JCB FINANCE HOLDINGS LIMITED

Company number 06545359

34 officers / 26 resignations

BOYER, Jean-Michel Robert

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 28 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Md Equipment Logistics Ibl

DEGUINE, Magdalena Ada

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 8 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Secretary And Global Account Manager

HANNEQUIN, Christophe

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 21 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Cfo

HUBINGER, Johannes Riaan

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 6 November 2024
• Nationality: South African,British
• Country of residence: England
• Occupation: Director: Group Treasury

KLIJN, Walter Steven Constant

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Member Of Executive Committee Of Ibl Equipment & L

LAMBERT, Philippe

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 17 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

RAWLINGS, Jonathan Graham Charles

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WINTER, Robert Alexander Mark

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director - Finance

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2008
• Resigned on: 16 April 2008

BONETTO, Thierry

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2011
• Resigned on: 21 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Banker

BROWN, David Thomas

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 December 2016
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director - Cfo

DELESTRE, David

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 7 May 2015
• Resigned on: 8 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Head Of Markets

DESMIDT, Eric

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 November 2021
• Resigned on: 2 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Head Of Business Development Bnppls

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: 25 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Country Manager

DIX, Michael John

• Correspondence address: 26 Kew Green, Kew, London, TW9 3BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 July 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

DOLBEAR, David Samuel

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2016
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager - Financial Services

GENDREAU, Richard

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 February 2019
• Resigned on: 29 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Head Of Marketing And Partnerships,

GHISLANDI, Dario

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 March 2016
• Resigned on: 17 April 2020
• Nationality: Italian
• Country of residence: France
• Occupation: Manging Director Equipment & Logistics

GOUSSET, Bertrand Pierre

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 July 2008
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Lease Group Director

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: 3 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

MAYO, Ian

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 April 2008
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vendor Finance Manager

MCMILLAN, Michael Hugh

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 March 2016
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MILLER, David Frederick Peter

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 April 2008
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Management

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 March 2008
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MURAT, Claire Marielle

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 September 2017
• Resigned on: 29 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Global Account Manager

NEGRIER, Bertrand Francois Phillipe

• Correspondence address: 46-52, Rue Arago, Puteaux Cedex, France, 92823
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 May 2013
• Resigned on: 7 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

PINNER, Hans Wolfgang

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 March 2016
• Resigned on: 21 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Country Coverage,

PINNER, Hans Wolfgang

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 July 2008
• Resigned on: 4 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Manager Internationa Business Line Equipment Logis

TAYLOR, Anthony Richard

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 November 2021
• Resigned on: 21 December 2023
• Nationality: English
• Country of residence: England
• Occupation: Financial Services

TAYLOR, Matthew Gordon Robert

• Correspondence address: 20 High Street, Haslingfield, Cambridge, Cambridgeshire, CB23 1JW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 July 2008
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 March 2008
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Solicitor

WATKINS, Tristan Maurice

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 September 2013
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Leasing Solutions Uk

WINTER, Robert Alexander Mark

• Correspondence address: Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 June 2010
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2008
• Resigned on: 16 April 2008