VOLVO CAR FINANCE LIMITED

Company number 03207783

30 officers / 27 resignations

LAVENDER, Michael David

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Secretary
• Appointed on: 4 November 2010

SCALES, Eugene Patrick

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Secretary
• Appointed on: 4 November 2010

COFFEY, John

• Correspondence address: Central Office, Eagle Way, Brentwood, Essex, CM13 3AR
• Role: Director
• Date of birth: December 1959
• Appointed on: 13 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CLARKE, Adam Robert

• Correspondence address: 52 Longfellow Road, Stratford Upon Avon, Warwickshire, CV37 7PR
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 16 June 2009
• Nationality: British

CONNOR, Nicholas Caton

• Correspondence address: The Paddocks Vineyard, Abingdon, Oxfordshire, OX14 3PG
• Role (Resigned): Secretary
• Appointed on: 5 June 1996
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Michael Charles Stewart

• Correspondence address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 2 June 2008
• Nationality: Other

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 16 June 2009
• Nationality: Other

MACKENZIE, Ian David

• Correspondence address: 191 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Accountant

MARECKI, Michael Francis

• Correspondence address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 30 June 2005
• Nationality: British

MCLINTOCK, Helen Mary

• Correspondence address: 41 Grovefield Crescent, Balsall Common, West Midlands, CV7 7RE
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 27 November 2006
• Nationality: British

OSGOOD, Jonathan Edward

• Correspondence address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 2 June 2008
• Nationality: American

PARACHINI, Thomas Allen

• Correspondence address: Flat 3, 14 Highbury New Park, London, N5 2DB
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 3 November 2010
• Nationality: American

PEARSON, Susan Lesley

• Correspondence address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 2 June 2008
• Nationality: Other

PRINGLE, Robert Alistair

• Correspondence address: Flat 42 Orion Point, 7 Crews Street, London, E14 3TU
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 1 September 2011
• Nationality: Other

ROGOFF, Carol Vernice

• Correspondence address: 68 Vaughan Williams Way, Clements Park, Brentwood, Essex, CM14 5WQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 1 October 2008
• Nationality: British

TOTSKY, Joanna Magdalena

• Correspondence address: Company Secretary, Fce Bank Plc, Central Office (1/417), Warley, Brentwood, Essex, England, CM13 3AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 August 2013

VACY ASH, Charles Gilbert

• Correspondence address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 8 February 2006
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1996
• Resigned on: 5 June 1996

DE ROUSSET HALL, Peter

• Correspondence address: Mayes Farm, Mayes Lane Sandon, Chelmsford, Essex, CM2 7RP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 November 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HERRIEVEN, Stephen Anthony

• Correspondence address: Thornhill House, 23 Middleton Road, Chacombe, Banbury, OX17 2JF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 November 2004
• Resigned on: 16 June 2009
• Nationality: Other
• Occupation: Brand Coordinator Pag

JACKSON, Colin

• Correspondence address: 1 Mahonia Drive, Langdon Hills, Basildon, Essex, SS16 6SD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 November 2004
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

JANSSON, Erik Anders

• Correspondence address: Dreve De La Meote 33b, Waterloo, 1410, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 1998
• Resigned on: 1 August 2000
• Nationality: Swedish
• Occupation: President Of Volvo Car France

KEANEY, Gerard Christopher

• Correspondence address: Beechfield House, Woodside,Frilford Heath, Oxfordshire, OX13 5QG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 November 1996
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

KERR, Stuart Donald

• Correspondence address: Marnixlaan 62, Overijse, 3090, Belgium
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2006
• Resigned on: 16 June 2009
• Nationality: Belgian
• Occupation: President

LOFGREN, Anders Erik

• Correspondence address: Malevik 1792, Kullavik, Sweden, S42935
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 November 1996
• Resigned on: 8 June 1998
• Nationality: Swedish
• Occupation: Managing Director

MACKENZIE, Ian David

• Correspondence address: 191 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 May 2001
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAURO, Salvatore Louis

• Correspondence address: 312 Alpine Circle, River Vale, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 November 1996
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Vice President Finance

REID, Hugh Lynch

• Correspondence address: 34 Maple Road, Thame, Oxfordshire, OX9 2BH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 June 1996
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: President

WADE, Malcolm Stewart

• Correspondence address: Malin, 42 Blamire Drive, Binfield, Berkshire, RG42 4UN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 November 1996
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1996
• Resigned on: 5 June 1996