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CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Company number 03420615

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Officers: 44 officers / 38 resignations

FODEN, Mark

Correspondence address
Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
Role Active
Secretary
Appointed on
31 May 2023

DEMARCHI, Emanuela Cristina

Correspondence address
Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
Role Active
Director
Date of birth
April 1975
Appointed on
9 October 2024
Nationality
Italian
Country of residence
Italy
Occupation
Head Of Retail Financing

HALLIDAY, Jason David

Correspondence address
Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
Role Active
Director
Date of birth
September 1972
Appointed on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

OLIVOTTO, Stefano

Correspondence address
Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
Role Active
Director
Date of birth
November 1977
Appointed on
12 January 2024
Nationality
Italian
Country of residence
Italy
Occupation
Head Of Financial Services

RICHARDS, Mark Daniel

Correspondence address
Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
Role Active
Director
Date of birth
March 1977
Appointed on
7 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales

TARASIUK, Mariusz

Correspondence address
Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Active
Director
Date of birth
September 1973
Appointed on
7 November 2019
Nationality
Polish,Belgian
Country of residence
France
Occupation
Company Director

DRAKE, John Alwyn

Correspondence address
10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
Role Resigned
Secretary
Appointed on
12 August 1997
Resigned on
31 July 1998
Nationality
British

JAMES, Nicholas David

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Secretary
Appointed on
3 August 1998
Resigned on
31 May 2023
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
12 August 1997
Resigned on
12 August 1997

ALPAERT, Frans Andre Angelo

Correspondence address
Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 July 2023
Resigned on
9 October 2024
Nationality
Belgian
Country of residence
France
Occupation
Head Of Financial Services

APPLETON, Rachel

Correspondence address
Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 December 2021
Resigned on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Country Manager Bnppls

BOYER, Jean-Michel Robert

Correspondence address
Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Director
Date of birth
November 1963
Appointed on
16 May 2018
Resigned on
15 December 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo, Country Manager

BRIFFA, Kenrick

Correspondence address
Via Carradori 2, 37020 San Pietro In Cariano, Verona, Italy, FOREIGN
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 October 2005
Resigned on
7 September 2007
Nationality
British
Occupation
Director

CACOPARDO, Saverio

Correspondence address
Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 March 2014
Resigned on
23 October 2014
Nationality
Italian
Country of residence
Italy
Occupation
Manager

COOPER, Jonathan Mark

Correspondence address
Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 May 2018
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales

COSTA, Andrea Paolo, Dr

Correspondence address
Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 November 2019
Resigned on
14 December 2023
Nationality
Italian
Country of residence
Italy
Occupation
Retail Financing Controlling Manager

DILLY, Benoit Claude

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 April 2009
Resigned on
2 September 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Country Manager

DIX, Michael John, Mr.

Correspondence address
Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 October 1997
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DURAY, Louis-Michel Henri

Correspondence address
3 Henlow Place, Richmond, Surrey, TW10 7DS
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 August 1997
Resigned on
30 September 1999
Nationality
French
Occupation
Company Director

GOUSSET, Bertrand Pierre

Correspondence address
8, Villa De La Gale, Clamart, 92140, France
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 August 2006
Resigned on
9 March 2009
Nationality
French
Country of residence
France
Occupation
Bank Officer

GUERMONPREZ, Damien

Correspondence address
11 Rue Camille Desmoulins, Levallois-Perret 9230, France, FOREIGN
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 October 1997
Resigned on
31 March 1999
Nationality
French
Occupation
Company Director

HALLIDAY, Jason David

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 June 2015
Resigned on
16 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HUMPHREYS, David Robert

Correspondence address
Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
Role Resigned
Director
Date of birth
June 1961
Appointed on
23 October 2014
Resigned on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Country Retail Finance Sales Manager

JAMES, Nicholas David

Correspondence address
74 St Cross Road, Winchester, Hampshire, SO23 9PS
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 August 1997
Resigned on
13 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOIE, Philippe

Correspondence address
4 Residence Du Petit Chambord, Bourg La Reine 92340, France, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
13 October 1997
Resigned on
31 May 2001
Nationality
French
Occupation
Business Director

JOIRE, Pierre-Thomas Alexandre Jean

Correspondence address
Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Director
Date of birth
July 1977
Appointed on
23 October 2014
Resigned on
7 November 2019
Nationality
French
Country of residence
France
Occupation
Chief Accounting Officer Cnh Industrial Financial

LAMBERT, Philippe

Correspondence address
46-52, Rue De Arago, 92800, Puteaux, France
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 October 2014
Resigned on
7 November 2019
Nationality
French
Country of residence
France
Occupation
Global Head Of Transport

LAYAN, Pascal Jean Philippe

Correspondence address
46-52, Rue Arago, Puteaux Cedex, Paris, 92823, France
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 September 2012
Resigned on
23 October 2014
Nationality
French
Country of residence
France
Occupation
Managing Director

LUDVIGSEN, Espen

Correspondence address
Rue De L'Espiniat 31, Ohain, 1380, Belgium
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 September 2007
Resigned on
10 June 2008
Nationality
Norwegian
Occupation
Director

MCTAGGART, Daniel James

Correspondence address
Cnh Capital, 80 Via Plava, Turin, Italy, 10135
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 March 2010
Resigned on
5 March 2014
Nationality
Australian
Country of residence
Italy
Occupation
Head Of Cnh Capital Europe Region

MILLOT, Francois Thierry

Correspondence address
Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 October 2014
Resigned on
10 July 2023
Nationality
French
Country of residence
France
Occupation
Head Of Retail Finance

NEGRIER, Bertrand Francois Phillipe

Correspondence address
46-52, Rue Arago, Puteaux Cedex, 92823, France
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 October 2014
Resigned on
10 June 2015
Nationality
French
Country of residence
France
Occupation
Finance Manager

NICHOLSON, Barry

Correspondence address
31 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 August 1997
Resigned on
13 October 1997
Nationality
British
Occupation
Company Director

PINNER, Hans Wolfgang

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 March 2009
Resigned on
4 July 2012
Nationality
German
Country of residence
Germany
Occupation
Head Of Ibl Els

ROSSOTTO, Camillo

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 April 2008
Resigned on
1 March 2010
Nationality
Italian
Occupation
Company Executive