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BLADES, James Newton
Nationality: British
Address: Hertfordshire, HP23 4PJ

CA AUTO FINANCE UK LTD
02739931
LIVE
Date Incorporated:

BOGGIO, Enrico
Director - Active
Appointed: 2019-06-10

CARELLI, Giacomo
Director - Active
Appointed: 2014-09-25

GUIRCHOUX, Anne Marie
Director - Active
Appointed: 2017-03-16

HUGHES, Alexander Paul
Director - Active
Appointed: 2015-09-01

KRISHNAMOORTHY, Sriram
Director - Resigned
Appointed: 2010-10-06
Resigned: 2016-11-30

ALMOND, Robert
Director - Resigned
Appointed: 2001-03-20
Resigned: 2008-12-16

BADOGLIO, Maurizio
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-12-29

BAROCELLI, Angelo
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-09-23

BODEGA, Charles Anthony
Director - Resigned
Appointed: 1993-03-23
Resigned: 1996-08-21

BREUILS, Alain Jacques
Director - Resigned
Appointed: 2007-10-29
Resigned: 2009-07-31

CAPELLO, Felice
Director - Resigned
Appointed: 1996-07-10
Resigned: 2002-04-11

CHIARLE, Guglielmo
Director - Resigned
Appointed: 1996-07-10
Resigned: 2002-04-11

CHIESA, Sonia
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-15

DE FICCHY, Gian Luca
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-08-28

DOPUDI, Alfio
Director - Resigned
Appointed: 1998-09-23
Resigned: 2003-11-28

DORIA, Bruno
Director - Resigned
Appointed: 1992-09-11
Resigned: 1996-07-10

FACCHINI, Pier Francesco
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-12-04

FAINA, Andrea
Director - Resigned
Appointed: 2014-01-13
Resigned: 2018-03-22

GARVIA, Jose Antonio
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-04-27

GOLDHAGEN, Adam Roy
Director - Resigned
Appointed: 2005-09-15
Resigned: 2009-07-27

GONZALES, Maurizio
Director - Resigned
Appointed: 2003-11-28
Resigned: 2004-09-30

GUASTELLA, Guido
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-11-30

HUETTER, Herbert
Director - Resigned
Appointed: 2005-01-31
Resigned: 2007-09-06

HUMBERSTONE, Andrew John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-08-01

INCISA DELLA ROCCHETTA, Oddone
Director - Resigned
Appointed: 2011-03-11
Resigned: 2013-03-18

LAKE, Colin William
Director - Resigned
Appointed: 1995-01-24
Resigned: 1996-08-01

LANGELLA, Bruno
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-09-27

LAZZARO, Luigi
Director - Resigned
Appointed: 1992-08-14
Resigned: 1993-05-04

MANUELLI, Bernard Jean Marie
Director - Resigned
Appointed: 2007-03-15
Resigned: 2017-03-16

MATTA, Luigi
Director - Resigned
Appointed: 2007-03-15
Resigned: 2014-01-13

MERCHIORI, Alberto
Director - Resigned
Appointed: 2014-10-10
Resigned: 2015-09-01

PAPA, Raffaella
Director - Resigned
Appointed: 2018-03-22
Resigned: 2019-06-10

PICCA PICCON, Antonio
Director - Resigned
Appointed: 2010-04-08
Resigned: 2011-03-11

ROSSOTTO, Camillo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-04-08

SALOMONE, Giulio
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-11-07

SMYTH, Geoffrey Joseph
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-09-01

TAVOLATO, Francesco
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-12-01

THOMAS, Martin Jean-Jacques
Director - Resigned
Appointed: 2009-01-08
Resigned: 2014-10-10

TOSO, Massimo
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-01-31

WILLIAMS, Brian Philip
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-08-31

ZANLUNGHI, Steven Michael
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-08-19

SAVAGE, John
Secretary - Active
Appointed: 2019-03-22

DAVIS, William
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1997-06-23

FARLEY, Peter John
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 2019-03-22

LAZZARO, Luigi
Secretary - Resigned
Appointed: 1992-09-11
Resigned: 1993-05-04

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-08-14
Resigned: 1992-09-11

SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359
LIVE
Date Incorporated:

ANDREW, Ashley Ward
Director - Active
Appointed: 2019-01-01

BARRATT, Andrew John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-11-01

BLEASDALE, Lawrence Gerard
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-04-22

DRAKE, Laurence Roger
Director - Active
Appointed: 2020-01-28

DUGDALE, Peter
Director - Active
Appointed: 2018-09-13

FLANAGAN, Kevin Michael
Director - Active
Appointed: 2019-01-01

GILLESPIE, George Thompson
Director - Active
Appointed: 2009-11-24

HAGUE-MORGAN, Michael James Idwal
Director - Active
Appointed: 2020-01-01

HAMILTON, Andrew Craig
Director - Active
Appointed: 2019-03-13

HAWES, Michael Andrew Rhys
Director - Active
Appointed: 2011-01-01

HICKS, Jeremy Christopher
Director - Active
Appointed: 2018-05-17

HUMPHREY, Andrew Paul
Director - Active
Appointed: 2015-01-01

JONES, Alison Jane
Director - Active
Appointed: 2019-09-05

JONES, Gareth Phillip
Director - Active
Appointed: 2008-01-01

MORRIS, Darren Paul
Director - Active
Appointed: 2016-01-01

NEILL, John Mitchell
Director - Active
Appointed:

PARKER, Edmund Keith
Director - Active
Appointed: 2020-01-01

ROSER, Stephen John
Director - Active
Appointed: 2016-01-01

SAINT, Glenn Craig
Director - Active
Appointed: 2019-01-01

SAMUELS, Seftton Bernard
Director - Active
Appointed: 2000-06-07

SHAW, Robin
Director - Active
Appointed: 2015-01-20

SMITH, Alexander James Campbell
Director - Active
Appointed: 2017-01-01

SMITH, David John
Director - Active
Appointed: 2014-01-01

SPENCER, Martin Peter
Director - Active
Appointed: 2008-01-01

SRINIVASAN KADABA, Arun
Director - Active
Appointed: 2019-03-13

ABBOTT, Timothy
Director - Resigned
Appointed: 2009-02-01
Resigned: 2015-12-31

ACTON, Cyril
Director - Resigned
Appointed:
Resigned: 1992-06-11

AMEY, Allan William
Director - Resigned
Appointed: 1994-06-08
Resigned: 2006-05-17

ANDERSON, John Gibson
Director - Resigned
Appointed:
Resigned: 1998-06-09

ANDREWS, David
Director - Resigned
Appointed:
Resigned: 1998-06-09

ARCHER, Anthony Bernard
Director - Resigned
Appointed:
Resigned: 1993-06-09

ARMSTEAD, Terence
Director - Resigned
Appointed:
Resigned: 1993-06-09

BAILEY, Geoffrey Daive
Director - Resigned
Appointed:
Resigned: 1993-06-09

BAILEY, John Frank
Director - Resigned
Appointed:
Resigned: 1998-06-09

BAKER, John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-12-31

BAKER, Paul Kevan
Director - Resigned
Appointed: 2005-06-22
Resigned: 2006-01-31

BANNARD, Michael Christopher
Director - Resigned
Appointed: 1993-06-09
Resigned: 1992-06-10

BARRON, Derek Donald
Director - Resigned
Appointed:
Resigned: 2000-06-07

BATCHELOR, Peter Readwin Michael
Director - Resigned
Appointed:
Resigned: 1994-06-08

BAUNTON, Michael John
Director - Resigned
Appointed: 1995-06-07
Resigned: 2005-06-22

BELL, Robert Jack
Director - Resigned
Appointed:
Resigned: 1992-06-10

BENT, Wolfgang Peter
Director - Resigned
Appointed: 2000-06-07
Resigned: 2000-06-07

BENZ, Wolfgang Peter
Director - Resigned
Appointed: 1995-06-07
Resigned: 1997-07-24

BERESFORD, Kenneth Neil
Director - Resigned
Appointed:
Resigned: 1992-06-10

BERRIDGE, Christopher Thomas
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-01-01

BEST, Alan Edward
Director - Resigned
Appointed:
Resigned: 1995-06-07

BETLEY, James Carlton
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-06-07

BIRD, Frederick Thomas George
Director - Resigned
Appointed:
Resigned: 1993-06-09

BIRD, Malcolm Hugh
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-10-11

BOISJOLY, Pierre
Director - Resigned
Appointed:
Resigned: 1995-06-07

BONNER, Trevor Courtnay
Director - Resigned
Appointed:
Resigned: 2000-06-07

BORGMAN, David John
Director - Resigned
Appointed:
Resigned: 1995-06-07

BOSLEY, William Oliver
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-06-30

BOUCHARA, Roland Ernest
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-12-31

BOWES, Michael
Director - Resigned
Appointed: 1998-06-09
Resigned: 2000-06-07

BRANDTZAEG, Bernt
Director - Resigned
Appointed:
Resigned: 1993-06-09

BREEDEN, Miles Lucas
Director - Resigned
Appointed:
Resigned: 2001-06-06

BREITSCHWERDT, Marcus Werner
Director - Resigned
Appointed: 2011-05-24
Resigned: 2014-03-31

BRIAN, Michael
Director - Resigned
Appointed: 1996-06-11
Resigned: 1998-06-09

BRITT, Philip Stuart
Director - Resigned
Appointed: 1995-06-07
Resigned: 1997-07-24

BROOKES, Raymond Percival, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 2000-06-07

BROWN, Andrew
Director - Resigned
Appointed: 1992-06-10
Resigned: 1993-06-09

BROWN, John Sydney
Director - Resigned
Appointed: 1992-06-10
Resigned: 1996-06-11

BROWN, Philip Anthony
Director - Resigned
Appointed: 1999-03-20
Resigned: 2000-06-07

BROWN, Raymond Alfred
Director - Resigned
Appointed: 1994-06-08
Resigned: 1993-06-09

BROWNING, David John
Director - Resigned
Appointed: 1994-06-08
Resigned: 1998-06-09

BROWNING, Jonathan
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-11-01

BRYANT, John William
Director - Resigned
Appointed: 1992-06-10
Resigned: 2001-09-07

BULBECK, Peter Trevor
Director - Resigned
Appointed:
Resigned: 1992-06-10

BUTLER, Nigel Anthony
Director - Resigned
Appointed: 2016-01-20
Resigned: 2018-10-02

BUTT, Peter Boyd
Director - Resigned
Appointed:
Resigned: 1997-07-24

CANNON, Paul
Director - Resigned
Appointed: 1998-06-09
Resigned: 2000-06-07

CANTAROCCO, Felice, Dr
Director - Resigned
Appointed:
Resigned: 1994-06-08

CAREY, Bernard Thomas
Director - Resigned
Appointed: 1999-06-16
Resigned: 2000-06-07

CARLING, Jonathan Douglas
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

CAROLIN, Brian
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-03-01

BRANKIN, Mary Elizabeth Lisa
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-12-31

CUTTS, Michael
Director - Active
Appointed: 2021-01-01

MARTIN, Agustin Romero
Director - Active
Appointed: 2020-11-24

RAJAKOBA, Vonjy Rakotonaivo
Director - Active
Appointed: 2021-01-01

DOLLOWAY, Mark Anthony
Director - Active
Appointed: 2021-05-25

AARONS, Siobhan
Director - Active
Appointed: 2022-05-17

BLYTHE, Stephen
Director - Active
Appointed: 2022-01-01

BROWNRIDGE, Christopher Mark
Director - Active
Appointed: 2022-01-01

FAVEY, Alain Marcel Dean
Director - Active
Appointed: 2022-03-15

GALL, Christopher David
Director - Active
Appointed: 2022-05-17

BAILLY, Maxime
Director - Active
Appointed: 2023-02-23

BHOGAL, Satnamsingh
Director - Active
Appointed: 2023-01-01

DODANE, Etienne Jean-Marie
Director - Active
Appointed: 2023-01-01

VILLANUEVA, Simon Derek
Director - Active
Appointed: 2023-01-01

SAMUELS, Seftton Bernard
Secretary - Active
Appointed: 1997-12-01

FEATHER, Michael Godfrey
Secretary - Resigned
Appointed:
Resigned: 1991-09-10

LACEY, Geoffrey Richard
Secretary - Resigned
Appointed: 1991-09-18
Resigned: 1997-11-30

URBAN SCIENCE INTERNATIONAL LTD.
03059485
LIVE
Date Incorporated:

ANDERSON, James Anton
Director - Active
Appointed: 1995-05-22

DILLAMORE, Paul
Director - Active
Appointed: 2011-02-11

GIROUX, Philip
Director - Active
Appointed: 2019-07-10

DOWNES, James Joseph
Director - Resigned
Appointed: 1996-08-27
Resigned: 2001-03-31

GARDNER, Charles Stephen
Director - Resigned
Appointed: 2003-10-14
Resigned: 2010-12-01

HODGKINSON, Marcus Stefan
Director - Resigned
Appointed: 1995-05-22
Resigned: 2000-05-31

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1995-05-22
Resigned: 1995-05-22

KOWALCHIK, Laura
Director - Resigned
Appointed: 2014-05-14
Resigned: 2018-12-10

NEALL, Sean Matthew
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-03-07

PHILLIPS, Alan Paul Rolleston
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-05-05

POLAND, Stephen
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-10-18

SOLER COPADO, Francisco
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-02-11

WARD, Katherine Elizabeth
Director - Resigned
Appointed: 1995-05-22
Resigned: 1997-02-28

WIDGREN, Richard Roy
Director - Resigned
Appointed: 2001-08-16
Resigned: 2014-05-14

HANSEMANN, Rene Michelle Lesko
Secretary - Active
Appointed: 2013-04-29

MCCARTHY, Samantha
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2005-11-30

SOLER COPADO, Francisco
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-26

STAEBLER, Michael Bradley
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 2013-04-29

WARD, Katherine Elizabeth
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1997-02-28

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1995-05-22

FIAT CHRYSLER AUTOMOBILES UK LTD
00201514
LIVE
Date Incorporated:

COURY, David Marcel Henri, Mr.
Director - Resigned
Appointed: 2019-02-15
Resigned: 2021-06-22

DAVOLI, Giuliano Gerhard, Mr.
Director - Resigned
Appointed: 2018-10-19
Resigned: 2021-06-22

GINI, Riccardo, Mr.
Director - Resigned
Appointed: 2018-01-11
Resigned: 2021-06-22

GORLIER, Pietro
Director - Resigned
Appointed: 2006-12-13
Resigned: 2010-01-08

HUGHES, Alexander Paul
Director - Resigned
Appointed: 2015-10-12
Resigned: 2021-06-22

LECLERC, Arnaud Yannick Louis, Mr.
Director - Resigned
Appointed: 2018-01-22
Resigned: 2021-06-22

ZUARES, Maurizio, Mr.
Director - Resigned
Appointed: 2019-02-15
Resigned: 2021-06-22

ALMOND, Robert
Director - Resigned
Appointed: 2008-03-27
Resigned: 2009-02-06

ALTAVILLA, Alfredo
Director - Resigned
Appointed: 2013-06-06
Resigned: 2018-08-31

ANDREW, Ashley Ward
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-01-15

BALDI, Alessandro Gianni
Director - Resigned
Appointed: 2011-01-13
Resigned: 2011-09-28

BAROCELLI, Angelo
Director - Resigned
Appointed: 1995-11-10
Resigned: 1998-09-23

BOHRER, Alexander Walter, Mr.
Director - Resigned
Appointed: 2008-03-27
Resigned: 2010-02-08

BOSCHETTI, Giancarlo
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-03-16

CALVER, Robert William
Director - Resigned
Appointed: 2010-02-08
Resigned: 2018-08-11

CANE, Marco Rocco, Mr.
Director - Resigned
Appointed: 2018-01-11
Resigned: 2019-02-15

CAPERAN, Loic Lucien Emmanuel
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-01

CAPPELLANO, Emanuele
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-09-04

CARELLO, Massimo, Dr
Director - Resigned
Appointed:
Resigned: 2003-04-30

CHIARLE, Guglielmo
Director - Resigned
Appointed:
Resigned: 1994-12-31

CLARKE, Gerard
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-09-28

COMOGLIO, Maurizio
Director - Resigned
Appointed:
Resigned: 2001-03-20

DAVIS, William Allan, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-12

DE-TULLIO, Massimo
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-08-31

DEMEL, Herbert Hubert
Director - Resigned
Appointed: 2004-03-16
Resigned: 2004-11-15

DIAZ RUIZ, Juan Jose
Director - Resigned
Appointed: 2000-10-30
Resigned: 2002-06-28

DOPUDI, Alfio
Director - Resigned
Appointed: 1998-09-23
Resigned: 2003-10-21

FERRARI, Ernesto
Director - Resigned
Appointed:
Resigned: 1993-03-29

FORMICA, Andrea
Director - Resigned
Appointed: 2011-01-13
Resigned: 2011-09-28

FOSSATI, Giorgio
Director - Resigned
Appointed: 2011-09-28
Resigned: 2015-06-29

GARVIA, Jose Antonio
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-07-08

GIANNELLI, Vincenzo
Director - Resigned
Appointed: 2010-01-08
Resigned: 2010-07-20

GONZALES, Maurizio
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-09-30

HOWKINS, Karl
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-02-15

HUMBERSTONE, Andrew John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-08-01

HUNTER, Paul Jeff
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-03-31

LO MONACO, Paolo
Director - Resigned
Appointed: 2007-05-24
Resigned: 2011-03-11

MERCHIORI, Alberto, Mr.
Director - Resigned
Appointed: 2015-01-08
Resigned: 2015-09-01

MIGLIORE, Nicola
Director - Resigned
Appointed:
Resigned: 1993-03-19

MUNARI, Maurizio
Director - Resigned
Appointed: 2012-03-08
Resigned: 2013-06-06

NICOLL, Christopher
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-08-31

OWEN, Glyndwr
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-08-31

PACINI, Marco, Mr.
Director - Resigned
Appointed: 2014-09-25
Resigned: 2018-01-11

PALMER, Richard Keith
Director - Resigned
Appointed: 2007-03-16
Resigned: 2010-01-08

PISTONE, Diego
Director - Resigned
Appointed: 2001-03-20
Resigned: 2007-03-16

RONCHI, Roberto
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-10-30

SALOMONE, Giulio
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-11-01

SINCERI, Carlo
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-10-30

SISTINO, Lorenzo
Director - Resigned
Appointed: 2010-01-08
Resigned: 2010-10-25

SMYTH, Geoffrey Joseph
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-09-01

SPINOLO, Sergio
Director - Resigned
Appointed: 1995-05-30
Resigned: 1995-11-10

STOPPELLI, Luca
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-08-01

STRIGLIO, Andrea
Director - Resigned
Appointed: 2011-09-28
Resigned: 2018-01-11

THOMAS, Martin Jean-Jacques
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-10-10

TOSO, Massimo
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-01-31

WATT, Richard James
Director - Resigned
Appointed:
Resigned: 1993-06-07

WELLER, Andrew Thomas
Director - Resigned
Appointed: 2011-03-11
Resigned: 2019-02-15

WOHLFARTER, Johann
Director - Resigned
Appointed: 2004-11-15
Resigned: 2005-04-27

ZANFRAMUNDO, Pier Luigi
Director - Resigned
Appointed: 2005-05-18
Resigned: 2005-09-28

ZANLUNGHI, Steven Michael
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-08-19

BRUNET, Frederic Claude, Bernard, Christophe, Mr.
Director - Resigned
Appointed: 2021-06-22
Resigned: 2022-09-07

JONES, Alison Jane, Mrs.
Director - Resigned
Appointed: 2021-06-22
Resigned: 2022-06-01

FACERÍAS, Alberto Morales, Mr.
Director - Active
Appointed: 2022-09-30

WILLCOX, Paul Antony
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-08-31

DAVINO, Maria Grazia
Director - Active
Appointed: 2023-08-31

FARLEY, Peter John
Secretary - Resigned
Appointed: 1996-06-18
Resigned: 2023-12-15

ROWLANDS, Ian Richard
Secretary - Resigned
Appointed:
Resigned: 1996-06-18

PAGE, Martin Edward
Secretary - Active
Appointed: 2023-12-15

AUTOMOTIVE IMPORTERS' ASSOCIATION LIMITED(THE)
00085508
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-25

IDE, Richard Birkett
Director - Expired
Appointed:

JONES, Harry
Director - Expired
Appointed: 1999-03-31

SMITH, Robert Graham
Director - Expired
Appointed: 1999-03-31

BOISJOLY, Pierre
Director - Resigned
Appointed:
Resigned: 1995-08-31

DIXON, Stephen Charles
Director - Resigned
Appointed: 1996-02-22
Resigned: 1998-05-05

DODWELL, Timothy Henry Warner
Director - Resigned
Appointed:
Resigned: 1999-03-30

EDWYN-JONES, William
Director - Resigned
Appointed: 1996-02-22
Resigned: 1998-05-05

FOSTER, Simon Ridgby
Director - Resigned
Appointed:
Resigned: 1994-02-10

GASKELL, Kevin Derek
Director - Resigned
Appointed: 1993-01-21
Resigned: 1998-05-05

GIGOU, Michel Pierre
Director - Resigned
Appointed:
Resigned: 1996-11-30

HALATA, Paul
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-03-31

HALLMARK, Adrian Michael
Director - Resigned
Appointed: 1997-02-03
Resigned: 1998-05-05

HUNTER-PEASE, Charles Edward
Director - Resigned
Appointed: 1993-01-21
Resigned: 1998-05-05

MARZLOFF, Benoit Marie Jean
Director - Resigned
Appointed: 1997-02-03
Resigned: 1998-05-05

MASSARA, Mario
Director - Resigned
Appointed:
Resigned: 1993-01-31

PAYNE, Roy Charles
Director - Resigned
Appointed:
Resigned: 1995-02-02

PURVES, Thomas Finlayson Grant
Director - Resigned
Appointed:
Resigned: 1996-05-30

TAUSCHER, Hans
Director - Resigned
Appointed:
Resigned: 1997-02-03

TAYLOR, Trevor Howard
Director - Resigned
Appointed: 1994-02-10
Resigned: 1998-05-05

WALCH, Jean Marie
Director - Resigned
Appointed: 1996-02-22
Resigned: 1998-05-05

JONES, Harry
Secretary - Expired
Appointed: 1999-03-31

DODWELL, Timothy Henry Warner
Secretary - Resigned
Appointed:
Resigned: 1999-03-30

LEASYS UK LTD
03385187
LIVE
Date Incorporated:

BATTAGLIA, Fabrizio
Director - Active
Appointed: 2020-06-22

FEDRIGO, Sebastiano
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-12-17

GRIPPO, Alberto
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-12-17

GUIRCHOUX, Anne Marie
Director - Active
Appointed: 2017-03-16

HUGHES, Alexander Paul
Director - Active
Appointed: 2015-09-01

TILNEY, Jonathan Mark
Director - Active
Appointed: 2013-10-10

ALMOND, Robert
Director - Resigned
Appointed: 2001-05-02
Resigned: 2008-12-16

ANESINI, Andrea
Director - Resigned
Appointed: 1997-08-21
Resigned: 1999-10-01

BAROCELLI, Angelo
Director - Resigned
Appointed: 1997-08-21
Resigned: 1998-07-21

BELLAVIA, Roberto, Dr
Director - Resigned
Appointed: 2017-10-24
Resigned: 2018-08-01

BOON, John David
Director - Resigned
Appointed: 1998-01-28
Resigned: 2001-11-30

BOUCKAERT, Jan Raymond Maria Jozef
Director - Resigned
Appointed: 2000-09-14
Resigned: 2001-11-30

BOUSQUET, Jacques
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-09-14

BREUILS, Alain Jacques
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-09-06

CARELLI, Giacomo
Director - Resigned
Appointed: 2014-09-25
Resigned: 2018-08-01

CHIESA, Sonia
Director - Resigned
Appointed: 2004-01-15
Resigned: 2005-02-15

DAEMI, Vahid
Director - Resigned
Appointed: 1997-08-21
Resigned: 1998-01-28

DE FICCHY, Gian Luca
Director - Resigned
Appointed: 2007-10-29
Resigned: 2014-08-28

DOPUDI, Alfio
Director - Resigned
Appointed: 1998-07-21
Resigned: 2000-09-14

FACCHINI, Pier Francesco
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-12-04

FAINA, Andrea
Director - Resigned
Appointed: 2014-01-13
Resigned: 2018-08-01

GARVIA, Jose Antonio
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-04-27

GUASTELLA, Guido
Director - Resigned
Appointed: 2000-09-14
Resigned: 2001-05-02

HUMBERSTONE, Andrew John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-08-01

LERAY, Alain
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-12-04

MANUELLI, Bernard Jean Marie
Director - Resigned
Appointed: 2007-03-15
Resigned: 2017-03-16

MATTA, Luigi
Director - Resigned
Appointed: 2005-07-29
Resigned: 2014-01-13

MERCHIORI, Alberto
Director - Resigned
Appointed: 2014-10-10
Resigned: 2015-09-01

MORISSON, Regis Jacques
Director - Resigned
Appointed: 2004-01-15
Resigned: 2005-09-15

PAPA, Raffaella
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-12-13

RAGNES, Giovanni
Director - Resigned
Appointed: 2000-09-14
Resigned: 2004-01-15

ROSSI, Virginia
Director - Resigned
Appointed: 2019-07-10
Resigned: 2019-12-20

ROSSOTTO, Camillo
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-07-07

SALOMONE, Giulio
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-11-07

SMYTH, Geoffrey Joseph
Director - Resigned
Appointed: 1997-10-08
Resigned: 1999-09-01

THOMAS, Howard Malcolm
Director - Resigned
Appointed: 1997-08-21
Resigned: 2000-09-14

THOMAS, Martin Jean-Jacques
Director - Resigned
Appointed: 2009-01-08
Resigned: 2014-10-10

TOSO, Massimo
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-01-31

VERNETTI BLINA, Silva, Dott.Ssa
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-03-15

ZANLUNGHI, Steven Michael
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-08-19

FINANCIAL AND LEGAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-07-04
Resigned: 1997-08-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-07-04

BIRCH, James
Director - Active
Appointed: 2021-12-17

D'ARCO, Rolando
Director - Active
Appointed: 2021-12-17

SAVAGE, John
Secretary - Active
Appointed: 2019-03-22

FARLEY, Peter John
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 2019-03-22

RAKISONS REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1997-10-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1997-07-04

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