IVECO CAPITAL LIMITED - GUILDFORD
Overview
IVECO CAPITAL LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
IVECO CAPITAL LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405710. The accounts status is FULL.
IVECO CAPITAL LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405710. The accounts status is FULL.
IVECO CAPITAL LIMITED - GUILDFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
THIRD FLOOR, ONE LONDON SQUARE
GUILDFORD
GU1 1UN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON MARC MCCARTHY | British | Secretary | 2012-05-29 | CURRENT | |
MR JAMES STUART WEBSTER | Apr 1961 | British | Director | 2012-05-29 | CURRENT |
MR SIMON MARC MCCARTHY | Jun 1971 | British,Australian | Director | 2012-05-29 | CURRENT |
DARREN MARK HARE | Jan 1966 | British | Director | 2007-10-26 UNTIL 2009-05-15 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
JONATHAN TREVOR ANDERSON | Jun 1955 | British | Director | 2009-05-15 UNTIL 2010-12-31 | RESIGNED |
FRANCO AUGUSTO | Aug 1950 | Italian | Director | 2007-02-15 UNTIL 2011-02-28 | RESIGNED |
ALAIN BREUILS | Aug 1949 | French | Director | 2005-03-29 UNTIL 2009-07-31 | RESIGNED |
ENRICO BRETTO | Apr 1961 | Italian | Director | 2007-10-22 UNTIL 2010-06-18 | RESIGNED |
MARCO BIANCHI | Sep 1955 | Italian | Director | 2005-03-29 UNTIL 2005-06-01 | RESIGNED |
ANDREW STEPHEN GRAY | Mar 1968 | British | Director | 2009-05-15 UNTIL 2010-03-30 | RESIGNED |
KEITH SIN YONG HO | Nov 1965 | Australian | Director | 2010-03-09 UNTIL 2012-05-29 | RESIGNED |
STEPHEN FREDERICK PRICE | Jan 1965 | British | Director | 2005-06-01 UNTIL 2007-10-26 | RESIGNED |
ANTONIO PICCA PICCON | Nov 1964 | Italian | Director | 2009-07-31 UNTIL 2010-06-18 | RESIGNED |
GREG PASSERI | Nov 1975 | American | Director | 2010-03-30 UNTIL 2011-01-26 | RESIGNED |
MARK ROGER GRAHAM SPURIN | Apr 1961 | British | Director | 2005-06-01 UNTIL 2007-07-25 | RESIGNED |
DR STEFANO STERPONE | Aug 1960 | Italian | Director | 2005-06-01 UNTIL 2008-11-12 | RESIGNED |
FERRANTE ZILERI | Sep 1961 | Italian | Director | 2010-06-18 UNTIL 2011-02-28 | RESIGNED |
GREGORY JAY TAYLOR | Sep 1960 | American | Director | 2005-07-20 UNTIL 2007-02-15 | RESIGNED |
MR JOHN DAVID STUART | Sep 1963 | British | Director | 2007-07-25 UNTIL 2010-03-09 | RESIGNED |
MARCO BIANCHI | Sep 1955 | Italian | Secretary | 2005-03-29 UNTIL 2005-06-01 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
MS MARIA PARPOU | Aug 1968 | Greek | Director | 2009-01-15 UNTIL 2012-05-29 | RESIGNED |
IAN ANGUS MOSELEY | Mar 1966 | British | Director | 2005-06-01 UNTIL 2007-04-26 | RESIGNED |
MR ROBERTO MONTI | Jun 1968 | Italian | Director | 2013-03-15 UNTIL 2014-05-22 | RESIGNED |
DAVID ROBERT NIELD | Feb 1963 | British | Director | 2005-06-01 UNTIL 2008-11-26 | RESIGNED |
SAILESH MODI | Oct 1957 | British | Director | 2010-01-07 UNTIL 2010-12-31 | RESIGNED |
ELIE ALAIN MIMOUNI | Jan 1947 | French | Director | 2005-03-29 UNTIL 2005-07-20 | RESIGNED |
JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2008-07-17 UNTIL 2009-05-15 | RESIGNED |
HUGH CHARLES BLAGDEN MALIM | Dec 1944 | British | Director | 2011-02-18 UNTIL 2012-05-29 | RESIGNED |
SIMONE OLIVATI | Jul 1973 | Italian | Director | 2012-05-29 UNTIL 2013-03-15 | RESIGNED |
FRANCO MINIERO | Apr 1962 | Italian | Director | 2008-11-12 UNTIL 2011-06-17 | RESIGNED |
MR SAVERIO CACOPARDO | May 1962 | Italian | Director | 2011-04-13 UNTIL 2012-05-29 | RESIGNED |
BARCOSEC LIMITED | Corporate Secretary | 2005-06-01 UNTIL 2012-05-29 | RESIGNED | ||
EMANUELA DEMARCHI | Apr 1975 | Italian | Director | 2012-05-29 UNTIL 2013-09-13 | RESIGNED |
CLAUDIO CANDELLONE | May 1966 | Italian | Director | 2011-05-25 UNTIL 2012-05-29 | RESIGNED |
PAUL EMNEY | Mar 1966 | British | Director | 2011-01-07 UNTIL 2012-05-29 | RESIGNED |
MR KEIRAN PAUL FOAD | Jun 1968 | British | Director | 2009-01-22 UNTIL 2009-05-15 | RESIGNED |
MR KEIRAN PAUL FOAD | Jun 1968 | British | Director | 2009-12-01 UNTIL 2010-03-30 | RESIGNED |
ENZO GIOACHIN | May 1952 | Italian | Director | 2011-12-15 UNTIL 2012-05-29 | RESIGNED |
SHAWN ELIZABETH GAMBLE | Sep 1965 | Canadian | Director | 2007-04-26 UNTIL 2009-05-15 | RESIGNED |
MR FLAVIO CANDELLERO | Nov 1968 | Italian | Director | 2013-09-16 UNTIL 2016-10-05 | RESIGNED |