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VOLVO LOGISTICS (UK) LIMITED

Company number 02707115

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Officers: 15 officers / 12 resignations

VILLANUEVA, Simon Derek

Correspondence address
Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
Role
Secretary
Appointed on
24 May 2013

OLIVEIRA RODRIGUES, Carlos

Correspondence address
Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
Role
Director
Date of birth
July 1977
Appointed on
6 July 2018
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Chief Financial Officer

VILLANUEVA, Simon Derek

Correspondence address
Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
Role
Director
Date of birth
September 1973
Appointed on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKS, Peter

Correspondence address
123 Tupwood Lane, Caterham, Surrey, CR3 6DF
Role Resigned
Secretary
Appointed on
13 October 1995
Resigned on
24 May 2013
Nationality
British

TRUSTEE SECRETARIES LIMITED

Correspondence address
82-84 Fenchurch Street, London, EC3M 4BY
Role Resigned
Secretary
Appointed on
9 April 1992
Resigned on
20 October 1995

ALLAN, John Stowell

Correspondence address
The Old Vicarage, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AH
Role Resigned
Director
Date of birth
October 1934
Appointed on
9 April 1992
Resigned on
23 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ANDERSON, Kjell-Ake

Correspondence address
Selaregatan 10, Gothenburg 41457, Sweden
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 August 1997
Resigned on
24 May 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Contracts Controller

BROOKS, Peter

Correspondence address
123 Tupwood Lane, Caterham, Surrey, CR3 6DF
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 April 1992
Resigned on
31 March 2005
Nationality
British
Occupation
Solicitor

DE BAERE, Christian

Correspondence address
Rukaartstraat 12, Melsen, 9820, Belgium
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 October 2001
Resigned on
24 May 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Logistic Manager

ERICSON, Valborgs Lars Eric Marcel

Correspondence address
Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
Role Resigned
Director
Date of birth
July 1946
Appointed on
24 May 2013
Resigned on
12 December 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Commercial Director

KNOX, Keith

Correspondence address
Sandfield Barn, Sandfield Lane, Sedgeberrow, Worcestershire, WR11 6QS
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 November 1995
Resigned on
31 December 2001
Nationality
British
Occupation
Transportation Executive

MARTIN, Malcolm

Correspondence address
Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
Role Resigned
Director
Date of birth
May 1948
Appointed on
24 May 2013
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERSON, Haakan Filip

Correspondence address
Mosskullestigen 1a, Torslanda, Sweden, S42343
Role Resigned
Director
Date of birth
November 1944
Appointed on
6 November 1995
Resigned on
31 December 2006
Nationality
Swedish
Occupation
Financial Manager

PETTERSSON, Borje

Correspondence address
Sjostigen 10, Kullovik, Sweden, S42933
Role Resigned
Director
Date of birth
June 1942
Appointed on
20 October 1995
Resigned on
6 April 1999
Nationality
Swedish
Occupation
Ececutive Vice President

SMYTH, Kevin John Dunbar

Correspondence address
Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
Role Resigned
Director
Date of birth
June 1952
Appointed on
20 October 1995
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Executive