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VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Company number 02835230

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Officers: 46 officers / 43 resignations

SMITH, Jean Michelle

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Active
Director
Date of birth
January 1964
Appointed on
1 April 2019
Nationality
English
Country of residence
England
Occupation
Chief Financial Officer

TODD, Michael John

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Active
Director
Date of birth
May 1966
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

VERBIST, Thierry

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Active
Director
Date of birth
April 1971
Appointed on
24 April 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

DALY, Gerald James

Correspondence address
40 Woodlands Road, Hertford, Hertfordshire, SG13 7JF
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
15 March 2001
Nationality
British

GIBBARD, Wayne David

Correspondence address
31 Fishers Field, Buckingham, MK18 1SF
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
20 June 2008
Nationality
British
Occupation
Solicitor

GIBBARD, Wayne David

Correspondence address
3 Mitre Street, Buckingham, Buckinghamshire, MK18 1DW
Role Resigned
Secretary
Appointed on
15 March 2001
Resigned on
16 April 2002
Nationality
British

KECMAN, Vera

Correspondence address
2 Hill Farm, High Street, North Marston, Buckinghamshire, MK18 3QL
Role Resigned
Secretary
Appointed on
30 December 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Legal Adviser

MOSELEY, Dexter Graham

Correspondence address
76 Heath View, East Finchley, London, N2 0QB
Role Resigned
Secretary
Appointed on
2 November 1993
Resigned on
30 December 1993
Nationality
British
Occupation
Solicitor

SHIELDS, Alistair

Correspondence address
39 Battalion Drive, Wootton, Northampton, Northamptonshire, NN4 6RU
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
1 October 2007
Nationality
British

STONEMAN, Susan Elizabeth

Correspondence address
124 Rothwell Road, Desborough, Northampton, NN14 2NT
Role Resigned
Nominee Secretary
Appointed on
12 July 1993
Resigned on
2 November 1993
Nationality
British

BANDMANN, Anthony George

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 October 2021
Resigned on
12 August 2022
Nationality
American
Country of residence
Germany
Occupation
Director

BANKS, Geoffrey Nicholas

Correspondence address
115 Elm House Westfield, 15 Kidderpore Avenue, London, NW3 7SJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
4 September 2002
Resigned on
11 October 2004
Nationality
British
Occupation
Director

BENZ, Michael

Correspondence address
An Der Kegelbahn 6, Longede, Germany 38268, FOREIGN
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 September 1999
Resigned on
4 September 2002
Nationality
German
Occupation
Director

CLINCH, Rodney David

Correspondence address
Holly House 8 St Marys Court, Gayton, Northamptonshire, NN7 3HP
Role Resigned
Director
Date of birth
February 1945
Appointed on
2 November 1993
Resigned on
16 March 1994
Nationality
British
Occupation
Company Director

DAHLHEIM, Christian, Dr

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 February 2009
Resigned on
1 September 2012
Nationality
German
Country of residence
Germany
Occupation
Director

EBERT, Jan

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 July 2020
Resigned on
31 January 2024
Nationality
German
Country of residence
Germany
Occupation
Director

HESSKE, Harald

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 September 2017
Resigned on
29 March 2019
Nationality
German
Country of residence
Germany
Occupation
Director

HILL, Malcolm Gerald

Correspondence address
11 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HP
Role Resigned
Director
Date of birth
November 1943
Appointed on
16 March 1994
Resigned on
30 June 1999
Nationality
British
Occupation
Managing Director

HOFFMANN, Uwe Rudolf

Correspondence address
Steinrader Hauptstr 33d, Luebeck, Schleswig Holstein 223556, Germany
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 September 2000
Resigned on
25 July 2005
Nationality
German
Occupation
Director

IBACH, Juergen Wilhelm

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 February 2009
Resigned on
31 March 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

IDE, Richard Birkett

Correspondence address
West Town House, Sibford Ferris, Banbury, Oxfordshire, OX15 5RF
Role Resigned
Director
Date of birth
July 1938
Appointed on
16 March 1994
Resigned on
13 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JAMES, Kevin Lloyd

Correspondence address
Aston House, Helmdon Road, Sulgrave, Oxfordshire, OX17 2SQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 July 1998
Resigned on
31 March 2001
Nationality
British
Occupation
Joint Managing Director

LEGENBAUER, Jens

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 August 2022
Resigned on
30 June 2024
Nationality
German
Country of residence
Germany
Occupation
Director

LEGENBAUER, Jens

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 September 2012
Resigned on
30 June 2019
Nationality
German
Country of residence
Germany
Occupation
Director

LEWINGTON, Keith Edward

Correspondence address
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
Role Resigned
Nominee Director
Date of birth
August 1951
Appointed on
12 July 1993
Resigned on
2 November 1993
Nationality
British

LUETZENKIRCHEN, Hans-Peter, Dr

Correspondence address
Holzmindener Str. 36, Braunschweig, Lower Saxony, Gernaby
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 August 2004
Resigned on
18 November 2005
Nationality
German
Occupation
Director

MALONEY, David

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 June 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

MARCUS, Bryan

Correspondence address
3 Gurney Drive, London, N2 0DF
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 April 2001
Resigned on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

MASSFELLER, Norbert Matthais

Correspondence address
Alte Hauptstrasse 1, Lehre 38165, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed on
16 March 1994
Resigned on
11 October 2004
Nationality
German
Occupation
Director

MIELKE, Rainer

Correspondence address
7 Faraday Drive, Shenley Lodge, Milton Keynes, MK5 7DE
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 March 1994
Resigned on
31 July 1997
Nationality
British
Occupation
Director

MUND, Stephan Bernhard Wilhelm

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 July 2012
Resigned on
31 December 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

REICHHARDT, Volker

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
December 1966
Appointed on
18 November 2005
Resigned on
1 September 2012
Nationality
German
Country of residence
Germany
Occupation
Director Controlling

REINHART, Michael Eberhard, Dr

Correspondence address
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 September 2017
Resigned on
29 March 2019
Nationality
German
Country of residence
Germany
Occupation
Director

SCHNEIDER, Peter Max

Correspondence address
Roentgenstrasse 79d, Wolfsburg 38440, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1940
Appointed on
22 December 1993
Resigned on
17 February 2000
Nationality
German
Occupation
Managing Director

SCHUERMANN, Klaus-Dieter

Correspondence address
Haberweg 10, Braunschweig, Lovev Saxony, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1963
Appointed on
17 February 2000
Resigned on
24 March 2005
Nationality
German
Occupation
Director