Officers

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  • bertrand negrier

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  • NEGRIER, Bertrand Francois Phillipe

  • Nationality: French
  • Address: 92823, France
  • UK

    JCB FINANCE HOLDINGS LIMITED

  • 06545359
  • LIVE
  • Date Incorporated: 

  • BROWN, David Thomas

  • Director - Resigned
  • Appointed: 2016-12-16
  • Resigned: 2022-04-29

  • DOLBEAR, David Samuel

  • Director - Resigned
  • Appointed: 2016-11-22
  • Resigned: 2020-07-22

  • GENDREAU, Richard

  • Director - Resigned
  • Appointed: 2019-02-08
  • Resigned: 2021-11-29

  • LAMBERT, Philippe

  • Director - Active
  • Appointed: 2020-04-17

  • MURAT, Claire Marielle

  • Director - Resigned
  • Appointed: 2017-09-21
  • Resigned: 2021-11-29

  • RAWLINGS, Jonathan Graham Charles

  • Director - Active
  • Appointed: 2016-11-22

  • BONETTO, Thierry

  • Director - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2013-05-21

  • DELESTRE, David

  • Director - Resigned
  • Appointed: 2015-05-07
  • Resigned: 2019-02-08

  • DILLY, Benoit Claude

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2013-09-25

  • DIX, Michael John

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2009-03-31

  • GHISLANDI, Dario

  • Director - Resigned
  • Appointed: 2016-03-03
  • Resigned: 2020-04-17

  • GOUSSET, Bertrand Pierre

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2011-03-31

  • LAYAN, Pascal Jean Philippe

  • Director - Resigned
  • Appointed: 2012-09-07
  • Resigned: 2016-03-03

  • MAYO, Ian

  • Director - Resigned
  • Appointed: 2008-04-16
  • Resigned: 2016-11-22

  • MCMILLAN, Michael Hugh

  • Director - Resigned
  • Appointed: 2016-03-03
  • Resigned: 2016-12-16

  • MILLER, David Frederick Peter

  • Director - Resigned
  • Appointed: 2008-04-16
  • Resigned: 2016-03-03

  • MONIR, Nicole Frances

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2008-03-26

  • PINNER, Hans Wolfgang

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2012-07-04

  • TAYLOR, Matthew Gordon Robert

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2010-03-17

  • TWENTYMAN, Jeffrey Cooper

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2008-04-16

  • WATKINS, Tristan Maurice

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2016-03-03

  • WINTER, Robert Alexander Mark

  • Director - Resigned
  • Appointed: 2010-06-15
  • Resigned: 2016-11-22

  • TRUSEC LIMITED

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2008-04-16

  • DESMIDT, Eric

  • Director - Active
  • Appointed: 2021-11-29

  • HANNEQUIN, Christophe

  • Director - Active
  • Appointed: 2022-06-21

  • TAYLOR, Anthony Richard

  • Director - Resigned
  • Appointed: 2021-11-29
  • Resigned: 2023-12-21

  • BOYER, Jean-Michel Robert

  • Director - Active
  • Appointed: 2024-03-28

  • DEGUINE, Magdalena Ada

  • Director - Active
  • Appointed: 2024-04-08

  • TRUSEC LIMITED

  • Secretary - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2008-04-16
  • UK

    CNH INDUSTRIAL CAPITAL EUROPE LIMITED

  • 03420615
  • LIVE
  • Date Incorporated: 

  • BOYER, Jean-Michel Robert

  • Director - Resigned
  • Appointed: 2018-05-16
  • Resigned: 2021-12-15

  • COSTA, Andrea Paolo, Dr

  • Director - Resigned
  • Appointed: 2019-11-07
  • Resigned: 2023-12-14

  • HUMPHREYS, David Robert

  • Director - Active
  • Appointed: 2014-10-23

  • MILLOT, Francois Thierry

  • Director - Resigned
  • Appointed: 2014-10-23
  • Resigned: 2023-07-10

  • RICHARDS, Mark Daniel

  • Director - Active
  • Appointed: 2019-11-07

  • BRIFFA, Kenrick

  • Director - Resigned
  • Appointed: 2005-10-05
  • Resigned: 2007-09-07

  • CACOPARDO, Saverio

  • Director - Resigned
  • Appointed: 2014-03-05
  • Resigned: 2014-10-23

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-08-12
  • Resigned: 1997-08-12

  • COOPER, Jonathan Mark

  • Director - Resigned
  • Appointed: 2018-05-16
  • Resigned: 2019-02-27

  • DILLY, Benoit Claude

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2013-09-02

  • DIX, Michael John, Mr.

  • Director - Resigned
  • Appointed: 1997-10-13
  • Resigned: 2009-03-31

  • DURAY, Louis-Michel Henri

  • Director - Resigned
  • Appointed: 1997-08-12
  • Resigned: 1999-09-30

  • GOUSSET, Bertrand Pierre

  • Director - Resigned
  • Appointed: 2006-08-29
  • Resigned: 2009-03-09

  • GUERMONPREZ, Damien

  • Director - Resigned
  • Appointed: 1997-10-13
  • Resigned: 1999-03-31

  • HALLIDAY, Jason David

  • Director - Resigned
  • Appointed: 2015-06-10
  • Resigned: 2018-05-16

  • JAMES, Nicholas David

  • Director - Resigned
  • Appointed: 1997-08-12
  • Resigned: 1997-10-13

  • JOIE, Philippe

  • Director - Resigned
  • Appointed: 1997-10-13
  • Resigned: 2001-05-31

  • JOIRE, Pierre-Thomas Alexandre Jean

  • Director - Resigned
  • Appointed: 2014-10-23
  • Resigned: 2019-11-07

  • LAMBERT, Philippe

  • Director - Resigned
  • Appointed: 2014-10-23
  • Resigned: 2019-11-07

  • LAYAN, Pascal Jean Philippe

  • Director - Resigned
  • Appointed: 2012-09-07
  • Resigned: 2014-10-23

  • LUDVIGSEN, Espen

  • Director - Resigned
  • Appointed: 2007-09-07
  • Resigned: 2008-06-10

  • MCTAGGART, Daniel James

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2014-03-05

  • NICHOLSON, Barry

  • Director - Resigned
  • Appointed: 1997-08-12
  • Resigned: 1997-10-13

  • PINNER, Hans Wolfgang

  • Director - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2012-07-04

  • ROSSOTTO, Camillo

  • Director - Resigned
  • Appointed: 2008-04-23
  • Resigned: 2010-03-01

  • SAMSON, Nigel Mark

  • Director - Resigned
  • Appointed: 2014-10-23
  • Resigned: 2018-05-16

  • TRUDELLE, Louis

  • Director - Resigned
  • Appointed: 2008-06-10
  • Resigned: 2009-07-10

  • VASSEUR, Catherine Jeanne Yvonne

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2008-01-09

  • VEILLET LAVALLEE, Thierry Bernard

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2003-08-31

  • VENUS, Mark John Hamilton

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2006-08-29

  • WATKINS, Tristan Maurice

  • Director - Resigned
  • Appointed: 2013-09-02
  • Resigned: 2014-10-23

  • WEBSTER, James Stuart

  • Director - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2005-10-05

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1997-08-12
  • Resigned: 1997-08-12

  • APPLETON, Rachel

  • Director - Resigned
  • Appointed: 2021-12-15
  • Resigned: 2023-12-06

  • TARASIUK, Mariusz

  • Director - Active
  • Appointed: 2019-11-07

  • ALPAERT, Frans Andre Angelo

  • Director - Active
  • Appointed: 2023-07-31

  • OLIVOTTO, Stefano

  • Director - Active
  • Appointed: 2024-01-12

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-08-12
  • Resigned: 1997-08-12

  • JAMES, Nicholas David

  • Secretary - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2023-05-31

  • DRAKE, John Alwyn

  • Secretary - Resigned
  • Appointed: 1997-08-12
  • Resigned: 1998-07-31

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-08-12
  • Resigned: 1997-08-12

  • FODEN, Mark

  • Secretary - Active
  • Appointed: 2023-05-31
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