CNH INDUSTRIAL CAPITAL EUROPE LIMITED
Company number 03420615
- Company Overview for CNH INDUSTRIAL CAPITAL EUROPE LIMITED (03420615)
- Filing history for CNH INDUSTRIAL CAPITAL EUROPE LIMITED (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