VOLVO CONSTRUCTION EQUIPMENT LIMITED

Company number 01673954

26 officers / 21 resignations

VILLANUEVA, Simon Derek

• Correspondence address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
• Role (Active): Secretary
• Appointed on: 24 April 2012

HOLMBERG JONSSON, Eva Katarina

• Correspondence address: Bolindervägen 100, Eskilstuna, Sweden, 631 85
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 9 April 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Hr Manager

LEDDEN, Val Patrick

• Correspondence address: 46 Lion Meadow, Steeple Bumpstead, Suffolk, CB9 7BY
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTSSON, Johan

• Correspondence address: Fahlstedts Väg 5, Torshälla, Södermanland, Sweden, 64436
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 9 April 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance

WILSON, Guy Spedding

• Correspondence address: 24 Church Street, Haslingfield, Cambridge, United Kingdom, CB23 1JE
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOK, David

• Correspondence address: 80 Abbotts Road, Haverhill, Suffolk, CB9 0DH
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 15 January 2001
• Nationality: British

DICKER, Robert John

• Correspondence address: 32 Salisbury Avenue, St. Albans, Hertfordshire, AL1 4TU
• Role (Resigned): Secretary
• Appointed on: 15 January 2001
• Resigned on: 1 August 2005
• Nationality: British

MCKENNA, Donal Philip

• Correspondence address: Beck House Water End, Wrestlingworth, Sandy, Bedfordshire, SG19 2HA
• Role (Resigned): Secretary
• Appointed before: 20 March 1992
• Resigned on: 16 April 1998
• Nationality: British

PEESAKER, James Nicholas

• Correspondence address: 50 Little Walden Road, Saffron Walden, Essex, CB10 2DJ
• Role (Resigned): Secretary
• Appointed on: 16 April 1998
• Resigned on: 25 September 1998
• Nationality: Canadian
• Occupation: Business Controller

WILSON, Guy Spedding

• Correspondence address: 24 Church Street, Haslingfield, Cambridgeshire, CB23 1JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 24 April 2012
• Nationality: British
• Occupation: Chief Financial Officer

BACKSTROM, Erik Harry

• Correspondence address: Avenue Louise 435, 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 20 March 1992
• Resigned on: 31 December 1993
• Nationality: Swedish
• Occupation: Senior Vice President Technology

BARRENG, Per Olof Anders

• Correspondence address: Kyrkotorp, Moheda, 34036, Sweden
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 October 2004
• Resigned on: 24 April 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

CARLIOTH, Bengt Martin

• Correspondence address: Orionv 3, Bjarred, 237 35, Sweden
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 March 2001
• Resigned on: 18 October 2004
• Nationality: Swedish
• Occupation: Director

DICKER, Robert John

• Correspondence address: 32 Salisbury Avenue, St. Albans, Hertfordshire, AL1 4TU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 January 2005
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRISINGER, Anders Hans Urban

• Correspondence address: Bruksgrand 15, Torshalla 644 31, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 January 1997
• Resigned on: 5 March 1999
• Nationality: Swedish
• Occupation: President & Ceo

JOHANNESSON, Lars Tuve Patrick

• Correspondence address: Avenue Prince Dorange 46, Residence Les Vignes Apartment, 1180 Brussels (Uccle), Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 20 March 1992
• Resigned on: 7 November 1995
• Nationality: Swedish
• Occupation: Chief Executive Officer

LAYMAN, Harold

• Correspondence address: Chemin Des Hayes 35, B1338 Lasne, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 20 March 1992
• Resigned on: 31 December 1992
• Nationality: Usa
• Occupation: Senior Vice President Finance

LINES, John Keith

• Correspondence address: Langley, New Street, Glemsford, Sudbury, Suffolk, CO10 7PY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 January 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

MASEY, Norman Clifford

• Correspondence address: 33 Pepperslade, The Limes Duxford, Cambridge, Cambridgeshire, CB2 4XT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 January 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Engineer

MCKENNA, Donal Philip

• Correspondence address: Beck House Water End, Wrestlingworth, Sandy, Bedfordshire, SG19 2HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 January 1998
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUDLER, Michael James

• Correspondence address: Ave Des Erables 25a, Rhode Saint, Genese, Belgium, 1640
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 15 January 1998
• Resigned on: 13 October 1999
• Nationality: American
• Occupation: Senior Vice President

OVLINGER, Bengt

• Correspondence address: Chemin Du Chene Aux Renards 9a, 1380 Ohain, Belgium, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 20 March 1992
• Resigned on: 15 January 1998
• Nationality: Swedish
• Occupation: President

REES, Christopher John

• Correspondence address: Bramley House Benefield Road, Oundle, Peterborough, PE8 4EU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 20 March 1992
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VILLANUEVA, Simon Derek

• Correspondence address: C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 May 2013
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATTERSON, Robert

• Correspondence address: Robinia 5 High Street, Boxworth, Cambridge, CB3 8LY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 January 1998
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Managing Director

WIBRINK, Hakan

• Correspondence address: Allee Du Bois De Bercuit 137, Grez Doiceau, 1390, Belgium
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 February 1995
• Resigned on: 15 January 1998
• Nationality: Swedish
• Occupation: Accountant