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JCB FINANCE HOLDINGS LIMITED

Company number 06545359

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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