VOLVO INFORMATION TECHNOLOGY GB LIMITED

Company number SC146229

41 officers / 38 resignations

VILLANUEVA, Simon Derek

• Correspondence address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
• Role: Secretary
• Appointed on: 10 July 2012

OLIVEIRA RODRIGUES, Carlos

• Correspondence address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
• Role: Director
• Date of birth: July 1977
• Appointed on: 6 July 2018
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VILLANUEVA, Simon Derek

• Correspondence address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
• Role: Director
• Date of birth: September 1973
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Nicholas Caton

• Correspondence address: The Paddocks Vineyard, Abingdon, Oxfordshire, OX14 3PG
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 30 September 1999
• Nationality: British

GORDON, William

• Correspondence address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 28 February 1995
• Nationality: British

HUNT, John Andrew

• Correspondence address: 19 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 15 August 2007
• Nationality: British

LARSSON, Mikael Karl

• Correspondence address: Lodge Farmhouse, Chesterton, Leamington Spa, Warwickshire, CV33 9LG
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 26 March 1998
• Nationality: Swedish

MCGRATH, John Christopher

• Correspondence address: 9 Muncaster Way, West Haddon, Northampton, Northamptonshire, NN6 7DU
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 14 January 2000
• Nationality: British

MCGREAL, Anthony Gerard

• Correspondence address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 6 June 2011
• Nationality: British

MCGREAL, Anthony Gerard

• Correspondence address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Solicitor

MCGREAL, Anthony Gerard

• Correspondence address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Solicitor

SLADE, Richard Anthony

• Correspondence address: The Bramleys 7 Highfield Lane, Corley, Coventry, West Midlands, CV7 8BN
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: General Manager

SPENCER, Christopher John

• Correspondence address: 38 Knightons Way, Brixworth, Northampton, NN6 9UE
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Financial Controller

SWANSTON, Robert Edgar

• Correspondence address: 2 Elliot Close, The Farthings, Bidford On Avon, Warwickshire, B50 4QF
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 25 October 1996
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 31 October 1993

AGREN, Rolf, Vip

• Correspondence address: Karingbergsgatan 6, Gothenburg, Sweden, 42676
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 May 1998
• Resigned on: 8 March 2002
• Nationality: Swede
• Occupation: Company Director

AGREN, Rolf

• Correspondence address: Karinbergsgatan 6, Vastra Frolunda, Sweden, S421 76
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 July 1995
• Resigned on: 1 January 1997
• Nationality: Swedish
• Occupation: Sr Vice President

BERRY, Tom

• Correspondence address: 42 Dunnottar Crescent, East Kilbride, Lanarkshire, G74 4PL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 September 2006
• Resigned on: 15 June 2010
• Nationality: British
• Occupation: General Manager

BRYKT, Finn

• Correspondence address: Vintervagen 16, Angelholm, Sweden, S26263
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 June 1999
• Resigned on: 1 November 2000
• Nationality: Swedish
• Occupation: Chief Financial Officer

ERICSON, Valborgs Lars Eric Marcel

• Correspondence address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 July 2012
• Resigned on: 12 December 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ERICSSON, Rolf Erik

• Correspondence address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 August 2013
• Resigned on: 31 December 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: None

HUNTER, David

• Correspondence address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 June 2010
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONASSON, Lars Magnus

• Correspondence address: Enskiftegatan 2, 442 53 Ytterby, Sweden
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 1993
• Resigned on: 8 February 1995
• Nationality: Swedish
• Occupation: Director Of Finance & Admin

KARTUNEN, Mervi

• Correspondence address: Karra Kapellvag 9, Hisings Karra, Sweden, Sweden, S425 30
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 July 1995
• Resigned on: 1 January 1997
• Nationality: Finnish
• Occupation: Sr Vice President

KLING, Goran

• Correspondence address: Bottnelyckan 4, 42349 Torslanda, Sweden
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 1 March 1994
• Resigned on: 4 July 1995
• Nationality: Swedish
• Occupation: Company President

KRAFT, Dennis Sven Allan

• Correspondence address: Ringnotsvagen 11c, S-423 41 Torslanda, Sverige, Sweden
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 1997
• Resigned on: 11 December 1998
• Nationality: Swedish
• Occupation: Chief Financial Officer

KULLBERG, Staffan

• Correspondence address: Ecoflindalvsvag 72, Lindome, 43741, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2000
• Resigned on: 8 March 2002
• Nationality: Swedish
• Occupation: Director

LARSSON, Mikael Karl

• Correspondence address: Lodge Farmhouse, Chesterton, Leamington Spa, Warwickshire, CV33 9LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 March 1998
• Resigned on: 30 September 1999
• Nationality: Swedish
• Occupation: Company Director

LINDEROTH, Roland

• Correspondence address: Havssulegangen 33, Vastra Frolunda, Sweden, S421 69
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 July 1995
• Resigned on: 1 June 1999
• Nationality: Swedish
• Occupation: Sr Vice President

MARTIN, Malcolm

• Correspondence address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 July 2012
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLINERO, Bernard

• Correspondence address: 15 Rue Clementine, Vienne, 38200, France
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 2001
• Resigned on: 19 March 2008
• Nationality: French
• Occupation: Director

PETTERSSON, Lars Ake

• Correspondence address: Tresco 154 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 1993
• Resigned on: 25 August 1994
• Nationality: Swedish
• Occupation: Financial Controller

SALLANDER, Bengt Ture

• Correspondence address: Billdals Ronnvag 2, Billdal, 42738, SWEDEN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 March 1998
• Resigned on: 1 March 1999
• Nationality: Swedish
• Occupation: Vice Pres. Finance

SAND, Bjorn

• Correspondence address: Baskerville Cottage, Church Lane, Welford On Avon, Warwickshire, CV37 8EL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 August 1994
• Resigned on: 11 December 1998
• Nationality: Swedish
• Occupation: General Manager Info Technolog

SKENE, David Leslie

• Correspondence address: Greenbank 5 Bearley Green, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 March 1998
• Resigned on: 14 May 2001
• Nationality: Scottish
• Occupation: Director Of Logistics