VOLVO LOGISTICS (UK) LIMITED

Company number 02707115

15 officers / 12 resignations

VILLANUEVA, Simon Derek

• Correspondence address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
• Role: Secretary
• Appointed on: 24 May 2013

OLIVEIRA RODRIGUES, Carlos

• Correspondence address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
• 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: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
• Role: Director
• Date of birth: September 1973
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Peter

• Correspondence address: 123 Tupwood Lane, Caterham, Surrey, CR3 6DF
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 24 May 2013
• Nationality: British

TRUSTEE SECRETARIES LIMITED

• Correspondence address: 82-84 Fenchurch Street, London, EC3M 4BY
• Role (Resigned): Secretary
• Appointed on: 9 April 1992
• Resigned on: 20 October 1995

ALLAN, John Stowell

• Correspondence address: The Old Vicarage, Sandford St Martin, Chipping Norton, Oxfordshire, OX7 7AH
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 9 April 1992
• Resigned on: 23 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANDERSON, Kjell-Ake

• Correspondence address: Selaregatan 10, Gothenburg 41457, Sweden
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 August 1997
• Resigned on: 24 May 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Contracts Controller

BROOKS, Peter

• Correspondence address: 123 Tupwood Lane, Caterham, Surrey, CR3 6DF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 April 1992
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Solicitor

DE BAERE, Christian

• Correspondence address: Rukaartstraat 12, Melsen, 9820, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 October 2001
• Resigned on: 24 May 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Logistic Manager

ERICSON, Valborgs Lars Eric Marcel

• Correspondence address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 May 2013
• Resigned on: 12 December 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Commercial Director

KNOX, Keith

• Correspondence address: Sandfield Barn, Sandfield Lane, Sedgeberrow, Worcestershire, WR11 6QS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 November 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Transportation Executive

MARTIN, Malcolm

• Correspondence address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 May 2013
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERSON, Haakan Filip

• Correspondence address: Mosskullestigen 1a, Torslanda, Sweden, S42343
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 November 1995
• Resigned on: 31 December 2006
• Nationality: Swedish
• Occupation: Financial Manager

PETTERSSON, Borje

• Correspondence address: Sjostigen 10, Kullovik, Sweden, S42933
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 20 October 1995
• Resigned on: 6 April 1999
• Nationality: Swedish
• Occupation: Ececutive Vice President

SMYTH, Kevin John Dunbar

• Correspondence address: Wedgnock Lane Industrial Estate, Wedgnock Lane, Warwick Warwickshire, CV34 5YA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 October 1995
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Executive