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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)

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