CNH Industrial Capital Europe Limited
Company 03420615 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
2.5y median 2.1y
average tenure
6.7y
longest tenure
1
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Business services 1Professional services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Leasing Solutions Limited 1 shared director
- Manitou Finance Limited 1 shared director
- BNP Paribas Lease Group Limited 1 shared director
- Rushmoor Citizens Advice Bureaux 1 shared director
- BNP Paribas Rental Solutions Limited 1 shared director
- Claas Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03420615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1997 |
| Address | THIRD FLOOR PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (2)
- Bnp Paribas Sa
ownership of shares 50-75% voting rights 50-75% - Cnh Industrial Nv
ownership of shares 25-50% voting rights 25-50%
Officers (41)
- Florence Jeanne Roussel-Pollet Director · appointed 2025
- Stefano Izzo Director · appointed 2025
- Emanuela Cristina Demarchi Director · appointed 2024
- Stefano Olivotto Director · appointed 2024
- Jason David Halliday Director · appointed 2023
- Mark Foden Secretary · appointed 2023
- Mark Daniel Richards Director · appointed 2019
Show 34 former officers
- Frans Andre Angelo Alpaert Director · appointed 2023 · resigned 2024
- Rachel Appleton Director · appointed 2021 · resigned 2023
- Costa, Andrea Paolo, Dr Director · appointed 2019 · resigned 2023
- Mariusz Tarasiuk Director · appointed 2019 · resigned 2025
- Jonathan Mark Cooper Director · appointed 2018 · resigned 2019
- Jean-Michel Robert Boyer Director · appointed 2018 · resigned 2021
- Pierre-Thomas Alexandre Jean Joire Director · appointed 2014 · resigned 2019
- Francois Thierry Millot Director · appointed 2014 · resigned 2023
- Nigel Mark Samson Director · appointed 2014 · resigned 2018
- David Robert Humphreys Director · appointed 2014 · resigned 2024
- Philippe Lambert Director · appointed 2014 · resigned 2019
- Bertrand Francois Phillipe Negrier Director · appointed 2014 · resigned 2015
- Saverio Cacopardo Director · appointed 2014 · resigned 2014
- Tristan Maurice Watkins Director · appointed 2013 · resigned 2014
- Pascal Jean Philippe Layan Director · appointed 2012 · resigned 2014
- Daniel James Mctaggart Director · appointed 2010 · resigned 2014
- Benoit Claude Dilly Director · appointed 2009 · resigned 2013
- Hans Wolfgang Pinner Director · appointed 2009 · resigned 2012
- Louis Trudelle Director · appointed 2008 · resigned 2009
- Camillo Rossotto Director · appointed 2008 · resigned 2010
- Espen Ludvigsen Director · appointed 2007 · resigned 2008
- Bertrand Pierre Gousset Director · appointed 2006 · resigned 2009
- Kenrick Briffa Director · appointed 2005 · resigned 2007
- Catherine Jeanne Yvonne Vasseur Director · appointed 2003 · resigned 2008
- Mark John Hamilton Venus Director · appointed 2003 · resigned 2006
- James Stuart Webster Director · appointed 2002 · resigned 2005
- Thierry Bernard Veillet Lavallee Director · appointed 1999 · resigned 2003
- Philippe Joie Director · appointed 1997 · resigned 2001
- Damien Guermonprez Director · appointed 1997 · resigned 1999
- DIX, Michael John, Mr. Director · appointed 1997 · resigned 2009
- John Alwyn Drake Secretary · appointed 1997 · resigned 1998
- Barry Nicholson Director · appointed 1997 · resigned 1997
- Nicholas David James Secretary · appointed 1997 · resigned 2023
- Louis-Michel Henri Duray Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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