IVECO CAPITAL LIMITED

Company number 05405710

42 officers / 39 resignations

MCCARTHY, Simon Marc

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

MCCARTHY, Simon Marc

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

WEBSTER, James Stuart

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
• Role: Director
• Date of birth: April 1961
• Appointed on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

BIANCHI, Marco

• Correspondence address: Corso Re Umberto 136, Torino, Italy, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 1 June 2005
• Nationality: Italian
• Occupation: Lawyer

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 29 May 2012

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 29 March 2005

ANDERSON, Jonathan Trevor

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 May 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AUGUSTO, Franco

• Correspondence address: Via G Mazzini 7, Scala E, Turin, Italy, 10100
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 February 2007
• Resigned on: 28 February 2011
• Nationality: Italian
• Occupation: Manager

BIANCHI, Marco

• Correspondence address: Corso Re Umberto 136, Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 March 2005
• Resigned on: 1 June 2005
• Nationality: Italian
• Occupation: Lawyer

BRETTO, Enrico

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 October 2007
• Resigned on: 18 June 2010
• Nationality: Italian
• Occupation: Chief Financial Officer

BREUILS, Alain

• Correspondence address: Via Cavour 44, 10123, Torino, Italy
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 March 2005
• Resigned on: 31 July 2009
• Nationality: French
• Occupation: Director

CACOPARDO, Saverio

• Correspondence address: Al. Wojska Polskiego 29, Konstancin, Jeziorna, Poland, 05520
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 April 2011
• Resigned on: 29 May 2012
• Nationality: Italian
• Country of residence: Poland
• Occupation: Financial Services Ceo

CANDELLERO, Flavio

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 September 2013
• Resigned on: 5 October 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

CANDELLONE, Claudio

• Correspondence address: 35 Via Puglia, Torino, Italy, 10156
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 May 2011
• Resigned on: 29 May 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Treasurer

DEMARCHI, Emanuela

• Correspondence address: Iveco House, Station Road, Watford, Herts, United Kingdom, WD17 1SR
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 May 2012
• Resigned on: 13 September 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 January 2011
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOAD, Keiran Paul

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

FOAD, Keiran Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 January 2009
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GAMBLE, Shawn Elizabeth

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 April 2007
• Resigned on: 15 May 2009
• Nationality: Canadian
• Occupation: Banker

GIOACHIN, Enzo

• Correspondence address: Via Puglia 35, Torino, 10156, Italy
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 December 2011
• Resigned on: 29 May 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

GRAY, Andrew Stephen

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 May 2009
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Banker

HARE, Darren Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 October 2007
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

LEATHER, Jonathan Terence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 July 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALIM, Hugh Charles Blagden

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 February 2011
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: Italy
• Occupation: Banker

MIMOUNI, Elie Alain

• Correspondence address: 23 Avenue Jean Jaures, Clamart, 92140, France
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 March 2005
• Resigned on: 20 July 2005
• Nationality: French
• Occupation: Manager

MINIERO, Franco

• Correspondence address: Strada Castiglione Alto 19, Torino, Castiglione Torinese, Italy, 10090
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 November 2008
• Resigned on: 17 June 2011
• Nationality: Italian
• Occupation: Director

MODI, Sailesh

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 January 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MONTI, Roberto

• Correspondence address: Iveco House, Station Road, Watford, Herts, WD17 1SR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 March 2013
• Resigned on: 22 May 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Executive

MOSELEY, Ian Angus

• Correspondence address: 165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2005
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Risk Partner

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, Herts, United Kingdom, 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: 26 January 2011
• Nationality: American
• Country of residence: England
• Occupation: Banker

PICCON, Antonio Picca

• Correspondence address: Via Valgioie 71, Torino, 10146, Italy
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2009
• Resigned on: 18 June 2010
• Nationality: Italian
• Occupation: Cfo