FCA AUTOMOTIVE SERVICES UK LTD
SLOUGH FGA CAPITAL UK LTD FIAT AUTO FINANCIAL SERVICES LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 02739931
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address FIAT HOUSE, 240 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64929 - Other credit granting n.e.c., 64992 - Factoring
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Bernard Jean Marie Manuelli as a director on 16 March 2017; Appointment of Anne Marie Guirchoux as a director on 16 March 2017; Termination of appointment of Sriram Krishnamoorthy as a director on 30 November 2016. The most likely internet sites of FCA AUTOMOTIVE SERVICES UK LTD are www.fcaautomotiveservicesuk.co.uk, and www.fca-automotive-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Fca Automotive Services Uk Ltd is a Private Limited Company. The company registration number is 02739931. Fca Automotive Services Uk Ltd has been working since 14 August 1992. The present status of the company is Active. The registered address of Fca Automotive Services Uk Ltd is Fiat House 240 Bath Road Slough Berkshire Sl1 4dx. . FARLEY, Peter John is a Secretary of the company. CARELLI, Giacomo is a Director of the company. FAINA, Andrea is a Director of the company. GUIRCHOUX, Anne Marie is a Director of the company. HUGHES, Alexander Paul is a Director of the company. LANGELLA, Bruno is a Director of the company. Secretary DAVIS, William has been resigned. Secretary LAZZARO, Luigi has been resigned. Secretary MCKENZIE, John Hume has been resigned. Director ALMOND, Robert has been resigned. Director BADOGLIO, Maurizio has been resigned. Director BAROCELLI, Angelo has been resigned. Director BLADES, James Newton has been resigned. Director BLADES, James Newton has been resigned. Director BODEGA, Charles Anthony has been resigned. Director BREUILS, Alain Jacques has been resigned. Director CAPELLO, Felice has been resigned. Director CHIARLE, Guglielmo has been resigned. Director CHIESA, Sonia has been resigned. Director DE FICCHY, Gian Luca has been resigned. Director DOPUDI, Alfio has been resigned. Director DORIA, Bruno has been resigned. Director FACCHINI, Pier Francesco has been resigned. Director GARVIA, Jose Antonio has been resigned. Director GOLDHAGEN, Adam Roy has been resigned. Director GONZALES, Maurizio has been resigned. Director GUASTELLA, Guido has been resigned. Director HUETTER, Herbert has been resigned. Director HUMBERSTONE, Andrew John has been resigned. Director INCISA DELLA ROCCHETTA, Oddone has been resigned. Director KRISHNAMOORTHY, Sriram has been resigned. Director LAKE, Colin William has been resigned. Director LAZZARO, Luigi has been resigned. Director MANUELLI, Bernard Jean Marie has been resigned. Director MATTA, Luigi has been resigned. Director MERCHIORI, Alberto has been resigned. Director PICCA PICCON, Antonio has been resigned. Director ROSSOTTO, Camillo has been resigned. Director SALOMONE, Giulio has been resigned. Director SMYTH, Geoffrey Joseph has been resigned. Director TAVOLATO, Francesco has been resigned. Director THOMAS, Martin Jean-Jacques has been resigned. Director TOSO, Massimo has been resigned. Director WILLIAMS, Brian Philip has been resigned. Director ZANLUNGHI, Steven Michael has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
FARLEY, Peter John
Appointed Date: 23 June 1997
Director
CARELLI, Giacomo
Appointed Date: 25 September 2014
53 years old
Director
FAINA, Andrea
Appointed Date: 13 January 2014
63 years old
Director
GUIRCHOUX, Anne Marie
Appointed Date: 16 March 2017
59 years old
Director
HUGHES, Alexander Paul
Appointed Date: 01 September 2015
49 years old
Director
LANGELLA, Bruno
Appointed Date: 01 October 2016
51 years old

Resigned Directors

Secretary
DAVIS, William
Resigned: 23 June 1997
Appointed Date: 11 May 1993
Secretary
LAZZARO, Luigi
Resigned: 04 May 1993
Appointed Date: 11 September 1992
Secretary
MCKENZIE, John Hume
Resigned: 11 September 1992
Appointed Date: 14 August 1992
Director
ALMOND, Robert
Resigned: 16 December 2008
Appointed Date: 20 March 2001
67 years old
Director
BADOGLIO, Maurizio
Resigned: 29 December 2006
Appointed Date: 31 January 2005
77 years old
Director
BAROCELLI, Angelo
Resigned: 23 September 1998
Appointed Date: 20 December 1996
63 years old
Director
BLADES, James Newton
Resigned: 31 July 2002
Appointed Date: 01 September 1999
77 years old
Director
BLADES, James Newton
Resigned: 15 September 1997
Appointed Date: 10 July 1996
77 years old
Director
BODEGA, Charles Anthony
Resigned: 21 August 1996
Appointed Date: 23 March 1993
95 years old
Director
BREUILS, Alain Jacques
Resigned: 31 July 2009
Appointed Date: 29 October 2007
76 years old
Director
CAPELLO, Felice
Resigned: 11 April 2002
Appointed Date: 10 July 1996
81 years old
Director
CHIARLE, Guglielmo
Resigned: 11 April 2002
Appointed Date: 10 July 1996
90 years old
Director
CHIESA, Sonia
Resigned: 15 February 2005
Appointed Date: 16 January 2004
69 years old
Director
DE FICCHY, Gian Luca
Resigned: 28 August 2014
Appointed Date: 05 December 2011
55 years old
Director
DOPUDI, Alfio
Resigned: 28 November 2003
Appointed Date: 23 September 1998
66 years old
Director
DORIA, Bruno
Resigned: 10 July 1996
Appointed Date: 11 September 1992
83 years old
Director
FACCHINI, Pier Francesco
Resigned: 04 December 2003
Appointed Date: 11 April 2002
58 years old
Director
GARVIA, Jose Antonio
Resigned: 27 April 2005
Appointed Date: 31 January 2005
70 years old
Director
GOLDHAGEN, Adam Roy
Resigned: 27 July 2009
Appointed Date: 15 September 2005
61 years old
Director
GONZALES, Maurizio
Resigned: 30 September 2004
Appointed Date: 28 November 2003
63 years old
Director
GUASTELLA, Guido
Resigned: 30 November 2000
Appointed Date: 01 December 1999
83 years old
Director
HUETTER, Herbert
Resigned: 06 September 2007
Appointed Date: 31 January 2005
77 years old
Director
HUMBERSTONE, Andrew John
Resigned: 01 August 2012
Appointed Date: 01 November 2007
61 years old
Director
INCISA DELLA ROCCHETTA, Oddone
Resigned: 18 March 2013
Appointed Date: 11 March 2011
53 years old
Director
KRISHNAMOORTHY, Sriram
Resigned: 30 November 2016
Appointed Date: 06 October 2010
55 years old
Director
LAKE, Colin William
Resigned: 01 August 1996
Appointed Date: 24 January 1995
84 years old
Director
LAZZARO, Luigi
Resigned: 04 May 1993
Appointed Date: 14 August 1992
80 years old
Director
MANUELLI, Bernard Jean Marie
Resigned: 16 March 2017
Appointed Date: 15 March 2007
69 years old
Director
MATTA, Luigi
Resigned: 13 January 2014
Appointed Date: 15 March 2007
77 years old
Director
MERCHIORI, Alberto
Resigned: 01 September 2015
Appointed Date: 10 October 2014
61 years old
Director
PICCA PICCON, Antonio
Resigned: 11 March 2011
Appointed Date: 08 April 2010
61 years old
Director
ROSSOTTO, Camillo
Resigned: 08 April 2010
Appointed Date: 31 July 2009
63 years old
Director
SALOMONE, Giulio
Resigned: 07 November 2007
Appointed Date: 18 May 2005
64 years old
Director
SMYTH, Geoffrey Joseph
Resigned: 01 September 1999
Appointed Date: 15 September 1997
73 years old
Director
TAVOLATO, Francesco
Resigned: 01 December 1999
Appointed Date: 10 July 1996
79 years old
Director
THOMAS, Martin Jean-Jacques
Resigned: 10 October 2014
Appointed Date: 08 January 2009
51 years old
Director
TOSO, Massimo
Resigned: 31 January 2005
Appointed Date: 01 October 2002
67 years old
Director
WILLIAMS, Brian Philip
Resigned: 31 August 2010
Appointed Date: 27 July 2009
60 years old
Director
ZANLUNGHI, Steven Michael
Resigned: 19 August 2016
Appointed Date: 01 August 2012
52 years old

Persons With Significant Control

Credit Agricole Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiat Chrysler Automobiles N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FCA AUTOMOTIVE SERVICES UK LTD Events

21 Mar 2017
Termination of appointment of Bernard Jean Marie Manuelli as a director on 16 March 2017
21 Mar 2017
Appointment of Anne Marie Guirchoux as a director on 16 March 2017
12 Dec 2016
Termination of appointment of Sriram Krishnamoorthy as a director on 30 November 2016
14 Oct 2016
Appointment of Bruno Langella as a director on 1 October 2016
31 Aug 2016
Termination of appointment of Steven Michael Zanlunghi as a director on 19 August 2016
...
... and 167 more events
30 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1992
Accounting reference date notified as 31/12
14 Aug 1992
Certificate of incorporation
14 Aug 1992
Incorporation

FCA AUTOMOTIVE SERVICES UK LTD Charges

16 December 2013
Charge code 0273 9931 0005
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited Nixes Six PLC
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0273 9931 0004
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bnp Paribas Trust Corporation UK Limited
Description: N/A. notification of addition to or amendment of charge…
31 March 2011
Vehicle floating charge
Delivered: 8 April 2011
Status: Satisfied on 17 July 2013
Persons entitled: Asset-Backed European Securitisation Transaction Six PLC
Description: First floating charge the charged assets both present and…
22 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied on 23 January 2006
Persons entitled: Gcf UK Auto Lending Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied on 23 January 2006
Persons entitled: Gcf UK Auto Lending Limited
Description: Fixed and floating charges over the undertaking and all…

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