IVECO HOLDINGS LIMITED

00921870
SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK CHRISTOPHER MARTIN ROAD BASILDON SS14 3EZ

People & Contacts

Contact Details
Registered Address SECOND AND THIRD FLOORS, PHOENIX HOUSE
PHOENIX BUSINESS PARK CHRISTOPHER MARTIN ROAD BASILDON

SS14 3EZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED 09 Nov 1967 - 31 Dec 1980
IVECO (U.K.) LIMITED 31 Dec 1980 - 18 Mar 2005
People

Current directors

MR SIMON MARC MCCARTHY

Birthdate: May 1971

Nationality: BRITISH

Address: SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK CHRISTOPHER MARTIN ROAD ESSEX SS143EZ

Date Appointed: 31 Aug 2009

Appointment Type: C

Other Appointments: None

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MR SIMON MARC MCCARTHY

Birthdate: May 1971

Nationality: BRITISH,AUSTRALIAN

Address: SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK CHRISTOPHER MARTIN ROAD ESSEX SS143EZ

Date Appointed: 12 Apr 2007

Appointment Type: D

Other Appointments: None

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MR PAOLO VOTA

Birthdate: Apr 1970

Nationality: ITALIAN

Address: SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK CHRISTOPHER MARTIN ROAD ESSEX SS143EZ

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW WILLIAM MORGAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: SECOND AND THIRD FLOORS, PHOENIX HOUSE PHOENIX BUSINESS PARK CHRISTOPHER MARTIN ROAD ESSEX SS143EZ

Date Appointed: 10 Jun 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRAHAM BLACKMORE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 ORCHARD DRIVE HERTFORDSHIRE WD35QL

Date Appointed: 24 Jun 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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CERTAGENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 CHISWELL STREET EC1Y4UP

Date Appointed: 08 Nov 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MARK WILLIAM FLETCHER

Birthdate: N/A

Nationality: BRITISH

Address: 82 BY THE WOOD CARPENDERS PARK HERTFORDSHIRE WD195AQ

Date Appointed: 09 Jan 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN IRVING

Birthdate: Feb 1953

Nationality: BRITISH

Address: 297 LUTTERWORTH ROAD WARWICKSHIRE CV116PW

Date Appointed: 08 Jun 1991

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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ROBERT PAYNE

Birthdate: N/A

Nationality: BRITISH

Address: 37 OAKWOOD DRIVE HERTFORDSHIRE AL40UL

Date Appointed: 24 Jun 2003

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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RAYMOND PIERRE BALOUX

Birthdate: Sep 1949

Nationality: FRENCH

Address: 52 BELSIZE PARK NW34EE

Date Appointed: 02 Jun 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MARCO BIANCHI

Birthdate: Aug 1955

Nationality: ITALIAN

Address: CORSO RE UMBERTO 136

Date Appointed: 18 Sep 1998

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRAHAM BLACKMORE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 ORCHARD DRIVE HERTFORDSHIRE WD35QL

Date Appointed: 01 Feb 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR GERARD BROWN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 20 GREY ROAD CHESHIRE WA144BU

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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DR MASSIMO CARELLO

Birthdate: May 1948

Nationality: ITALIAN

Address: 20 PELHAM CRESCENT SW72NR

Date Appointed: 08 Jun 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ANTONIO CARLUCCI

Birthdate: Aug 1942

Nationality: ITALIAN

Address: C/O IVECO FORD HOUSE STATION ROAD HERTFORDSHIRE WD11SR

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LAURENCE CRIBBIN

Birthdate: Nov 1966

Nationality: BRITISH

Address: CRANES FARM ROAD ESSEX SS143AD

Date Appointed: 11 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ALESSANDRO DEL VECCHIO

Birthdate: Aug 1969

Nationality: ITALIAN

Address: CRANES FARM ROAD ESSEX SS143AD

Date Appointed: 25 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ALAN BERNARD FOX

Birthdate: Nov 1935

Nationality: BRITISH

Address: ALARNEDA DOS AICAS 722 APTO 132 MORMA 04086002

Date Appointed: 03 Nov 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GIUSEPPE FRANCHI

Birthdate: Nov 1947

Nationality: ITALIAN

Address: FLAT 72 BLAIR COURT BOUNDARY ROAD NW86NT

Date Appointed: 01 Feb 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL JEFF HUNTER

Birthdate: Jul 1956

Nationality: BRITISH

Address: CRANES FARM ROAD ESSEX SS143AD

Date Appointed: 20 Jan 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT BOB LOWDEN

Birthdate: Dec 1957

Nationality: UNITED KINGDOM

Address: CRANES FARM ROAD ESSEX SS143AD

Date Appointed: 23 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR TOMISLAN MAKSIMOVIC

Birthdate: Apr 1944

Nationality: ITALIAN

Address: STRADA CHIOCCIOLA 21

Date Appointed: 03 Nov 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ANTONIO MASSENZIO

Birthdate: Feb 1940

Nationality: ITALIAN

Address: 85 APSLEY HOUSE 23-29 FINCHLEY ROAD NW80NZ

Date Appointed: 22 Feb 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ENZO MIRANDA

Birthdate: May 1946

Nationality: ITALIAN

Address: FIAT UK LIMITED 5TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1X6AL

Date Appointed: 08 Jun 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR ROGER MELVYN PHILLIPS

Birthdate: Oct 1948

Nationality: BRITISH

Address: HIGHTYME LEE ROAD SAUNDERTON LEE BUCKINGHAMSHIRE HP279NX

Date Appointed: 12 Apr 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR GIUSEPPE RICCA

Birthdate: Apr 1939

Nationality: ITALIAN

Address: C/O IVECO FIAT SPA VIA PUGLIA 35 10156 TORINO

Date Appointed: 08 Jun 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR DIEGO SALUZZO

Birthdate: Dec 1959

Nationality: ITALIAN

Address: 11 VIA BOBBIO PIEMONTE

Date Appointed: 10 Mar 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR LUCA SRA

Birthdate: Jul 1971

Nationality: ITALIAN

Address: CRANES FARM ROAD ESSEX SS143AD

Date Appointed: 06 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FRANCIS THORNEYCROFT SMITH

Birthdate: Oct 1946

Nationality: BRITISH

Address: SPINNEYS WEST STREET BUCKINGHAMSHIRE SL72BY

Date Appointed: 17 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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HENDRIKUS CORNELIS VAN LEUVEN

Birthdate: May 1953

Nationality: DUTCH

Address: RODE GRAAFWEG 18 NOORD BRABANE 5757 RE

Date Appointed: 22 Mar 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART WEBSTER

Birthdate: Mar 1961

Nationality: BRITISH

Address: CRANES FARM ROAD ESSEX SS143AD

Date Appointed: 24 Jul 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CLAUDIO ZANFRAMUNDO

Birthdate: Sep 1975

Nationality: ITALIAN

Address: CRANES FARM ROAD ESSEX SS143AD

Date Appointed: 28 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR FRANCESCO ZEN

Birthdate: May 1936

Nationality: ITALIAN

Address: C/O IVECO FIAT SPA VIA PUGLIA 35 10156 TORINO

Date Appointed: 08 Jun 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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