CNH INDUSTRIAL OLDCO CAPITAL LIMITED

Company number 03933971

27 officers / 25 resignations

CHOUDHURY, Mizanal

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Secretary
• Appointed on: 11 May 2022

CHOUDHURY, Mizanal

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIS, William

• Correspondence address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Solicitor

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: 157 High Road, Chadwell Heath, Romford, Essex, RM6 6NL
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 19 December 2016
• Nationality: British

MCCARTHY, Simon Marc

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Secretary
• Appointed on: 14 February 2017
• Resigned on: 11 May 2022

POWERS, Kathleen Therese

• Correspondence address: 83 Woodlands, Ratoath, Meath, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 18 March 2002
• Nationality: Usa
• Occupation: Treasurer

ALPAERT, Frans Andre Angelo

• Correspondence address: 11 Rue Gabriel Faure, Croissy Sur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 November 2009
• Resigned on: 10 October 2016
• Nationality: Belgian
• Country of residence: France
• Occupation: Company Executive

BENNICI, Edmondo

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 December 2022
• Resigned on: 18 April 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

BRIFFA, Kenrick

• Correspondence address: Via Carradori, 2, San Pietro In Cariano, Verona 37020, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 September 2005
• Resigned on: 31 August 2007
• Nationality: Italian
• Occupation: Company Executive

BRUDENELL, Robert Austin

• Correspondence address: 3 Oast House Spinney, Church Lane Bocking, Braintree, Essex, CM7 5GX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 March 2002
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Company Manager

CHICK, John Edwin

• Correspondence address: 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 December 2010
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Portfolio Manager

COURTNEY, Donal Gerard

• Correspondence address: 4 Pinecourt, Newtown Park Ave, Blackrock Co, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 October 2000
• Resigned on: 24 August 2001
• Nationality: Irish
• Occupation: Chartered Accountant

COWAN, Richard Mccrea

• Correspondence address: 140 Old Ford Road, London, E2 9PW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 February 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Solicitor

DAVIS, William

• Correspondence address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 February 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Solicitor

DE ALWIS, Charles Rohan Ravindra

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 November 2009
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DU MOULINET D HARDEMARE, Antoine

• Correspondence address: 103 Rue De Versailles, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 November 2007
• Resigned on: 13 June 2008
• Nationality: Francais
• Occupation: Director

FOLONARI, Giovanni

• Correspondence address: 7 Via Filangieri, Turin, 10128, Italy
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 November 2009
• Resigned on: 24 March 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

FOLONARI, Giovanni

• Correspondence address: 7, Via Filangieri, Turin, 10128, Italy
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 November 2009
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: Italy
• Occupation: Company Executive

HUMPHREYS, David Robert

• Correspondence address: 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 December 2010
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Sales Manager

KOSAGOWSKY, Andrea

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 March 2014
• Resigned on: 10 October 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

LUDVIGSEN, Espen

• Correspondence address: Rue De L'Espiniat 31, Ohain, 1380, Belgium
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2008
• Resigned on: 1 June 2008
• Nationality: Norwegian
• Occupation: Business Executive

MCCARTHY, Simon Marc

• Correspondence address: Cranes Farm Road, Basildon, Essex, SS14 3AD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 February 2017
• Resigned on: 11 May 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Solicitor

MCTAGGART, Daniel James

• Correspondence address: 20/2 Strada Maddalena, Moncalieri, 10024, Italy
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 November 2009
• Resigned on: 14 March 2014
• Nationality: Australian
• Country of residence: Italy
• Occupation: Company Executive

ROSSOTTO, Camillo

• Correspondence address: 634 Prairie Avenue, Wilmette, Illinois, 60091, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 April 2008
• Resigned on: 2 November 2009
• Nationality: Italian
• Occupation: Company Executive

TRUDELLE, Louis

• Correspondence address: 11 Upper Walk, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 July 2005
• Resigned on: 2 November 2009
• Nationality: Canadian
• Occupation: Senior Director

VAN VARK, Joel

• Correspondence address: 67 Larchfield, Dunboyne, County Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 October 2000
• Resigned on: 29 June 2001
• Nationality: United States
• Occupation: General Manager

WEBSTER, James Stuart

• Correspondence address: 20 Quince Tree Way, Hook, Hampshire, RG27 9SG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 October 2000
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director