Company information:
Vfs Financial Services Limited (No: SC092026)
Address: 9 FIFTY PITCHES PLACE, CARDONALD BUSINESS PARK, GLASGOW, G51 4GA
Status: Active
Incorporated: 03-Jun-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: GAVIN LEWIS ARMITT ( From: Jan-2011 )
Current Director: TABITHA JAYNE BRACE ( DOB: Dec-1977 From: Mar-2011 )
Current Director: TABITHA JAYNE CARPENTER ( From: Mar-2011 )
Current Secretary: STEPHEN RUSHE ( From: Sep-2017 )
Resigned Director: BERNT BRANDTZAEG ( DOB: Aug-1933 From: Aug-1989 To: Apr-1998 )
Resigned Director: VERNON HAROLD BARRIE CLOAD ( DOB: Nov-1942 From: Aug-1989 To: Mar-2001 )
Resigned Director: MICHAEL JOHN CORCORAN ( DOB: Jul-1977 From: Apr-2021 To: Dec-2023 )
Resigned Director: CORNEL STEFAN CRIVEI ( From: Jul-1991 To: Mar-2000 )
Resigned Director: BRIAN JAMES DUMBILL ( From: Mar-2000 To: Sep-2003 )
Resigned Director: BRIAN JAMES DUMBILL ( From: May-2006 To: Jul-2008 )
Resigned Director: HERBERT ELMFELDT ( From: Apr-1990 To: Apr-1991 )
Resigned Director: JAN ENGSTROM ( From: Aug-1989 To: Apr-1990 )
Resigned Director: HAKAN MIKAEL GISSLEN ( From: Mar-2000 To: Sep-2004 )
Resigned Director: WILLIAM GORDON ( DOB: Jul-1939 From: Aug-1989 To: Apr-1990 )
Resigned Director: BRIAN DUNCAN GRAHAM ( DOB: Apr-1965 From: Mar-2001 To: Mar-2011 )
Resigned Director: JAN GURANDER ( From: Mar-2000 To: Mar-2001 )
Resigned Director: JOHAN PETER HERBERTS ( From: Sep-2004 To: Jan-2006 )
Resigned Director: BJORN AXEL INGEMANSON ( From: Sep-2003 To: Jan-2006 )
Resigned Director: STEPHEN ANDREW JOHNSON ( DOB: Sep-1951 From: Apr-1993 To: Mar-1998 )
Resigned Director: ANDERS ERIK LOFGREN ( From: Jul-1991 To: Nov-1992 )
Resigned Director: THOMAS ANDREW MACDONALD ( From: Jan-2008 To: Jan-2011 )
Resigned Director: SALVATORE LOUIS MAURO ( From: Mar-2001 To: Jan-2002 )
Resigned Director: HANS PETER NEVEN ( From: Oct-1991 To: Nov-1992 )
Resigned Director: LARS AKE PETTERSSON ( DOB: Jan-1948 From: Aug-1989 To: Nov-1994 )
Resigned Director: DEREK CHARLES PRIDMORE ( DOB: Mar-1957 From: Sep-2003 To: Dec-2007 )
Resigned Director: OLIVIER RACINE ( From: Aug-1989 To: Aug-1991 )
Resigned Director: ORJAN CHRISTER EWALD REBELING ( DOB: Nov-1948 From: Nov-1994 To: May-1997 )
Resigned Director: JAN STAFFAN RYDIN ( DOB: Aug-1946 From: Dec-1997 To: Mar-2000 )
Resigned Director: TOMMY EBENHARD SVENSSON ( From: Apr-1998 To: Mar-2000 )
Resigned Director: PEKKA FERDINAND OLOF TEFKE ( From: Jan-2002 To: Sep-2003 )
Resigned Secretary: KAREN ELIZABETH BROWN ( From: Mar-2014 To: Aug-2017 )
Resigned Secretary: WILLIAM GORDON ( DOB: Jul-1939 From: Aug-1989 To: Aug-1991 )
Resigned Secretary: BRIAN DUNCAN GRAHAM ( DOB: Apr-1965 From: Mar-2000 To: Apr-2003 )
Resigned Secretary: JULIA MARY LANE ( DOB: Mar-1951 From: Apr-2003 To: Mar-2014 )
Resigned Secretary: MALCOLM MARTIN ( DOB: May-1948 From: Nov-1994 To: Mar-2000 )
Resigned Secretary: LARS AKE PETTERSSON ( DOB: Jan-1948 From: Aug-1991 To: Apr-1993 )
Persons of Significant Control:
Aktiebolaget Volvo, 405 08 Göteborg, Sweden 405 08, Göteborg, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)