FIAT CHRYSLER AUTOMOBILES UK LTD
SLOUGH FIAT GROUP AUTOMOBILES UK LTD FIAT AUTO (U.K.) LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 00201514
Status Active
Incorporation Date 6 November 1924
Company Type Private Limited Company
Address FIAT HOUSE, 240 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Appointment of Ashley Andrew as a director on 1 September 2016; Full accounts made up to 31 December 2015; Termination of appointment of Steven Michael Zanlunghi as a director on 19 August 2016. The most likely internet sites of FIAT CHRYSLER AUTOMOBILES UK LTD are www.fiatchryslerautomobilesuk.co.uk, and www.fiat-chrysler-automobiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and one months. Fiat Chrysler Automobiles Uk Ltd is a Private Limited Company. The company registration number is 00201514. Fiat Chrysler Automobiles Uk Ltd has been working since 06 November 1924. The present status of the company is Active. The registered address of Fiat Chrysler Automobiles Uk Ltd is Fiat House 240 Bath Road Slough Berkshire Sl1 4dx. . FARLEY, Peter John is a Secretary of the company. ALTAVILLA, Alfredo is a Director of the company. ANDREW, Ashley is a Director of the company. CALVER, Robert William is a Director of the company. DE-TULLIO, Massimo is a Director of the company. HUGHES, Alexander Paul is a Director of the company. PACINI, Marco is a Director of the company. STRIGLIO, Andrea is a Director of the company. WELLER, Andrew Thomas is a Director of the company. Secretary ROWLANDS, Ian Richard has been resigned. Director ALMOND, Robert has been resigned. Director BALDI, Alessandro Gianni has been resigned. Director BAROCELLI, Angelo has been resigned. Director BLADES, James Newton has been resigned. Director BLADES, James Newton has been resigned. Director BOHRER, Alexander Walter has been resigned. Director BOSCHETTI, Giancarlo has been resigned. Director CAPERAN, Loic Lucien Emmanuel has been resigned. Director CAPPELLANO, Emanuele has been resigned. Director CARELLO, Massimo, Dr has been resigned. Director CHIARLE, Guglielmo has been resigned. Director CLARKE, Gerard has been resigned. Director COMOGLIO, Maurizio has been resigned. Director DAVIS, William Allan, Sir has been resigned. Director DEMEL, Herbert Hubert has been resigned. Director DIAZ RUIZ, Juan Jose has been resigned. Director DOPUDI, Alfio has been resigned. Director FERRARI, Ernesto has been resigned. Director FORMICA, Andrea has been resigned. Director FOSSATI, Giorgio has been resigned. Director GARVIA, Jose Antonio has been resigned. Director GIANNELLI, Vincenzo has been resigned. Director GONZALES, Maurizio has been resigned. Director GORLIER, Pietro has been resigned. Director HOWKINS, Karl has been resigned. Director HUMBERSTONE, Andrew John has been resigned. Director HUNTER, Paul Jeff has been resigned. Director LO MONACO, Paolo has been resigned. Director MERCHIORI, Alberto has been resigned. Director MIGLIORE, Nicola has been resigned. Director MUNARI, Maurizio has been resigned. Director NICOLL, Christopher has been resigned. Director OWEN, Glyndwr has been resigned. Director PALMER, Richard Keith has been resigned. Director PISTONE, Diego has been resigned. Director RONCHI, Roberto has been resigned. Director SALOMONE, Giulio has been resigned. Director SINCERI, Carlo has been resigned. Director SISTINO, Lorenzo has been resigned. Director SISTINO, Lorenzo has been resigned. Director SMYTH, Geoffrey Joseph has been resigned. Director SPINOLO, Sergio has been resigned. Director STOPPELLI, Luca has been resigned. Director THOMAS, Martin Jean-Jacques has been resigned. Director TOSO, Massimo has been resigned. Director WATT, Richard James has been resigned. Director WOHLFARTER, Johann has been resigned. Director ZANFRAMUNDO, Pier Luigi has been resigned. Director ZANLUNGHI, Steven Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FARLEY, Peter John
Appointed Date: 18 June 1996
Director
ALTAVILLA, Alfredo
Appointed Date: 06 June 2013
62 years old
Director
ANDREW, Ashley
Appointed Date: 01 September 2016
54 years old
Director
CALVER, Robert William
Appointed Date: 08 February 2010
65 years old
Director
DE-TULLIO, Massimo
Appointed Date: 05 February 2016
47 years old
Director
HUGHES, Alexander Paul
Appointed Date: 12 October 2015
49 years old
Director
PACINI, Marco
Appointed Date: 25 September 2014
54 years old
Director
STRIGLIO, Andrea
Appointed Date: 28 September 2011
63 years old
Director
WELLER, Andrew Thomas
Appointed Date: 11 March 2011
62 years old

Resigned Directors

Secretary
ROWLANDS, Ian Richard
Resigned: 18 June 1996
Director
ALMOND, Robert
Resigned: 06 February 2009
Appointed Date: 27 March 2008
67 years old
Director
BALDI, Alessandro Gianni
Resigned: 28 September 2011
Appointed Date: 13 January 2011
73 years old
Director
BAROCELLI, Angelo
Resigned: 23 September 1998
Appointed Date: 10 November 1995
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
77 years old
Director
BOHRER, Alexander Walter
Resigned: 08 February 2010
Appointed Date: 27 March 2008
55 years old
Director
BOSCHETTI, Giancarlo
Resigned: 16 March 2004
Appointed Date: 28 June 2002
86 years old
Director
CAPERAN, Loic Lucien Emmanuel
Resigned: 01 March 1999
Appointed Date: 01 January 1995
82 years old
Director
CAPPELLANO, Emanuele
Resigned: 04 September 2014
Appointed Date: 01 August 2012
49 years old
Director
CARELLO, Massimo, Dr
Resigned: 30 April 2003
77 years old
Director
CHIARLE, Guglielmo
Resigned: 31 December 1994
90 years old
Director
CLARKE, Gerard
Resigned: 28 September 2011
Appointed Date: 27 March 2008
68 years old
Director
COMOGLIO, Maurizio
Resigned: 20 March 2001
78 years old
Director
DAVIS, William Allan, Sir
Resigned: 12 June 1993
104 years old
Director
DEMEL, Herbert Hubert
Resigned: 15 November 2004
Appointed Date: 16 March 2004
72 years old
Director
DIAZ RUIZ, Juan Jose
Resigned: 28 June 2002
Appointed Date: 30 October 2000
82 years old
Director
DOPUDI, Alfio
Resigned: 21 October 2003
Appointed Date: 23 September 1998
66 years old
Director
FERRARI, Ernesto
Resigned: 29 March 1993
79 years old
Director
FORMICA, Andrea
Resigned: 28 September 2011
Appointed Date: 13 January 2011
64 years old
Director
FOSSATI, Giorgio
Resigned: 29 June 2015
Appointed Date: 28 September 2011
64 years old
Director
GARVIA, Jose Antonio
Resigned: 08 July 2005
Appointed Date: 31 January 2005
70 years old
Director
GIANNELLI, Vincenzo
Resigned: 20 July 2010
Appointed Date: 08 January 2010
61 years old
Director
GONZALES, Maurizio
Resigned: 30 September 2004
Appointed Date: 21 October 2003
63 years old
Director
GORLIER, Pietro
Resigned: 08 January 2010
Appointed Date: 13 December 2006
63 years old
Director
HOWKINS, Karl
Resigned: 15 February 2016
Appointed Date: 29 June 2015
53 years old
Director
HUMBERSTONE, Andrew John
Resigned: 01 August 2012
Appointed Date: 01 November 2007
61 years old
Director
HUNTER, Paul Jeff
Resigned: 31 March 2007
Appointed Date: 15 November 2004
69 years old
Director
LO MONACO, Paolo
Resigned: 11 March 2011
Appointed Date: 24 May 2007
53 years old
Director
MERCHIORI, Alberto
Resigned: 01 September 2015
Appointed Date: 08 January 2015
61 years old
Director
MIGLIORE, Nicola
Resigned: 19 March 1993
85 years old
Director
MUNARI, Maurizio
Resigned: 06 June 2013
Appointed Date: 08 March 2012
56 years old
Director
NICOLL, Christopher
Resigned: 31 August 2009
Appointed Date: 01 March 2006
57 years old
Director
OWEN, Glyndwr
Resigned: 31 August 2004
Appointed Date: 28 June 2002
70 years old
Director
PALMER, Richard Keith
Resigned: 08 January 2010
Appointed Date: 16 March 2007
58 years old
Director
PISTONE, Diego
Resigned: 16 March 2007
Appointed Date: 20 March 2001
75 years old
Director
RONCHI, Roberto
Resigned: 30 October 2006
Appointed Date: 30 November 2005
66 years old
Director
SALOMONE, Giulio
Resigned: 01 November 2007
Appointed Date: 18 May 2005
64 years old
Director
SINCERI, Carlo
Resigned: 30 October 2000
Appointed Date: 01 March 1999
80 years old
Director
SISTINO, Lorenzo
Resigned: 08 March 2012
Appointed Date: 28 September 2011
63 years old
Director
SISTINO, Lorenzo
Resigned: 25 October 2010
Appointed Date: 08 January 2010
63 years old
Director
SMYTH, Geoffrey Joseph
Resigned: 01 September 1999
Appointed Date: 15 September 1997
73 years old
Director
SPINOLO, Sergio
Resigned: 10 November 1995
Appointed Date: 30 May 1995
77 years old
Director
STOPPELLI, Luca
Resigned: 01 August 2012
Appointed Date: 08 January 2010
56 years old
Director
THOMAS, Martin Jean-Jacques
Resigned: 10 October 2014
Appointed Date: 10 March 2009
51 years old
Director
TOSO, Massimo
Resigned: 31 January 2005
Appointed Date: 01 October 2002
67 years old
Director
WATT, Richard James
Resigned: 07 June 1993
108 years old
Director
WOHLFARTER, Johann
Resigned: 27 April 2005
Appointed Date: 15 November 2004
69 years old
Director
ZANFRAMUNDO, Pier Luigi
Resigned: 28 September 2005
Appointed Date: 18 May 2005
78 years old
Director
ZANLUNGHI, Steven Michael
Resigned: 19 August 2016
Appointed Date: 01 August 2012
52 years old

FIAT CHRYSLER AUTOMOBILES UK LTD Events

29 Sep 2016
Appointment of Ashley Andrew as a director on 1 September 2016
22 Sep 2016
Full accounts made up to 31 December 2015
17 Sep 2016
Termination of appointment of Steven Michael Zanlunghi as a director on 19 August 2016
02 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 44,600,000
10 Mar 2016
Appointment of Massimo De-Tullio as a director on 5 February 2016
...
... and 215 more events
25 Jan 1978
Accounts made up to 31 December 1976
17 Nov 1976
Accounts made up to 31 December 1975
13 Mar 1976
Accounts made up to 31 December 1974
23 Nov 1974
Accounts made up to 31 December 2073
06 Nov 1924
Incorporation

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