Fce Bank PLC
Financial leasing · Laindon
ActiveUnited KingdomIncorporated 1963Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFord Motor CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-22 · No cessation recorded
Source record 109320978Show 1 ceased record
Ford Eco GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2021-10-13 · Ceased 2026-06-22
Source record 117299328People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 80 historicalMN
Maria Del Carmen Nieto BenitoCurrent director
Appointed 2025-09-11 · 1 yr · Director
KH
Kerry Victoria HigginsCurrent secretary
Appointed 2025-09-11 · 1 yr
LE
Leah EssenmacherCurrent secretary
Appointed 2025-06-12 · 1 yr
KM
Keeley MilesCurrent director
Appointed 2023-11-01 · 2 yrs · Director
JB
Jonathan BaumCurrent director
Appointed 2023-11-01 · 2 yrs · Non Executive Director
MM
Marlene MartelCurrent director
Appointed 2021-09-16 · 5 yrs · Evp & General Counsel, Ford Motor Credit
CT
Carlos TreadwayCurrent director
Appointed 2021-01-14 · 5 yrs · Director
Show 80 historical appointments
NB
Nicholas BrownriggResigned director
Resigned 2025-05-22 · Executive Director
AA
Abimbola AdesanyaResigned secretary
Resigned 2020-12-03 · 4 yrs
KR
Keith RobinsonResigned director
Resigned 2020-04-01 · 3 yrs · Chief Risk Officer, Company Director
NC
Natalie CeeneyResigned director
Resigned 2019-10-17 · 4 yrs · Company Director
NA
Narpal AhluwaliaResigned director
Resigned 2019-05-24 · 3 yrs · Company Director
JD
James DrotmanResigned director
Resigned 2018-04-09 · Executive Director, Sales And Marketing
RO
Richard OwenResigned director
Resigned 2018-01-01 · Executive Director, Marketing & Sales
DJ
Dale JonesResigned director
Resigned 2017-01-19 · 1 yr · Evp, Americas
HC
Howard CohenResigned secretary
Resigned 2017-01-19 · 8 yrs
NF
Nancy FaloticoResigned director
Resigned 2016-01-01 · 1 yr · Non Executive Director
CB
Charles BilyeuResigned director
Resigned 2015-07-01 · 6 yrs · Chief Executive Officer
CM
Charlotte MorganResigned director
Resigned 2014-10-01 · 4 yrs · Non-Executive Director
JR
John ReedResigned director
Resigned 2014-04-07 · 10 yrs · Non-Executive Director
JS
James SwartzResigned secretary
Resigned 2013-08-01 · 2 yrs
CP
Charlie PrattResigned director
Resigned 2013-02-01 · 2 yrs · Executive Director
PK
Paul KiernanResigned director
Resigned 2011-11-01 · 11 yrs · Finance Director
JT
Joanna TotskyResigned secretary
Resigned 2011-09-01 · 1 yr
JC
John CallenderResigned director
Resigned 2011-03-24 · 9 yrs · Non-Executive Director
TS
Thomas SchneiderResigned director
Resigned 2011-01-27 · 10 yrs · Non-Executive Director
ML
Michael LavenderResigned secretary
Resigned 2010-11-04 · 10 yrs
ES
Eugene ScalesResigned secretary
Resigned 2010-11-04 · 6 yrs
TP
Thomas ParachiniResigned secretary
Resigned 2009-06-16 · 1 yr
TM
Todd MurphyResigned director
Resigned 2009-03-25 · 6 yrs · Chairman
ST
Suzanna TaverneResigned director
Resigned 2008-04-01 · 11 yrs · Non-Executive Director
RP
Robert PringleResigned secretary
Resigned 2008-02-01 · 3 yrs
AV
Alain VandenplasResigned director
Resigned 2007-03-28 · 1 yr · President Ford Credit Internat
AR
Alexander Romer LeeResigned director
Resigned 2006-10-01 · 8 yrs · Accountant
RC
Richard CorbelloResigned director
Resigned 2006-08-01 · 1 yr · Chairman
MR
Michael RibitsResigned director
Resigned 2006-07-21 · 2 yrs · Executive Director European SA
NF
Nancy FaloticoResigned director
Resigned 2006-07-21 · 2 yrs · Executive Director, Global Ope
JM
James MoynesResigned director
Resigned 2005-12-01 · Company Director
CB
Christine Bogdanowicz BindertResigned director
Resigned 2005-09-01 · 8 yrs · Consultant
RR
Ralph RothwellResigned director
Resigned 2004-10-01 · 13 yrs · Chief Executive
CR
Carol RogoffResigned secretary
Resigned 2004-09-01 · 3 yrs
JN
John NooneResigned director
Resigned 2004-01-01 · 8 yrs · Company Director
JC
John CoffeyResigned director
Resigned 2002-08-01 · 17 yrs · Chief Risk Officer
MR
Michael RobinsonResigned director
Resigned 2001-07-25 · 9 yrs · Non Executive Director
BS
Bernard SilverstoneResigned director
Resigned 2000-10-12 · 12 yrs · Chairman Fce Bank PLC
CT
Charles TonerResigned director
Resigned 1999-11-01 · 7 yrs · Business Executive
NJ
Natalie JoblingResigned secretary
Resigned 1999-10-18 · 4 yrs
PJ
Peter JepsonResigned director
Resigned 1999-04-01 · 12 yrs · Finance Dir
PR
Peter RichardsonResigned director
Resigned 1998-02-27 · Director Cedit Policy & Risk M
GH
George HalloranResigned director
Resigned 1997-10-14 · 2 yrs · Company Director
ML
Michael LoweResigned director
Resigned 1997-07-21 · 3 yrs · Director European Taxes Ford E
PD
Peter De Rousset HallResigned director
Resigned 1997-06-04 · 8 yrs · Director
KK
Katherine KjolhedeResigned secretary
Resigned 1997-04-07 · 2 yrs · Assistant Secretary
RF
Rainer FoertschResigned director
Resigned 1997-04-01 · 7 yrs · General Manager Ford Bank AG
GH
Graham HughesResigned secretary
Resigned 1997-01-20 · 12 yrs · Assistant Secretary
TG
Timothy GreenResigned director
Resigned 1996-09-05 · 2 yrs · Director
WB
William BleakleyResigned director
Resigned 1996-08-30 · Company Director
CM
Cecilia MichalikResigned director
Resigned 1996-05-28 · 3 yrs · Director
GS
Gregory SmithResigned director
Resigned 1996-02-29 · 1 yr · Director
IS
Ingvar SviggumResigned director
Resigned 1996-02-29 · 4 yrs · Director
MB
Michael BannisterResigned director
Resigned 1995-05-26 · 8 yrs · Director
MB
Resigned 1995-05-05 · 1 yr · Company Secretary
RV
Richard Van LeeuwenResigned director
Resigned 1994-02-11 · 2 yrs · Company Director
CG
Christoph GronenResigned director
Resigned 1993-11-24 · 3 yrs · Company Director
HS
Heinz SoironResigned director
Resigned 1993-11-24 · 1 yr · Company Director
MH
Michael HigginsResigned director
Resigned 1993-11-24 · 1 yr · Company Director
DC
Donald CookResigned director
Resigned 1993-11-24 · 2 yrs · Company Director
HT
Harry TaylorResigned director
Resigned 1993-11-24 · 8 yrs · Company Director
ST
Stanley ThomsonResigned director
Resigned 1993-11-24 · 13 yrs · Company Director
RB
Robert BradyResigned director
Resigned 1993-11-24 · 11 yrs · Company Director
JB
James BosscherResigned director
Resigned 1993-06-30 · Treasurer
MF
Mary FerrissResigned secretary
Resigned 1993-03-01 · 4 yrs
TM
Todd MurphyResigned director
Resigned 1992-03-30 · 1 yr · Company Executive
RW
Robert WarnerResigned director
Resigned 1992-03-30 · 1 yr · Company Executive
MY
Myron YoungResigned director
Resigned 1992-03-30 · 1 yr · Vice Chairman
PG
Paul GreenResigned director
Resigned 1992-03-30 · 2 yrs · Company Executive
IM
Ian McallisterResigned director
Resigned 1992-03-30 · 1 yr · Company Executive
DF
David FlaniganResigned director
Resigned 1992-03-30 · 10 yrs · Company Executive
CP
Clive PageResigned secretary
Resigned 1992-03-30 · 1 yr
WB
William BrooksResigned director
Resigned 1992-03-30 · 1 yr · Company Executive
Board profile
- People with appointments
- 9
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active