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 - GUILDFORD

This company is listed in the following categories:
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

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