VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED

Company number SC086323

25 officers / 21 resignations

VILLANUEVA, Simon

• Correspondence address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
• Role (Active): Secretary
• Appointed on: 27 May 2014
• Nationality: British

AISCH, Matthias Christian

• Correspondence address: Kuhbrückenstrasse 18, Hameln, Lower Saxony, Germany, 31785
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 9 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: None

BITTER, Thomas Herbert Wolfgang

• Correspondence address: Avenue Du Hunderenveldlaan 10, Brussels, Belgium, 1082
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 9 January 2020
• Nationality: German
• Country of residence: Belgium
• Occupation: Svp Marketing & Product Portfolio

DOUGLAS, Paul

• Correspondence address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 27 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director & General Manager

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 27 May 2014
• Nationality: American
• Occupation: Senior Vice President & Gen Co

ROSENBERG, Marvin Barnet

• Correspondence address: 500 Post Road, Westport, Connecticut, U S A, IRISH
• Role (Resigned): Secretary
• Appointed before: 10 July 1990
• Resigned on: 1 January 1998
• Nationality: British

BAILLIE, Fergus Cumming

• Correspondence address: 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 December 1990
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

BALDUS, Woodward Keyes

• Correspondence address: 11 Gerutage Court, Hilton Head Island, East Carolina, U S A, 29928
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 10 July 1990
• Resigned on: 9 November 1991
• Nationality: American
• Occupation: Company Director

BRADLEY, Kevin Patrick

• Correspondence address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 March 2013
• Resigned on: 27 May 2014
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Senior Vice President, Chief Financial Officer

BUCHAN, William Strachan

• Correspondence address: 14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 August 1991
• Resigned on: 17 November 1998
• Nationality: British
• Occupation: Company Director

CHALMERS, Nicholas Oman

• Correspondence address: Kenmill House 13 Hamilton Drive, Bothwell, Glasgow, Lanarkshire, G71 8RR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 10 July 1990
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Company Director

COHEN, Eric I

• Correspondence address: 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 March 1998
• Resigned on: 27 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & Gen Co

ELLIS, George Wayne

• Correspondence address: Terex Corporation, 200 Nyala Farm Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 November 2011
• Resigned on: 27 May 2014
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: President, Terex Corporation

HEATHCOTE, Brian Sydney

• Correspondence address: 1 Bakers Square, The Green Fernham, Faringdon, Oxfordshire, SN7 7NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 March 2009
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

ISAMAN, Robert

• Correspondence address: 199 South Main Street, West Hartford, Connecticut 06107, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 September 2007
• Resigned on: 13 March 2009
• Nationality: American
• Occupation: Director

LENZ, Randolph

• Correspondence address: 50 Post Road East, Westport, Connecticut 06880, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 July 1990
• Resigned on: 28 August 1995
• Nationality: American
• Occupation: Company Director

LOCKWOOD, Carl

• Correspondence address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 May 2014
• Resigned on: 9 January 2020
• Nationality: American
• Country of residence: Belgium
• Occupation: Senior Vice President

LUNDIE, Ian Allison

• Correspondence address: 4 Cresswell Place, Newton Mearns, Glasgow, G77 5FD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 August 2008
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Colin

• Correspondence address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 November 1998
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Managing Director

ROSENBERG, Marvin Barnet

• Correspondence address: 189 South Compo Road, Westport, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 26 March 1992
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Executive

ROWE, Arthur Edgar

• Correspondence address: 12 Ramsey Gardens, Edinburgh
• Role (Resigned): Director
• Appointed before: 10 July 1990
• Resigned on: 10 July 1991
• Nationality: American
• Occupation: Company Director

SCHLUETER, Don Milton

• Correspondence address: 43 Cluny Drive, Edinburgh, Midlothian, EH10 6DU
• Role (Resigned): Director
• Appointed on: 28 June 1990
• Resigned on: 1 April 1991
• Nationality: British
• Occupation: Executive

STEWART, Michael Gavin

• Correspondence address: 22 Belmont Drive, Giffnock, Glasgow, G46 7PA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 May 2007
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VILLANUEVA, Simon Derek

• Correspondence address: Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire, ML1 5RY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 May 2014
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

WIDMAN, Phillip Charles

• Correspondence address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 September 2007
• Resigned on: 11 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director