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Cnh U.K. Limited (No: 02063585)

Address: CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD

Status: Active

Incorporated: 10-Oct-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 28301 - Manufacture of agricultural tractors

Current Director: MIZANAL CHOUDHURY ( DOB: Jul-1981   From: May-2022  )

Current Director: RENATA MALTA SARTORI ( DOB: Apr-1981   From: Oct-2019  )

Current Director: RENATA MALTA SARTORI ( DOB: Apr-1981   From: Oct-2019  )

Current Secretary: MIZANAL CHOUDHURY (   From: May-2022  )

Resigned Director: MICHELANGELO BARRILE ( DOB: Feb-1951   From: Oct-1999   To: Apr-2003  )

Resigned Director: GIOVANNI OMERO (JOHN) CAMPAGNA ( DOB: Mar-1944   From: May-1995   To: Jan-1996  )

Resigned Director: COLIN JOHN CANTELLO ( DOB: Apr-1955   From: Dec-2015   To: Sep-2017  )

Resigned Director: MASSIMO CARELLO ( DOB: Jun-1948   From: Apr-1992   To: Dec-1992  )

Resigned Director: FABRIZIO CAU ( DOB: May-1969   From: Jun-2011   To: Jan-2015  )

Resigned Director: WILLIAM GEORGE COOK ( DOB: Oct-1948   From: Apr-1992   To: Dec-1992  )

Resigned Director: HEDLEY DAVID COOPER ( DOB: Oct-1952   From: Mar-1998   To: Oct-1999  )

Resigned Director: THOMAS THOMSON SMITH COVENTRY ( DOB: Jul-1939   From: Oct-1993   To: Jan-1996  )

Resigned Director: GORHAM ALLEN COWL ( DOB: Oct-1935   From: Apr-1992   To: Dec-1992  )

Resigned Director: LUDOVICO CRESCENZI ( DOB: May-1937   From: Jan-1996   To: Jan-1997  )

Resigned Director: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959   From: Oct-1993   To: Oct-1997  )

Resigned Director: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959   From: Mar-2008   To: Nov-2015  )

Resigned Director: GIUSEPPE DE RICCARDIS ( DOB: Mar-1947   From: Feb-1998   To: Oct-1999  )

Resigned Director: JOHN ANDERSON ESKDALE ( DOB: Aug-1947   From: Feb-1997   To: Feb-1998  )

Resigned Director: EDUARDO TEODORANI FABBRI ( DOB: Sep-1965   From: Dec-2015   To: Jan-2019  )

Resigned Director: CESARE FASSIO ( DOB: Feb-1938   From: Apr-1992   To: Dec-1992  )

Resigned Director: WILLIAM DEWEY FERGUSON ( DOB: Feb-1941   From: Apr-1992   To: Jun-1992  )

Resigned Director: FLAVIO FERRARIS ( DOB: Aug-1943   From: Apr-1992   To: Dec-1992  )

Resigned Director: DAVID WALTER FINNETT ( DOB: Jan-1945   From: Dec-1992   To: Oct-1993  )

Resigned Director: ROBERT FRIEDLANDER ( DOB: Dec-1940   From: Apr-1992   To: Dec-1992  )

Resigned Director: FRANCO FUSIGNANI ( DOB: Sep-1945   From: Apr-2003   To: May-2004  )

Resigned Director: HELEN KATE GATER FELLOWS ( DOB: May-1979   From: May-2009   To: Jun-2011  )

Resigned Director: PAUL JEFF HUNTER ( DOB: Aug-1956   From: Jun-2015   To: Sep-2019  )

Resigned Director: RENATO IODICE ( DOB: Feb-1942   From: Apr-1992   To: May-1994  )

Resigned Director: JOHN RODNEY NEALE KEECH ( DOB: Dec-1945   From: Jan-1996   To: Apr-1998  )

Resigned Director: COLIN DAVID LARKIN ( DOB: Jun-1960   From: Feb-2011   To: Jun-2015  )

Resigned Director: JOHN MICHAEL GEORGE LAYTON ( DOB: Oct-1935   From: Dec-1992   To: Dec-1993  )

Resigned Director: ALAN EDWARD LINES ( DOB: May-1958   From: Oct-1999   To: May-2004  )

Resigned Director: JUAN LODARES ( DOB: Feb-1948   From: Oct-2003   To: Dec-2003  )

Resigned Director: RONNY ANDRE ACHIEL MATTON ( DOB: Apr-1961   From: Mar-2008   To: Jun-2008  )

Resigned Director: SIMON MARC MCCARTHY ( DOB: Jun-1971   From: Oct-2019   To: May-2022  )

Resigned Director: DEREK JAMES NEILSON ( DOB: Jun-1970   From: May-2004   To: Nov-2015  )

Resigned Director: MICHELE OGGERO ( DOB: Mar-1952   From: Oct-1997   To: Mar-1998  )

Resigned Director: LUCIANO GIUSEPPE PAIOLA ( DOB: Jul-1951   From: Oct-1999   To: Apr-2003  )

Resigned Director: WENDY PEACOCK ( DOB: Mar-1956   From: Jul-2007   To: May-2009  )

Resigned Director: SERGIO LUIS BELTRAMO SOARES ( DOB: Sep-1970   From: Oct-2008   To: Dec-2010  )

Resigned Director: EDUARDO TEODORANI FABBRI ( DOB: Sep-1965   From: May-2004   To: Nov-2015  )

Resigned Director: GEOFFREY ROMANO TIPLADY ( DOB: Dec-1927   From: Apr-1992   To: Aug-1992  )

Resigned Director: MARTIN RICHARD VAUGHAN ( DOB: Apr-1955   From: Oct-1997   To: Feb-1999  )

Resigned Director: ANDREW NEALE WATSON ( DOB: Nov-1957   From: Jun-2008   To: Apr-2018  )

Resigned Director: NIGEL WOOD ( DOB: Jan-1954   From: Jun-2015   To: Jun-2018  )

Resigned Secretary: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959   From: Dec-1993   To: Dec-2016  )

Resigned Secretary: JOHN MICHAEL GEORGE LAYTON ( DOB: Oct-1935   From: Apr-1992   To: Dec-1993  )

Resigned Secretary: SIMON MARC MCCARTHY (   From: Feb-2017   To: May-2022  )

Persons of Significant Control:

New Holland Holding Limited, Legal Office Cranes Farm Road, Basildon, Essex, SS14 3AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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