CNH INDUSTRIAL CAPITAL EUROPE LIMITED
03420615 · Active · Ltd · 29 yrs · Basildon
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Aug 2027 (last filed 12 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CNH INDUSTRIAL CAPITAL EUROPE LIMITED
03420615Active· Ltd· England Wales· 1997-08-12Incorporated 1997-08-12Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- ROUSSEL-POLLET, Florence Jeanne· DirectorAppointed 2025-11-20
- TARASIUK, Mariusz· DirectorResigned 2025-11-20
- IZZO, Stefano· DirectorAppointed 2025-09-15
- DEMARCHI, Emanuela Cristina· DirectorAppointed 2024-10-09
FODEN, Mark
Secretary
- Appointed
- 2023-05-31
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DEMARCHI, Emanuela Cristina
Director
- Appointed
- 2024-10-09
- Nationality
- Italian
- Residence
- Italy
- Born
- 04/1975
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HALLIDAY, Jason David
Director
- Appointed
- 2023-11-16
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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IZZO, Stefano
Director
- Appointed
- 2025-09-15
- Nationality
- Italian
- Residence
- England
- Born
- 02/1981
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OLIVOTTO, Stefano
Director
- Appointed
- 2024-01-12
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1977
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RICHARDS, Mark Daniel
Director
- Appointed
- 2019-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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ROUSSEL-POLLET, Florence Jeanne
Director
- Appointed
- 2025-11-20
- Nationality
- French
- Residence
- France
- Born
- 04/1970
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DRAKE, John Alwyn
Secretary
- Appointed
- 1997-08-12
- Resigned
- 1998-07-31
- Nationality
- British
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JAMES, Nicholas David
Secretary
- Appointed
- 1998-08-03
- Resigned
- 2023-05-31
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-08-12
- Resigned
- 1997-08-12
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ALPAERT, Frans Andre Angelo
Director
- Appointed
- 2023-07-31
- Resigned
- 2024-10-09
- Nationality
- Belgian
- Residence
- France
- Born
- 03/1964
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APPLETON, Rachel
Director
- Appointed
- 2021-12-15
- Resigned
- 2023-12-06
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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BOYER, Jean-Michel Robert
Director
- Appointed
- 2018-05-16
- Resigned
- 2021-12-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1963
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BRIFFA, Kenrick
Director
- Appointed
- 2005-10-05
- Resigned
- 2007-09-07
- Nationality
- British
- Born
- 01/1964
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CACOPARDO, Saverio
Director
- Appointed
- 2014-03-05
- Resigned
- 2014-10-23
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1962
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COOPER, Jonathan Mark
Director
- Appointed
- 2018-05-16
- Resigned
- 2019-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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COSTA, Andrea Paolo, Dr
Director
- Appointed
- 2019-11-07
- Resigned
- 2023-12-14
- Nationality
- Italian
- Residence
- Italy
- Born
- 02/1972
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DILLY, Benoit Claude
Director
- Appointed
- 2009-04-01
- Resigned
- 2013-09-02
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1967
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DIX, Michael John, Mr.
Director
- Appointed
- 1997-10-13
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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DURAY, Louis-Michel Henri
Director
- Appointed
- 1997-08-12
- Resigned
- 1999-09-30
- Nationality
- French
- Born
- 07/1960
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GOUSSET, Bertrand Pierre
Director
- Appointed
- 2006-08-29
- Resigned
- 2009-03-09
- Nationality
- French
- Residence
- France
- Born
- 04/1966
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GUERMONPREZ, Damien
Director
- Appointed
- 1997-10-13
- Resigned
- 1999-03-31
- Nationality
- French
- Born
- 02/1963
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HALLIDAY, Jason David
Director
- Appointed
- 2015-06-10
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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HUMPHREYS, David Robert
Director
- Appointed
- 2014-10-23
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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JAMES, Nicholas David
Director
- Appointed
- 1997-08-12
- Resigned
- 1997-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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JOIE, Philippe
Director
- Appointed
- 1997-10-13
- Resigned
- 2001-05-31
- Nationality
- French
- Born
- 01/1955
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JOIRE, Pierre-Thomas Alexandre Jean
Director
- Appointed
- 2014-10-23
- Resigned
- 2019-11-07
- Nationality
- French
- Residence
- France
- Born
- 07/1977
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LAMBERT, Philippe
Director
- Appointed
- 2014-10-23
- Resigned
- 2019-11-07
- Nationality
- French
- Residence
- France
- Born
- 03/1967
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LAYAN, Pascal Jean Philippe
Director
- Appointed
- 2012-09-07
- Resigned
- 2014-10-23
- Nationality
- French
- Residence
- France
- Born
- 06/1965
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LUDVIGSEN, Espen
Director
- Appointed
- 2007-09-07
- Resigned
- 2008-06-10
- Nationality
- Norwegian
- Born
- 10/1960
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MCTAGGART, Daniel James
Director
- Appointed
- 2010-03-01
- Resigned
- 2014-03-05
- Nationality
- Australian
- Residence
- Italy
- Born
- 04/1961
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MILLOT, Francois Thierry
Director
- Appointed
- 2014-10-23
- Resigned
- 2023-07-10
- Nationality
- French
- Residence
- France
- Born
- 03/1961
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NEGRIER, Bertrand Francois Phillipe
Director
- Appointed
- 2014-10-23
- Resigned
- 2015-06-10
- Nationality
- French
- Residence
- France
- Born
- 12/1963
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NICHOLSON, Barry
Director
- Appointed
- 1997-08-12
- Resigned
- 1997-10-13
- Nationality
- British
- Born
- 10/1957
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PINNER, Hans Wolfgang
Director
- Appointed
- 2009-03-09
- Resigned
- 2012-07-04
- Nationality
- German
- Residence
- Germany
- Born
- 05/1963
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ROSSOTTO, Camillo
Director
- Appointed
- 2008-04-23
- Resigned
- 2010-03-01
- Nationality
- Italian
- Born
- 07/1962
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SAMSON, Nigel Mark
Director
- Appointed
- 2014-10-23
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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TARASIUK, Mariusz
Director
- Appointed
- 2019-11-07
- Resigned
- 2025-11-20
- Nationality
- Polish,Belgian
- Residence
- France
- Born
- 09/1973
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TRUDELLE, Louis
Director
- Appointed
- 2008-06-10
- Resigned
- 2009-07-10
- Nationality
- Canadian
- Born
- 12/1958
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VASSEUR, Catherine Jeanne Yvonne
Director
- Appointed
- 2003-05-12
- Resigned
- 2008-01-09
- Nationality
- French
- Born
- 11/1962
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VEILLET LAVALLEE, Thierry Bernard
Director
- Appointed
- 1999-09-30
- Resigned
- 2003-08-31
- Nationality
- French
- Born
- 09/1957
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VENUS, Mark John Hamilton
Director
- Appointed
- 2003-05-12
- Resigned
- 2006-08-29
- Nationality
- British
- Born
- 05/1958
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WATKINS, Tristan Maurice
Director
- Appointed
- 2013-09-02
- Resigned
- 2014-10-23
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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WEBSTER, James Stuart
Director
- Appointed
- 2002-05-13
- Resigned
- 2005-10-05
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-12
- Resigned
- 1997-08-12
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-12
- Resigned
- 1997-08-12
See every company they're a director of →
