DRIVALIA LEASE UK LTD

Company number 04569800

30 officers / 26 resignations

SAVAGE, John, Mr.

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Secretary
• Appointed on: 22 March 2019

HUGHES, Alexander Paul

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MANFREDDI, Paolo

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 12 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

TILNEY, Jonathan Mark

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Credit Director

DAVIS, William

• Correspondence address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 16 March 2004
• Nationality: British

FARLEY, Peter John

• Correspondence address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 22 March 2019
• Nationality: British

ALMOND, Robert

• Correspondence address: Tatra Lodge, Seven Acres Park, Braunton, Devon, Uk, EX33 2PD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 October 2002
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Managing Director

BASILI, Simone

• Correspondence address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 February 2020
• Resigned on: 18 November 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Dealer Financing

BERIAVA, Claudia Daniela

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 November 2021
• Resigned on: 23 October 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Wholesale Financing

BORGIALLO, Mauro

• Correspondence address: Via Caporal Cattaneo N.76, Favria, 10083, Italy
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 March 2007
• Resigned on: 8 November 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Motor Executive

D'ARCO, Rolando

• Correspondence address: 250 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 September 2020
• Resigned on: 12 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of European Markets & Business Development

DE FICCHY, Gian Luca

• Correspondence address: 200 Corso G. Agnelli, Turin, 10135, Italy
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 March 2012
• Resigned on: 6 June 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

DOPUDI, Alfio

• Correspondence address: Flat 8, 1-3 Prince Of Wales Terrace, London, W8
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 October 2002
• Resigned on: 16 March 2004
• Nationality: Italian
• Occupation: Financial Director

DUCKWORTH, Christopher Thomas

• Correspondence address: 240 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 July 2015
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GARVIA, Jose Antonio

• Correspondence address: Avda Los Penascales 33 B, Torrelodones, Madrid 28250, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 January 2005
• Resigned on: 27 April 2005
• Nationality: Spanish
• Occupation: Motor Executive

GOLDHAGEN, Adam Roy

• Correspondence address: The Old Reading Room, 48 High Street, Cheddington, Leighton Buzzard, Bedfordshire, LU7 ORQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 February 2007
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Executive

GONZALES, Maurizio

• Correspondence address: The Barns, Chivery Hall Farms, Tring, Hertfordshire, HP23 6LD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 March 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Finance Director P H B

GRIPPO, Alberto

• Correspondence address: 200 Corso G. Agnelli, Turin, 10135, Italy
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 June 2013
• Resigned on: 24 November 2014
• Nationality: Italian
• Country of residence: Portugal
• Occupation: Motor Executive

HUMBERSTONE, Andrew John

• Correspondence address: 3 White Hill, Windlesam, Surrey, Uk, GU20 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Executive

HUNTER, Paul Jeff

• Correspondence address: 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 January 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Executive

JUAN, Alain, Mr.

• Correspondence address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 December 2017
• Resigned on: 31 July 2020
• Nationality: French
• Country of residence: Italy
• Occupation: Motor Executive

MERCHIORI, Alberto, Mr.

• Correspondence address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 October 2014
• Resigned on: 1 September 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Motor Executive

O'HARE, Allan Neil

• Correspondence address: Strada Val Pattonera 177, Torino, 10133, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 July 2005
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Motor Executive

PERTICA, Andrea, Mr.

• Correspondence address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 March 2018
• Resigned on: 17 December 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Motor Executive

SALOMONE, Giulio

• Correspondence address: 1501 116 Cromwell Road, London, SW7 4XN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 May 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Motor Executive

THOMAS, Martin Jean-Jacques

• Correspondence address: 13 Adam & Eve Mews, London, W8 6UG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 January 2009
• Resigned on: 10 October 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Motor Executive

VIALE, Giulio

• Correspondence address: 200 Corso G. Agnelli, Turin, 10135, Italy
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 January 2013
• Resigned on: 22 March 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Motor Executive

VON GUGGENBERG, Carlo Federico

• Correspondence address: 200 Corso G. Agnelli, Torino, Italy, 10035
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 February 2015
• Resigned on: 20 December 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

WILLIAMS, Brian Philip

• Correspondence address: The Willows, Cavendish Close, Horsham, West Sussex, RH12 5HX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 July 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Executive

ZANLUNGHI, Steven Michael

• Correspondence address: 240 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 August 2012
• Resigned on: 19 August 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Motor Executive