Advanced company searchLink opens in new window

VOLVO CAR FINANCIAL SERVICES UK LIMITED

Company number 12718441

Filter officers

Filter officers

Officers: 15 officers / 6 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
Santander, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Active
Secretary
Appointed on
4 July 2020

UK Limited Company What's this?

Registration number
03072288

ASPENBERG, Daniel

Correspondence address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom, SL6 4FL
Role Active
Director
Date of birth
March 1982
Appointed on
2 February 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BERTILSSON OLSBORG, Oscar

Correspondence address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom, SL6 4FL
Role Active
Director
Date of birth
August 1997
Appointed on
22 October 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Head Of Global Commercial Operations

GOLDHAGEN, Adam Roy

Correspondence address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom, SL6 4FL
Role Active
Director
Date of birth
September 1964
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYORAL, Edgar

Correspondence address
Ciudad Grupo Santander, Pinar 2 Planta, 28660 Boadilla Del Monte, Madrid, Spain
Role Active
Director
Date of birth
July 1965
Appointed on
17 November 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Banking

MELILLO SHAW, Nicole Louise

Correspondence address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom, SL6 4FL
Role Active
Director
Date of birth
November 1978
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

MONTALVO WILMOT, Bruno

Correspondence address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom, SL6 4FL
Role Active
Director
Date of birth
October 1962
Appointed on
17 November 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Director

SODERBOM, Rosmarie

Correspondence address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom, SL6 4FL
Role Active
Director
Date of birth
July 1971
Appointed on
22 October 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Head Of Corporate Governance

TURNER, Kevin Joseph

Correspondence address
Santander Consumer Finance, 86 Station Road, Redhill, RH1 1SR
Role Active
Director
Date of birth
May 1967
Appointed on
4 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer - Santander Consumer (Uk) Plc

BELLEMANS, Pascal Roger I.

Correspondence address
Hunderenveldlaan 10, 1082 Brussels 8, Belgium
Role Resigned
Director
Date of birth
April 1959
Appointed on
17 November 2020
Resigned on
2 February 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Vice President

EKDAHL, Lars Johan

Correspondence address
Volvo Car Corporation, Assar Gabrielssons Vag, Vak Hd3n, 401 31 Gothenburg, Sweden
Role Resigned
Director
Date of birth
September 1975
Appointed on
17 November 2020
Resigned on
2 February 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ELVEFORS, Nils Kristian

Correspondence address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom, SL6 4FL
Role Resigned
Director
Date of birth
September 1974
Appointed on
17 November 2020
Resigned on
31 December 2023
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

EVANS, Michael David

Correspondence address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom, SL6 4FL
Role Resigned
Director
Date of birth
May 1983
Appointed on
17 November 2020
Resigned on
22 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HILL, Victor Thomas

Correspondence address
Santander House, 86 Station Road, Redhill, United Kingdom, RH1 1SR
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 July 2020
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo - Santander Consumer (Uk) Plc

LINDSKOG, Jennifer Deguzman

Correspondence address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, United Kingdom, SL6 4FL
Role Resigned
Director
Date of birth
February 1970
Appointed on
2 February 2023
Resigned on
22 October 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Director