Company Information for

DRIVALIA LEASE UK LTD

250 BATH ROAD, SLOUGH, SL1 4DX,

Company Registration Number

04569800

Private Limited Company

Active

About Drivalia Lease Uk Ltd

DRIVALIA LEASE UK LTD was founded on 2002-10-22 and has its registered office in Slough. The organisation's status is listed as "Active". Drivalia Lease Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DRIVALIA LEASE UK LTD
Legal Registered Office
250 BATH ROAD
SLOUGH
SL1 4DX
Other companies in SL1
Previous Names
FCA DEALER SERVICES UK LTD
03/04/2023
FGA WHOLESALE UK LTD
08/04/2015
FIAT AUTO FINANCIAL SERVICES (WHOLESALE) LIMITED
23/01/2009

Filing Information

Company Number04569800
Date formed2002-10-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 16:01:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter John Farley Company Secretary 2004-03-16 ENGLAND
Christopher Thomas Duckworth Director NONE 2015-07-30 UNITED KINGDOM
Alexander Paul Hughes Director NONE 2010-10-06 UNITED KINGDOM
Alain Juan Director MOTOR EXECUTIVE 2017-12-20 ITALY
Andrea Pertica Director MOTOR EXECUTIVE 2018-03-22 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Giulio Viale Director 2013-01-03 2018-03-22
Carlo Federico Von Guggenberg Director 2015-02-05 2017-12-20
Steven Michael Zanlunghi Director 2012-08-01 2016-08-19
Alberto Merchiori Director 2014-10-10 2015-09-01
Alberto Grippo Director 2013-06-06 2014-11-24
Martin Jean-jacques Thomas Director 2009-01-08 2014-10-10
Gian Luca De Ficchy Director 2012-03-08 2013-06-06
Mauro Borgiallo Director 2007-03-15 2012-11-08
Andrew John Humberstone Director 2007-11-01 2012-08-01
Brian Philip Williams Director 2009-07-27 2010-08-31
Adam Roy Goldhagen Director 2007-02-15 2009-07-27
Robert Almond Director 2002-10-22 2008-12-16
Giulio Salomone Director 2005-05-18 2007-11-07
Paul Jeff Hunter Director 2005-01-10 2007-03-31
Allan Neil O'hare Director 2005-07-29 2007-03-15
Jose Antonio Garvia Director 2005-01-31 2005-04-27
Maurizio Gonzales Director 2004-03-16 2004-09-30
William Davis Company Secretary 2002-10-22 2004-03-16
Alfio Dopudi Director 2002-10-22 2004-03-16

Related Directorships for Peter John Farley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Farley FIAT CHRYSLER MOTOR VILLAGE LTDCompany Secretary 2007-10-30 CURRENT 2007-10-30 Liquidation
Peter John Farley LEASYS UK LTDCompany Secretary 1997-10-08 CURRENT 1997-06-11 Active
Peter John Farley CA AUTO FINANCE UK LTDCompany Secretary 1997-06-23 CURRENT 1992-08-14 Active
Peter John Farley FIAT GROUP PENSION TRUSTEE LIMITEDCompany Secretary 1996-10-02 CURRENT 1996-01-05 Active
Peter John Farley FIAT MOTOR SALES LIMITEDCompany Secretary 1996-06-18 CURRENT 1937-12-16 Liquidation
Peter John Farley FIAT CHRYSLER AUTOMOBILES UK LTDCompany Secretary 1996-06-18 CURRENT 1924-11-06 Active