- Company Overview for JCB FINANCE HOLDINGS LIMITED (06545359)
- Filing history for JCB FINANCE HOLDINGS LIMITED (06545359)
- People for JCB FINANCE HOLDINGS LIMITED (06545359)
- More for JCB FINANCE HOLDINGS LIMITED (06545359)
Officers: 34 officers / 27 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
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
HANNEQUIN, Christophe
- Correspondence address
- Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 21 June 2022
- Resigned on
- 4 October 2024
- Nationality
- French
- Country of residence
- England
- Occupation
- Cfo
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