NEW HOLLAND TRACTOR LIMITED

Company number 00766251

37 officers / 34 resignations

CHOUDHURY, Mizanal

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Secretary
• Appointed on: 11 May 2022

CHOUDHURY, Mizanal

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MALTA SARTORI, Renata

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 4 October 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Accountant

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 19 December 2016
• Nationality: British
• Occupation: Company Executive

LAYTON, John Michael George

• Correspondence address: 94 The Broadway, Thorpe Bay, Southend On Sea, Essex, SS1 3HH
• Role (Resigned): Secretary
• Appointed on: 17 October 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Legal Counsel - Europe

MCCARTHY, Simon Marc

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Secretary
• Appointed on: 14 February 2017
• Resigned on: 11 May 2022

PARKES, Bruce Winfield

• Correspondence address: Littlefields Lea Lane, Little Braxted, Witham, Essex, CM8 3EP
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 17 October 1991
• Nationality: British

ADAMS, Guy

• Correspondence address: Jan Van Ryswycklaam 276, Antwerp, 2020, Belgium
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 July 2001
• Resigned on: 12 January 2015
• Nationality: Belgian
• Occupation: Controller

BELLENS, Gustaaf Karel August

• Correspondence address: Poederleeseweg 111, 2200 Herentals, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 October 1997
• Resigned on: 3 May 1999
• Nationality: Belgian
• Occupation: Plant Manager

BENOOT, Norbert

• Correspondence address: Legal Office, Cranes Farm Road, Basildon, Essex, England, SS14 3AD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 January 2015
• Resigned on: 25 November 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Legal Entity Controller

BROOKS, William George Francis

• Correspondence address: 56 Mountnessing Road, Billericay, Essex, CM12 9EX
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 12 September 1991
• Resigned on: 17 October 1991
• Nationality: British
• Occupation: Company Executive

CODA, Gianni

• Correspondence address: Viale Dei Pioppi N 14, Moncalieri, Turin, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 October 1991
• Resigned on: 31 December 1992
• Nationality: Italian
• Occupation: Manufacturing Manager

COOK, William George

• Correspondence address: Cranbrook House 268 Broomfield Road, Chelmsford, Essex, CM1 4DY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 October 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Plant Manager

COVENTRY, Thomas Thomson Smith

• Correspondence address: Scotscraig House, 32 Riverside Walk, Wickford, Essex, SS12 0DU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 31 October 1993
• Resigned on: 3 January 1996
• Nationality: British
• Occupation: Company Executive

COX, Leslie Arthur

• Correspondence address: 156 Waldegrave, Basildon, Essex, SS16 5EL
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 17 October 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Personnel Manager

CRESCENZI, Ludovico

• Correspondence address: 11 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 7 December 1992
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Company Executive

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: "The Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 March 1998
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

DE SPLENTERE, Luc

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 January 2011
• Resigned on: 12 January 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Plant Manager And Managing Director

DEHEYDER, Luc Germaine Isidoor

• Correspondence address: Fabiolalaan 24, Elewijt, Belgium, B1982
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 July 2001
• Resigned on: 12 January 2011
• Nationality: Belgian
• Occupation: Company Executive

FERRARIS, Flavio

• Correspondence address: Corso G Sommeiller N 26, Turin 10128, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 March 1992
• Resigned on: 31 December 1992
• Nationality: Italian
• Occupation: Company Executive

FINNETT, David Walter

• Correspondence address: 7 Manor Close, Ramsden Heath, Billericay, Essex, CM11 1NZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 12 September 1991
• Resigned on: 17 October 1991
• Nationality: British
• Occupation: Company Executive

HUNTER, Paul Jeff

• Correspondence address: Legal Office, Cranes Farm Road, Basildon, Essex, England, SS14 3AD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 January 2015
• Resigned on: 15 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IODICE, Renato

• Correspondence address: Flat 9, 1-2 Bramham Gardens, London, SW5
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 October 1991
• Resigned on: 4 March 1992
• Nationality: Italian
• Occupation: Vice President Finance And Controllerce And Controller

IODICE, Renato

• Correspondence address: Flat 9, 1-2 Bramham Gardens, London, SW5
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 October 1991
• Resigned on: 4 March 1992
• Nationality: Italian
• Occupation: Vice President Finance And Controllerce And Controller

KEECH, John Rodney Neale

• Correspondence address: Boundary Centre, 49 St Botolph's Rd, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 January 1996
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MCCARTHY, Simon Marc

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 October 2019
• Resigned on: 11 May 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Solicitor

MONFERINO, Paolo

• Correspondence address: Via Valgioie N 71, Turin, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 October 1991
• Resigned on: 4 March 1992
• Nationality: Italian
• Occupation: Chief Operating Officer - Fiatagri

NOPPE, Bart

• Correspondence address: 32 Wilmarsdonksteenweg, Antwerpen 2030, Belgium
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 April 2010
• Resigned on: 12 January 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Hr Manager

OMARINI, Gian Mario

• Correspondence address: Via Azzolini 5, Formigine, Modena, Italy, 41403
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 March 1992
• Resigned on: 31 December 1992
• Nationality: Italian
• Occupation: Company Executive

SMULDERS, Hugo

• Correspondence address: Plaslaar 12, Lier 2500, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 April 1998
• Resigned on: 16 May 2001
• Nationality: Belgian
• Occupation: Human Resources Manager

TIPLADY, Geoffrey Romano

• Correspondence address: Fenham, Copt Hill, Danbury, Essex, CM3 4NN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 12 September 1991
• Resigned on: 17 October 1991
• Nationality: British
• Occupation: Chairman

TOTTE, Eduard Frans Jozef

• Correspondence address: Ter Rivierenlaan 8 B5, Deurne, Antwerpen 2100, Belgium
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 March 1998
• Resigned on: 16 June 2000
• Nationality: Belgian
• Occupation: Company Executive

TOTTE, Eduard Frans Jozef

• Correspondence address: Ter Rivierenlaan 8 B5, Deurne, Antwerpen 2100, Belgium
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 December 1992
• Resigned on: 1 October 1997
• Nationality: Belgian
• Occupation: Company Executive

VAN DAMME, Jean

• Correspondence address: Sparrenlaan 35, Brasschaat, 2930, Belgium
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 July 2001
• Resigned on: 12 January 2011
• Nationality: Belgian
• Occupation: Plant Manager

VAUGHAN, Martin Richard

• Correspondence address: 8 Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Plant Manager