VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED

Company number 02135745

19 officers / 17 resignations

TRAINOR, James

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VOLKSWAGEN GROUP UNITED KINGDOM LIMITED

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, England, MK14 5AN
• Role (Active): Director
• Appointed on: 29 June 2011

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• Registration number: 514809

BAUNACK, Albert Wilhelm Uwe

• Correspondence address: Whitings, Park Farm Newport Road, Gayhurst, MK16 8LG
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 29 June 2011
• Nationality: German
• Occupation: Director

CLINCH, Rodney David

• Correspondence address: Holly House 8 St Marys Court, Gayton, Northamptonshire, NN7 3HP
• Role (Resigned): Secretary
• Appointed on: 13 April 1993
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Company Secretary

HAY, Helen Frances

• Correspondence address: The Old Stable Yard, Castle Yard Place, Odell, Bedfordshire, MK43 7BB
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Company Secretary

EXCELLET INVESTMENTS LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HP
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 13 April 1993

BAUNACK, Uwe Albert Wilhelm

• Correspondence address: Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 March 2004
• Resigned on: 29 June 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director & Co Sec

CLAASSEN, Utz

• Correspondence address: Post Box 110 220 D-38417 Wolfsburg, Lower Saxony, Germany, D38417
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 November 1993
• Resigned on: 5 January 1995
• Nationality: German
• Occupation: Executive Director

CLINCH, Rodney David

• Correspondence address: Holly House 8 St Marys Court, Gayton, Northamptonshire, NN7 3HP
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 August 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Secretary

CREDE, Karsten

• Correspondence address: Goergestr 20, Braunschweig, 38118, Germany
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2005
• Resigned on: 1 August 2009
• Nationality: German
• Occupation: Director

DIAZ RUIZ, Juan Jose

• Correspondence address: Fritz Reuter Strabe 5 81245, Munchen, Germany
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 November 1993
• Resigned on: 5 January 1995
• Nationality: Spanish
• Occupation: Export Director, Audi Ag

EHINGER, Kristian Adalbert Walter, Dr

• Correspondence address: Am Wiesengrund 55, Wolfsburg 1, Germany
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 31 May 1991
• Resigned on: 5 January 1995
• Nationality: German
• Occupation: General Counsel/Foreign Holding

HARTMANN, Dieter Fritz

• Correspondence address: Grosser Hillen 26, 30559 Hanover, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 24 August 2001
• Resigned on: 31 December 2004
• Nationality: German
• Occupation: Director

IDE, Richard Birkett

• Correspondence address: West Town House, Sibford Ferris, Banbury, Oxfordshire, OX15 5RF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 December 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNOX, Michael James Greig

• Correspondence address: Abbey House, Ravenstone, Olney, Buckinghamshire, MK46 5AR
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 30 December 1994
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LARKIN, Thomas Francis Oliver

• Correspondence address: 59 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 April 2002
• Resigned on: 20 January 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LARKIN, Thomas Francis Oliver

• Correspondence address: 59 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 April 2000
• Resigned on: 24 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

WIEDERHOLD, Hans Dieter

• Correspondence address: Messeweg 4c, 3300 Braunschweig, Germany
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 May 1991
• Resigned on: 30 November 1994
• Nationality: German
• Occupation: Controller Foreign Subsidiaries

WITTIG, Detlef Ernst

• Correspondence address: Hohegeibstr.8, Wolfsburg 38442, Niedersachsen, Germany
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 May 1991
• Resigned on: 5 January 1995
• Nationality: German
• Occupation: Corporate Executive Director Export