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Companies/02739931

Ca Auto Finance UK Ltd

Financial leasing · Slough

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Credit Agricole SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-02

Source record 239750519
Fiat Chrysler Automobiles N.V.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-03

Source record 239750520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 47 historical
JT
Jonathan TilneyCurrent director
Appointed 2026-07-24
+1 other
RM
Riccardo MesturinoCurrent director
Appointed 2026-05-08
JS
John SavageCurrent secretary
Appointed 2019-03-22 · 7 yrs
+3 others
AG
Anne GuirchouxCurrent director
Appointed 2017-03-16 · 9 yrs · None
AH
Alexander HughesCurrent director
Appointed 2015-09-01 · 11 yrs · Managing Director
+3 others
GC
Giacomo CarelliCurrent director
Appointed 2014-09-25 · 12 yrs · None
Show 47 historical appointments
LC
Luca CaffaroResigned director
Resigned 2023-04-03 · 3 yrs · Chief Financial Officer
EB
Enrico BoggioResigned director
Resigned 2019-06-10 · 3 yrs · Treasury Planning And Financial Risk
SK
Sriram KrishnamoorthyResigned director
Resigned 2018-09-27 · 7 yrs · Motor Executive
RP
Raffaella PapaResigned director
Resigned 2018-03-22 · 1 yr · Motor Executive
BL
Bruno LangellaResigned director
Resigned 2016-10-01 · 1 yr · None
AM
Alberto MerchioriResigned director
Resigned 2014-10-10 · Motor Executive
AF
Andrea FainaResigned director
Resigned 2014-01-13 · 4 yrs · Motor Executive
SZ
Steven ZanlunghiResigned director
Resigned 2012-08-01 · 4 yrs · Motor Executive
GD
Gian De FicchyResigned director
Resigned 2011-12-05 · 2 yrs · Motor Executive
OI
Oddone Incisa Della RocchettaResigned director
Resigned 2011-03-11 · 2 yrs · Motor Executive
SK
Sriram KrishnamoorthyResigned director
Resigned 2010-10-06 · 6 yrs · None
AP
Antonio Picca PicconResigned director
Resigned 2010-04-08 · Motor Executive
CR
Camillo RossottoResigned director
Resigned 2009-07-31 · Motor Executive
BW
Brian WilliamsResigned director
Resigned 2009-07-27 · 1 yr · Motor Executive
MT
Martin ThomasResigned director
Resigned 2009-01-08 · 5 yrs · Motor Executive
AH
Andrew HumberstoneResigned director
Resigned 2007-11-01 · 4 yrs · Motor Executive
AB
Alain BreuilsResigned director
Resigned 2007-10-29 · 1 yr · Motor Executive
BM
Bernard ManuelliResigned director
Resigned 2007-03-15 · 10 yrs · Director
LM
Luigi MattaResigned director
Resigned 2007-03-15 · 6 yrs · Motor Executive
AG
Adam GoldhagenResigned director
Resigned 2005-09-15 · 3 yrs · Motor Executive
GS
Giulio SalomoneResigned director
Resigned 2005-05-18 · 2 yrs · Motor Executive
MB
Maurizio BadoglioResigned director
Resigned 2005-01-31 · 1 yr · Motor Executive
HH
Herbert HuetterResigned director
Resigned 2005-01-31 · 2 yrs · Motor Executive
JG
Jose GarviaResigned director
Resigned 2005-01-31 · Motor Executive
SC
Sonia ChiesaResigned director
Resigned 2004-01-16 · 1 yr · Motor Executive
MG
Maurizio GonzalesResigned director
Resigned 2003-11-28 · Finance Director
MT
Massimo TosoResigned director
Resigned 2002-10-01 · 2 yrs · Managing Director
PF
Pier FacchiniResigned director
Resigned 2002-04-11 · 1 yr · Motor Executive
RA
Robert AlmondResigned director
Resigned 2001-03-20 · 7 yrs · Managing Director
GG
Guido GuastellaResigned director
Resigned 1999-12-01 · Managing Director
JB
James BladesResigned director
Resigned 1999-09-01 · 2 yrs · Managing Director
AD
Alfio DopudiResigned director
Resigned 1998-09-23 · 5 yrs · Finance Director
GS
Geoffrey SmythResigned director
Resigned 1997-09-15 · 1 yr · Automotive Executive
PF
Peter FarleyResigned secretary
Resigned 1997-06-23 · 21 yrs · Lawyer
AB
Angelo BarocelliResigned director
Resigned 1996-12-20 · 1 yr · Motor Executive
GC
Guglielmo ChiarleResigned director
Resigned 1996-07-10 · 5 yrs · Motor Executive
FC
Felice CapelloResigned director
Resigned 1996-07-10 · 5 yrs · Motor Executive
FT
Francesco TavolatoResigned director
Resigned 1996-07-10 · 3 yrs · Finance Executive
CL
Colin LakeResigned director
Resigned 1995-01-24 · 1 yr · Accountant
WD
William DavisResigned secretary
Resigned 1993-05-11 · 4 yrs · Solicitor
CB
Charles BodegaResigned director
Resigned 1993-03-23 · 3 yrs · Company Director
BD
Bruno DoriaResigned director
Resigned 1992-09-11 · 3 yrs · Director
LL
Luigi LazzaroResigned secretaryResigned director
Resigned 1992-09-11
JM
John MckenzieResigned secretary
Resigned 1992-08-14

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active