Company information:
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)