1
Born in September 1965
Individual (1 offspring)
Officer
2013-10-10 ~ 2023-04-03 OF - Director → CIF 0
2
Financial Planning And Analysis Manager born in July 1977
Individual
Officer
2019-07-10 ~ 2019-12-20 OF - Director → CIF 0
3
Born in May 1976
Individual (3 offsprings)
Officer
2015-09-01 ~ 2023-04-03 OF - Director → CIF 0
4
Motor Executive born in July 1970
Individual (2 offsprings)
Officer
2007-10-29 ~ 2014-08-28 OF - Director → CIF 0
5
Motor Executive born in March 1969
Individual
Officer
2018-08-01 ~ 2018-12-13 OF - Director → CIF 0
6
Motor Executive born in May 1957
Individual
Officer
2000-09-14 ~ 2004-01-15 OF - Director → CIF 0
7
Motor Executive born in September 1974
Individual (2 offsprings)
Officer
2018-08-01 ~ 2021-12-17 OF - Director → CIF 0
8
Managing Director born in April 1956
Individual (1 offspring)
Officer
1997-08-21 ~ 1998-01-28 OF - Director → CIF 0
9
Managing Director born in May 1958
Individual
Officer
2002-10-01 ~ 2005-01-31 OF - Director → CIF 0
10
Motor Executive born in June 1965
Individual
Officer
2005-09-15 ~ 2007-03-15 OF - Director → CIF 0
11
Finance Director born in August 1959
Individual
Officer
1998-07-21 ~ 2000-09-14 OF - Director → CIF 0
12
Motor Executive born in June 1973
Individual
Officer
2012-08-01 ~ 2016-08-19 OF - Director → CIF 0
13
Managing Director born in May 1966
Individual
Officer
2017-10-24 ~ 2018-08-01 OF - Director → CIF 0
14
Motor Executive born in May 1971
Individual
Officer
2018-08-01 ~ 2021-12-17 OF - Director → CIF 0
15
Motor Executive born in February 1974
Individual
Officer
2009-01-08 ~ 2014-10-10 OF - Director → CIF 0
16
Motor Executive born in August 1967
Individual
Officer
2002-04-11 ~ 2003-12-04 OF - Director → CIF 0
17
Motor Executive born in July 1961
Individual (1 offspring)
Officer
2004-01-15 ~ 2007-11-07 OF - Director → CIF 0
18
Managing Director born in August 1977
Individual (1 offspring)
Officer
2023-04-03 ~ 2025-03-31 OF - Director → CIF 0
19
Managing Director born in July 1974
Individual (1 offspring)
Officer
2021-12-17 ~ 2022-12-31 OF - Director → CIF 0
20
Automotive Executive born in August 1952
Individual
Officer
1997-10-08 ~ 1999-09-01 OF - Director → CIF 0
21
Born in November 1972
Individual (1 offspring)
Officer
2014-09-25 ~ 2018-08-01 OF - Director → CIF 0
22
Motor Executive born in January 1960
Individual
Officer
2000-09-14 ~ 2001-11-30 OF - Director → CIF 0
23
Motor Executive born in August 1949
Individual
Officer
2005-05-18 ~ 2007-09-06 OF - Director → CIF 0
24
Automotive Executive born in April 1954
Individual
Officer
1997-08-21 ~ 1999-10-01 OF - Director → CIF 0
25
Motor Executive born in February 1960
Individual
Officer
2002-04-11 ~ 2003-12-04 OF - Director → CIF 0
26
Motor Executive born in December 1955
Individual
Officer
2004-01-15 ~ 2005-02-15 OF - Director → CIF 0
27
Individual (2 offsprings)
Officer
1997-10-08 ~ 2019-03-22 OF - Secretary → CIF 0
28
Operations Director born in February 1953
Individual
Officer
1997-08-21 ~ 2000-09-14 OF - Director → CIF 0
29
Company Director born in May 1962
Individual (1 offspring)
Officer
1998-01-28 ~ 2001-11-30 OF - Director → CIF 0
30
Motor Executive born in January 1964
Individual
Officer
2014-10-10 ~ 2015-09-01 OF - Director → CIF 0
31
Motor Executive born in October 1962
Individual
Officer
2014-01-13 ~ 2018-08-01 OF - Director → CIF 0
32
Managing Director born in May 1958
Individual
Officer
2001-05-02 ~ 2008-12-16 OF - Director → CIF 0
33
Motor Executive born in April 1960
Individual
Officer
1999-10-01 ~ 2000-09-14 OF - Director → CIF 0
34
Director born in June 1956
Individual
Officer
2007-03-15 ~ 2017-03-16 OF - Director → CIF 0
35
Motor Executive born in July 1962
Individual
Officer
2005-01-31 ~ 2005-07-07 OF - Director → CIF 0
36
Director born in September 1966
Individual
Officer
2023-04-03 ~ 2024-03-31 OF - Director → CIF 0
37
Motor Executive born in February 1959
Individual
Officer
2004-01-15 ~ 2005-09-15 OF - Director → CIF 0
38
Motor Executive born in October 1964
Individual
Officer
2007-11-01 ~ 2012-08-01 OF - Director → CIF 0
39
Managing Director Fafs born in April 1942
Individual
Officer
2000-09-14 ~ 2001-05-02 OF - Director → CIF 0
40
Automotive Executive born in February 1948
Individual
Officer
1997-08-21 ~ 1997-10-08 OF - Director → CIF 0
Managing Director born in February 1948
Individual
1999-09-01 ~ 2002-07-31 OF - Director → CIF 0
41
Cfo Of Fidis Spa born in August 1961
Individual (3 offsprings)
Officer
2020-06-22 ~ 2023-04-03 OF - Director → CIF 0
42
Motor Executive born in January 1948
Individual
Officer
2005-07-29 ~ 2014-01-13 OF - Director → CIF 0
43
Motor Executive born in May 1955
Individual
Officer
2005-01-31 ~ 2005-04-27 OF - Director → CIF 0
44
Automotive Executive born in April 1962
Individual
Officer
1997-08-21 ~ 1998-07-21 OF - Director → CIF 0
45
12, Place Des Etats-unis, 92127, Montrouge Cedex, FranceCorporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
46
FIAT INVESTMENTS N.V. - 2014-10-29
25, St. James's Street, London, EnglandConverted / Closed Corporate (13 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
47
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-06-11 ~ 1997-07-04
PE - Nominee Secretary → CIF 0
48
47 Chancery Lane, LondonCorporate
Officer
1997-07-04 ~ 1997-10-08
PE - Secretary → CIF 0
49
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-06-11 ~ 1997-07-04
PE - Nominee Director → CIF 0
50
JADETONE LIMITED - 1985-03-05
5th Floor Clement House, 14-18 Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1997-07-04 ~ 1997-08-21
PE - Director → CIF 0