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CNH U.K. LIMITED

Company Number

02063585

Private limited company
Active
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CHOUDHURY, Mizanal

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cranes Farm Road Basildon Essex SS14 3AD

CHOUDHURY, Mizanal

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cranes Farm Road Basildon Essex SS14 3AD
Country of Residence
England

MALTA SARTORI, Renata

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Brazilian

  1. Appointed as Director

Correspondence Address
Cranes Farm Road Basildon Essex SS14 3AD
Country of Residence
Brazil

DE ALWIS, Charles Rohan Ravindra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
157 High Road Chadwell Heath Essex RM6 6NL

LAYTON, John Michael George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
94 The Broadway Thorpe Bay Southend On Sea Essex SS1 3HH

MCCARTHY, Simon Marc

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cranes Farm Road Basildon Essex SS14 3AD

BARRILE, Michelangelo

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Consort Court 31 Wrights Lane London W8 5SN

CAMPAGNA, Giovanni Omero (John)

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russet House 3 Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

CANTELLO, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranes Farm Road Basildon Essex SS14 3AD
Country of Residence
England

CANTELLO, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30b Gladstone Road Hockley Essex SS5 4BT
Country of Residence
England

CARELLO, Massimo, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Pelham Crescent London SW7 2NR

CARELLO, Massimo, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive Fiat Uk Ltd
Nationality
Italian

  1. Resigned as Director

Correspondence Address
20 Pelham Crescent London SW7 2NR

CAU, Fabrizio

Date of Birth
Role
Resigned
Director
Occupation
Country Human Resources Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranes Farm Road Basildon Essex SS14 3AD
Country of Residence
Italy

COOK, William George

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Cranbrook House 268 Broomfield Road Chelmsford Essex CM1 4DY

COOPER, Hedley David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Derby Barn Hornslodge Farm Shipbourne Road Tonbridge Kent TN11 9NJ

COVENTRY, Thomas Thomson Smith

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scotscraig House 32 Riverside Walk Wickford Essex SS12 0DU

COWL, Gorham Allen

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
Avenue Winston Churchill 118b Brussels B-1180 FOREIGN Belgium

CRESCENZI, Ludovico

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bellmoor East Heath Road Hampstead London NW3 1DY

CRESCENZI, Ludovico

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bellmoor East Heath Road Hampstead London NW3 1DY

DE ALWIS, Charles Rohan Ravindra

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 High Road Chadwell Heath Essex RM6 6NL
Country of Residence
England

DE ALWIS, Charles Rohan Ravindra

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"The Ashlars" 26 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ES
Country of Residence
England

DE RICCARDIS, Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
H R Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 The Chase Shenfield Common Brentwood Essex CM14 4JJ

ESKDALE, John Anderson

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU
Country of Residence
United Kingdom

ESKDALE, John Anderson

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU
Country of Residence
United Kingdom

FABBRI, Eduardo Teodorani

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranes Farm Road Basildon Essex SS14 3AD
Country of Residence
England

FASSIO, Cesare

Date of Birth
Role
Resigned
Director
Occupation
Vice President Iveco
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Corso Montecucco 85 Turin FOREIGN Italy

FERGUSON, William Dewey

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Human Resources
Nationality
American

  1. Resigned as Director

Correspondence Address
2 Pembroke Square London W8 6PA

FERRARIS, Flavio

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Corso G Sommeiller N 26 Turin 10128 FOREIGN Italy

FINNETT, David Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Manor Close Ramsden Heath Billericay Essex CM11 1NZ

FRIEDLANDER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Ford New Holland Limited
Nationality
British

  1. Resigned as Director

Correspondence Address
71 Tor Bryan Ingatestone Essex CM4 9HN

FUSIGNANI, Franco

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Itialian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corso Torino 43 Novara 28100 Italy

GATER FELLOWS, Helen Kate

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Michigan Close Broxbourne Hertfordshire EN10 6FY

HUNTER, Paul Jeff

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranes Farm Road Basildon Essex SS14 3AD
Country of Residence
United Kingdom

HUNTER, Paul Jeff

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rushington Avenue Maidenhead Berkshire SL6 1BY
Country of Residence
United Kingdom

IODICE, Renato

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Flat 9 1-2 Bramham Gardens London SW5

New Holland Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Legal Office Cranes Farm Road Basildon Essex SS14 3AD England