NEW HOLLAND LIMITED

Company number 02585525

25 officers / 22 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: 15 July 2000
• Resigned on: 19 December 2016
• Nationality: British

LAWS, Susan Ann

• Correspondence address: Boundary Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
• Role (Resigned): Secretary
• Appointed on: 19 March 1991
• Resigned on: 3 April 1991
• Nationality: British

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

MIOTTO, Roberto

• Correspondence address: 346 Woodstock Road, Oxford, Oxfordshire, OX2 8BZ
• Role (Resigned): Secretary
• Appointed on: 3 April 1991
• Resigned on: 15 July 2000
• Nationality: Italian
• Occupation: Company Executive/Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1991
• Resigned on: 19 March 1991

BROWN, Jonathan Thomas

• Correspondence address: 39 Cannon Street, St Albans, Hertfordshire, AL3 5JR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 March 1991
• Resigned on: 3 April 1991
• Nationality: British
• Occupation: Solicitor

CANTELLO, Colin John

• Correspondence address: 30b Gladstone Road, Hockley, Essex, SS5 4BT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 February 2008
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CSOKA, Louis

• Correspondence address: 83 Palace Court, London, W2 4JE
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 March 1998
• Resigned on: 29 October 1999
• Nationality: American
• Occupation: Hr Executive

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 July 2000
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUNTER, Paul Jeff

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 September 2017
• Resigned on: 15 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IODICE, Renato

• Correspondence address: Flat 9, 1-2 Bramham Gardens, London, SW5
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 March 1992
• Resigned on: 1 July 1998
• Nationality: Italian
• Occupation: Company Director

MCCARTHY, Simon Marc

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 February 2017
• Resigned on: 11 May 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Solicitor

MIOTTO, Roberto

• Correspondence address: 346 Woodstock Road, Oxford, Oxfordshire, OX2 8BZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 April 1991
• Resigned on: 15 July 2000
• Nationality: Italian
• Occupation: Company Executive/La

MONFERINO, Paolo

• Correspondence address: Via Valgioie N 71, Turin, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 March 1992
• Resigned on: 7 February 1995
• Nationality: Italian
• Occupation: Company Director

MORELLI, Vincenzo

• Correspondence address: 12 Villa Madrid, 92-100 Nevilly-Sur-Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 April 1991
• Resigned on: 31 March 1992
• Nationality: Italian
• Occupation: Company Director

MORELLI, Vincenzo

• Correspondence address: 12 Villa Madrid, 92-100 Nevilly-Sur-Seine, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 25 February 1992
• Resigned on: 31 March 1992
• Nationality: Italian
• Occupation: Company Director

PARMENTER, Anthony

• Correspondence address: 5 Cranley Gardens, London, SW7 3BB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 3 July 2000
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Accountant

PORTACOLONE, Sergio

• Correspondence address: 20 Queens Gate Gardens, London, SW7 5LZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 April 1991
• Resigned on: 31 March 1992
• Nationality: Italian
• Occupation: Company Director

ROSSO, Mario

• Correspondence address: One De Vere Cottages, Canning Place, London, W8 5AA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 February 1995
• Resigned on: 1 March 1998
• Nationality: Italian
• Occupation: Company Executive

TURNER, Martyn

• Correspondence address: 49 King Edwards Road, South Woodham Ferrers, Essex, CM3 5PQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 April 2005
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Company Executive

VELLANO, Vittorio, Doctor

• Correspondence address: First Floor Flat, 69 Cadogan Square, London, SW1X ODY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 1998
• Resigned on: 3 July 2000
• Nationality: Italian
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1991
• Resigned on: 19 March 1991