Company information:
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)