JOHN DEERE BANK S.A.


Company number FC022782
Status Active
Incorporation Date 1 November 2000
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Full accounts made up to 31 October 2015; Termination of appointment for a UK establishment - Transaction OSTM03- BR005748 Person Authorised to Represent terminated 03/03/2016 cameron hogg renwick. The most likely internet sites of JOHN DEERE BANK S.A. are www.johndeerebank.co.uk, and www.john-deere-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. John Deere Bank S A is a Other company type. The company registration number is FC022782. John Deere Bank S A has been working since 01 November 2000. The present status of the company is Active. The registered address of John Deere Bank S A is Branch Registration Refer To Parent Registry Luxembourg. . MATERA, Michael J is a Director of the company. ORR, James F is a Director of the company. SPITZFADEN, Thomas C is a Director of the company. VON STEGMANN, Stefan is a Director of the company. WIGGER, Christoph Josef is a Director of the company. Director DAVLIN, James A has been resigned. Director ENZ, Paul has been resigned. Director EVERITT, David Charles has been resigned. Director HESEMAN, James Richard has been resigned. Director ISRAEL, James Alan has been resigned. Director JABANOSKI, James Roger has been resigned. Director JAEGER, Nils Christian has been resigned. Director JENKINS, Stephen Hale has been resigned. Director KIMBALL, Jenny R. has been resigned. Director MACK, Michael John Jr. has been resigned. Director MACK, Patrick Edward has been resigned. Director MACK, Patrick Edward has been resigned. Director MARKLEY, Herbert James has been resigned. Director PULLIN, Stephen has been resigned. Director SLADE, Arthur Geoffrey has been resigned. Director THOMAS, Bret C has been resigned. Director VAN VARK, Joel has been resigned. Director VOLKERT, Jon Douglas has been resigned. Director VON PENTZ, Markwart Ulrich Friedrich Wilhelm has been resigned. Director WARREN, Steven Edward has been resigned.


Current Directors

Director
MATERA, Michael J
Appointed Date: 10 June 2015
60 years old
Director
ORR, James F
Appointed Date: 17 December 2014
71 years old
Director
SPITZFADEN, Thomas C
Appointed Date: 10 June 2015
69 years old
Director
VON STEGMANN, Stefan
Appointed Date: 30 September 2009
64 years old
Director
WIGGER, Christoph Josef
Appointed Date: 12 December 2007
60 years old

Resigned Directors

Director
DAVLIN, James A
Resigned: 15 December 2010
Appointed Date: 01 April 2007
62 years old
Director
ENZ, Paul
Resigned: 11 September 2003
Appointed Date: 01 November 2000
85 years old
Director
EVERITT, David Charles
Resigned: 01 March 2006
Appointed Date: 01 November 2000
73 years old
Director
HESEMAN, James Richard
Resigned: 01 November 2000
Appointed Date: 01 November 2000
75 years old
Director
ISRAEL, James Alan
Resigned: 17 December 2014
Appointed Date: 01 November 2000
69 years old
Director
JABANOSKI, James Roger
Resigned: 11 June 2004
Appointed Date: 11 April 2001
68 years old
Director
JAEGER, Nils Christian
Resigned: 17 September 2014
Appointed Date: 10 June 2008
56 years old
Director
JENKINS, Stephen Hale
Resigned: 10 June 2008
Appointed Date: 16 November 2005
61 years old
Director
KIMBALL, Jenny R.
Resigned: 10 June 2015
Appointed Date: 23 December 2011
57 years old
Director
MACK, Michael John Jr.
Resigned: 01 April 2007
Appointed Date: 29 June 2004
69 years old
Director
MACK, Patrick Edward
Resigned: 10 June 2015
Appointed Date: 01 January 2013
72 years old
Director
MACK, Patrick Edward
Resigned: 23 January 2009
Appointed Date: 17 March 2003
72 years old
Director
MARKLEY, Herbert James
Resigned: 12 December 2007
Appointed Date: 14 March 2006
75 years old
Director
PULLIN, Stephen
Resigned: 23 December 2011
Appointed Date: 01 November 2000
75 years old
Director
SLADE, Arthur Geoffrey
Resigned: 31 March 2002
Appointed Date: 01 November 2000
80 years old
Director
THOMAS, Bret C
Resigned: 06 November 2015
Appointed Date: 17 September 2014
66 years old
Director
VAN VARK, Joel
Resigned: 01 July 2003
Appointed Date: 06 July 2001
65 years old
Director
VOLKERT, Jon Douglas
Resigned: 17 January 2006
Appointed Date: 11 September 2003
80 years old
Director
VON PENTZ, Markwart Ulrich Friedrich Wilhelm
Resigned: 13 January 2016
Appointed Date: 15 March 2006
62 years old
Director
WARREN, Steven Edward
Resigned: 31 March 2002
Appointed Date: 01 November 2000
77 years old

JOHN DEERE BANK S.A. Events

16 Feb 2017
Group of companies' accounts made up to 31 October 2016
07 Jun 2016
Full accounts made up to 31 October 2015
30 Mar 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR005748 Person Authorised to Represent terminated 03/03/2016 cameron hogg renwick
26 Feb 2016
Termination of appointment of Bret C Thomas as a director on 6 November 2015
26 Feb 2016
Termination of appointment of Markwart Ulrich Friedrich Wilhelm Von Pentz as a director on 13 January 2016
...
... and 67 more events
15 Mar 2002
Full accounts made up to 31 October 2001
11 May 2001
Particulars of mortgage/charge
01 Nov 2000
BR005748 par appointed charles edward o'brien 4 the lotts ashton keynes wiltshire SN6 6PS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2000
BR005748 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Nov 2000
Initial branch registration

JOHN DEERE BANK S.A. Charges

30 April 2001
The deed relating to the deposit of money supplemental to a lease of premises
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: The Equitable Life Assurance Society
Description: All moneys from time to time standing to the credit of the…

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