Business Planning

GIOACHIN, Enzo

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, WD17 1SR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 June 2011
• Resigned on: 31 July 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GREEN, Timothy Scott

• Correspondence address: 11 The Glen Daws Heath Road, Rayleigh, Essex, SS6 7QY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 November 2001
• Resigned on: 15 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

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

IMPELLUSO, Carmelo Maria

• Correspondence address: Via Biella 18, 10012 Bollengo, Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 May 2006
• Resigned on: 10 April 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

IRVING, John

• Correspondence address: 297 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 January 1998
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JEPSON, Peter Rodney

• Correspondence address: 33 The Priory, Billericay, Essex, CM12 0RD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 March 1997
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Finance Manager

KAEHNE, Karsten Sascha

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 October 2019
• Resigned on: 9 September 2021
• Nationality: German
• Country of residence: Spain
• Occupation: Business Director

KEMPE, Herbert Ernst

• Correspondence address: Coverstide, 104 Priests Lane, Shenfield Brentwood, Essex, CM15 8HN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 7 May 1992
• Resigned on: 23 April 1993
• Nationality: German
• Occupation: Business Strategy Associate

KERLEY, Edmund James

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 January 2015
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director