CNH BIDCO LIMITED

Company number 07795109

15 officers / 14 resignations

CALLOW, Arthur Christopher

• Correspondence address: Barracks Cottage, Claygate Road, Yalding, Maidstone, England, ME18 6AB
• Role: Director
• Date of birth: June 1950
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

• Correspondence address: East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1 3PP
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 1 October 2021

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW 2008
• Legal form: COMPANY
• Place registered: GUERNSEY
• Registration number: 44430

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 14 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

STATE STREET (GUERNSEY) LIMITED

• Correspondence address: Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 3PP
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 30 September 2013

Registered in a European Economic Area What's this?

• Place registered: GUERNSEY
• Registration number: 44430

BLISS, Simon Mark

• Correspondence address: Cayzer House 30, Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 October 2011
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARMAN, David John

• Correspondence address: Cnh Bidco Limited, Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 January 2012
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSIS, Rami

• Correspondence address: 20 Old Bridge Street, Hampton Wick, Kingston Upon Thames, England, KT1 4BU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 October 2011
• Resigned on: 13 December 2019
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Director

HOOFT, Pieter Johannes

• Correspondence address: 3 Alexander Street, London, England, W2 5NT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 December 2016
• Resigned on: 11 October 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Proffessional

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 October 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SEAL, Jonathan Daniel

• Correspondence address: Cnh Bidco Limited, Lowton Way, Hellaby, Rotherham, South Yorkshire, England, S66 8RY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2014
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Partner

SMITH, Simon Mark

• Correspondence address: Cayzer House 30, Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 October 2011
• Resigned on: 21 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

SZPIRO, James Lucien Alexander

• Correspondence address: 3 Alexander Street, London, England, W2 5NT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 December 2016
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

WILLIAMSON, David Simon

• Correspondence address: 19th Floor, Portland House, Bressenden Place, London, England, SW1E 5RS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 October 2011
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 3 October 2011
• Resigned on: 14 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 3 October 2011
• Resigned on: 14 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057