JCB FINANCE LTD

Company number 00972265

47 officers / 37 resignations

HELDREICH, Robert John

• Correspondence address: Jcb Finance Ltd The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
• Role (Active): Secretary
• Appointed on: 20 November 2013

DURBER, Lee John

• Correspondence address: The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EDWARDS, Paul Andrew

• Correspondence address: Hampshire House, Hampshire Corporate Park,, Templars Way, Chandlers Ford, Eastleigh, United Kingdom, SO53 3RY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Jonathan Charles

• Correspondence address: 12 Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HELDREICH, Robert John

• Correspondence address: Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUBINGER, Johannes Riaan

• Correspondence address: Jcb Headquarters, Lakeside Works, Denstone Road, Uttoxeter, England, ST14 5JP
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 13 November 2024
• Nationality: South African,British
• Country of residence: England
• Occupation: Director Group Treasury

MCGINTY, Gary Stephen

• Correspondence address: The Mill, High Street, Rocester, Nr Uttoxeter, ST14 5JW
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MOFFAT, Peter

• Correspondence address: Natwest Group, 8th Floor, 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WINTER, Robert Alexander Mark

• Correspondence address: J C Bamford Excavators Ltd, Lakeside Works, Uttoxeter, England, ST14 5JP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director - Finance

WORKMAN, John Donald Black

• Correspondence address: Coutts & Co, 1st Floor, 440 Strand, London, England, WC2R 0QS
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 12 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

HALL, Jonathan Charles

• Correspondence address: 12 Tunnicliffe Way, Uttoxeter, Staffordshire, ST14 5NP
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 20 November 2013
• Nationality: British
• Occupation: Director

SNELSON, Peter Johannus

• Correspondence address: Jade Cottage, Hollington, Stoke On Trent, Staffordshire, ST10 4HH
• Role (Resigned): Secretary
• Appointed before: 1 February 1991
• Resigned on: 31 January 2008
• Nationality: British

BALDOCK, Alexander David

• Correspondence address: 2 Wallingford Avenue, London, United Kingdom, W10 6QB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2008
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAMFORD, Anthony Paul, Lord

• Correspondence address: Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 February 1991
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMFORD, Joseph Cyril Edward

• Correspondence address: Jcb Finance Ltd The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 June 2013
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARNARD, Andrew David

• Correspondence address: Bell Cottage, Bell Road, Warnham, Horsham, West Sussex, England, RH12 3QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 August 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, David Thomas

• Correspondence address: J C Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 July 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURGESS, David John

• Correspondence address: Ullenhall Lane Cottage, Ullenhall Lane, Beoley, Worcs, B98 9ES
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 October 1993
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOLBEAR, David Samuel

• Correspondence address: Jc Bamford Excavators Ltd, Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 September 2016
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head - Jcb Financial Solutions

GADSBY, Andrew Paul

• Correspondence address: Lombard House, The Waterfront, Elstree Road, Elstree, Borehamwood, Hertfordshire, England, WD6 3BS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 January 2015
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance, Customer Service And Risk

GORDON, Alan John

• Correspondence address: 11 Church Avenue, Newtownabbey, County Antrim, BT37 0PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 February 1991
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

GREEN, Gordon Bewick

• Correspondence address: 229 Eccleshall Road, Stafford, Staffordshire, ST16 1PE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 1 February 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Director

HANNEQUIN, Christophe

• Correspondence address: J C Bamford Excavators Ltd, Lakeside Works, Rocester, Staffordshire, England, ST14 5JP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 18 May 2022
• Resigned on: 7 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

HARGREAVES, Michael

• Correspondence address: Northesk Lodge, 16 Northesk Street, Stone, Staffordshire, ST15 8EP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 April 2002
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

HART, Andrew Stuart

• Correspondence address: 31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 March 2009
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Executive

HEMSLEY, Richard Andrew

• Correspondence address: The Royal Bank Of Scotland Plc, 280 Bishopsgate, London, Great Britain, EC2M 4RB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2013
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ISAAC, Ian John

• Correspondence address: Lombard, 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 September 2011
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Md Business & Commercial, Lombard

JENNINGS, Paul Ronald

• Correspondence address: Thorn Cottage, Commonside, Boundary, Near Cheadle, Staffordshire, England, ST10 2NU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2011
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Jcb Finance Ltd

JOHNSTON, Gilbert

• Correspondence address: 26 Church Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 1 February 1991
• Resigned on: 18 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLS, Ronald David

• Correspondence address: The Moyle 10 Upper Knockbreda Road, Belfast, County Antrim, BT6 9QA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 1 February 1991
• Resigned on: 15 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSTON, William Bernard

• Correspondence address: Cloheen, Granville Road, Black Rock, Co Dublin, Eire
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 September 1999
• Resigned on: 30 September 2001
• Nationality: Irish
• Occupation: Director

KNOWLES, Christopher George

• Correspondence address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 November 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Bank Executive

LEADBEATER, Edward Timothy David

• Correspondence address: Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 18 November 1992
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LYNAM, Paul Anthony

• Correspondence address: 24 Warwick Road, Reading, Berkshire, RG2 7AX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 November 2004
• Resigned on: 1 August 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MARROW, Paul

• Correspondence address: Jcb Finance Ltd, The Mill, High Street, Rocester, Uttoxeter, Staffordshire, England, ST14 5JW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 2004
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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