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Nom

CNH Industrial Capital Europe Limited
Adresse
Third Floor Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03420615 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64910 - Crédit-bail
Statut de Sociétéactive
Noms Précédents
  • CNH Capital Europe LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bnp Paribas Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000662 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Cnh Industrial Nv Status: Active Notified: 06/04/2016 Companies House Number: 56532474 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Alpaert, Frans Andre Angelo Christopher Martin Road, Basildon, England Status: Active Notified: 31/07/2023 Date of Birth: 03/1964 Occupation: Head Of Financial Services Role: Director Country of Residence: France Nationality: Belgian
    Costa, Andrea Paolo Cranes Farm Road, Basildon, Essex Status: Active Notified: 07/11/2019 Date of Birth: 02/1972 Occupation: Retail Financing Controlling Manager Role: Director Country of Residence: Italy Nationality: Italian
    Foden, Mark Christopher Martin Road, Basildon, England Status: Active Notified: 31/05/2023 Role: Secretary
    Halliday, Jason David Christopher Martin Road, Basildon, England Status: Active Notified: 16/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Humphreys, David Robert Christopher Martin Road, Basildon, England Status: Active Notified: 23/10/2014 Date of Birth: 06/1961 Occupation: Country Retail Finance Sales Manager Role: Director Country of Residence: England Nationality: British
    Olivotto, Stefano Christopher Martin Road, Basildon, England Status: Active Notified: 12/01/2024 Occupation: Head Of Financial Services Role: Director Country of Residence: Italy Nationality: Italian
    Richards, Mark Daniel Cranes Farm Road, Basildon, Essex Status: Active Notified: 07/11/2019 Date of Birth: 03/1977 Occupation: Head Of Sales Role: Director Country of Residence: England Nationality: British
    Tarasiuk, Mariusz Cranes Farm Road, Basildon, Essex Status: Active Notified: 07/11/2019 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: France Nationality: Polish,Belgian
    Appleton, Rachel Cranes Farm Road, Basildon Status: Ceased Notified: 15/12/2021 Ceased: 06/12/2023 Date of Birth: 08/1967 Occupation: Country Manager Bnppls Role: Director Country of Residence: England Nationality: British
    Costa, Andrea Paolo, Dr Cranes Farm Road, Basildon Status: Ceased Notified: 07/11/2019 Ceased: 14/12/2023 Occupation: Retail Financing Controlling Manager Role: Director Country of Residence: Italy Nationality: Italian