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Companies/03143962

Fiat Group Pension Trustee Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107249383
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107249384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
DC
David ConnellCurrent director
Appointed 2024-07-01 · 2 yrs · Human Resources Director
+14 others
YH
Yacine HassounaCurrent director
Appointed 2023-09-19 · 3 yrs · Pension Manager
SW
Steven WiltonCurrent secretary
Appointed 2023-05-05 · 3 yrs
+4 others
SW
Steven Trevor WiltonCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+2 others
MA
Massimo AlbaniCurrent director
Appointed 2017-09-08 · 9 yrs · Motor Executive
+2 others
SB
Sydney BryanCurrent director
Appointed 2015-11-25 · 10 yrs · None
LO
Lewis OsbourneCurrent director
Appointed 2007-09-27 · 19 yrs · Chartered Accountant
+2 others
Show 25 historical appointments
MV
Michelle VossResigned director
Resigned 2017-03-28 · 6 yrs · None
AH
Andrew HodgeResigned director
Resigned 2015-11-25 · 7 yrs · None
TC
Thomas CreggResigned director
Resigned 2014-09-29 · 2 yrs · None
SK
Sriram KrishnamoorthyResigned director
Resigned 2010-12-14 · 6 yrs · Motor Executive
BW
Brian WilliamsResigned director
Resigned 2009-07-27 · 1 yr · Motor Executive
KG
Karl GravenorResigned director
Resigned 2008-10-02 · 7 yrs · Certified Accountant
AH
Andrew HughesResigned director
Resigned 2007-09-27 · 7 yrs · Manager
AG
Adam GoldhagenResigned director
Resigned 2004-06-28 · 5 yrs · Credit Manager
PH
Paul HunterResigned director
Resigned 2004-02-07 · 3 yrs · Motor Executive
AP
Andrea PaulisResigned director
Resigned 2004-01-23 · 4 yrs · Director
MG
Maurizio GonzalesResigned director
Resigned 2004-01-23 · Finance Director
MD
Maria De BerardinisResigned director
Resigned 2002-05-29 · 1 yr · Accountant
PM
Paul MorrisResigned director
Resigned 2001-07-25 · 13 yrs · Trustee
TL
Tiziano LazzarettiResigned director
Resigned 2000-10-25 · 1 yr · Deputy To Chairman
PF
Peter FarleyResigned directorResigned secretary
Resigned 2000-10-25 · 22 yrs · Legal Director Company Sec
AD
Alfio DopudiResigned director
Resigned 1998-07-23 · 5 yrs · Finance Director
DB
David BirchResigned director
Resigned 1996-10-02 · 7 yrs · Executive
AB
Angelo BarocelliResigned director
Resigned 1996-10-02 · 1 yr · Company Director
LO
Lewis OsbourneResigned director
Resigned 1996-10-02 · 4 yrs · Chartered Accountant
CL
Colin LakeResigned director
Resigned 1996-10-02 · 4 yrs · Accountant
ML
Melvyn LambertResigned director
Resigned 1996-10-02 · 3 yrs · Personnel Director
CorpHammond Suddards Secretaries LimitedResigned directorResigned secretary
Resigned 1996-01-05
Resigned 1996-01-05

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active