STELLANTIS UK LIMITED

Company summary

Company number: 00201514
Status: ACTIVE
Incorporated / age: 6 November 1924101 years
Registered office: 2 Sunbeam Way, Coventry, CV3 1ND, England
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Sunbeam Way, Coventry, CV3 1ND, England
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
FIAT CHRYSLER AUTOMOBILES UK LTD
FIAT GROUP AUTOMOBILES UK LTD
FIAT AUTO (U.K.) LIMITED
FIAT MOTOR COMPANY (U.K.) LIMITED
FIAT (ENGLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGE, Martin Edward ACTIVE	Secretary	15 Dec 2023				2, Sunbeam Way, Coventry, CV3 1ND, England
DRUCE, Eurig Garmon ACTIVE	Director	23 Oct 2024		Wales	November 1978	2, Sunbeam Way, Coventry, CV3 1ND, England
HAMMONDS, Timothy John ACTIVE	Director	01 Sep 2025		England	October 1973	2, Sunbeam Way, Coventry, CV3 1ND, England
FARLEY, Peter John RESIGNED	Secretary	18 Jun 1996	15 Dec 2023			2, Sunbeam Way, Coventry, CV3 1ND, England
ROWLANDS, Ian Richard RESIGNED	Secretary		18 Jun 1996			135 Golders Green Road, London, NW11 8HE
ALMOND, Robert RESIGNED	Director	27 Mar 2008	06 Feb 2009		May 1958	Tatra Lodge, Seven Acres Park, Braunton, Devon, EX33 2PD, Uk
ALTAVILLA, Alfredo RESIGNED	Director	06 Jun 2013	31 Aug 2018	Italy	August 1963	200, Corso G. Agnelli, Turin, 10135, Italy
ANDREW, Ashley Ward RESIGNED	Director	01 Sep 2016	15 Jan 2018	United Kingdom	July 1971	240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
BALDI, Alessandro Gianni RESIGNED	Director	13 Jan 2011	28 Sep 2011	Italy	August 1952	250, Via Nizza, Turin, 10126, Italy
BAROCELLI, Angelo RESIGNED	Director	10 Nov 1995	23 Sep 1998		April 1962	38 St Lukes Street, London, SW3 3RP
BLADES, James Newton RESIGNED	Director	01 Sep 1999	31 Jul 2002		February 1948	Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
BLADES, James Newton RESIGNED	Director		15 Sep 1997		February 1948	Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
BOHRER, Alexander Walter, Mr. RESIGNED	Director	27 Mar 2008	08 Feb 2010		July 1970	Flat 8 49-50, Ainger Road, London, NW3 3AH
BOSCHETTI, Giancarlo RESIGNED	Director	28 Jun 2002	16 Mar 2004		November 1939	Strada All Villa D'Aglie 20, Turin, Italy
BRUNET, Frederic Claude, Bernard, Christophe, Mr. RESIGNED	Director	22 Jun 2021	07 Sep 2022	France	January 1976	2, Sunbeam Way, Coventry, CV3 1ND, England
CALVER, Robert William RESIGNED	Director	08 Feb 2010	11 Aug 2018	United Kingdom	May 1960	10, Gleneagles Drive, Brockhall Village Old Langho, Blackburn, Lancashire, BB6 8BF
CANE, Marco Rocco, Mr. RESIGNED	Director	11 Jan 2018	15 Feb 2019	Italy	October 1978	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
CAPERAN, Loic Lucien Emmanuel RESIGNED	Director	01 Jan 1995	01 Mar 1999		October 1943	1 Bis Cite Des Fleurs, Paris, 75017, FOREIGN, France
CAPPELLANO, Emanuele RESIGNED	Director	01 Aug 2012	04 Sep 2014	Italy	October 1976	200, Corso C Agnelli, Turin, 10135, Italy
CARELLO, Massimo, Dr RESIGNED	Director		30 Apr 2003		June 1948	20 Pelham Crescent, London, SW7 2NR
CHIARLE, Guglielmo RESIGNED	Director		31 Dec 1994		October 1935	C/O Fiat Auto Spa, Corso G Agnelli 200, Torino 10135, FOREIGN, Italy
CLARKE, Gerard RESIGNED	Director	27 Mar 2008	28 Sep 2011	United Kingdom	January 1957	61, Hermitage Green, Hermitage, West Berkshire, RG18 9SL, Uk
COMOGLIO, Maurizio RESIGNED	Director		20 Mar 2001		March 1947	C/O Fiat Auto Spa, Corso G Agnelli 200, Torino 10135, Italy
COURY, David Marcel Henri, Mr. RESIGNED	Director	15 Feb 2019	22 Jun 2021	United Kingdom	November 1989	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
DAVINO, Maria Grazia RESIGNED	Director	31 Aug 2023	23 Oct 2024	Italy	April 1978	2, Sunbeam Way, Coventry, CV3 1ND, England
DAVIS, William Allan, Sir RESIGNED	Director		12 Jun 1993		June 1921	168 Defoe House, London, EC2Y 8ND
DAVOLI, Giuliano Gerhard, Mr. RESIGNED	Director	19 Oct 2018	22 Jun 2021	England	July 1973	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
DE-TULLIO, Massimo RESIGNED	Director	05 Feb 2016	31 Aug 2018	Italy	January 1978	240, Bath Road, Slough, Berkshire, SL1 4DX
DEMEL, Herbert Hubert RESIGNED	Director	16 Mar 2004	15 Nov 2004		October 1953	Braeunerstrasse 11, Vienna 11, FOREIGN, Austria
DIAZ RUIZ, Juan Jose RESIGNED	Director	30 Oct 2000	28 Jun 2002		September 1943	Corso Massimo, Dazeglio 21, Turin, Italy
DOPUDI, Alfio RESIGNED	Director	23 Sep 1998	21 Oct 2003		August 1959	Flat 8, 1-3 Prince Of Wales Terrace, London, W8
FACERÍAS, Alberto Morales, Mr. RESIGNED	Director	30 Sep 2022	01 Sep 2025	England	June 1976	2, Sunbeam Way, Coventry, CV3 1ND, England
FERRARI, Ernesto RESIGNED	Director		29 Mar 1993		January 1946	C/O Fiat Auto Spa, Corso G Agnelli 200, Torino 10135, FOREIGN, Italy
FORMICA, Andrea RESIGNED	Director	13 Jan 2011	28 Sep 2011	Italy	January 1961	2 Via Monferrato, Turrin, 10131
FOSSATI, Giorgio RESIGNED	Director	28 Sep 2011	29 Jun 2015	Italy	March 1961	200, Corso G. Agnelli, Turin, 10135, Italy
GARVIA, Jose Antonio RESIGNED	Director	31 Jan 2005	08 Jul 2005		May 1955	Avda Los Penascales 33 B, Torrelodones, Madrid 28250, FOREIGN, Spain
GIANNELLI, Vincenzo RESIGNED	Director	08 Jan 2010	20 Jul 2010	Italy	March 1964	Via Di Vittorio 52, Milan, 20019, Italy
GINI, Riccardo, Mr. RESIGNED	Director	11 Jan 2018	22 Jun 2021	Italy	May 1971	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
GONZALES, Maurizio RESIGNED	Director	21 Oct 2003	30 Sep 2004		August 1962	The Barns, Chivery Hall Farms, Tring, Hertfordshire, HP23 6LD
GORLIER, Pietro, Mr. RESIGNED	Director	19 Oct 2018	22 Jun 2021	United States	November 1962	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
GORLIER, Pietro RESIGNED	Director	13 Dec 2006	08 Jan 2010	Italy	November 1962	Strada Ossole 48, Castagneo Po, Torino, 10090, FOREIGN, Italy
HOWKINS, Karl RESIGNED	Director	29 Jun 2015	15 Feb 2016	England	April 1972	240, Bath Road, Slough, Berkshire, SL1 4DX
HUGHES, Alexander Paul RESIGNED	Director	12 Oct 2015	22 Jun 2021	England	May 1976	240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
HUMBERSTONE, Andrew John RESIGNED	Director	01 Nov 2007	01 Aug 2012	United Kingdom	October 1964	3, White Hill, Windlesam, Surrey, GU20 6JU, Uk
HUNTER, Paul Jeff RESIGNED	Director	15 Nov 2004	31 Mar 2007	England	August 1956	5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY
JONES, Alison Jane, Mrs. RESIGNED	Director	22 Jun 2021	01 Jun 2022	United Kingdom	June 1968	2, Sunbeam Way, Coventry, CV3 1ND, England
LECLERC, Arnaud Yannick Louis, Mr. RESIGNED	Director	22 Jan 2018	22 Jun 2021	England	October 1974	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
LO MONACO, Paolo RESIGNED	Director	24 May 2007	11 Mar 2011	United Kingdom	August 1972	Flat 11 228 Old Brompton Road, London, SW5 0DB
MERCHIORI, Alberto, Mr. RESIGNED	Director	08 Jan 2015	01 Sep 2015	United Kingdom	January 1964	240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
MIGLIORE, Nicola RESIGNED	Director		19 Mar 1993		March 1940	C/O Flat Auto Spa, Corso G Agnelli 200, Torino 10135, FOREIGN, Italy
MUNARI, Maurizio RESIGNED	Director	08 Mar 2012	06 Jun 2013	Italy	November 1969	200, Corso G. Agnelli, Turin, 10135, Italy
NICOLL, Christopher RESIGNED	Director	01 Mar 2006	31 Aug 2009		August 1968	40 Chemin Des Hauts Cretes, Cologny, 1223, Switzerland
OWEN, Glyndwr RESIGNED	Director	28 Jun 2002	31 Aug 2004		July 1955	4 The Wickets, Maidenhead, Berkshire, SL6 6TT
PACINI, Marco, Mr. RESIGNED	Director	25 Sep 2014	11 Jan 2018	Italy	August 1971	200, Corso G. Agnelli, Turin, 10035, Italy
PALMER, Richard Keith RESIGNED	Director	16 Mar 2007	08 Jan 2010		December 1966	Frazinoe Rivigliasco Torinese, V. Gauthier 11, Torino, FOREIGN, Italy
PISTONE, Diego RESIGNED	Director	20 Mar 2001	16 Mar 2007		November 1950	Via Collegno 25, Turin, Italy
RONCHI, Roberto RESIGNED	Director	30 Nov 2005	30 Oct 2006		July 1959	Via A Murri N4, Vimercate, Milan 20059, FOREIGN, Italy
SALOMONE, Giulio RESIGNED	Director	18 May 2005	01 Nov 2007		July 1961	1501 116 Cromwell Road, London, SW7 4XN
SINCERI, Carlo RESIGNED	Director	01 Mar 1999	30 Oct 2000		September 1945	Corso Monte Cucco 68, 10100, Turin, Italy
SISTINO, Lorenzo RESIGNED	Director	28 Sep 2011	08 Mar 2012	Italy	May 1962	200, Corso G. Agnelli, Turin, 10135, Italy
SISTINO, Lorenzo RESIGNED	Director	08 Jan 2010	25 Oct 2010	Italy	May 1962	Via Della Rocca45, Turin, 10123, Italy
SMYTH, Geoffrey Joseph RESIGNED	Director	15 Sep 1997	01 Sep 1999		August 1952	2 Turnoak Park, St Leonards Hill, Windsor, Berkshire, SL4 4UN
SPINOLO, Sergio RESIGNED	Director	30 May 1995	10 Nov 1995		January 1948	5 Wickham Court 7 Ashburn Gardens, London, SW7 4DG
STOPPELLI, Luca RESIGNED	Director	08 Jan 2010	01 Aug 2012	Italy	January 1969	Via G Bogino 2, Turin, 10123, Italy
STRIGLIO, Andrea RESIGNED	Director	28 Sep 2011	11 Jan 2018	Italy	October 1962	200, Corso G. Agnelli, Turin, 10135, Italy
THOMAS, Martin Jean-Jacques RESIGNED	Director	10 Mar 2009	10 Oct 2014	United Kingdom	February 1974	240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
TOSO, Massimo RESIGNED	Director	01 Oct 2002	31 Jan 2005		May 1958	16 St Lukes Mews, London, W11 1NF
WATT, Richard James RESIGNED	Director		07 Jun 1993		November 1917	Hurst House, Hurst, Berkshire, RG10 0SH
WELLER, Andrew Thomas RESIGNED	Director	11 Mar 2011	15 Feb 2019	England	February 1963	240, Bath Road, Slough, Berkshire, SL1 4DX
WILLCOX, Paul Antony RESIGNED	Director	01 Jun 2022	31 Aug 2023	United Kingdom	October 1963	2, Sunbeam Way, Coventry, CV3 1ND, England
WOHLFARTER, Johann RESIGNED	Director	15 Nov 2004	27 Apr 2005		December 1955	Pusteria 8, Dobbiaco, Bozen 39034, Italy
ZANFRAMUNDO, Pier Luigi RESIGNED	Director	18 May 2005	28 Sep 2005		February 1947	Via Garessio 24 Int. 6, Torino, FOREIGN, Italy
ZANLUNGHI, Steven Michael RESIGNED	Director	01 Aug 2012	19 Aug 2016	United States Of America	June 1973	240, Bath Road, Slough, Berkshire, SL1 4DX
ZUARES, Maurizio, Mr. RESIGNED	Director	15 Feb 2019	22 Jun 2021	United Arab Emirates	February 1965	Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

PAGE, Martin Edward ACTIVE
Role: Secretary
Appointed on: 15 Dec 2023
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

DRUCE, Eurig Garmon ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: Wales
Date of birth: November 1978
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

HAMMONDS, Timothy John ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1973
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

FARLEY, Peter John RESIGNED
Role: Secretary
Appointed on: 18 Jun 1996
Resigned on: 15 Dec 2023
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

ROWLANDS, Ian Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1996
Address: 135 Golders Green Road, London, NW11 8HE

ALMOND, Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 06 Feb 2009
Date of birth: May 1958
Address: Tatra Lodge, Seven Acres Park, Braunton, Devon, EX33 2PD, Uk

ALTAVILLA, Alfredo RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 31 Aug 2018
Country of Residence: Italy
Date of birth: August 1963
Address: 200, Corso G. Agnelli, Turin, 10135, Italy

ANDREW, Ashley Ward RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

BALDI, Alessandro Gianni RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 28 Sep 2011
Country of Residence: Italy
Date of birth: August 1952
Address: 250, Via Nizza, Turin, 10126, Italy

BAROCELLI, Angelo RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 23 Sep 1998
Date of birth: April 1962
Address: 38 St Lukes Street, London, SW3 3RP

BLADES, James Newton RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Jul 2002
Date of birth: February 1948
Address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ

BLADES, James Newton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Date of birth: February 1948
Address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ

BOHRER, Alexander Walter, Mr. RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 08 Feb 2010
Date of birth: July 1970
Address: Flat 8 49-50, Ainger Road, London, NW3 3AH

BOSCHETTI, Giancarlo RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 16 Mar 2004
Date of birth: November 1939
Address: Strada All Villa D'Aglie 20, Turin, Italy

BRUNET, Frederic Claude, Bernard, Christophe, Mr. RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 07 Sep 2022
Country of Residence: France
Date of birth: January 1976
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

CALVER, Robert William RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 11 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 10, Gleneagles Drive, Brockhall Village Old Langho, Blackburn, Lancashire, BB6 8BF

CANE, Marco Rocco, Mr. RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 15 Feb 2019
Country of Residence: Italy
Date of birth: October 1978
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

CAPERAN, Loic Lucien Emmanuel RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Mar 1999
Date of birth: October 1943
Address: 1 Bis Cite Des Fleurs, Paris, 75017, FOREIGN, France

CAPPELLANO, Emanuele RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 04 Sep 2014
Country of Residence: Italy
Date of birth: October 1976
Address: 200, Corso C Agnelli, Turin, 10135, Italy

CARELLO, Massimo, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Date of birth: June 1948
Address: 20 Pelham Crescent, London, SW7 2NR

CHIARLE, Guglielmo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1935
Address: C/O Fiat Auto Spa, Corso G Agnelli 200, Torino 10135, FOREIGN, Italy

CLARKE, Gerard RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 28 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 61, Hermitage Green, Hermitage, West Berkshire, RG18 9SL, Uk

COMOGLIO, Maurizio RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2001
Date of birth: March 1947
Address: C/O Fiat Auto Spa, Corso G Agnelli 200, Torino 10135, Italy

COURY, David Marcel Henri, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1989
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

DAVINO, Maria Grazia RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 23 Oct 2024
Country of Residence: Italy
Date of birth: April 1978
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

DAVIS, William Allan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1993
Date of birth: June 1921
Address: 168 Defoe House, London, EC2Y 8ND

DAVOLI, Giuliano Gerhard, Mr. RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: July 1973
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

DE-TULLIO, Massimo RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 31 Aug 2018
Country of Residence: Italy
Date of birth: January 1978
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX

DEMEL, Herbert Hubert RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 15 Nov 2004
Date of birth: October 1953
Address: Braeunerstrasse 11, Vienna 11, FOREIGN, Austria

DIAZ RUIZ, Juan Jose RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 28 Jun 2002
Date of birth: September 1943
Address: Corso Massimo, Dazeglio 21, Turin, Italy

DOPUDI, Alfio RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 21 Oct 2003
Date of birth: August 1959
Address: Flat 8, 1-3 Prince Of Wales Terrace, London, W8

FACERÍAS, Alberto Morales, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1976
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

FERRARI, Ernesto RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: January 1946
Address: C/O Fiat Auto Spa, Corso G Agnelli 200, Torino 10135, FOREIGN, Italy

FORMICA, Andrea RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 28 Sep 2011
Country of Residence: Italy
Date of birth: January 1961
Address: 2 Via Monferrato, Turrin, 10131

FOSSATI, Giorgio RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 29 Jun 2015
Country of Residence: Italy
Date of birth: March 1961
Address: 200, Corso G. Agnelli, Turin, 10135, Italy

GARVIA, Jose Antonio RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 08 Jul 2005
Date of birth: May 1955
Address: Avda Los Penascales 33 B, Torrelodones, Madrid 28250, FOREIGN, Spain

GIANNELLI, Vincenzo RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 20 Jul 2010
Country of Residence: Italy
Date of birth: March 1964
Address: Via Di Vittorio 52, Milan, 20019, Italy

GINI, Riccardo, Mr. RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 22 Jun 2021
Country of Residence: Italy
Date of birth: May 1971
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

GONZALES, Maurizio RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 30 Sep 2004
Date of birth: August 1962
Address: The Barns, Chivery Hall Farms, Tring, Hertfordshire, HP23 6LD

GORLIER, Pietro, Mr. RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 22 Jun 2021
Country of Residence: United States
Date of birth: November 1962
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

GORLIER, Pietro RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 08 Jan 2010
Country of Residence: Italy
Date of birth: November 1962
Address: Strada Ossole 48, Castagneo Po, Torino, 10090, FOREIGN, Italy

HOWKINS, Karl RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 15 Feb 2016
Country of Residence: England
Date of birth: April 1972
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX

HUGHES, Alexander Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: May 1976
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

HUMBERSTONE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 3, White Hill, Windlesam, Surrey, GU20 6JU, Uk

HUNTER, Paul Jeff RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: August 1956
Address: 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY

JONES, Alison Jane, Mrs. RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

LECLERC, Arnaud Yannick Louis, Mr. RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: October 1974
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

LO MONACO, Paolo RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Flat 11 228 Old Brompton Road, London, SW5 0DB

MERCHIORI, Alberto, Mr. RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

MIGLIORE, Nicola RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: March 1940
Address: C/O Flat Auto Spa, Corso G Agnelli 200, Torino 10135, FOREIGN, Italy

MUNARI, Maurizio RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 06 Jun 2013
Country of Residence: Italy
Date of birth: November 1969
Address: 200, Corso G. Agnelli, Turin, 10135, Italy

NICOLL, Christopher RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Aug 2009
Date of birth: August 1968
Address: 40 Chemin Des Hauts Cretes, Cologny, 1223, Switzerland

OWEN, Glyndwr RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Aug 2004
Date of birth: July 1955
Address: 4 The Wickets, Maidenhead, Berkshire, SL6 6TT

PACINI, Marco, Mr. RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 11 Jan 2018
Country of Residence: Italy
Date of birth: August 1971
Address: 200, Corso G. Agnelli, Turin, 10035, Italy

PALMER, Richard Keith RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 08 Jan 2010
Date of birth: December 1966
Address: Frazinoe Rivigliasco Torinese, V. Gauthier 11, Torino, FOREIGN, Italy

PISTONE, Diego RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 16 Mar 2007
Date of birth: November 1950
Address: Via Collegno 25, Turin, Italy

RONCHI, Roberto RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Oct 2006
Date of birth: July 1959
Address: Via A Murri N4, Vimercate, Milan 20059, FOREIGN, Italy

SALOMONE, Giulio RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 01 Nov 2007
Date of birth: July 1961
Address: 1501 116 Cromwell Road, London, SW7 4XN

SINCERI, Carlo RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Oct 2000
Date of birth: September 1945
Address: Corso Monte Cucco 68, 10100, Turin, Italy

SISTINO, Lorenzo RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 08 Mar 2012
Country of Residence: Italy
Date of birth: May 1962
Address: 200, Corso G. Agnelli, Turin, 10135, Italy

SISTINO, Lorenzo RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 25 Oct 2010
Country of Residence: Italy
Date of birth: May 1962
Address: Via Della Rocca45, Turin, 10123, Italy

SMYTH, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 01 Sep 1999
Date of birth: August 1952
Address: 2 Turnoak Park, St Leonards Hill, Windsor, Berkshire, SL4 4UN

SPINOLO, Sergio RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 10 Nov 1995
Date of birth: January 1948
Address: 5 Wickham Court 7 Ashburn Gardens, London, SW7 4DG

STOPPELLI, Luca RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 01 Aug 2012
Country of Residence: Italy
Date of birth: January 1969
Address: Via G Bogino 2, Turin, 10123, Italy

STRIGLIO, Andrea RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 11 Jan 2018
Country of Residence: Italy
Date of birth: October 1962
Address: 200, Corso G. Agnelli, Turin, 10135, Italy

THOMAS, Martin Jean-Jacques RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

TOSO, Massimo RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Jan 2005
Date of birth: May 1958
Address: 16 St Lukes Mews, London, W11 1NF

WATT, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: November 1917
Address: Hurst House, Hurst, Berkshire, RG10 0SH

WELLER, Andrew Thomas RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: February 1963
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX

WILLCOX, Paul Antony RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Sunbeam Way, Coventry, CV3 1ND, England

WOHLFARTER, Johann RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 27 Apr 2005
Date of birth: December 1955
Address: Pusteria 8, Dobbiaco, Bozen 39034, Italy

ZANFRAMUNDO, Pier Luigi RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 28 Sep 2005
Date of birth: February 1947
Address: Via Garessio 24 Int. 6, Torino, FOREIGN, Italy

ZANLUNGHI, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 19 Aug 2016
Country of Residence: United States Of America
Date of birth: June 1973
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX

ZUARES, Maurizio, Mr. RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 22 Jun 2021
Country of Residence: United Arab Emirates
Date of birth: February 1965
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

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