Company information:
Cnh Industrial Oldco Capital Limited (No: 03933971)
Address: CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD
Status: Active
Incorporated: 25-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MIZANAL CHOUDHURY ( DOB: Jul-1981 From: May-2022 )
Current Secretary: MIZANAL CHOUDHURY ( From: May-2022 )
Resigned Director: FRANS ANDRE ANGELO ALPAERT ( From: Nov-2009 To: Oct-2016 )
Resigned Director: EDMONDO BENNICI ( DOB: Dec-1976 From: Dec-2022 To: Apr-2024 )
Resigned Director: KENRICK BRIFFA ( From: Sep-2005 To: Aug-2007 )
Resigned Director: ROBERT AUSTIN BRUDENELL ( From: Mar-2002 To: Mar-2005 )
Resigned Director: JOHN EDWIN CHICK ( DOB: Jan-1959 From: Dec-2010 To: Dec-2022 )
Resigned Director: DONAL GERARD COURTNEY ( DOB: May-1964 From: Oct-2000 To: Aug-2001 )
Resigned Director: RICHARD MCCREA COWAN ( DOB: Jul-1954 From: Feb-2000 To: Oct-2000 )
Resigned Director: WILLIAM DAVIS ( DOB: Feb-1944 From: Feb-2000 To: Oct-2000 )
Resigned Director: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959 From: Nov-2009 To: Dec-2016 )
Resigned Director: ANTOINE DU MOULINET D HARDEMARE ( From: Nov-2007 To: Jun-2008 )
Resigned Director: GIOVANNI FOLONARI ( From: Nov-2009 To: Dec-2010 )
Resigned Director: GIOVANNI FOLONARI ( From: Nov-2009 To: Mar-2010 )
Resigned Director: DAVID ROBERT HUMPHREYS ( DOB: Jun-1961 From: Dec-2010 To: Oct-2016 )
Resigned Director: ANDREA KOSAGOWSKY ( From: Mar-2014 To: Oct-2016 )
Resigned Director: ESPEN LUDVIGSEN ( From: Mar-2008 To: Jun-2008 )
Resigned Director: SIMON MARC MCCARTHY ( DOB: Jun-1971 From: Feb-2017 To: May-2022 )
Resigned Director: DANIEL JAMES MCTAGGART ( From: Nov-2009 To: Mar-2014 )
Resigned Director: CAMILLO ROSSOTTO ( From: Apr-2008 To: Nov-2009 )
Resigned Director: LOUIS TRUDELLE ( From: Jul-2005 To: Nov-2009 )
Resigned Director: JOEL VAN VARK ( From: Oct-2000 To: Jun-2001 )
Resigned Director: JAMES STUART WEBSTER ( DOB: Apr-1961 From: Oct-2000 To: Sep-2005 )
Resigned Secretary: WILLIAM DAVIS ( DOB: Feb-1944 From: Feb-2000 To: Oct-2000 )
Resigned Secretary: CHARLES ROHAN RAVINDRA DE ALWIS ( DOB: Oct-1959 From: Mar-2002 To: Dec-2016 )
Resigned Secretary: SIMON MARC MCCARTHY ( From: Feb-2017 To: May-2022 )
Resigned Secretary: KATHLEEN THERESE POWERS ( From: Oct-2000 To: Mar-2002 )
Persons of Significant Control:
Cnh Industrial Nv, 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: 2016-10-25)