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Companies/01975271

Iveco Limited

Wholesale trade of motor vehicle parts and accessories · Basildon

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Iveco Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8410073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 57 historical
MC
Michael John CuttsCurrent director
Appointed 2026-03-11
+1 other
PV
Paolo VotaCurrent director
Appointed 2024-06-05 · 2 yrs · Financial Controller
+2 others
SM
Simon MccarthyCurrent secretaryCurrent director
Appointed 2009-08-31 · 17 yrs · Solicitor
+10 others
Show 57 historical appointments
AM
Andrew MorganResigned director
Resigned 2022-06-10 · 1 yr · Finance Manager
VN
Vincenzo NicoloResigned director
Resigned 2021-10-06 · 4 yrs · Business Director
KK
Karsten KaehneResigned director
Resigned 2019-10-28 · 1 yr · Business Director
AD
Alessandro Del VecchioResigned director
Resigned 2019-09-25 · 2 yrs · Finance Director
JW
James WebsterResigned director
Resigned 2015-07-24 · 3 yrs · Director
EK
Edmund KerleyResigned director
Resigned 2015-01-23 · 7 yrs · Human Resources Director
MB
Mario BruniResigned director
Resigned 2015-01-23 · 8 yrs · Company Director
RL
Robert LowdenResigned director
Resigned 2015-01-23 · Managing Director
AC
Angelo CleopatraResigned director
Resigned 2014-03-05 · Manager
AW
Andrew WatsonResigned director
Resigned 2014-03-05 · 4 yrs · Manager
PH
Paul HunterResigned director
Resigned 2014-01-20 · 5 yrs · Company Director
CZ
Claudio ZanframundoResigned director
Resigned 2013-08-28 · 1 yr · Manager
EG
Enzo GioachinResigned director
Resigned 2011-06-22 · 2 yrs · Director
LS
Luca SraResigned director
Resigned 2011-06-22 · 1 yr · Director
FM
Franco MinieroResigned director
Resigned 2008-10-13 · 2 yrs · Manager
SC
Stephen CribbinResigned director
Resigned 2008-03-27 · 5 yrs · Finance Director
RM
Ronny MattonResigned director
Resigned 2008-03-26 · 1 yr · Business Executive
MZ
Mauro ZuccatoResigned director
Resigned 2007-04-12 · 6 yrs · Business Executive
HV
Hendrikus Van LeuvenResigned director
Resigned 2007-03-22 · 7 yrs · Business Executive
CI
Carmelo ImpellusoResigned director
Resigned 2006-05-22 · 11 yrs · Manager
SS
Stefano SterponeResigned director
Resigned 2005-10-17 · 2 yrs · Company Director
JC
Jean CoiquaudResigned director
Resigned 2004-03-26 · 3 yrs · Sales & Markwting Control Exec
RP
Robert PayneResigned secretary
Resigned 2003-06-12 · 6 yrs
PA
Paolo AuriemmaResigned director
Resigned 2003-03-21 · 1 yr · Financial Executive
PK
Paul KiernanResigned director
Resigned 2002-03-15 · 1 yr · Assistant Treasurer
BP
Bernard PonceletResigned director
Resigned 2001-11-29 · Business Strategy Manager
TG
Timothy GreenResigned director
Resigned 2001-11-29 · Finance Manager
MF
Mark FletcherResigned secretary
Resigned 2001-01-09
MP
Marc PetitResigned director
Resigned 2000-11-17 · 1 yr · Business Executive
BM
Bryan MyersResigned director
Resigned 2000-03-24 · 1 yr · Manager
FF
Franco FenoglioResigned director
Resigned 1999-11-19 · 5 yrs · Business Executive
AT
Andrew TaylorResigned director
Resigned 1999-11-19 · 1 yr · Business Strategy Manager
PM
Paul MacnivenResigned director
Resigned 1999-03-25 · Manager European Business Stra
GF
Giuseppe FranchiResigned director
Resigned 1999-02-01 · 6 yrs · Director Of Companies
GG
Gregory GeigerResigned director
Resigned 1998-03-27 · 1 yr · Director Business Planning
JI
John IrvingResigned directorResigned secretary
Resigned 1998-01-14 · 2 yrs · Solicitor
PJ
Peter JepsonResigned director
Resigned 1997-03-25 · 1 yr · Finance Manager
CP
Clive PageResigned director
Resigned 1997-03-25 · 6 yrs · Solicitor
RP
Roger PhillipsResigned director
Resigned 1997-03-25 · 1 yr · Company Director
ML
Michel LecomteResigned director
Resigned 1996-11-15 · 3 yrs · Vice Preisedent-Finance
JY
James YostResigned director
Resigned 1995-05-05 · 2 yrs · Executive
WS
Wolfgang SchneiderResigned director
Resigned 1995-05-05 · 6 yrs · Attorney
RT
Russell ThompsonResigned director
Resigned 1993-04-23 · Director-Sales
WB
William BrooksResigned director
Resigned 1993-04-23 · 2 yrs · Director
MA
Massimo AimettiResigned director
Resigned 1992-05-07 · 4 yrs · Director
GB
Giancarlo BoschettiResigned director
Resigned 1992-05-07 · 9 yrs · Chief Executive
TS
Thomas SayboltResigned director
Resigned 1992-05-07 · 2 yrs
JL
Jean LefebvreResigned director
Resigned 1992-05-07 · 7 yrs · Director
FC
Felice CantaroccoResigned director
Resigned 1992-05-07 · 1 yr · Director
PN
Peter NevittResigned director
Resigned 1992-05-07 · 1 yr · Chairman
BB
Bruce BlytheResigned director
Resigned 1992-05-07 · Director
AF
Alan FoxResigned director
Resigned 1992-05-07 · 6 yrs · Managing Director
MC
Massimo CarelloResigned director
Resigned 1992-05-07 · 8 yrs · Chairman
HK
Herbert KempeResigned director
Resigned 1992-05-07 · Business Strategy Associate
FY
Frederick YeagerResigned director
Resigned 1992-05-07 · 1 yr · Assistant Treasurer
IM
Ian McallisterResigned director
Resigned 1992-05-07 · 4 yrs · Chairman Chief Executive And Managing Di

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active