CNH INDUSTRIAL CAPITAL EUROPE LIMITED

Company summary

Company number: 03420615
Status: ACTIVE
Incorporated / age: 12 August 199729 years
Registered office: Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
Nature of business
Financial leasing
Previous company names
CNH CAPITAL EUROPE LTD
CNH CAPITAL (EUROPE) LIMITED
CASE CREDIT UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FODEN, Mark ACTIVE	Secretary	31 May 2023				Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
DEMARCHI, Emanuela Cristina ACTIVE	Director	09 Oct 2024		Italy	April 1975	Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
HALLIDAY, Jason David ACTIVE	Director	16 Nov 2023		England	September 1972	Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IZZO, Stefano ACTIVE	Director	15 Sep 2025		England	February 1981	Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
OLIVOTTO, Stefano ACTIVE	Director	12 Jan 2024		Italy	November 1977	Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
RICHARDS, Mark Daniel ACTIVE	Director	07 Nov 2019		United Kingdom	March 1977	Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
ROUSSEL-POLLET, Florence Jeanne ACTIVE	Director	20 Nov 2025		France	April 1970	Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
DRAKE, John Alwyn RESIGNED	Secretary	12 Aug 1997	31 Jul 1998			10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
JAMES, Nicholas David RESIGNED	Secretary	03 Aug 1998	31 May 2023			Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	12 Aug 1997	12 Aug 1997			Victoria House, 64 Paul Street, London, EC2A 4NG
ALPAERT, Frans Andre Angelo RESIGNED	Director	31 Jul 2023	09 Oct 2024	France	March 1964	Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
APPLETON, Rachel RESIGNED	Director	15 Dec 2021	06 Dec 2023	England	August 1967	Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
BOYER, Jean-Michel Robert RESIGNED	Director	16 May 2018	15 Dec 2021	United Kingdom	November 1963	Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
BRIFFA, Kenrick RESIGNED	Director	05 Oct 2005	07 Sep 2007		January 1964	Via Carradori 2, 37020 San Pietro In Cariano, Verona, FOREIGN, Italy
CACOPARDO, Saverio RESIGNED	Director	05 Mar 2014	23 Oct 2014	Italy	May 1962	Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
COOPER, Jonathan Mark RESIGNED	Director	16 May 2018	27 Feb 2019	United Kingdom	April 1962	Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
COSTA, Andrea Paolo, Dr RESIGNED	Director	07 Nov 2019	14 Dec 2023	Italy	February 1972	Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
DILLY, Benoit Claude RESIGNED	Director	01 Apr 2009	02 Sep 2013	United Kingdom	June 1967	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
DIX, Michael John, Mr. RESIGNED	Director	13 Oct 1997	31 Mar 2009	United Kingdom	March 1959	Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
DURAY, Louis-Michel Henri RESIGNED	Director	12 Aug 1997	30 Sep 1999		July 1960	3 Henlow Place, Richmond, Surrey, TW10 7DS
GOUSSET, Bertrand Pierre RESIGNED	Director	29 Aug 2006	09 Mar 2009	France	April 1966	8, Villa De La Gale, Clamart, 92140, France
GUERMONPREZ, Damien RESIGNED	Director	13 Oct 1997	31 Mar 1999		February 1963	11 Rue Camille Desmoulins, Levallois-Perret 9230, France, FOREIGN
HALLIDAY, Jason David RESIGNED	Director	10 Jun 2015	16 May 2018	England	September 1972	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
HUMPHREYS, David Robert RESIGNED	Director	23 Oct 2014	01 Oct 2024	England	June 1961	Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
JAMES, Nicholas David RESIGNED	Director	12 Aug 1997	13 Oct 1997	United Kingdom	March 1960	74 St Cross Road, Winchester, Hampshire, SO23 9PS
JOIE, Philippe RESIGNED	Director	13 Oct 1997	31 May 2001		January 1955	4 Residence Du Petit Chambord, Bourg La Reine 92340, France, FOREIGN
JOIRE, Pierre-Thomas Alexandre Jean RESIGNED	Director	23 Oct 2014	07 Nov 2019	France	July 1977	Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
LAMBERT, Philippe RESIGNED	Director	23 Oct 2014	07 Nov 2019	France	March 1967	46-52, Rue De Arago, 92800, Puteaux, France
LAYAN, Pascal Jean Philippe RESIGNED	Director	07 Sep 2012	23 Oct 2014	France	June 1965	46-52, Rue Arago, Puteaux Cedex, Paris, 92823, France
LUDVIGSEN, Espen RESIGNED	Director	07 Sep 2007	10 Jun 2008		October 1960	Rue De L'Espiniat 31, Ohain, 1380, Belgium
MCTAGGART, Daniel James RESIGNED	Director	01 Mar 2010	05 Mar 2014	Italy	April 1961	80, Via Plava, Turin, 10135, Italy
MILLOT, Francois Thierry RESIGNED	Director	23 Oct 2014	10 Jul 2023	France	March 1961	Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
NEGRIER, Bertrand Francois Phillipe RESIGNED	Director	23 Oct 2014	10 Jun 2015	France	December 1963	46-52, Rue Arago, Puteaux Cedex, 92823, France
NICHOLSON, Barry RESIGNED	Director	12 Aug 1997	13 Oct 1997		October 1957	31 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF
PINNER, Hans Wolfgang RESIGNED	Director	09 Mar 2009	04 Jul 2012	Germany	May 1963	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
ROSSOTTO, Camillo RESIGNED	Director	23 Apr 2008	01 Mar 2010		July 1962	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
SAMSON, Nigel Mark RESIGNED	Director	23 Oct 2014	16 May 2018	England	February 1959	Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England
TARASIUK, Mariusz RESIGNED	Director	07 Nov 2019	20 Nov 2025	France	September 1973	Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
TRUDELLE, Louis RESIGNED	Director	10 Jun 2008	10 Jul 2009		December 1958	11 Upper Walk, Virginia Water, Surrey, GU25 4SN
VASSEUR, Catherine Jeanne Yvonne RESIGNED	Director	12 May 2003	09 Jan 2008		November 1962	2 Rue Delaunay, Versailles, 78000, France
VEILLET LAVALLEE, Thierry Bernard RESIGNED	Director	30 Sep 1999	31 Aug 2003		September 1957	Arlots Farm House, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ
VENUS, Mark John Hamilton RESIGNED	Director	12 May 2003	29 Aug 2006		May 1958	4 Avenue Eric Tabarly, Fourqueux, 78112, France
WATKINS, Tristan Maurice RESIGNED	Director	02 Sep 2013	23 Oct 2014	England	February 1969	Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD
WEBSTER, James Stuart RESIGNED	Director	13 May 2002	05 Oct 2005	England	April 1961	20 Quince Tree Way, Hook, Hampshire, RG27 9SG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	12 Aug 1997	12 Aug 1997			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	12 Aug 1997	12 Aug 1997			Victoria House, 64 Paul Street, London, EC2A 4NG

FODEN, Mark ACTIVE
Role: Secretary
Appointed on: 31 May 2023
Address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

DEMARCHI, Emanuela Cristina ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: Italy
Date of birth: April 1975
Address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

HALLIDAY, Jason David ACTIVE
Role: Director
Appointed on: 16 Nov 2023
Country of Residence: England
Date of birth: September 1972
Address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

IZZO, Stefano ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: February 1981
Address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

OLIVOTTO, Stefano ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: Italy
Date of birth: November 1977
Address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

RICHARDS, Mark Daniel ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

ROUSSEL-POLLET, Florence Jeanne ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: France
Date of birth: April 1970
Address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

DRAKE, John Alwyn RESIGNED
Role: Secretary
Appointed on: 12 Aug 1997
Resigned on: 31 Jul 1998
Address: 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ

JAMES, Nicholas David RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 31 May 2023
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1997
Resigned on: 12 Aug 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALPAERT, Frans Andre Angelo RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 09 Oct 2024
Country of Residence: France
Date of birth: March 1964
Address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

APPLETON, Rachel RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: August 1967
Address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

BOYER, Jean-Michel Robert RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

BRIFFA, Kenrick RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 07 Sep 2007
Date of birth: January 1964
Address: Via Carradori 2, 37020 San Pietro In Cariano, Verona, FOREIGN, Italy

CACOPARDO, Saverio RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 23 Oct 2014
Country of Residence: Italy
Date of birth: May 1962
Address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

COOPER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

COSTA, Andrea Paolo, Dr RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 14 Dec 2023
Country of Residence: Italy
Date of birth: February 1972
Address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

DILLY, Benoit Claude RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 02 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

DIX, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW

DURAY, Louis-Michel Henri RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 30 Sep 1999
Date of birth: July 1960
Address: 3 Henlow Place, Richmond, Surrey, TW10 7DS

GOUSSET, Bertrand Pierre RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 09 Mar 2009
Country of Residence: France
Date of birth: April 1966
Address: 8, Villa De La Gale, Clamart, 92140, France

GUERMONPREZ, Damien RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 31 Mar 1999
Date of birth: February 1963
Address: 11 Rue Camille Desmoulins, Levallois-Perret 9230, France, FOREIGN

HALLIDAY, Jason David RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: September 1972
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England

HUMPHREYS, David Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: June 1961
Address: Third Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England

JAMES, Nicholas David RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 13 Oct 1997
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS

JOIE, Philippe RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 31 May 2001
Date of birth: January 1955
Address: 4 Residence Du Petit Chambord, Bourg La Reine 92340, France, FOREIGN

JOIRE, Pierre-Thomas Alexandre Jean RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 07 Nov 2019
Country of Residence: France
Date of birth: July 1977
Address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

LAMBERT, Philippe RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 07 Nov 2019
Country of Residence: France
Date of birth: March 1967
Address: 46-52, Rue De Arago, 92800, Puteaux, France

LAYAN, Pascal Jean Philippe RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 23 Oct 2014
Country of Residence: France
Date of birth: June 1965
Address: 46-52, Rue Arago, Puteaux Cedex, Paris, 92823, France

LUDVIGSEN, Espen RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 10 Jun 2008
Date of birth: October 1960
Address: Rue De L'Espiniat 31, Ohain, 1380, Belgium

MCTAGGART, Daniel James RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 05 Mar 2014
Country of Residence: Italy
Date of birth: April 1961
Address: 80, Via Plava, Turin, 10135, Italy

MILLOT, Francois Thierry RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 10 Jul 2023
Country of Residence: France
Date of birth: March 1961
Address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

NEGRIER, Bertrand Francois Phillipe RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 10 Jun 2015
Country of Residence: France
Date of birth: December 1963
Address: 46-52, Rue Arago, Puteaux Cedex, 92823, France

NICHOLSON, Barry RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 13 Oct 1997
Date of birth: October 1957
Address: 31 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF

PINNER, Hans Wolfgang RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 04 Jul 2012
Country of Residence: Germany
Date of birth: May 1963
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

ROSSOTTO, Camillo RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 01 Mar 2010
Date of birth: July 1962
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

SAMSON, Nigel Mark RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: February 1959
Address: Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL, England

TARASIUK, Mariusz RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 20 Nov 2025
Country of Residence: France
Date of birth: September 1973
Address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

TRUDELLE, Louis RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 10 Jul 2009
Date of birth: December 1958
Address: 11 Upper Walk, Virginia Water, Surrey, GU25 4SN

VASSEUR, Catherine Jeanne Yvonne RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 09 Jan 2008
Date of birth: November 1962
Address: 2 Rue Delaunay, Versailles, 78000, France

VEILLET LAVALLEE, Thierry Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Aug 2003
Date of birth: September 1957
Address: Arlots Farm House, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ

VENUS, Mark John Hamilton RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 29 Aug 2006
Date of birth: May 1958
Address: 4 Avenue Eric Tabarly, Fourqueux, 78112, France

WATKINS, Tristan Maurice RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: February 1969
Address: Room 32-521, Cranes Farm Road, Basildon, Essex, SS14 3AD

WEBSTER, James Stuart RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 05 Oct 2005
Country of Residence: England
Date of birth: April 1961
Address: 20 Quince Tree Way, Hook, Hampshire, RG27 9SG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1997
Resigned on: 12 Aug 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1997
Resigned on: 12 Aug 1997
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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