VOLVO INFORMATION TECHNOLOGY GB LIMITED - GLASGOW


Overview

VOLVO INFORMATION TECHNOLOGY GB LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
VOLVO INFORMATION TECHNOLOGY GB LIMITED was incorporated 26 years ago on 01/09/1993 and has the registered number: SC146229. The accounts status is DORMANT and accounts are next due on 30/06/2019.

VOLVO INFORMATION TECHNOLOGY GB LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

9 FIFTY PITCHES PLACE
GLASGOW
G51 4GA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLOS OLIVEIRA RODRIGUES Jul 1977 Portuguese Director 2018-07-06 CURRENT
MR SIMON DEREK VILLANUEVA Sep 1973 British Director 2014-12-12 CURRENT
SIMON DEREK VILLANUEVA Secretary 2012-07-10 CURRENT
ANTHONY GERARD MCGREAL Oct 1954 Secretary 2000-01-14 UNTIL 2000-11-01 RESIGNED
RICHARD ANTHONY SLADE Mar 1944 Secretary 1995-12-01 UNTIL 1996-10-25 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1993-09-01 UNTIL 1993-11-01 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1993-09-01 UNTIL 1993-11-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1993-09-01 UNTIL 1993-10-31 RESIGNED
GORAN KLING Mar 1925 Swedish Director 1994-03-01 UNTIL 1995-07-04 RESIGNED
DAVID HUNTER Nov 1952 British Director 2010-06-15 UNTIL 2013-08-16 RESIGNED
LARS MAGNUS JONASSON May 1952 Swedish Director 1993-11-01 UNTIL 1995-02-08 RESIGNED
VALBORGS LARS ERIC MARCEL ERICSON Jul 1946 Swedish Director 2012-07-10 UNTIL 2014-12-12 RESIGNED
MERVI KARTUNEN Sep 1953 Finnish Director 1995-07-04 UNTIL 1997-01-01 RESIGNED
TOM BERRY Jul 1964 British Director 2006-09-30 UNTIL 2010-06-15 RESIGNED
FINN BRYKT Aug 1957 Swedish Director 1999-06-03 UNTIL 2000-11-01 RESIGNED
ROLF AGREN May 1950 Swede Director 1998-05-08 UNTIL 2002-03-08 RESIGNED
MR DENNIS SVEN ALLAN KRAFT Oct 1950 Swedish Director 1997-01-01 UNTIL 1998-12-11 RESIGNED
ROLF AGREN May 1950 Swede Director 1995-07-04 UNTIL 1997-01-01 RESIGNED
MR ROLF ERIK ERICSSON Oct 1952 Swedish Director 2013-08-16 UNTIL 2015-12-31 RESIGNED
BENGT TURE SALLANDER Oct 1945 Swedish Director 1998-03-26 UNTIL 1999-03-01 RESIGNED
BJORN SAND Jun 1951 Swedish Director 1994-08-25 UNTIL 1998-12-11 RESIGNED
IAN STEELE Nov 1949 British Director 1999-09-30 UNTIL 2006-09-30 RESIGNED
ROBERT KEVIN THOMAS Feb 1954 British Director 1998-03-26 UNTIL 1999-09-30 RESIGNED
STAFFAN KULLBERG Aug 1962 Swedish Director 2000-11-01 UNTIL 2002-03-08 RESIGNED
JAN THOMAS VERNER Jun 1956 Swedish Director 1997-01-01 UNTIL 1998-12-11 RESIGNED
DAVID LESLIE SKENE Nov 1946 Scottish Director 1998-03-26 UNTIL 2001-05-14 RESIGNED
MALCOLM MARTIN May 1948 British Director 2012-07-10 UNTIL 2018-06-01 RESIGNED
ROLAND LINDEROTH Jun 1940 Swedish Director 1995-07-04 UNTIL 1999-06-01 RESIGNED
LARS AKE PETTERSSON Jan 1948 Swedish Director 1993-11-01 UNTIL 1994-08-25 RESIGNED
MIKAEL KARL LARSSON Jan 1961 Swedish Director 1998-03-26 UNTIL 1999-09-30 RESIGNED
BERNARD MOLINERO Dec 1948 French Director 2001-07-01 UNTIL 2008-03-19 RESIGNED
RONNY INGEMAR MAURITZ WESTHER Mar 1946 Swedish Director 1993-11-01 UNTIL 1995-12-01 RESIGNED
JOHN ANDREW HUNT Secretary 2006-10-06 UNTIL 2007-08-15 RESIGNED
WILLIAM GORDON Jul 1939 Secretary 1993-10-31 UNTIL 1995-02-28 RESIGNED
MR NICHOLAS CATON CONNOR Jun 1964 British Secretary 1996-10-25 UNTIL 1999-09-30 RESIGNED
MIKAEL KARL LARSSON Jan 1961 Swedish Secretary 1996-10-25 UNTIL 1998-03-26 RESIGNED
CHRISTOPHER JOHN SPENCER Secretary 2000-11-01 UNTIL 2006-09-01 RESIGNED
JOHN CHRISTOPHER MCGRATH Aug 1969 British Secretary 1998-05-08 UNTIL 2000-01-14 RESIGNED
ROBERT EDGAR SWANSTON Secretary 1995-02-28 UNTIL 1996-10-25 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 Secretary 2007-08-15 UNTIL 2011-06-06 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 Secretary 2006-09-01 UNTIL 2006-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Volvo 2016-04-06 Gothenburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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