FIAT CHRYSLER AUTOMOBILES UK LTD

Profile FIAT CHRYSLER AUTOMOBILES UK LTD

Actual on 01.12.2020
Company name
FIAT CHRYSLER AUTOMOBILES UK LTD
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Company number
00201514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 November 1924
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
FIAT HOUSE, 240 BATH ROAD, BERKSHIRE, SLOUGH, SL1 4DX
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PSC and Officers FIAT CHRYSLER AUTOMOBILES UK LTD

Officers

(as of 18.09.2020)

COURY, David Marcel Henri
Status: Active
Appointed on: Friday, 15 February 2019
Correspondence address: Fiat House, 240 Bath Road, Berkshire, Slough, SL1 4DX
Nationality: French
Date of birth: November 1989
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
DAVOLI, Giuliano Gerhard
Status: Active
Appointed on: Friday, 19 October 2018
Correspondence address: Fiat House, 240 Bath Road, Berkshire, Slough, SL1 4DX
Nationality: Italian,Austrian
Date of birth: July 1973
Role: Director
Occupation: Motor Executive
Country of residence: England
FARLEY, Peter John
Status: Active
Appointed on: Tuesday, 18 June 1996
Correspondence address: Fiat House, 240 Bath Road, Berkshire, Slough, SL1 4DX
Nationality: British
Role: Secretary
GINI, Riccardo
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: Fiat House, 240 Bath Road, Berkshire, Slough, SL1 4DX
Nationality: Italian
Date of birth: May 1971
Role: Director
Occupation: Motor Executive
Country of residence: Italy
GORLIER, Pietro
Status: Active
Appointed on: Friday, 19 October 2018
Correspondence address: Fiat House, 240 Bath Road, Berkshire, Slough, SL1 4DX
Nationality: Italian
Date of birth: November 1962
Role: Director
Occupation: Motor Executive
Country of residence: United States
HUGHES, Alexander Paul
Status: Active
Appointed on: Monday, 12 October 2015
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 4DX, 240
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
LECLERC, Arnaud Yannick Louis
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: Fiat House, 240 Bath Road, Berkshire, Slough, SL1 4DX
Nationality: French
Date of birth: October 1974
Role: Director
Occupation: Motor Executive
Country of residence: England
ZUARES, Maurizio
Status: Active
Appointed on: Friday, 15 February 2019
Correspondence address: Fiat House, 240 Bath Road, Berkshire, Slough, SL1 4DX
Nationality: Italian
Date of birth: February 1965
Role: Director
Occupation: Motor Executive
Country of residence: United Arab Emirates
ALMOND, Robert
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Friday, 06 February 2009
Correspondence address: Seven Acres Park, Uk, Devon, Braunton, EX33 2PD, Tatra Lodge
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Motor Executive
GORLIER, Pietro
Status: Not active
Appointed on: Wednesday, 13 December 2006
Resigned on: Friday, 08 January 2010
Correspondence address: Strada Ossole 48, Castagneo Po, Italy, 10090, Torino, FOREIGN
Nationality: Italian
Date of birth: November 1962
Role: Director
Occupation: Motor Executive
Country of residence: Italy
PALMER, Richard Keith
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Friday, 08 January 2010
Correspondence address: Frazinoe Rivigliasco Torinese, V. Gauthier 11, Italy, Torino, FOREIGN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Motor Executive
GARVIA, Jose Antonio
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 08 July 2005
Correspondence address: Avda Los Penascales 33 B, Spain, Madrid 28250, Torrelodones, FOREIGN
Nationality: Spanish
Date of birth: May 1955
Role: Director
Occupation: Motor Executive
SPINOLO, Sergio
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Friday, 10 November 1995
Correspondence address: 5 Wickham Court 7 Ashburn Gardens, London, SW7 4DG
Nationality: Italian
Date of birth: January 1948
Role: Director
Occupation: Motor Executive
THOMAS, Martin Jean-Jacques
Status: Not active
Appointed on: Tuesday, 10 March 2009
Resigned on: Friday, 10 October 2014
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 4DX, 240
Nationality: French
Date of birth: February 1974
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
LO MONACO, Paolo
Status: Not active
Appointed on: Thursday, 24 May 2007
Resigned on: Friday, 11 March 2011
Correspondence address: Flat 11 228 Old Brompton Road, London, SW5 0DB
Nationality: Italian
Date of birth: August 1972
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
CANE, Marco Rocco
Status: Not active
Appointed on: Thursday, 11 January 2018
Resigned on: Friday, 15 February 2019
Correspondence address: Fiat House, 240 Bath Road, Berkshire, Slough, SL1 4DX
Nationality: Italian
Date of birth: October 1978
Role: Director
Occupation: Motor Executive
Country of residence: Italy
WELLER, Andrew Thomas
Status: Not active
Appointed on: Friday, 11 March 2011
Resigned on: Friday, 15 February 2019
Correspondence address: Bath Road, Berkshire, Slough, SL1 4DX, 240
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Motor Executive
Country of residence: England
PISTONE, Diego
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Friday, 16 March 2007
Correspondence address: Via Collegno 25, Italy, Turin
Nationality: Italian
Date of birth: November 1950
Role: Director
Occupation: Director
ZANLUNGHI, Steven Michael
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Friday, 19 August 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 4DX, 240
Nationality: United States
Date of birth: June 1973
Role: Director
Occupation: Motor Executive
Country of residence: United States Of America
MIGLIORE, Nicola
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: C/O Flat Auto Spa, Corso G Agnelli 200, Italy, Torino 10135, FOREIGN
Nationality: Italian
Date of birth: March 1940
Role: Director
Occupation: Automobile Executive
DIAZ RUIZ, Juan Jose
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Friday, 28 June 2002
Correspondence address: Corso Massimo, Italy, Turin, Dazeglio 21
Nationality: Spanish
Date of birth: September 1943
Role: Director
Occupation: Director
ALTAVILLA, Alfredo
Status: Not active
Appointed on: Thursday, 06 June 2013
Resigned on: Friday, 31 August 2018
Correspondence address: Corso G. Agnelli, Italy, 10135, Turin, 200
Nationality: Italian
Date of birth: August 1963
Role: Director
Occupation: Motor Executive
Country of residence: Italy
DE-TULLIO, Massimo
Status: Not active
Appointed on: Friday, 05 February 2016
Resigned on: Friday, 31 August 2018
Correspondence address: Bath Road, Berkshire, Slough, SL1 4DX, 240
Nationality: Italian
Date of birth: January 1978
Role: Director
Occupation: Motor Executive
Country of residence: Italy
CAPERAN, Loic Lucien Emmanuel
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 01 March 1999
Correspondence address: 1 Bis Cite Des Fleurs, France, 75017, Paris, FOREIGN
Nationality: French
Date of birth: October 1943
Role: Director
Occupation: Automotive Industry Executive
WATT, Richard James
Status: Not active
Resigned on: Monday, 07 June 1993
Correspondence address: Hurst House, Berkshire, Hurst, RG10 0SH
Nationality: British
Date of birth: November 1917
Role: Director
Occupation: Company Director
BOHRER, Alexander Walter
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Monday, 08 February 2010
Correspondence address: Ainger Road, London, NW3 3AH, Flat 8 49-50
Nationality: German
Date of birth: July 1970
Role: Director
Occupation: Motor Executive
HOWKINS, Karl
Status: Not active
Appointed on: Monday, 29 June 2015
Resigned on: Monday, 15 February 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 4DX, 240
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Motor Executive
Country of residence: England
ANDREW, Ashley Ward
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Monday, 15 January 2018
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 4DX, 240
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
DEMEL, Herbert Hubert
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Monday, 15 November 2004
Correspondence address: Braeunerstrasse 11, Austria, Vienna 11, FOREIGN
Nationality: Austrian
Date of birth: October 1953
Role: Director
Occupation: Chairman
BLADES, James Newton
Status: Not active
Resigned on: Monday, 15 September 1997
Correspondence address: Astrope Farm, Watery Lane Astrope, Hertfordshire, Tring, HP23 4PJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
SISTINO, Lorenzo
Status: Not active
Appointed on: Friday, 08 January 2010
Resigned on: Monday, 25 October 2010
Correspondence address: Italy, Turin, 10123, Via Della Rocca45
Nationality: Italian
Date of birth: May 1962
Role: Director
Occupation: Motor Executive
Country of residence: Italy
FOSSATI, Giorgio
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Monday, 29 June 2015
Correspondence address: Corso G. Agnelli, Italy, 10135, Turin, 200
Nationality: Italian
Date of birth: March 1961
Role: Director
Occupation: Motor Executive
Country of residence: Italy
FERRARI, Ernesto
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: C/O Fiat Auto Spa, Corso G Agnelli 200, Italy, Torino 10135, FOREIGN
Nationality: French
Date of birth: January 1946
Role: Director
Occupation: Automobile Executive
SINCERI, Carlo
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 30 October 2000
Correspondence address: Corso Monte Cucco 68, Italy, Turin, 10100
Nationality: Italian
Date of birth: September 1945
Role: Director
Occupation: Motor Executive
RONCHI, Roberto
Status: Not active
Appointed on: Wednesday, 30 November 2005
Resigned on: Monday, 30 October 2006
Correspondence address: Via A Murri N4, Italy, Milan 20059, Vimercate, FOREIGN
Nationality: Italian
Date of birth: July 1959
Role: Director
Occupation: Motor Executive
NICOLL, Christopher
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Monday, 31 August 2009
Correspondence address: 40 Chemin Des Hauts Cretes, Switzerland, 1223, Cologny
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Motor Executive
TOSO, Massimo
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Monday, 31 January 2005
Correspondence address: 16 St Lukes Mews, London, W11 1NF
Nationality: Italian
Date of birth: May 1958
Role: Director
Occupation: Managing Director
CALVER, Robert William
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Saturday, 11 August 2018
Correspondence address: Gleneagles Drive, Brockhall Village Old Langho, Lancashire, Blackburn, BB6 8BF, 10
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
DAVIS, William Allan, Sir
Status: Not active
Resigned on: Saturday, 12 June 1993
Correspondence address: 168 Defoe House, London, EC2Y 8ND
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Company Director
CHIARLE, Guglielmo
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: C/O Fiat Auto Spa, Corso G Agnelli 200, Italy, Torino 10135, FOREIGN
Nationality: Italian
Date of birth: October 1935
Role: Director
Occupation: Automobile Executive
HUNTER, Paul Jeff
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Saturday, 31 March 2007
Correspondence address: 5 Rushington Avenue, Berkshire, Maidenhead, SL6 1BY
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
SALOMONE, Giulio
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Thursday, 01 November 2007
Correspondence address: 1501 116 Cromwell Road, London, SW7 4XN
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Motor Executive
CAPPELLANO, Emanuele
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Thursday, 04 September 2014
Correspondence address: 200, Corso C Agnelli, Italy, 10135, Turin
Nationality: Italian
Date of birth: October 1976
Role: Director
Occupation: None
Country of residence: Italy
MUNARI, Maurizio
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Thursday, 06 June 2013
Correspondence address: Corso G. Agnelli, Italy, 10135, Turin, 200
Nationality: Italian
Date of birth: November 1969
Role: Director
Occupation: None
Country of residence: Italy
SISTINO, Lorenzo
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Thursday, 08 March 2012
Correspondence address: Corso G. Agnelli, Italy, 10135, Turin, 200
Nationality: Italian
Date of birth: May 1962
Role: Director
Occupation: Motor Executive
Country of residence: Italy
PACINI, Marco
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Thursday, 11 January 2018
Correspondence address: Corso G. Agnelli, Italy, 10035, Turin, 200
Nationality: Italian
Date of birth: August 1971
Role: Director
Occupation: Motor Executive
Country of residence: Italy
STRIGLIO, Andrea
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Thursday, 11 January 2018
Correspondence address: Corso G. Agnelli, Italy, 10135, Turin, 200
Nationality: Italian
Date of birth: October 1962
Role: Director
Occupation: Motor Executive
Country of residence: Italy
GONZALES, Maurizio
Status: Not active
Appointed on: Tuesday, 21 October 2003
Resigned on: Thursday, 30 September 2004
Correspondence address: The Barns, Chivery Hall Farms, Hertfordshire, Tring, HP23 6LD
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Finance Director
MERCHIORI, Alberto
Status: Not active
Appointed on: Thursday, 08 January 2015
Resigned on: Tuesday, 01 September 2015
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 4DX, 240
Nationality: Italian
Date of birth: January 1964
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
BOSCHETTI, Giancarlo
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Tuesday, 16 March 2004
Correspondence address: Strada All Villa D'Aglie 20, Italy, Turin
Nationality: Italian
Date of birth: November 1939
Role: Director
Occupation: Director
ROWLANDS, Ian Richard
Status: Not active
Resigned on: Tuesday, 18 June 1996
Correspondence address: 135 Golders Green Road, London, NW11 8HE
Role: Secretary
GIANNELLI, Vincenzo
Status: Not active
Appointed on: Friday, 08 January 2010
Resigned on: Tuesday, 20 July 2010
Correspondence address: Italy, Milan, 20019, Via Di Vittorio 52
Nationality: Italian
Date of birth: March 1964
Role: Director
Occupation: Motor Executive
Country of residence: Italy
COMOGLIO, Maurizio
Status: Not active
Resigned on: Tuesday, 20 March 2001
Correspondence address: C/O Fiat Auto Spa, Corso G Agnelli 200, Italy, Torino 10135
Nationality: Italian
Date of birth: March 1947
Role: Director
Occupation: Automobile Executive
DOPUDI, Alfio
Status: Not active
Appointed on: Wednesday, 23 September 1998
Resigned on: Tuesday, 21 October 2003
Correspondence address: Flat 8, 1-3 Prince Of Wales Terrace, London, W8
Nationality: Italian
Date of birth: August 1959
Role: Director
Occupation: Finance Director
OWEN, Glyndwr
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Tuesday, 31 August 2004
Correspondence address: 4 The Wickets, Berkshire, Maidenhead, SL6 6TT
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Managing Director Alfa Romeo
HUMBERSTONE, Andrew John
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 01 August 2012
Correspondence address: White Hill, Uk, Surrey, Windlesam, GU20 6JU, 3
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
STOPPELLI, Luca
Status: Not active
Appointed on: Friday, 08 January 2010
Resigned on: Wednesday, 01 August 2012
Correspondence address: Italy, Turin, 10123, Via G Bogino 2
Nationality: Italian
Date of birth: January 1969
Role: Director
Occupation: Motor Executive
Country of residence: Italy
SMYTH, Geoffrey Joseph
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Wednesday, 01 September 1999
Correspondence address: 2 Turnoak Park, St Leonards Hill, Berkshire, Windsor, SL4 4UN
Nationality: Irish
Date of birth: August 1952
Role: Director
Occupation: Automotive Executive
BAROCELLI, Angelo
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Wednesday, 23 September 1998
Correspondence address: 38 St Lukes Street, London, SW3 3RP
Nationality: Italian
Date of birth: April 1962
Role: Director
Occupation: Motor Executive
WOHLFARTER, Johann
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Wednesday, 27 April 2005
Correspondence address: Pusteria 8, Italy, Bozen 39034, Dobbiaco
Nationality: Italian
Date of birth: December 1955
Role: Director
Occupation: Motor Executive
ZANFRAMUNDO, Pier Luigi
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Wednesday, 28 September 2005
Correspondence address: Via Garessio 24 Int. 6, Italy, Torino, FOREIGN
Nationality: Italian
Date of birth: February 1947
Role: Director
Occupation: Motor Executive
BALDI, Alessandro Gianni
Status: Not active
Appointed on: Thursday, 13 January 2011
Resigned on: Wednesday, 28 September 2011
Correspondence address: Via Nizza, Italy, 10126, Turin, 250
Nationality: Swiss
Date of birth: August 1952
Role: Director
Occupation: Motor Executive
Country of residence: Italy
CLARKE, Gerard
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Wednesday, 28 September 2011
Correspondence address: Hermitage Green, Uk, West Berkshire, Hermitage, RG18 9SL, 61
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Motor Executive
Country of residence: United Kingdom
FORMICA, Andrea
Status: Not active
Appointed on: Thursday, 13 January 2011
Resigned on: Wednesday, 28 September 2011
Correspondence address: 2 Via Monferrato, 10131, Turrin
Nationality: Italian
Date of birth: January 1961
Role: Director
Occupation: Motor Executive
Country of residence: Italy
CARELLO, Massimo, Dr
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 20 Pelham Crescent, London, SW7 2NR
Nationality: Italian
Date of birth: June 1948
Role: Director
Occupation: Company Director
BLADES, James Newton
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 31 July 2002
Correspondence address: Astrope Farm, Watery Lane Astrope, Hertfordshire, Tring, HP23 4PJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.12.2020)

Fiat Chrysler Automobiles N.V.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors