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Volvo Group Uk Limited (No: 02190944)

Address: WEDGNOCK LANE, WARWICK, CV34 5YA

Status: Active

Incorporated: 11-Oct-1987

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 05-Feb-2024

Industry Class: 45190 - Sale of other motor vehicles

Current Director: ROBERT GROZDANOVSKI ( DOB: Dec-1967   From: Dec-2019  )

Current Director: INGRID HELÉNE MELLQUIST ( DOB: May-1964   From: Dec-2019  )

Current Director: CARLOS OLIVEIRA RODRIGUES ( DOB: Jul-1977   From: Mar-2016  )

Current Director: SIMON DEREK VILLANUEVA ( DOB: Sep-1973   From: Dec-2012  )

Current Secretary: SIMON VILLANUEVA (   From: Jul-2011  )

Resigned Director: PER ALDENSTIG (   From: Mar-2005   To: Oct-2007  )

Resigned Director: RODOLPHE JEAN-PIERRE MAURICE ALINS (   From: May-2013   To: Nov-2014  )

Resigned Director: RODOLPHE JEAN-PIERRE MAURICE ALINS (   From: May-2013   To: Dec-2013  )

Resigned Director: NICHOLAS JOHN ALLEN ( DOB: Nov-1966   From: Nov-2014   To: Jun-2015  )

Resigned Director: ROGER ALM ( DOB: Jan-1962   From: Mar-2016   To: Dec-2019  )

Resigned Director: NILS VICTOR TEODOR ARTHUR (   From: Nov-1997   To: Feb-1999  )

Resigned Director: TORE GUSTAV BACKSTROM ( DOB: Dec-1950   From: Aug-1991   To: Jan-1992  )

Resigned Director: BRYAN WILLIAM BAKER ( DOB: Dec-1932   From: Jan-1992   To: Mar-1998  )

Resigned Director: MICHAEL PETER BALL ( DOB: Jul-1959   From: Mar-1998   To: Feb-1999  )

Resigned Director: BRUNO ROGER MICHEL BLIN ( DOB: Aug-1963   From: Jun-2015   To: Mar-2016  )

Resigned Director: BERNT BRANDTZAEG ( DOB: Aug-1933   From: Jan-1992   To: Mar-1998  )

Resigned Director: BENGT CALEN (   From: Jan-1992   To: Jan-1993  )

Resigned Director: PER CARLSSON (   From: Nov-2000   To: Aug-2002  )

Resigned Director: STEFAN BO CARLSSON (   From: Mar-2005   To: Jan-2013  )

Resigned Director: GINO COSTA ( DOB: Dec-1957   From: Nov-2014   To: Jun-2015  )

Resigned Director: LISA HANNA CAROLINE EKELUND ( DOB: Mar-1978   From: Dec-2019   To: Jun-2021  )

Resigned Director: GUSTAF MAGNUS ENGSTROM (   From: Mar-2005   To: Jan-2013  )

Resigned Director: ROLF ERIK ERICSSON ( DOB: Oct-1952   From: Jul-2013   To: Jun-2015  )

Resigned Director: OTTO CHRISTIAN FROMMELT ( DOB: Nov-1960   From: Sep-2002   To: Mar-2005  )

Resigned Director: ALBERT JOHANNES HENDRIKSE ( DOB: Jul-1954   From: Nov-2000   To: Apr-2004  )

Resigned Director: TINA HULTKVIST (   From: Oct-2007   To: Jan-2013  )

Resigned Director: DAVID HUNTER ( DOB: Nov-1952   From: Dec-2012   To: Jul-2013  )

Resigned Director: ROAR ISAKSEN (   From: Mar-2005   To: Oct-2007  )

Resigned Director: SUSANNE JANNESSON (   From: Dec-2012   To: Mar-2016  )

Resigned Director: JOHAN JARLEN (   From: Mar-2005   To: Oct-2007  )

Resigned Director: STEPHEN ANDREW JOHNSON ( DOB: Sep-1951   From: Jan-1993   To: Dec-1997  )

Resigned Director: ARNE KNABEN ( DOB: Sep-1958   From: Nov-2013   To: Dec-2019  )

Resigned Director: JORN STAFFAN KULLBERG (   From: Oct-2007   To: Mar-2012  )

Resigned Director: STEN OLOV GUNNAR LANGENIUS (   From: Jan-1992   To: Jan-1993  )

Resigned Director: BJORN LARSSON (   From: Jan-1992   To: Feb-1999  )

Resigned Director: VAL PATRICK LEDDEN ( DOB: Mar-1962   From: Mar-2012   To: Nov-2014  )

Resigned Director: ULF MAGNUSSON (   From: Dec-2012   To: Nov-2013  )

Resigned Director: ANTHONY GERARD MCGREAL ( DOB: Oct-1954   From: Feb-1999   To: Nov-2000  )

Resigned Director: DONAL PHILIP MCKENNA ( DOB: Jul-1952   From: Jun-2009   To: Oct-2010  )

Resigned Director: ULF ROLAND NILSSON (   From: Feb-1999   To: Nov-2000  )

Resigned Director: ULF ERIK JONAS NILSSON (   From: Feb-1999   To: Sep-2002  )

Resigned Director: CLAES ARNE KARL NILSSON (   From: Oct-2007   To: Jan-2013  )

Resigned Director: HANS ERIC GORAN NYBERG (   From: Aug-2008   To: Jan-2013  )

Resigned Director: MARKKU HEIKKI OLKINUORA ( DOB: Oct-1956   From: May-2004   To: Aug-2008  )

Resigned Director: LARS AKE PETTERSSON ( DOB: Jan-1948   From: Aug-1991   To: Jan-1992  )

Resigned Director: CHRISTOPHER JOHN REES ( DOB: Mar-1952   From: Oct-2010   To: Mar-2012  )

Resigned Director: GORDON PHILLIPS REID ( DOB: Jul-1954   From: Sep-2002   To: Mar-2005  )

Resigned Director: ERIK TOMMY MAURITZ RENGMAN (   From: Jan-1992   To: Oct-1997  )

Resigned Director: JAN STAFFAN RYDIN ( DOB: Aug-1946   From: Jun-1993   To: Nov-2000  )

Resigned Director: ROBERT COURTNEY SMITH ( DOB: Sep-1927   From: Jan-1992   To: Mar-1998  )

Resigned Director: TOMMY EBENHARD SVENSSON ( DOB: Jan-1948   From: Mar-1998   To: Feb-1999  )

Resigned Director: FABIEN MAXIME MARIE JEAN WALCH ( DOB: Nov-1981   From: Jun-2021   To: Jan-2024  )

Resigned Director: JENS WERGELAND (   From: Dec-2012   To: Jun-2015  )

Resigned Secretary: WILLIAM GORDON ( DOB: Jul-1939   From: Jan-1992   To: Dec-1995  )

Resigned Secretary: FRANCIS PATRICK MCGINTY ( DOB: Dec-1949   From: Aug-1991   To: Jan-1992  )

Resigned Secretary: ANTHONY GERARD MCGREAL ( DOB: Oct-1954   From: Dec-1995   To: Jun-2011  )

Persons of Significant Control:

Ab Volvo, Gothenburg, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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