Company information:
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)