CNH Industrial N.V.

ActiveFC031116
Incorporated
23 November 2012 (13 years)
Industry
None Supplied (None Supplied)
Directors
Lorenzo Simonelli
Gerrit Andreas Marx
Accounts type
Group
Region
East of England
Address
Cnh Industrial N.V.
Cranes Farm Road
Basildon
SS14 3AD

Officers 10 active

Officer details are public data from the Companies House register.

Simonelli, Lorenzo
Director · Appointed 8 May 2026
British,Swiss,Italian,American
Born July 1973 (53)
Director · Appointed 8 May 2026
British,Italian
Born December 1966 (59)
Worthen, Britton
Secretary · Appointed 1 January 2026
Marx, Gerrit Andreas
Director · Appointed 12 May 2025
German
Born September 1975 (51)
Bastoni, Elizabeth Ann
Director · Appointed 14 April 2023
American
Born July 1965 (61)
Linehan, Karen
Director · Appointed 13 April 2022
American,Irish
Born January 1959 (67)
Buffett, Howard Warren
Director · Appointed 16 April 2020
American
Born October 1983 (43)
Director · Appointed 16 April 2020
Danish
Born December 1959 (66)
Nasi, Alessandro, Dr
Director · Appointed 12 April 2019
Italian
Born April 1974 (52)
Director · Appointed 15 April 2016
Also at The Economist Group Trustee Company Limited, Exor Investments Limited, Economist Newspaper Limited(the) · more companies
British
Born February 1969 (57)
Officer history (22 former)
8 May 2026
Resigned Kramer, Richard Joseph as Director
8 May 2026
Appointed Palmer, Richard Keith, Mr. as Director
8 May 2026
Resigned Tamsons, Asa Ingrid Kristina as Director
8 May 2026
Appointed Simonelli, Lorenzo as Director
1 January 2026
Appointed Worthen, Britton as Secretary
1 January 2026
Resigned Russo, Roberto as Secretary
12 May 2025
Appointed Marx, Gerrit Andreas as Director
1 July 2024
Resigned Wine, Scott Wellington as Director
14 April 2023
Resigned Bastoli, Catia as Director
14 April 2023
Appointed Kramer, Richard Joseph as Director
14 April 2023
Resigned Houle, Leo Walter as Director
14 April 2023
Appointed Bastoni, Elizabeth Ann as Director
2 September 2022
Resigned Lanaway, John Beresford as Director
13 April 2022
Appointed Linehan, Karen as Director
31 December 2021
Appointed Russo, Roberto as Secretary
31 December 2021
Resigned Going, Michael Patrick as Secretary
23 December 2021
Resigned Erginbilgic, Mehmet Tufan as Director
23 December 2021
Appointed Tamsons, Asa Ingrid Kristina as Director
23 December 2021
Appointed Bastoli, Catia as Director
23 December 2021
Resigned Simonelli, Lorenzo as Director
15 April 2021
Appointed Wine, Scott Wellington as Director
15 April 2021
Resigned Tammenoms Bakker, Jacqueline as Director
15 April 2021
Resigned Theurillat, Jacques as Director
28 September 2020
Resigned Connors, Nelda Janine, Mrs. as Director
16 April 2020
Appointed Erginbilgic, Mehmet Tufan as Director
16 April 2020
Appointed Connors, Nelda Janine, Mrs. as Director
16 April 2020
Appointed Sorensen, Vagn Ove Brondholt as Director
16 April 2020
Appointed Buffett, Howard Warren as Director
16 April 2020
Resigned Scheiber, Silke Christina as Director
22 March 2020
Resigned Muhlhauser, Hubertus as Director
12 April 2019
Appointed Simonelli, Lorenzo as Director
12 April 2019
Resigned Gerowin Herrmann, Mina as Director
12 April 2019
Resigned Kalantzis, Peter as Director
12 April 2019
Resigned Tabellini, Guido Enrico as Director
12 April 2019
Appointed Nasi, Alessandro, Dr as Director
29 November 2018
Appointed Muhlhauser, Hubertus as Director
25 July 2018
Resigned Marchionne, Sergio as Director
27 April 2018
Resigned Tobin, Richard Joseph as Director
6 September 2017
Resigned De Alwis, Charles Rohan Ravindra as Secretary
27 July 2017
Appointed Going, Michael Patrick as Secretary
15 April 2016
Appointed Lanaway, John Beresford as Director
15 April 2016
Appointed Scheiber, Silke Christina as Director
15 April 2016
Appointed Gerowin Herrmann, Mina as Director
15 April 2016
Appointed Heywood, Suzanne Elizabeth, Lady as Director
15 April 2016
Appointed Houle, Leo Walter as Director
15 April 2016
Appointed Tammenoms Bakker, Jacqueline as Director
15 April 2016
Appointed Kalantzis, Peter as Director
15 April 2016
Appointed Theurillat, Jacques as Director
15 April 2016
Appointed Tabellini, Guido Enrico as Director
29 September 2013
Resigned Neilson, Derek James as Director
18 December 2012
Appointed Tobin, Richard Joseph as Director
18 December 2012
Appointed De Alwis, Charles Rohan Ravindra as Secretary
18 December 2012
Appointed Marchionne, Sergio as Director
18 December 2012
Appointed Neilson, Derek James as Director

Filings 150

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
27 July 2026Director's details changed
24 July 2026Director's details changed
23 July 2026Appointment of a director
23 July 2026Director's details changed
Show all 150 filings

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