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PACCAR FINANCIAL PLC

Company number 04160861

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Officers: 20 officers / 16 resignations

CHOOI, Chew Sieng

Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
Role Active
Secretary
Appointed on
1 October 2022

BARFOOT, Stephen

Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
Role Active
Director
Date of birth
July 1961
Appointed on
5 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAS, Gerrit Jan

Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
Role Active
Director
Date of birth
May 1969
Appointed on
1 December 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HUBBARD, Todd

Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
Role Active
Director
Date of birth
August 1962
Appointed on
1 February 2019
Nationality
American
Country of residence
United States
Occupation
Vice President (Paccar Financial)

DURRANT, Steven Mark

Correspondence address
8 Partridge Chase, Bicester, Oxfordshire, OX26 6XF
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
1 August 2001
Nationality
British
Occupation
Director

FERRINGTON, Adam Forgham

Correspondence address
86 Honeywall, Stoke On Trent, Staffordshire, ST4 7HT
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
27 February 2004
Nationality
British

JONES, Alison

Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
Role Resigned
Secretary
Appointed on
30 May 2012
Resigned on
1 October 2022
Nationality
British

ZAK, Peter Stefan

Correspondence address
Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
Role Resigned
Secretary
Appointed on
27 February 2004
Resigned on
30 May 2012
Nationality
British
Occupation
Accountant

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
15 February 2001
Resigned on
2 April 2001

ARMSTRONG, Ronald Eugene

Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 October 2007
Resigned on
1 July 2017
Nationality
American
Country of residence
United States
Occupation
Ceo

BENGSTON, Robert Alan

Correspondence address
9400 Garsington Road, Oxford Business Park, Oxford, England, OX4 2HN
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 June 2004
Resigned on
1 February 2019
Nationality
American
Country of residence
United States
Occupation
Managing Director

DAMES, Peter Gerard

Correspondence address
PO Box 8, Paccar Financial Europe, Hugo Van Der Goeslaan 1, 5600 Aa Eindhoven, Netherlands
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 April 2011
Resigned on
1 December 2013
Nationality
Usa
Country of residence
Netherlands
Occupation
Businessman

DUFTON, Simon Timothy

Correspondence address
Greenland House, 11 Wilmore Court Hopton, Stafford, Staffordshire, ST18 0AF
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 April 2001
Resigned on
31 May 2002
Nationality
British
Occupation
Director

DURRANT, Steven Mark

Correspondence address
8 Partridge Chase, Bicester, Oxfordshire, OX26 6XF
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 April 2001
Resigned on
25 June 2002
Nationality
British
Occupation
Director

GANGL, Kenneth Richard

Correspondence address
26806 Se 22nd Way, Issaquah, Washington, Usa, 98075
Role Resigned
Director
Date of birth
October 1945
Appointed on
25 June 2002
Resigned on
25 October 2007
Nationality
American
Occupation
Business Manager

LANGHOLT, Elias Benediktsson

Correspondence address
Groot Paradijs 47, Eindhoven, 5611 Ka, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed on
25 June 2002
Resigned on
1 June 2004
Nationality
American
Occupation
Business Manager

PIGOTT, Mark Charles

Correspondence address
Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 October 2001
Resigned on
29 May 2012
Nationality
American
Country of residence
United States
Occupation
Chairman & Ceo

ROEMER, Kenneth Allen

Correspondence address
Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 March 2009
Resigned on
22 April 2011
Nationality
Usa
Country of residence
Netherlands
Occupation
Managing Director

TEMBREULL, Michael Anton

Correspondence address
16323 Ne 145th Street, Woodinville, Washington 98039, U.S.
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 October 2001
Resigned on
25 June 2002
Nationality
American
Occupation
Vice Chairman

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
15 February 2001
Resigned on
2 April 2001