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VOLVO GROUP UK LIMITED

Company number 02190944

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Officers: 60 officers / 54 resignations

VILLANUEVA, Simon

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Active
Secretary
Appointed on
21 July 2011
Nationality
British

ADAMS, Naomi Davinia Joanne

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Active
Director
Date of birth
April 1980
Appointed on
8 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COOLSAET, Christian Joseph Robert Aristide

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Active
Director
Date of birth
July 1964
Appointed on
10 July 2020
Nationality
Belgian
Country of residence
Germany
Occupation
None

OLIVEIRA RODRIGUES, Carlos

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Active
Director
Date of birth
July 1977
Appointed on
18 March 2016
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SJÖSTEDT, Bo Jörgen

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Active
Director
Date of birth
February 1970
Appointed on
10 July 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Svp, Volvo Trucks Europe

VILLANUEVA, Simon Derek

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Active
Director
Date of birth
September 1973
Appointed on
11 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, William

Correspondence address
9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
Role Resigned
Secretary
Appointed on
1 January 1992
Resigned on
1 December 1995
Nationality
British
Occupation
Company Secretary

MCGINTY, Francis Patrick

Correspondence address
9 Crocus Field, Leyland, Lancashire, PR25 3DY
Role Resigned
Secretary
Appointed before
21 August 1991
Resigned on
1 January 1992
Nationality
British

MCGREAL, Anthony Gerard

Correspondence address
7 Abbey Close, Alcester, Warwickshire, B49 5QW
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
6 June 2011
Nationality
British

ALDENSTIG, Per

Correspondence address
Carlshottsberge Gata 2y, Gothenburg, Se-41319, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
30 March 2005
Resigned on
17 October 2007
Nationality
Swedish
Occupation
Director

ALINS, Rodolphe Jean-Pierre Maurice

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 May 2013
Resigned on
6 December 2013
Nationality
French
Country of residence
Uk
Occupation
None

ALINS, Rodolphe Jean-Pierre Maurice

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 May 2013
Resigned on
17 November 2014
Nationality
French
Country of residence
France
Occupation
Director

ALLEN, Nicholas John

Correspondence address
Volvo Construction Equipment Limited, Moorfield Road, Duxford, Cambridgeshire, United Kingdom, CB22 4QX
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 November 2014
Resigned on
22 June 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

ALM, Roger

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 March 2016
Resigned on
18 December 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
None

ARTHUR, Nils Victor Teodor

Correspondence address
Hilmas Vag 6, Billdal, Sweden, 42750
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 November 1997
Resigned on
8 February 1999
Nationality
Swedish
Occupation
Director

BACKSTROM, Tore Gustav

Correspondence address
Willow Mead 53 Yewlands Drive, Garstang, Lancs
Role Resigned
Director
Date of birth
December 1950
Appointed before
21 August 1991
Resigned on
15 January 1992
Nationality
Finnish
Occupation
Finance Director

BAKER, Bryan William

Correspondence address
Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
Role Resigned
Director
Date of birth
December 1932
Appointed on
1 January 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Managing Director

BALL, Michael Peter

Correspondence address
Ambleside 19a Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DE
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 November 2000
Resigned on
30 March 2005
Nationality
British
Occupation
Director

BALL, Michael Peter

Correspondence address
Ambleside 19a Broad Gap, Bodicote, Banbury, Oxfordshire, OX15 4DE
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 1998
Resigned on
8 February 1999
Nationality
British
Occupation
Director

BLIN, Bruno Roger Michel

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 June 2015
Resigned on
18 March 2016
Nationality
French
Country of residence
France
Occupation
Director

BRANDTZAEG, Bernt

Correspondence address
1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF
Role Resigned
Director
Date of birth
August 1933
Appointed on
1 January 1992
Resigned on
31 March 1998
Nationality
Norwegian
Occupation
Managing Director

CALEN, Bengt

Correspondence address
Faltskarsgatan 8, 42176 Vastra Frolunda, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 January 1992
Resigned on
1 January 1993
Nationality
Swedish
Occupation
Vice President

CARLSSON, Per

Correspondence address
Trangelyckan 12, 423 63 Torslanda, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 November 2000
Resigned on
28 August 2002
Nationality
Swedish
Occupation
Director

CARLSSON, Stefan Bo

Correspondence address
Moss Fyndsgatan 47, Gothenburg, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 March 2005
Resigned on
1 January 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

COSTA, Gino

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 November 2014
Resigned on
22 June 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

EKELUND, Lisa Hanna Caroline

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
March 1978
Appointed on
18 December 2019
Resigned on
24 June 2021
Nationality
Swedish
Country of residence
United Kingdom
Occupation
None

ENGSTROM, Gustaf Magnus

Correspondence address
Klarviksvagen, Se-430 94, Bohus-Bjorko, Sweden
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 March 2005
Resigned on
1 January 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ERICSSON, Rolf Erik

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 July 2013
Resigned on
22 June 2015
Nationality
Swedish
Country of residence
United Kingdom
Occupation
None

FROMMELT, Otto Christian

Correspondence address
87 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 September 2002
Resigned on
30 March 2005
Nationality
Liechtenstein Citizen
Occupation
Director

GROZDANOVSKI, Robert

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 December 2019
Resigned on
10 July 2020
Nationality
Swedish
Country of residence
United Kingdom
Occupation
None

HENDRIKSE, Albert Johannes

Correspondence address
97 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 November 2000
Resigned on
30 April 2004
Nationality
Dutch
Occupation
Director

HULTKVIST, Tina

Correspondence address
Agnsjodalsvagen 56b, Se-43496, Kungsbacka, Sweden
Role Resigned
Director
Date of birth
May 1974
Appointed on
17 October 2007
Resigned on
1 January 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HUNTER, David

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
November 1952
Appointed on
11 December 2012
Resigned on
16 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ISAKSEN, Roar

Correspondence address
Aveskarsgatan 50, Se-421 60, Vastra Frolunda, Sweden
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 March 2005
Resigned on
1 October 2007
Nationality
Norwegian
Occupation
Director

JANNESSON, Susanne

Correspondence address
Wedgnock Lane, Warwick, CV34 5YA
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 December 2012
Resigned on
18 March 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
None