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Volvo Car Uk Limited (No: 02281044)

Address: SCANDINAVIA HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL

Status: Active

Incorporated: 27-Jul-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: ALF SOREN EDLUND ( DOB: Sep-1955   From: Jun-2015  )

Current Director: NICOLE LOUISE MELILLO SHAW ( DOB: Nov-1978   From: Nov-2023  )

Current Director: JOHAN EDVIN OLSSON ( DOB: Feb-1983   From: Oct-2020  )

Current Director: MATS RUNE SVENSSON ( DOB: Jan-1963   From: Jun-2019  )

Current Secretary: MICHAEL DAVID EVANS (   From: Jun-2018  )

Resigned Director: PER ANDERS ANSGAR (   From: Aug-2013   To: Jun-2019  )

Resigned Director: BJORN AKE BENGTSSON (   From: Mar-1996   To: Nov-1998  )

Resigned Director: JAN BRIHEIM (   From: Jun-2002   To: Oct-2009  )

Resigned Director: PER HENRIK STAFFAN CARLSON (   From: May-1995   To: May-1996  )

Resigned Director: NICHOLAS CATON CONNOR ( DOB: Jun-1964   From: Jun-2011   To: Jun-2016  )

Resigned Director: LENA EINARSSON ( DOB: Sep-1963   From: Jan-1992   To: Mar-1994  )

Resigned Director: SETH-ERIK SVEN EKLUND (   From: Mar-2008   To: Nov-2008  )

Resigned Director: NILS KRISTIAN ELVEFORS ( DOB: Sep-1974   From: Jun-2019   To: Nov-2023  )

Resigned Director: ERIK SVEN-AKE ERIKSSON (   From: Jan-1992   To: Mar-1992  )

Resigned Director: CURT GERMUNDSSON (   From: Apr-1994   To: Jun-2005  )

Resigned Director: BO VILHELM GUSTAVSSON (   From: Nov-1998   To: Apr-2000  )

Resigned Director: BEVERLEY HAMPSON (   From: Nov-2005   To: Dec-2007  )

Resigned Director: BEVERLEY ANN HAMPSON ( DOB: Nov-1970   From: Nov-2008   To: Apr-2011  )

Resigned Director: WOLFF HUBER (   From: Nov-1998   To: Jun-2002  )

Resigned Director: CHARLES EDWARD HUNTER-PEASE ( DOB: Dec-1946   From: Mar-1992   To: Jul-1997  )

Resigned Director: RALPH STURE LENNART JOHANSSON (   From: Mar-1992   To: Jun-1993  )

Resigned Director: STIG JONSSON (   From: Jan-1992   To: Mar-1992  )

Resigned Director: GERARD CHRISTOPHER KEANEY ( DOB: Oct-1956   From: Jun-1997   To: Aug-2002  )

Resigned Director: STUART DONALD KERR (   From: Oct-2006   To: Sep-2011  )

Resigned Director: RUDOLF DIETER LAXY (   From: Jun-2002   To: Jun-2004  )

Resigned Director: IAN DAVID MACKENZIE (   From: Oct-2009   To: Sep-2010  )

Resigned Director: WIM GERMANA KAREL MAES (   From: Mar-2012   To: Jun-2013  )

Resigned Director: CLAES JOHN RYOTT MALMROS (   From: Mar-1992   To: Aug-1992  )

Resigned Director: PER-ERIK MOHLIN (   From: Jun-1993   To: Oct-1995  )

Resigned Director: CLAUDIA JANE MUNN (   From: Nov-2011   To: Jun-2015  )

Resigned Director: HANS OLOV OLSSON (   From: Apr-1996   To: Nov-1998  )

Resigned Director: HANS ERIK OSCARSSON (   From: Jun-2013   To: Jun-2019  )

Resigned Director: PHILIP CHARLES PAYZE ( DOB: Mar-1937   From: Mar-1992   To: Apr-1994  )

Resigned Director: JAN-CHRISTER BERNHARD PERSSON (   From: Jan-1992   To: Mar-1994  )

Resigned Director: PETER FLEMMING RASK ( DOB: Sep-1964   From: Jan-2009   To: Jun-2011  )

Resigned Director: ORJAN REBELING (   From: Mar-1992   To: Sep-1994  )

Resigned Director: HUGH LYNCH REID ( DOB: Dec-1953   From: Sep-2002   To: Sep-2006  )

Resigned Director: DOUGLAS CARL SPECK (   From: Jun-2011   To: Jun-2013  )

Resigned Director: THOMAS BENGT SVENSK ( DOB: Apr-1953   From: May-1995   To: Nov-1995  )

Resigned Director: LUC MARIA GILBERT LOUIS VAN FRAEYENHOVEN (   From: Sep-2011   To: Jan-2012  )

Resigned Director: JONATHAN MICHAEL WAKEFIELD ( DOB: Sep-1966   From: Jun-2016   To: Jun-2019  )

Resigned Secretary: HANS BAGNER ( DOB: Aug-1937   From: Jan-1992   To: Apr-1992  )

Resigned Secretary: ADAM ROBERT CLARKE ( DOB: Nov-1970   From: Sep-2005   To: Feb-2015  )

Resigned Secretary: RICKARD COLLIANDER (   From: Feb-2015   To: Jun-2018  )

Resigned Secretary: NICHOLAS CATON CONNOR ( DOB: Jun-1964   From: Dec-1995   To: Sep-2005  )

Resigned Secretary: MICHAEL CHARLES STEWART EDWARDS (   From: Jul-2003   To: Jun-2008  )

Resigned Secretary: CHARLES EDWARD HUNTER-PEASE ( DOB: Dec-1946   From: Sep-1995   To: Sep-1995  )

Resigned Secretary: CLAES JOHN RYOTT MALMROS ( DOB: Oct-1952   From: Aug-1992   To: Sep-1995  )

Resigned Secretary: MICHAEL FRANCIS MARECKI ( DOB: Apr-1960   From: Jul-2003   To: Jun-2005  )

Resigned Secretary: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952   From: Apr-1992   To: Aug-1992  )

Resigned Secretary: JONATHAN EDWARD OSGOOD ( DOB: Aug-1967   From: Jul-2005   To: Jun-2008  )

Resigned Secretary: SUSAN LESLEY PEARSON (   From: Jul-2003   To: Jun-2008  )

Resigned Secretary: JOHN DOUGLAS REYNOLDS (   From: Sep-1995   To: Dec-1995  )

Resigned Secretary: CHARLES GILBERT VACY ASH ( DOB: Apr-1946   From: Jul-2003   To: Feb-2006  )

Persons of Significant Control:

Mr. Li Shufu, Zhejiang Geely Holding Group Co. Ltd 1760 Jiangling Road, Binjiang District, Hangzhou, Zhejiang Province, China: 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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