Cross Check

JCB FINANCE MANAGEMENT SERVICES LIMITED

Company Number

06545253

Private limited company
Active
OverviewPeopleRelated
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GANDEMER, Eric Claude

Date of Birth
Role
Active
Director
Occupation
Country Manager
Nationality
French

  1. Appointed as Director

Correspondence Address
Lakeside Works Rocester Uttoxeter Staffordshire ST14 5JP
Country of Residence
United Kingdom

ROBSON, Jacqueline Anna

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lakeside Works Rocester Uttoxeter Staffordshire ST14 5JP
Country of Residence
United Kingdom

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

APPLETON, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Country Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Works Rocester Uttoxeter Staffordshire ST14 5JP
Country of Residence
England

BOYER, Jean-Michel Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo - Country Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Works Rocester Uttoxeter Staffordshire ST14 5JP
Country of Residence
United Kingdom

DILLY, Benoit Claude

Date of Birth
Role
Resigned
Director
Occupation
Country Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
United Kingdom

JAMES, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northern Cross Basing View Basingstoke Hampshire RG21 4HL
Country of Residence
England

MAYO, Ian

Date of Birth
Role
Resigned
Director
Occupation
Vendor Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Altyd 12 Wood Crescent Stafford ST16 1NX
Country of Residence
United Kingdom

MILLER, David Frederick Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Grindley Lane Blythe Bridge Stoke On Trent Staffordshire ST11 9JS
Country of Residence
United Kingdom

MONIR, Nicole Frances

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
92 Crosslands Caddington Luton Bedfordshire LU1 4ER
Country of Residence
United Kingdom

TWENTYMAN, Jeffrey Cooper

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hollycroft Avenue London NW3 7QL

WATKINS, Tristan Maurice

Date of Birth
Role
Resigned
Director
Occupation
Country Manager, Leasing Solutions Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside Works Rocester Uttoxeter Staffordshire ST14 5JP
Country of Residence
England

TRUSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Lambs Passage London EC1Y 8BB

Jcb Finance Holdings 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
Lakeside Works Rocester Uttoxeter Staffordshire ST14 5JP England