John Deere Bank S.A.

ActiveFC022782
Incorporated
1 November 2000 (26 years)
Industry
None Supplied (None Supplied)
Directors
Megan Wheelock
Carmen Laun
Katrin Watkins
Accounts type
Group
Address
Moonar Batiment Astral
6A
Route De Treves
Senningerberg
Luxembourg

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wheelock, Megan
Director · Appointed 8 May 2026
American
Born June 1991 (35)
Laun, Carmen
Director · Appointed 5 June 2025
German
Born October 1973 (53)
Watkins, Katrin
Director · Appointed 1 August 2021
German
Born December 1972 (53)
Frie, Felix
Director · Appointed 12 May 2021
German
Born December 1978 (47)
Officer history (28 former)
1 July 2026
Resigned Traeger, Andrew as Director
8 May 2026
Appointed Wheelock, Megan as Director
5 June 2025
Appointed Laun, Carmen as Director
11 March 2025
Resigned Johnson, Richard as Director
16 October 2023
Resigned Trahan, Jeffrey Aaron as Director
1 August 2021
Appointed Watkins, Katrin as Director
1 August 2021
Resigned Von Stegmann, Stefan as Director
12 May 2021
Appointed Frie, Felix as Director
1 May 2021
Appointed Trahan, Jeffrey Aaron as Director
30 September 2020
Resigned Spitzfaden, Thomas C as Director
25 September 2019
Resigned Wigger, Christoph Josef as Director
13 December 2017
Appointed Johnson, Richard as Director
13 December 2017
Resigned Matera, Michael J as Director
20 September 2017
Appointed Traeger, Andrew as Director
20 September 2017
Resigned Orr, James F as Director
13 January 2016
6 November 2015
Resigned Thomas, Bret C as Director
10 June 2015
Resigned Kimball, Jenny R. as Director
10 June 2015
Resigned Mack, Patrick Edward as Director
10 June 2015
Appointed Spitzfaden, Thomas C as Director
10 June 2015
Appointed Matera, Michael J as Director
17 December 2014
Resigned Israel, James Alan as Director
17 December 2014
Appointed Orr, James F as Director
17 September 2014
Appointed Thomas, Bret C as Director
17 September 2014
Resigned Jaeger, Nils Christian as Director
1 January 2013
Appointed Mack, Patrick Edward as Director
23 December 2011
Appointed Kimball, Jenny R. as Director
23 December 2011
Resigned Pullin, Stephen as Director
15 December 2010
Resigned Davlin, James A as Director
30 September 2009
Appointed Von Stegmann, Stefan as Director
23 January 2009
Resigned Mack, Patrick Edward as Director
10 June 2008
Resigned Jenkins, Stephen Hale as Director
10 June 2008
Appointed Jaeger, Nils Christian as Director
12 December 2007
Resigned Markley, Herbert James as Director
12 December 2007
Appointed Wigger, Christoph Josef as Director
1 April 2007
Resigned Mack, Michael John Jr. as Director
1 April 2007
Appointed Davlin, James A as Director
15 March 2006
14 March 2006
Appointed Markley, Herbert James as Director
1 March 2006
Resigned Everitt, David Charles as Director
17 January 2006
Resigned Volkert, Jon Douglas as Director
16 November 2005
Appointed Jenkins, Stephen Hale as Director
29 June 2004
Appointed Mack, Michael John Jr. as Director
11 June 2004
Resigned Jabanoski, James Roger as Director
11 September 2003
Resigned Enz, Paul as Director
11 September 2003
Appointed Volkert, Jon Douglas as Director
1 July 2003
Resigned Van Vark, Joel as Director
17 March 2003
Appointed Mack, Patrick Edward as Director
31 March 2002
Resigned Slade, Arthur Geoffrey as Director
31 March 2002
Resigned Warren, Steven Edward as Director
6 July 2001
Appointed Van Vark, Joel as Director
11 April 2001
Appointed Jabanoski, James Roger as Director
1 November 2000
Appointed Heseman, James Richard as Director
1 November 2000
Resigned Heseman, James Richard as Director
1 November 2000
Appointed Everitt, David Charles as Director
1 November 2000
Appointed Enz, Paul as Director
1 November 2000
Appointed Pullin, Stephen as Director
1 November 2000
Appointed Warren, Steven Edward as Director
1 November 2000
Appointed Israel, James Alan as Director
1 November 2000
Appointed Slade, Arthur Geoffrey as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
17 July 2026Appointment of a director
29 June 2026Group of companies' accounts2 November 2025
22 June 2026Details changed
22 June 2026Details changed
Show all recent filings

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