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VOLVO CORPORATE TRUSTEE LIMITED

Company number 09509559

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Officers: 9 officers / 3 resignations

VILLANUEVA, Simon Derek

Correspondence address
C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Role
Secretary
Appointed on
25 March 2015

ALLISON, Robert Bruce

Correspondence address
C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Role
Director
Date of birth
March 1947
Appointed on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Retired

REID, Gordon Phillips

Correspondence address
C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Role
Director
Date of birth
July 1954
Appointed on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Control Director

VILLANUEVA, Simon Derek

Correspondence address
C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Role
Director
Date of birth
September 1973
Appointed on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRENCH, Ian John

Correspondence address
C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Role
Director
Date of birth
July 1967
Appointed on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

Correspondence address
11 Strand, London, United Kingdom, WC2N 5HR
Role
Director
Appointed on
25 March 2015

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Registration number
3021321

KERRY, Elaine Anne

Correspondence address
C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 March 2015
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

SIMIC, Marko

Correspondence address
C/O Volvo Construction Equipment Limited, Moorfield Road, Duxford, Cambridge, United Kingdom, CB22 4QX
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 March 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Hr Director

WICKENS, Adrian Nigel

Correspondence address
C/O Volvo Group Uk Limited, Wedgnock Industrial Estate, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 March 2015
Resigned on
21 May 2018
Nationality
British
Country of residence
England
Occupation
None