Cross Check

FIAT COMMON INVESTMENT FUND LIMITED

Company Number

02606478

Private limited company
Active
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ARCHER, David Birdwood

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Crown Court London EC2V 6LR England
Country of Residence
England

BRUSADELLI, Alessandro

Date of Birth
Role
Active
Director
Occupation
Vice President- Head Of Group Treasury-Iveco Group
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Iveco Torino Via Puglia 35 Italy
Country of Residence
Italy

GERDES, Robert Graham

Date of Birth
Role
Active
Director
Occupation
Head Of Compensation & Benefits
Nationality
British

  1. Appointed as Director

Correspondence Address
Cnh Cranes Farm Road Basildon Essex SS14 3AD United Kingdom
Country of Residence
England

HOBBS, Donna

Date of Birth
Role
Active
Director
Occupation
Pension Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinley House 2 Sunbeam Way Coventry CV3 1ND England
Country of Residence
England

LAXENAIRE, Vincent

Date of Birth
Role
Active
Director
Occupation
Head Of Financial Markets - Stellantis
Nationality
French

  1. Appointed as Director

Correspondence Address
16 Rue De Parc De Noailles 78100 Saint Germain-En-Laye France
Country of Residence
France

PAULIS, Andrea

Date of Birth
Role
Active
Director
Occupation
Senior V P Financial Markets
Nationality
Italian

  1. Appointed as Director

Correspondence Address
25 St. James's Street London SW1A 1HA England
Country of Residence
Italy

WILTON, Steven Trevor, Mr.

Date of Birth
Role
Active
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Peugeot Citroen Automobiles Uk Limited 2 Sunbeam Way Coventry CV3 1ND England
Country of Residence
England

ZILERI DAL VERME, Ferrante

Date of Birth
Role
Active
Director
Occupation
Treasury Director Ivero Sector
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Via San Massimo N 51 Turin 10123 Italy
Country of Residence
Italy

DE BERARDINIS, Cristina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 19 Cheniston Gardens London W8 6TG

HUNT, Jennifer Irene

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Homelea 22 Sandford Road Winscombe Avon BS25 1JA Uk

LAZZARETTI, Tiziano

Role
Resigned
Secretary
Occupation
Executive Support
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Fawcett Street London SW10 9JD

PAULIS, Andrea

Role
Resigned
Secretary
Occupation
Treasurer
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 St. James's Street London SW1A 1HA

POWELL, Andrew Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Whitehall Road Harrow Middlesex HA1 3AJ

SUTTON, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
950 Great West Road Brentford Middlesex TW8 9ES

ARCHER, David Birdwood

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Crown Court Crown Court London EC2V 6LR England
Country of Residence
England

BALBO, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Fisdaf & Sepin Surgery Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Generale Dalla Chiesa 2/1 Trofarello 20128 Turin Italy
Country of Residence
Italy

BIRCH, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Sheridan Way Wokingham Berkshire RG41 3AP

BLACKMORE, Michael Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Orchard Drive Chorleywood Hertfordshire WD3 5QL
Country of Residence
United Kingdom

BLURTON, Scott

Date of Birth
Role
Resigned
Director
Occupation
Group Pensions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. James's Street London SW1A 1HA England
Country of Residence
England

BRUNI, Mario

Date of Birth
Role
Resigned
Director
Occupation
Head Of Uk Branch Fiat Finance And Trade Ltd
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. James's Street London SW1A 1HA England
Country of Residence
United Kingdom

CARELLO, Massimo, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Chief Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Pelham Crescent London SW7 2NR

CASALINO, Marco

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strada Dela Grizia Number 12 13051 Biella Italy

CASALINO, Marco

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Courtlands 59/61 Palace Gardens Terrace London W8 4RU

COSTA, Guido

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 South Eaton Place London SW1W 9JA

CREGG, Thomas Patrick

Date of Birth
Role
Resigned
Director
Occupation
Hr Services Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Noak Hill Road Billericay Essex CM12 9UG England
Country of Residence
United Kingdom

CRIBBIN, Stephen Laurence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Rochfords Gardens Slough Berkshire SL2 5XA
Country of Residence
United Kingdom

DE BERADINIS, Cristina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 19 Cheniston Gardens London W8 6TG

DI BARTOLOMEO, Marina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Saluzzo 100 Turin 10126 Italy FOREIGN

ESKDALE, John Anderson

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU
Country of Residence
United Kingdom

FAINA, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C.So Giovanni Agnelli N.200 Torino 10135 Italy
Country of Residence
Italy

FAINA, Andrea, Dott

Date of Birth
Role
Resigned
Director
Occupation
Fiat Finance & Trade Ltd Uk Br
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Addisland Court Holland Villas Road London W14 8DA

FARLEY, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fiat House 240 Bath Road Slough SL1 4DX England
Country of Residence
England

FERGUSON, William Dewey

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp Human Resources
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pembroke Square London W8 6PA

FRIEDLANDER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Fnh Limited
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Tor Bryan Ingatestone Essex CM4 9HN

GADESELLI, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British,Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Cassland Road London E9 7AN
Country of Residence
United Kingdom

Fiat Chrysler Automobiles Services Uk Lmited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Fiat Cranes Farm Road Basildon SS14 3XX England