CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Company number 03420615

43 officers / 36 resignations

FODEN, Mark

• Correspondence address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Secretary
• Appointed on: 31 May 2023

ALPAERT, Frans Andre Angelo

• Correspondence address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 31 July 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Head Of Financial Services

HALLIDAY, Jason David

• Correspondence address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HUMPHREYS, David Robert

• Correspondence address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Country Retail Finance Sales Manager

OLIVOTTO, Stefano

• Correspondence address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 12 January 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Financial Services

RICHARDS, Mark Daniel

• Correspondence address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

TARASIUK, Mariusz

• Correspondence address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 7 November 2019
• Nationality: Polish,Belgian
• Country of residence: France
• Occupation: Company Director

DRAKE, John Alwyn

• Correspondence address: 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 31 July 1998
• Nationality: British

JAMES, Nicholas David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 31 May 2023
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1997
• Resigned on: 12 August 1997

APPLETON, Rachel

• Correspondence address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 December 2021
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Bnppls

BOYER, Jean-Michel Robert

• Correspondence address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 May 2018
• Resigned on: 15 December 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo, Country Manager

BRIFFA, Kenrick

• Correspondence address: Via Carradori 2, 37020 San Pietro In Cariano, Verona, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 October 2005
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Director

CACOPARDO, Saverio

• Correspondence address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 March 2014
• Resigned on: 23 October 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

COOPER, Jonathan Mark

• Correspondence address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 May 2018
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

COSTA, Andrea Paolo, Dr

• Correspondence address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 November 2019
• Resigned on: 14 December 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Retail Financing Controlling Manager

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

DIX, Michael John, Mr.

• Correspondence address: Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 October 1997
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DURAY, Louis-Michel Henri

• Correspondence address: 3 Henlow Place, Richmond, Surrey, TW10 7DS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 August 1997
• Resigned on: 30 September 1999
• Nationality: French
• Occupation: Company Director

GOUSSET, Bertrand Pierre

• Correspondence address: 8, Villa De La Gale, Clamart, 92140, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 August 2006
• Resigned on: 9 March 2009
• Nationality: French
• Country of residence: France
• Occupation: Bank Officer

GUERMONPREZ, Damien

• Correspondence address: 11 Rue Camille Desmoulins, Levallois-Perret 9230, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 October 1997
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Company Director

HALLIDAY, Jason David

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 June 2015
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 August 1997
• Resigned on: 13 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOIE, Philippe

• Correspondence address: 4 Residence Du Petit Chambord, Bourg La Reine 92340, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 October 1997
• Resigned on: 31 May 2001
• Nationality: French
• Occupation: Business Director

JOIRE, Pierre-Thomas Alexandre Jean

• Correspondence address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 October 2014
• Resigned on: 7 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Accounting Officer Cnh Industrial Financial

LAMBERT, Philippe

• Correspondence address: 46-52, Rue De Arago, 92800, Puteaux, France
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 October 2014
• Resigned on: 7 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Global Head Of Transport

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: 23 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

LUDVIGSEN, Espen

• Correspondence address: Rue De L'Espiniat 31, Ohain, 1380, Belgium
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 September 2007
• Resigned on: 10 June 2008
• Nationality: Norwegian
• Occupation: Director

MCTAGGART, Daniel James

• Correspondence address: Cnh Capital, 80 Via Plava, Turin, Italy, 10135
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2010
• Resigned on: 5 March 2014
• Nationality: Australian
• Country of residence: Italy
• Occupation: Head Of Cnh Capital Europe Region

MILLOT, Francois Thierry

• Correspondence address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 October 2014
• Resigned on: 10 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Head Of Retail Finance

NEGRIER, Bertrand Francois Phillipe

• Correspondence address: 46-52, Rue Arago, Puteaux Cedex, 92823, France
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 October 2014
• Resigned on: 10 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

NICHOLSON, Barry

• Correspondence address: 31 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 August 1997
• Resigned on: 13 October 1997
• Nationality: British
• Occupation: Company Director

PINNER, Hans Wolfgang

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 March 2009
• Resigned on: 4 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Ibl Els

ROSSOTTO, Camillo

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 April 2008
• Resigned on: 1 March 2010
• Nationality: Italian
• Occupation: Company Executive

SAMSON, Nigel Mark

• Correspondence address: Northern Cross, Basing View, Basingstoke, Hampshire, England, RG21 4HL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 October 2014
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive