VFS FINANCIAL SERVICES LIMITED

Company number SC092026

35 officers / 32 resignations

RUSHE, Stephen

• Correspondence address: Volvo Financial Services, Wedgnock Lane, Warwick, England, CV34 5YA
• Role (Active): Secretary
• Appointed on: 6 September 2017

ARMITT, Gavin Lewis

• Correspondence address: Volvo Group, Wedgnock Lane, Warwick, Warwickshire, England, CV34 5YA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Services Director

BRACE, Tabitha Jayne

• Correspondence address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 17 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Karen Elizabeth

• Correspondence address: Vfs Financial Services Limited, Wedgnock Industrial Estate, Warwick, England, CV34 5YA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 22 August 2017

GORDON, William

• Correspondence address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
• Role (Resigned): Secretary
• Appointed before: 18 August 1989
• Resigned on: 15 August 1991
• Nationality: British

GRAHAM, Brian Duncan

• Correspondence address: 22 Seal Close, Sutton Coldfield, West Midlands, B76 1FJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Chief Financial Officer

LANE, Julia Mary

• Correspondence address: 28 Ward Grove, Warwick, Warwickshire, CV34 6QL
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Solicitor

MARTIN, Malcolm

• Correspondence address: The Mews, 233 Nithsdale Road, Glasgow, Lanarkshire, G41 5PY
• Role (Resigned): Secretary
• Appointed on: 22 November 1994
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Secretary

PETTERSSON, Lars Ake

• Correspondence address: Tresco 154 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Secretary
• Appointed on: 15 August 1991
• Resigned on: 1 April 1993
• Nationality: Swedish

BRANDTZAEG, Bernt

• Correspondence address: 1 The Orchards, Wilmcote, Stratford Upon Avon, CV37 9XF
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 18 August 1989
• Resigned on: 6 April 1998
• Nationality: Norwegian
• Occupation: Executive Vice President

CLOAD, Vernon Harold Barrie

• Correspondence address: Leycester Cottage Castle Lane, Warwick, Warwickshire, CV34 4BX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 August 1989
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORCORAN, Michael John

• Correspondence address: Volvo Group, Wedgnock Lane, Warwick, England, CV34 5YA
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 April 2021
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRIVEI, Cornel Stefan

• Correspondence address: Dalavagen 86, 437 36 Lindome, Sweden
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 July 1991
• Resigned on: 10 March 2000
• Nationality: Swedish
• Occupation: Treasurer

DUMBILL, Brian James

• Correspondence address: 46 Kira Lane, Ridgewood, New Jersey 07450, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 May 2006
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Chief Financial Officer

DUMBILL, Brian James

• Correspondence address: 41 Hopkins Way, Wellesbourne, Warwickshire, CV35 9UE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 March 2000
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Managing Director

ELMFELDT, Herbert

• Correspondence address: 35 Lovskogsvagen, Billdal, Sweden, FOREIGN
• Role (Resigned): Director
• Appointed on: 19 April 1990
• Resigned on: 16 April 1991
• Nationality: Swedish
• Occupation: Treasurer

ENGSTROM, Jan

• Correspondence address: Ryttarstigen 80, 430 80 Hovas, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 18 August 1989
• Resigned on: 19 April 1990
• Occupation: Accountant

GISSLEN, Hakan Mikael

• Correspondence address: Allborydsv 8832, S439 92, Onsala, Sweden
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 March 2000
• Resigned on: 20 September 2004
• Nationality: Swedish
• Occupation: Senior Vice President

GORDON, William

• Correspondence address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 18 August 1989
• Resigned on: 19 April 1990
• Nationality: British
• Occupation: Company Secretary

GRAHAM, Brian Duncan

• Correspondence address: Merchants House, Church Street, Hampton Lucy, Warwickshire, CV35 8BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 March 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GURANDER, Jan

• Correspondence address: Petersens Vag 27, Starholmen Se 12741, Sweden
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 March 2000
• Resigned on: 20 March 2001
• Nationality: Swedish
• Occupation: President

HERBERTS, Johan Peter

• Correspondence address: Hovas Bautastensv 3, Hovas, Sweden, SE436 5
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 September 2004
• Resigned on: 20 January 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

INGEMANSON, Bjorn Axel

• Correspondence address: Vaestergaardsvaegen 5, Se-436 58 Hovaas, Sweden
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 September 2003
• Resigned on: 20 January 2006
• Nationality: Swedish
• Occupation: President, European Region

JOHNSON, Stephen Andrew

• Correspondence address: Croker House The Bourne, Hook Norton, Banbury, Oxfordshire, OX15 5PB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Managing Director

LOFGREN, Anders Erik

• Correspondence address: Domaine Du Beauseant 8, B-1331 Rosieres, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 July 1991
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Managing Director

MACDONALD, Thomas Andrew

• Correspondence address: 14 Bushy End, Heathcote, Warwick, Warwickshire, United Kingdom, CV34 6GJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 January 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAURO, Salvatore Louis

• Correspondence address: Avenue Des Chasseur 122, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 March 2001
• Resigned on: 2 January 2002
• Nationality: American
• Occupation: Director

NEVEN, Hans Peter

• Correspondence address: Wiesenweg 20, D 6056 Heusenstamm 2
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 October 1991
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Executive Vice President Of No

PETTERSSON, Lars Ake

• Correspondence address: Tresco 154 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 18 August 1989
• Resigned on: 22 November 1994
• Nationality: Swedish
• Occupation: Financial Controller

PRIDMORE, Derek Charles

• Correspondence address: 36 Brookside Avenue, Kenilworth, Warwickshire, CV8 1ET
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 September 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

RACINE, Olivier

• Correspondence address: 1197 Prangins, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 18 August 1989
• Resigned on: 28 August 1991
• Nationality: Swiss
• Occupation: Banker

REBELING, Orjan Christer Ewald

• Correspondence address: Tresco, 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 November 1994
• Resigned on: 30 May 1997
• Nationality: Swedish
• Occupation: Financial Controller

RYDIN, Jan Staffan

• Correspondence address: Tresco 154a Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 December 1997
• Resigned on: 10 March 2000
• Nationality: Swedish
• Occupation: Company Director

SVENSSON, Tommy Ebenhard

• Correspondence address: Askim Angsvag 15, 43640 Askim, Sweden
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 April 1998
• Resigned on: 10 March 2000
• Nationality: Swedish
• Occupation: Company Director

TEFKE, Pekka Ferdinand Olof

• Correspondence address: Ovre Djupedalsgatan 4, Gothenburg, 41306, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 January 2002
• Resigned on: 22 September 2003
• Nationality: Finnish
• Occupation: President Volvo Financial Serv