Jcb Finance Holdings Limited
Financial leasing · Uttoxeter
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJcb Financial Solutions Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 183935494Bnp Paribas Lease Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 183935495People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 30 historicalJD
Jacques-Olivier DumasCurrent director
Appointed 2026-04-16
WK
Walter Steven Constant KlijnCurrent director
Appointed 2026-04-16
YR
Yuri Joannes Antonius ReijmerCurrent director
Appointed 2026-03-09
RP
Richard ParcolletCurrent director
Appointed 2025-10-23 · Managing Director
MD
Magdalena DeguineCurrent director
Appointed 2024-04-08 · 2 yrs · Secretary And Global Account Manager
RW+9 others
Robert WinterCurrent director
Appointed 2020-07-22 · 6 yrs · Commercial Director - Finance
Show 30 historical appointments
JH
Johannes HubingerResigned director
Resigned 2024-11-06 · Director: Group Treasury
WK
Walter KlijnResigned director
Resigned 2024-08-30 · 1 yr · Member Of Executive Committee Of Ibl Equ
JB
Jean BoyerResigned director
Resigned 2024-03-28 · 2 yrs · Md Equipment Logistics Ibl
CH
Christophe HannequinResigned director
Resigned 2022-06-21 · 2 yrs · Cfo
ED
Eric DesmidtResigned director
Resigned 2021-11-29 · 2 yrs · Head Of Business Development Bnppls
AT
Anthony TaylorResigned director
Resigned 2021-11-29 · 2 yrs · Financial Services
PL
Philippe LambertResigned director
Resigned 2020-04-17 · 5 yrs · Managing Director
RG
Richard GendreauResigned director
Resigned 2019-02-08 · 2 yrs · Head Of Marketing And Partnerships,
CM
Claire MuratResigned director
Resigned 2017-09-21 · 4 yrs · Global Account Manager
DB
David BrownResigned director
Resigned 2016-12-16 · 5 yrs · Company Director - Cfo
DD
David DolbearResigned director
Resigned 2016-11-22 · 3 yrs · General Manager - Financial Services
JR
Jonathan RawlingsResigned director
Resigned 2016-11-22 · 8 yrs · Managing Director
MM
Michael McmillanResigned director
Resigned 2016-03-03 · Cfo
HP
Hans PinnerResigned director
Resigned 2016-03-03 · 1 yr · Head Of Country Coverage,
DG
Dario GhislandiResigned director
Resigned 2016-03-03 · 4 yrs · Manging Director Equipment & Logistics
DD
David DelestreResigned director
Resigned 2015-05-07 · 3 yrs · Head Of Markets
TW
Tristan WatkinsResigned director
Resigned 2013-09-25 · 2 yrs · Country Manager Leasing Solutions UK
BN
Bertrand NegrierResigned director
Resigned 2013-05-21 · 1 yr · Finance Manager
PL
Pascal LayanResigned director
Resigned 2012-09-07 · 3 yrs · Managing Director
TB
Thierry BonettoResigned director
Resigned 2011-03-31 · 2 yrs · Banker
RW
Robert WinterResigned director
Resigned 2010-06-15 · 6 yrs · Company Director
BD
Benoit DillyResigned director
Resigned 2009-04-01 · 4 yrs · Country Manager
HP
Hans PinnerResigned director
Resigned 2008-07-10 · 3 yrs · Manager Internationa Business Line Equip
MT
Matthew TaylorResigned director
Resigned 2008-07-10 · 1 yr · Company Director
BG
Bertrand GoussetResigned director
Resigned 2008-07-10 · 2 yrs · Lease Group Director
MD
Michael DixResigned director
Resigned 2008-07-10 · Director
IM
Ian MayoResigned director
Resigned 2008-04-16 · 8 yrs · Vendor Finance Manager
DM
David MillerResigned director
Resigned 2008-04-16 · 7 yrs · Company Management
JT
Jeffrey TwentymanResigned director
Resigned 2008-03-26 · Solicitor
NM
Nicole MonirResigned director
Resigned 2008-03-26 · Chartered Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active