JCB FINANCE HOLDINGS LIMITED
UTTOXETER

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Company number 06545359
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr David Thomas Brown as a director on 16 December 2016; Termination of appointment of Michael Hugh Mcmillan as a director on 16 December 2016; Termination of appointment of Robert Alexander Mark Winter as a director on 22 November 2016. The most likely internet sites of JCB FINANCE HOLDINGS LIMITED are www.jcbfinanceholdings.co.uk, and www.jcb-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Jcb Finance Holdings Limited is a Private Limited Company. The company registration number is 06545359. Jcb Finance Holdings Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Jcb Finance Holdings Limited is Lakeside Works Rocester Uttoxeter Staffordshire St14 5jp. . BROWN, David Thomas is a Director of the company. DELESTRE, David is a Director of the company. DOLBEAR, David Samuel is a Director of the company. GHISLANDI, Dario is a Director of the company. PINNER, Hans Wolfgang is a Director of the company. RAWLINGS, Jonathan Graham Charles is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BONETTO, Thierry has been resigned. Director DILLY, Benoit Claude has been resigned. Director DIX, Michael John has been resigned. Director GOUSSET, Bertrand Pierre has been resigned. Director LAYAN, Pascal Jean Philippe has been resigned. Director MAYO, Ian has been resigned. Director MCMILLAN, Michael Hugh has been resigned. Director MILLER, David Frederick Peter has been resigned. Director MONIR, Nicole Frances has been resigned. Director NEGRIER, Bertrand Francois Phillipe has been resigned. Director PINNER, Hans Wolfgang has been resigned. Director TAYLOR, Matthew Gordon Robert has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WATKINS, Tristan Maurice has been resigned. Director WINTER, Robert Alexander Mark has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BROWN, David Thomas
Appointed Date: 16 December 2016
55 years old
Director
DELESTRE, David
Appointed Date: 07 May 2015
52 years old
Director
DOLBEAR, David Samuel
Appointed Date: 22 November 2016
61 years old
Director
GHISLANDI, Dario
Appointed Date: 03 March 2016
70 years old
Director
PINNER, Hans Wolfgang
Appointed Date: 03 March 2016
62 years old
Director
RAWLINGS, Jonathan Graham Charles
Appointed Date: 22 November 2016
57 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 16 April 2008
Appointed Date: 26 March 2008
Director
BONETTO, Thierry
Resigned: 21 May 2013
Appointed Date: 31 March 2011
63 years old
Director
DILLY, Benoit Claude
Resigned: 25 September 2013
Appointed Date: 01 April 2009
58 years old
Director
DIX, Michael John
Resigned: 31 March 2009
Appointed Date: 10 July 2008
66 years old
Director
GOUSSET, Bertrand Pierre
Resigned: 31 March 2011
Appointed Date: 10 July 2008
59 years old
Director
LAYAN, Pascal Jean Philippe
Resigned: 03 March 2016
Appointed Date: 07 September 2012
60 years old
Director
MAYO, Ian
Resigned: 22 November 2016
Appointed Date: 16 April 2008
74 years old
Director
MCMILLAN, Michael Hugh
Resigned: 16 December 2016
Appointed Date: 03 March 2016
59 years old
Director
MILLER, David Frederick Peter
Resigned: 03 March 2016
Appointed Date: 16 April 2008
72 years old
Director
MONIR, Nicole Frances
Resigned: 26 March 2008
Appointed Date: 26 March 2008
58 years old
Director
NEGRIER, Bertrand Francois Phillipe
Resigned: 07 May 2015
Appointed Date: 21 May 2013
61 years old
Director
PINNER, Hans Wolfgang
Resigned: 04 July 2012
Appointed Date: 10 July 2008
62 years old
Director
TAYLOR, Matthew Gordon Robert
Resigned: 17 March 2010
Appointed Date: 10 July 2008
65 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 16 April 2008
Appointed Date: 26 March 2008
60 years old
Director
WATKINS, Tristan Maurice
Resigned: 03 March 2016
Appointed Date: 25 September 2013
56 years old
Director
WINTER, Robert Alexander Mark
Resigned: 22 November 2016
Appointed Date: 15 June 2010
52 years old
Nominee Director
TRUSEC LIMITED
Resigned: 16 April 2008
Appointed Date: 26 March 2008

JCB FINANCE HOLDINGS LIMITED Events

29 Dec 2016
Appointment of Mr David Thomas Brown as a director on 16 December 2016
28 Dec 2016
Termination of appointment of Michael Hugh Mcmillan as a director on 16 December 2016
01 Dec 2016
Termination of appointment of Robert Alexander Mark Winter as a director on 22 November 2016
01 Dec 2016
Termination of appointment of Ian Mayo as a director on 22 November 2016
01 Dec 2016
Appointment of Mr Jonathan Graham Charles Rawlings as a director on 22 November 2016
...
... and 67 more events
25 Apr 2008
Director appointed david miller
17 Apr 2008
Appointment terminated director and secretary trusec LIMITED
31 Mar 2008
Appointment terminated director nicole monir
31 Mar 2008
Director appointed jeffrey cooper twentyman
26 Mar 2008
Incorporation

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