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Cnh Trustee Limited (No: 02998595)

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

Status: Active

Incorporated: 12-Jun-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 65300 - Pension funding

Current Director: PAUL HAMILTON BASKERVILLE ( DOB: Mar-1947   From: Aug-2015  )

Current Director: MIZANAL CHOUDHURY ( DOB: Jul-1981   From: Jul-2018  )

Current Director: DANIEL JOHN DOBINSON (   From: Jun-2019  )

Current Director: GAVIN KELLY ( DOB: Oct-1949   From: Jun-2011  )

Current Director: EDMUND JAMES KERLEY ( DOB: Apr-1974   From: Oct-2019  )

Current Director: STEVEN GARY LYDDON ( DOB: Mar-1969   From: Jan-2022  )

Current Director: THOMAS JAMES STEEDS ( DOB: Aug-1946   From: Dec-2010  )

Current Director: ANTHONY SYLVESTER ( DOB: Oct-1963   From: Jul-2014  )

Current Director: ZEDRA GOVERNANCE LIMITED (   From: Nov-2022  )

Current Director: ZEDRA GOVERNANCE LIMITED (   From: Nov-2022  )

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

Resigned Director: PETER CHARLES ANDERSON (   From: Apr-1998   To: Mar-2011  )

Resigned Director: DAVID BIRDWOOD ARCHER ( DOB: Jun-1959   From: Feb-2017   To: Nov-2022  )

Resigned Director: MICHELANGELO BARRILE ( DOB: Feb-1951   From: Sep-2001   To: Mar-2003  )

Resigned Director: PAUL HAMILTON BASKERVILLE (   From: Aug-2015   To: Aug-2015  )

Resigned Director: MICHAEL ALEXANDER BEAVIS ( DOB: Oct-1957   From: Mar-2010   To: Dec-2017  )

Resigned Director: ROGER BENNETT (   From: Apr-2007   To: Jun-2015  )

Resigned Director: FABRIZIO CAU ( DOB: May-1969   From: Jun-2011   To: Aug-2014  )

Resigned Director: THOMAS THOMSON SMITH COVENTRY ( DOB: Jul-1939   From: Jul-1995   To: Sep-1996  )

Resigned Director: ROY EDWIN CUTHBERT (   From: Jul-1995   To: Mar-1998  )

Resigned Director: GIUSEPPE DE RICCARDIS (   From: Feb-1999   To: Nov-1999  )

Resigned Director: LEONARD EASTHOPE (   From: Jun-2002   To: Nov-2006  )

Resigned Director: JOHN ANDERSON ESKDALE ( DOB: Aug-1947   From: Jul-1995   To: Aug-2008  )

Resigned Director: HELEN KATE GATER FELLOWS ( DOB: May-1979   From: Jan-2008   To: Jun-2011  )

Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED (   From: Dec-1994   To: Jul-1995  )

Resigned Director: HAMMOND SUDDARDS SECRETARIES LIMITED (   From: Dec-1994   To: Jul-1995  )

Resigned Director: PATRICIA ANN HARDING (   From: Jul-1995   To: Dec-2000  )

Resigned Director: PAUL ANTHONY HARRISON ( DOB: Aug-1961   From: Dec-2017   To: Dec-2021  )

Resigned Director: KERRY ANN HOURD (   From: Sep-2006   To: Jul-2007  )

Resigned Director: PAUL JEFF HUNTER ( DOB: Aug-1956   From: Apr-2008   To: Sep-2019  )

Resigned Director: RICHARD DAVID JONES ( DOB: Jul-1966   From: Mar-2003   To: Aug-2012  )

Resigned Director: GAVIN KELLY ( DOB: Oct-1949   From: Nov-1999   To: Aug-2004  )

Resigned Director: EDMUND JAMES KERLEY ( DOB: Apr-1974   From: Jul-2014   To: Feb-2017  )

Resigned Director: NICK LANGFORD (   From: Dec-2005   To: Apr-2007  )

Resigned Director: CHRISTOPHER JOHN RONALD LUDLOW (   From: Sep-1996   To: Feb-1999  )

Resigned Director: DENNIS JOHN MARSHALL (   From: Jul-1995   To: Aug-2002  )

Resigned Director: STEPHEN NICHOLAS MORSE (   From: Jul-1995   To: Sep-2001  )

Resigned Director: DEREK JAMES NEILSON ( DOB: Jun-1970   From: Jul-2005   To: Feb-2010  )

Resigned Director: PAUL NORRIS (   From: Jul-1995   To: Mar-2011  )

Resigned Director: WILLIAM GEORGE ADRIAN PIPE (   From: Jul-2005   To: Mar-2006  )

Resigned Director: LEIGH PARKER ROBINSON (   From: Jun-2011   To: Jun-2015  )

Resigned Director: ROBERT RAYMOND SMALE (   From: Oct-1996   To: Mar-2005  )

Resigned Director: JAMES MACAULAY SWANSON (   From: Jul-1995   To: Sep-1996  )

Resigned Director: IAN ALBERT THOROGOOD ( DOB: Dec-1962   From: Jan-2000   To: Dec-2005  )

Resigned Director: MARTYN TURNER ( DOB: Jan-1957   From: Sep-2002   To: Jan-2008  )

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

Resigned Director: TREVOR WHITEHEAD (   From: Nov-2006   To: Aug-2010  )

Resigned Director: SIMON FRANCIS JAMES WILLCOCKS (   From: Aug-2015   To: May-2019  )

Resigned Director: DAVID JOHN WILSON ( DOB: Aug-1941   From: Jul-1995   To: Jun-2002  )

Resigned Secretary: IAN ALISTAIR DAVIDSON (   From: Jul-1995   To: Nov-1995  )

Resigned Secretary: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959   From: Apr-1997   To: Dec-2016  )

Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED (   From: Dec-1994   To: Jul-1995  )

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

Resigned Secretary: SARAH HELEN PEARSON (   From: Dec-1995   To: Apr-1997  )

Persons of Significant Control:

Cnh Industrial N.V., 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Paul Jeff Hunter, 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-09-05)

Mr Charles Rohan Ravindra De Alwis, 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-09-08)

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