Company information:
Cnh Industrial Capital Europe Limited (No: 03420615)
Address: THIRD FLOOR PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ, ENGLAND
Status: Active
Incorporated: 08-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 64910 - Financial leasing
Current Director: FRANS ANDRE ANGELO ALPAERT ( DOB: Mar-1964 From: Jul-2023 )
Current Director: JASON DAVID HALLIDAY ( DOB: Sep-1972 From: Nov-2023 )
Current Director: DAVID ROBERT HUMPHREYS ( DOB: Jun-1961 From: Oct-2014 )
Current Director: STEFANO OLIVOTTO ( DOB: Nov-1977 From: Jan-2024 )
Current Director: MARK DANIEL RICHARDS ( DOB: Mar-1977 From: Nov-2019 )
Current Director: MARIUSZ TARASIUK ( DOB: Sep-1973 From: Nov-2019 )
Current Director: MARIUSZ TARASUIK ( DOB: Sep-1973 From: Nov-2019 )
Current Secretary: MARK FODEN ( From: May-2023 )
Resigned Director: RACHEL APPLETON ( DOB: Aug-1967 From: Dec-2021 To: Dec-2023 )
Resigned Director: JEAN-MICHEL ROBERT BOYER ( DOB: Nov-1963 From: May-2018 To: Dec-2021 )
Resigned Director: KENRICK BRIFFA ( From: Oct-2005 To: Sep-2007 )
Resigned Director: SAVERIO CACOPARDO ( From: Mar-2014 To: Oct-2014 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1997 To: Aug-1997 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: JONATHAN MARK COOPER ( From: May-2018 To: Feb-2019 )
Resigned Director: ANDREA PAOLO COSTA ( DOB: Feb-1972 From: Nov-2019 To: Dec-2023 )
Resigned Director: BENOIT CLAUDE DILLY ( DOB: Jun-1967 From: Apr-2009 To: Sep-2013 )
Resigned Director: MICHAEL JOHN DIX ( DOB: Mar-1959 From: Oct-1997 To: Mar-2009 )
Resigned Director: LOUIS-MICHEL HENRI DURAY ( DOB: Jul-1960 From: Aug-1997 To: Sep-1999 )
Resigned Director: BERTRAND PIERRE GOUSSET ( From: Aug-2006 To: Mar-2009 )
Resigned Director: DAMIEN GUERMONPREZ ( From: Oct-1997 To: Mar-1999 )
Resigned Director: JASON DAVID HALLIDAY ( DOB: Sep-1972 From: Jun-2015 To: May-2018 )
Resigned Director: NICHOLAS DAVID JAMES ( DOB: Mar-1960 From: Aug-1997 To: Oct-1997 )
Resigned Director: PHILIPPE JOIE ( From: Oct-1997 To: May-2001 )
Resigned Director: PIERRE-THOMAS ALEXANDRE JEAN JOIRE ( DOB: Jul-1977 From: Oct-2014 To: Nov-2019 )
Resigned Director: PHILIPPE LAMBERT ( DOB: Mar-1967 From: Oct-2014 To: Nov-2019 )
Resigned Director: PHILIPPE LAMBERT ( DOB: Mar-1967 From: Oct-2014 To: Nov-2019 )
Resigned Director: PASCAL JEAN PHILIPPE LAYAN ( From: Sep-2012 To: Oct-2014 )
Resigned Director: ESPEN LUDVIGSEN ( From: Sep-2007 To: Jun-2008 )
Resigned Director: DANIEL JAMES MCTAGGART ( From: Mar-2010 To: Mar-2014 )
Resigned Director: FRANCOIS THIERRY MILLOT ( DOB: Mar-1961 From: Oct-2014 To: Jul-2023 )
Resigned Director: BERTRAND FRANCOIS PHILLIPE NEGRIER ( From: Oct-2014 To: Jun-2015 )
Resigned Director: BARRY NICHOLSON ( From: Aug-1997 To: Oct-1997 )
Resigned Director: HANS WOLFGANG PINNER ( DOB: May-1963 From: Mar-2009 To: Jul-2012 )
Resigned Director: CAMILLO ROSSOTTO ( From: Apr-2008 To: Mar-2010 )
Resigned Director: NIGEL MARK SAMSON ( DOB: Feb-1959 From: Oct-2014 To: May-2018 )
Resigned Director: NIGEL MARK SAMSON ( DOB: Feb-1959 From: Oct-2014 To: May-2018 )
Resigned Director: LOUIS TRUDELLE ( From: Jun-2008 To: Jul-2009 )
Resigned Director: CATHERINE JEANNE YVONNE VASSEUR ( From: May-2003 To: Jan-2008 )
Resigned Director: THIERRY BERNARD VEILLET LAVALLEE ( DOB: Sep-1957 From: Sep-1999 To: Aug-2003 )
Resigned Director: MARK JOHN HAMILTON VENUS ( DOB: May-1958 From: May-2003 To: Aug-2006 )
Resigned Director: TRISTAN MAURICE WATKINS ( DOB: Feb-1969 From: Sep-2013 To: Oct-2014 )
Resigned Director: JAMES STUART WEBSTER ( DOB: Apr-1961 From: May-2002 To: Oct-2005 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: JOHN ALWYN DRAKE ( DOB: Aug-1960 From: Aug-1997 To: Jul-1998 )
Resigned Secretary: NICHOLAS DAVID JAMES ( DOB: Mar-1960 From: Aug-1998 To: May-2023 )
Persons of Significant Control:
Bnp Paribas Sa, 25 St James’S Street, London, Sw1a 1ha, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Cnh Industrial Nv, 25 St James’S Street, London, Sw1a 1ha, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)