CNH TRUSTEE LIMITED

Company number 02998595

54 officers / 45 resignations

CHOUDHURY, Mizanal

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Secretary
• Appointed on: 20 January 2022

BASKERVILLE, Paul Hamilton

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Retiree

CHOUDHURY, Mizanal

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KELLY, Gavin

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Consultant

KERLEY, Edmund James

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LYDDON, Steven Gary

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Product Engineering Manager

STEEDS, Thomas James

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SYLVESTER, Anthony

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

ZEDRA GOVERNANCE LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
• Role (Active): Director
• Appointed on: 2 November 2022

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• Registration number: 02952373

DAVIDSON, Ian Alistair

• Correspondence address: Flat 2 27 Rose Valley, Brentwood, Essex, CM14 4HZ
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Benefits Planning Manager

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 19 December 2016
• Nationality: British

MCCARTHY, Simon Marc

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Secretary
• Appointed on: 14 February 2017
• Resigned on: 20 January 2022

PEARSON, Sarah Helen

• Correspondence address: 20 Paget Drive, Billericay, Essex, CM12 0YX
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 30 April 1997
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1994
• Resigned on: 12 July 1995

ANDERSON, Peter Charles

• Correspondence address: 41 Wycke Lane, Tollesbury, Maldon, Essex, CM9 8ST
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 1998
• Resigned on: 9 March 2011
• Nationality: British
• Occupation: Design Engineer

ARCHER, David Birdwood

• Correspondence address: 1 Crown Court, 66 Cheapside, London, United Kingdom, EC3V 6LR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2017
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARCHER, David Birdwood

• Correspondence address: 1 Crown Court, 66 Cheapside, London, Uk, EC2V 6LR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2014
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARRILE, Michelangelo

• Correspondence address: 116 Consort Court, 31 Wrights Lane, London, W8 5SN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 September 2001
• Resigned on: 31 March 2003
• Nationality: Italian
• Occupation: Company Executive

BASKERVILLE, Paul Hamilton

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 August 2015
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Retiree

BEAVIS, Michael Alexander

• Correspondence address: 20 The Colliers, Heybridge Basin, Maldon, Essex, CM9 4SE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 March 2010
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BENNETT, Roger

• Correspondence address: 26 Spring Gardens, Rayleigh, Essex, SS6 7DQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 April 2007
• Resigned on: 9 June 2015
• Nationality: British
• Occupation: Retired Ex Cnh Employee

CAU, Fabrizio

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 June 2011
• Resigned on: 21 August 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Country Human Resources 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: 12 July 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Finance Director

CUTHBERT, Roy Edwin

• Correspondence address: 5 Hillcrest Road, South Woodham Ferrers, Essex, CM3 5NU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 July 1995
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Engineer

DE RICCARDIS, Giuseppe

• Correspondence address: Flat 7 1 Abbey Lodge, Park Road, London, NW8 7RJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 February 1999
• Resigned on: 22 November 1999
• Nationality: Italian
• Occupation: Company Executive

DOBINSON, Daniel John

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 June 2019
• Resigned on: 5 March 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

EASTHOPE, Leonard

• Correspondence address: 59 Wells Gardens, Basildon, Essex, SS14 3QS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 June 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Production Operator

ESKDALE, John Anderson

• Correspondence address: 33 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 July 1995
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Manager

GATER FELLOWS, Helen Kate

• Correspondence address: 39 Michigan Close, Broxbourne, Hertfordshire, EN10 6FY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 January 2008
• Resigned on: 10 June 2011
• Nationality: British
• Occupation: Manager

HARDING, Patricia Ann

• Correspondence address: 7 Berkeley Lane, Canvey Island, Essex, SS8 0BT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 July 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Purchase Analyst

HARRISON, Paul Anthony

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOURD, Kerry Ann

• Correspondence address: 59 Ormesby Chine, South Woodham Ferrers, Essex, CM3 7AR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 September 2006
• Resigned on: 17 July 2007
• Nationality: Canadian
• Occupation: Director

HUNTER, Paul Jeff

• Correspondence address: 5 Rushington Avenue, Maidenhead, Berkshire, SL6 1BY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 April 2008
• Resigned on: 15 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JONES, Richard David

• Correspondence address: 23 Broughton Road, South Woodham Ferrers, Essex, CM3 5YX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 March 2003
• Resigned on: 29 August 2012
• Nationality: British
• Occupation: Company Executive

KELLY, Gavin

• Correspondence address: 10 Roughdown Road, Hemel Hempstead, Hertfordshire, HP3 9BJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 November 1999
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager