Hinduja Automotive Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
DH
Mr Dheeraj Gopichand HindujaIndividual
Significant influence or control
Notified 2016-04-07 · Ceased 2022-09-01
Source record 110870630Machen Development Corp.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-07
Source record 113748418Machen Holding SaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-07
Source record 113748419Amas Holding SpfCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-07
Source record 113748420People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalVV+3 others
Venkatesan VenkataramanCurrent director
Appointed 2018-10-11 · 7 yrs · Corporate Executive
Show 18 historical appointments
AH
Ajay HindujaResigned director
Resigned 2010-01-21 · 8 yrs · Business
VS
Venkataramane SumantranResigned director
Resigned 2008-03-18 · 6 yrs · Advisor
RS
Ramaswami SeshasayeeResigned director
Resigned 2008-02-15 · 4 yrs · Service
GH
Gopichand HindujaResigned director
Resigned 2007-11-15 · 17 yrs · Chairman
FC
Francisco Colon MartinezResigned director
Resigned 2006-01-27 · Manager
FF
Franco FenoglioResigned director
Resigned 2005-07-21 · International Oper Iveco Manag
JB
Jean BrunolResigned director
Resigned 2005-01-21 · Internaional Operations Mgr
MB
Marco BianchiResigned director
Resigned 2002-10-25 · 3 yrs · General Counsel
LM
Luigi MattaResigned director
Resigned 2000-09-11 · Financial Director
SC
Subhash ChawlaResigned director
Resigned 1995-05-12 · 5 yrs · Director
PG
Pierangelo GiubassoResigned director
Resigned 1993-06-10 · 7 yrs · Company Director
RS
Renato SorceResigned director
Resigned 1993-06-10 · 7 yrs · Company Director
MA
Massimo AimettiResigned director
Resigned 1992-10-31 · Financial Controller
RB
Roberto BorsaResigned director
Resigned 1992-10-31 · Company Director
FS
Resigned 1992-10-31 · 22 yrs · Chartered Accountant
HK
Herbert KlingeleResigned director
Resigned 1992-10-31 · 21 yrs · Engineer
VB
Verinder BeriResigned director
Resigned 1992-10-31 · 5 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active