CNH INDUSTRIAL CAPITAL EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03420615. The registration start date is August 12, 1997. The current status is Active.
Company Number | 03420615 |
Company Name | CNH INDUSTRIAL CAPITAL EUROPE LIMITED |
Registered Address |
Room 32-521 Cranes Farm Road Basildon Essex SS14 3AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-08-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-09 |
Returns Last Update | 2015-08-12 |
Confirmation Statement Due Date | 2021-08-26 |
Confirmation Statement Last Update | 2020-08-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
Address |
ROOM 32-521 CRANES FARM ROAD |
Post Town | BASILDON |
County | ESSEX |
Post Code | SS14 3AD |
Entity Name | Office Address |
---|---|
IVECO PENSION FUND FOR SENIOR STAFF TRUSTEE LIMITED | Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED | Fca Services Uk Ltd, Legal Office Tractor Plant, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
MAGNETI MARELLI SRBS TRUSTEE LIMITED | C/o Fca Services Uk Ltd, Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom |
CASE INTERNATIONAL LIMITED | Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England |
CASE UNITED KINGDOM LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
IVECO RETAIL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH INDUSTRIAL CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
J.I. CASE TRUSTEE LIMITED | Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH INDUSTRIAL OLDCO CAPITAL LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
CNH TRUSTEE LIMITED | Cranes Farm Road, Basildon, Essex, SS14 3AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JAMES, Nicholas David | Secretary (Active) | Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL | / 3 August 1998 |
/ |
|
HALLIDAY, Jason David | Director (Active) | Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL | September 1972 / 10 June 2015 |
British / England |
Accountant |
HUMPHREYS, David Robert | Director (Active) | Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD | June 1961 / 23 October 2014 |
British / England |
Country Retail Finance Sales Manager |
JOIRE, Pierre-Thomas Alexandre Jean | Director (Active) | Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD | July 1977 / 23 October 2014 |
French / France |
Chief Accounting Officer Cnh Industrial Financial |
LAMBERT, Philippe | Director (Active) | 46-52, Rue De Arago, 92800, Puteaux, France | March 1967 / 23 October 2014 |
French / France |
Global Head Of Transport |
MILLOT, Francois Thierry | Director (Active) | Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD | March 1961 / 23 October 2014 |
French / France |
Head Of Retail Finance |
SAMSON, Nigel Mark | Director (Active) | Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL | February 1959 / 23 October 2014 |
British / England |
Business Executive |
DRAKE, John Alwyn | Secretary (Resigned) | 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ | / 12 August 1997 |
/ |
|
BRIFFA, Kenrick | Director (Resigned) | Via Carradori 2, 37020 San Pietro In Cariano, Verona, Italy, FOREIGN | January 1964 / 5 October 2005 |
British / |
Director |
CACOPARDO, Saverio | Director (Resigned) | Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD | May 1962 / 5 March 2014 |
Italian / Italy |
Manager |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 12 August 1997 |
/ |
|
DILLY, Benoit Claude | Director (Resigned) | Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL | June 1967 / 1 April 2009 |
French / United Kingdom |
Country Manager |
DIX, Michael John | Director (Resigned) | Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW | March 1959 / 13 October 1997 |
British / Uk |
Chartered Accountant |
DURAY, Louis-Michel Henri | Director (Resigned) | 3 Henlow Place, Richmond, Surrey, TW10 7DS | July 1960 / 12 August 1997 |
French / |
Company Director |
GOUSSET, Bertrand Pierre | Director (Resigned) | 8, Villa De La Gale, Clamart, 92140, France | April 1966 / 29 August 2006 |
French / France |
Bank Officer |
GUERMONPREZ, Damien | Director (Resigned) | 11 Rue Camille Desmoulins, Levallois-Perret 9230, France, FOREIGN | February 1963 / 13 October 1997 |
French / |
Company Director |
JAMES, Nicholas David | Director (Resigned) | 74 St Cross Road, Winchester, Hampshire, SO23 9PS | March 1960 / 12 August 1997 |
British / United Kingdom |
Chartered Accountant |
JOIE, Philippe | Director (Resigned) | 4 Residence Du Petit Chambord, Bourg La Reine 92340, France, FOREIGN | January 1955 / 13 October 1997 |
French / |
Business Director |
LAYAN, Pascal Jean Philippe | Director (Resigned) | 46-52, Rue Arago, Puteaux Cedex, Paris, 92823, France | June 1965 / 7 September 2012 |
French / France |
Managing Director |
LUDVIGSEN, Espen | Director (Resigned) | Rue De L'Espiniat 31, Ohain, 1380, Belgium | October 1960 / 7 September 2007 |
Norwegian / |
Director |
MCTAGGART, Daniel James | Director (Resigned) | Cnh Capital, 80 Via Plava, Turin, Italy, 10135 | April 1961 / 1 March 2010 |
Australian / Italy |
Head Of Cnh Capital Europe Region |
NEGRIER, Bertrand Francois Phillipe | Director (Resigned) | 46-52, Rue Arago, Puteaux Cedex, 92823, France | December 1963 / 23 October 2014 |
French / France |
Finance Manager |
NICHOLSON, Barry | Director (Resigned) | 31 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF | October 1957 / 12 August 1997 |
British / |
Company Director |
PINNER, Hans Wolfgang | Director (Resigned) | Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL | May 1963 / 9 March 2009 |
German / Germany |
Head Of Ibl Els |
ROSSOTTO, Camillo | Director (Resigned) | Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL | July 1962 / 23 April 2008 |
Italian / |
Company Executive |
TRUDELLE, Louis | Director (Resigned) | 11 Upper Walk, Virginia Water, Surrey, GU25 4SN | December 1958 / 10 June 2008 |
Canadian / |
Business Executive |
VASSEUR, Catherine Jeanne Yvonne | Director (Resigned) | 2 Rue Delaunay, Versailles, 78000, France | November 1962 / 12 May 2003 |
French / |
Vice President Of Cnh Europe F |
VEILLET LAVALLEE, Thierry Bernard | Director (Resigned) | Arlots Farm House, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ | September 1957 / 30 September 1999 |
French / |
Director |
VENUS, Mark John Hamilton | Director (Resigned) | 4 Avenue Eric Tabarly, Fourqueux, 78112, France | May 1958 / 12 May 2003 |
British / |
Company Director |
WATKINS, Tristan Maurice | Director (Resigned) | Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD | February 1969 / 2 September 2013 |
British / England |
Country Manager, Leasing Solutions Uk |
WEBSTER, James Stuart | Director (Resigned) | 20 Quince Tree Way, Hook, Hampshire, RG27 9SG | April 1961 / 13 May 2002 |
British / United Kingdom |
Director |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 12 August 1997 |
/ |
Post Town | BASILDON |
Post Code | SS14 3AD |
SIC Code | 64910 - Financial leasing |
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