Iveco Holdings Limited
Activities of distribution holding companies · Basildon
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIveco Group N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-01 · No cessation recorded
Source record 226840304Show 1 ceased record
Cnh Industrial NvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-01-01
Source record 228531264People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
AM
Andrew MorganResigned director
Resigned 2022-06-10 · 1 yr · Finance Manager
AD
Alessandro Del VecchioResigned director
Resigned 2019-09-25 · 2 yrs · Finance Director
JW
James WebsterResigned director
Resigned 2015-07-24 · 3 yrs · Director
RL
Robert LowdenResigned director
Resigned 2015-01-23 · Managing Director
PH
Paul HunterResigned director
Resigned 2014-01-20 · 5 yrs · Company Director
CZ
Claudio ZanframundoResigned director
Resigned 2013-08-28 · 1 yr · Manager
SC
Stephen CribbinResigned director
Resigned 2013-02-11 · Cfo
LS
Luca SraResigned director
Resigned 2011-07-06 · 1 yr · Director
DS
Diego SaluzzoResigned director
Resigned 2008-03-10 · 4 yrs · Manager
HV
Hendrikus Van LeuvenResigned director
Resigned 2007-03-22 · 4 yrs · Business Executive
CT
Christopher Thorneycroft SmithResigned director
Resigned 2005-10-17 · 1 yr · Company Director
MB
Resigned 2003-06-24 · 3 yrs
RP
Robert PayneResigned secretary
Resigned 2003-06-24 · 6 yrs
MF
Mark FletcherResigned secretary
Resigned 2001-01-09
AM
Antonio MassenzioResigned director
Resigned 1999-02-22 · 2 yrs · Finance Director
GF
Giuseppe FranchiResigned director
Resigned 1999-02-01 · 6 yrs · Director Of Companies
MB
Marco BianchiResigned director
Resigned 1998-09-18 · 9 yrs · Head Of Legal Affairs
RB
Raymond BalouxResigned director
Resigned 1997-06-02 · 1 yr · Company Director
RP
Roger PhillipsResigned director
Resigned 1996-04-12 · 2 yrs · Company Director
TM
Tomislan MaksimovicResigned director
Resigned 1992-11-03 · 3 yrs · Company Director
AF
Alan FoxResigned director
Resigned 1992-11-03 · 5 yrs · Managing Director
AC
Antonio CarlucciResigned director
Resigned 1991-06-08 · 5 yrs · Finance Director
EM
Enzo MirandaResigned director
Resigned 1991-06-08 · Managing Director
FZ
Francesco ZenResigned director
Resigned 1991-06-08 · 7 yrs · Vice President Legal Affairs
GR
Giuseppe RiccaResigned director
Resigned 1991-06-08 · 1 yr · Commercial Manager
MC
Massimo CarelloResigned director
Resigned 1991-06-08 · 10 yrs · Company Director
GB
Gerard BrownResigned director
Resigned 1991-06-08 · 1 yr · After Sales Director
JI
John IrvingResigned secretary
Resigned 1991-06-08 · 9 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active