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AUTOMOTIVE LIGHTING UK LIMITED

Company Number

03625946

Private limited company
Active
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DE ALWIS, Charles Rohan Ravindra

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom

HICKLING, John Michael, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom
Country of Residence
United Kingdom

PATON, Paul Ewan

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom
Country of Residence
Spain

GILBERT, Robert Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beaconwood Lodge Beacon Lane Rednal West Midlands B45 9XN

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

ACCOSSATO, Gianpaolo Luigi

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom
Country of Residence
Italy

BONDONE, Carlo

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Massena 51 Torino 10128 Italy

CARELLO, Massimo, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Pelham Crescent London SW7 2NR

CARNIATO, Anna Carla

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranes Farm Road Cranes Farm Road Basildon Essex SS14 3AD England
Country of Residence
Italy

CODECASA, Riccardo

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom
Country of Residence
Germany

COPPO, Leonardo

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Gauds Vimcom 70 33/A Cambiano Piemonts 10020 Italy

DE ALWIS, Charles Rohan Ravindra

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 High Road Chadwell Heath Essex RM6 6NL
Country of Residence
England

DONATELLA, Penati

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italiana

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viale Aldo Borletti 61/63 Corbetta (Mi) 20011 Italia

FILONI, Maurizio

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Cavallo, 18 Venaria Reale (To) 10078 Italy

GILBERT, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaconwood Lodge Beacon Lane Rednal West Midlands B45 9XN
Country of Residence
England

HOFF, Joachim

Date of Birth
Role
Resigned
Director
Occupation
Vice President A L H
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weihergartenweg 19 Reutlingen 72762 Germany

HUNTER, Paul Jeff

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rushington Avenue Maidenhead Berkshire SL6 1BY
Country of Residence
United Kingdom

LUCIANI, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom
Country of Residence
Italy

MARMUGI, Alain Pierre

Date of Birth
Role
Resigned
Director
Occupation
President A L
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallensteinerstrasse 28 Reutlingen 72770 Germany

MATTON, Ronny Andre Achiel

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jacob Demeyerestraat 9 B-8200 Brugge 2 Sint-Andries Belgium

PEACOCK, Wendy

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Miltsin Avenue Canvey Island Essex SS8 8EE

TANGANELLI, Anna

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom
Country of Residence
Italy

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS

Fiat Chrysler Automobiles N.V.

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

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

Marelli Europe S.P.A.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
61-63 Viale Aldo Borletti Corbetta Milano 20011 Italy