VOLVO CAR FINANCE LIMITED

03207783
CENTRAL OFFICE EAGLE WAY BRENTWOOD ESSEX CM13 3AR

People & Contacts

Contact Details
Registered Address CENTRAL OFFICE
EAGLE WAY BRENTWOOD ESSEX

CM13 3AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MICHAEL DAVID LAVENDER

Birthdate: N/A

Nationality:

Address: CENTRAL OFFICE EAGLE WAY ESSEX CM133AR

Date Appointed: 04 Nov 2010

Appointment Type: C

Other Appointments: None

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MR EUGENE PATRICK SCALES

Birthdate: N/A

Nationality:

Address: CENTRAL OFFICE EAGLE WAY ESSEX CM133AR

Date Appointed: 04 Nov 2010

Appointment Type: C

Other Appointments: None

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JOHN COFFEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: CENTRAL OFFICE EAGLE WAY ESSEX CM133AR

Date Appointed: 13 Feb 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

ADAM ROBERT CLARKE

Birthdate: Oct 1970

Nationality: BRITISH

Address: 52 LONGFELLOW ROAD WARWICKSHIRE CV377PR

Date Appointed: 15 Sep 2005

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS CATON CONNOR

Birthdate: May 1964

Nationality: BRITISH

Address: THE PADDOCKS VINEYARD OXFORDSHIRE OX143PG

Date Appointed: 05 Jun 1996

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MICHAEL CHARLES STEWART EDWARDS

Birthdate: N/A

Nationality: OTHER

Address: 22 THE PADDOX SQUITCHEY LANE, SUMMERTOWN OXFORDSHIRE OX27PN

Date Appointed: 28 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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GRAHAM PAUL HUGHES

Birthdate: Oct 1963

Nationality: OTHER

Address: 7 SACKVILLE CLOSE ESSEX CM12LU

Date Appointed: 15 Sep 2005

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 05 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR IAN DAVID MACKENZIE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 191 FINCHAMPSTEAD ROAD BERKSHIRE RG403HE

Date Appointed: 18 May 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL FRANCIS MARECKI

Birthdate: Mar 1960

Nationality: BRITISH

Address: PARK HOUSE BLETCHINGDON ROAD, KIRTLINGTON OXFORDSHIRE OX53HF

Date Appointed: 28 Jul 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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HELEN MARY MCLINTOCK

Birthdate: N/A

Nationality: BRITISH

Address: 41 GROVEFIELD CRESCENT WEST MIDLANDS CV77RE

Date Appointed: 08 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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JONATHAN EDWARD OSGOOD

Birthdate: Jul 1967

Nationality: AMERICAN

Address: 37 OLDBOROUGH DRIVE WARWICKSHIRE CV359HQ

Date Appointed: 13 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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THOMAS ALLEN PARACHINI

Birthdate: Dec 1972

Nationality: AMERICAN

Address: FLAT 3 14 HIGHBURY NEW PARK N52DB

Date Appointed: 16 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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SUSAN LESLEY PEARSON

Birthdate: N/A

Nationality: OTHER

Address: 2 ASTHILL CROFT STYVECHALE CV36HL

Date Appointed: 28 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ROBERT ALISTAIR PRINGLE

Birthdate: N/A

Nationality: OTHER

Address: FLAT 42 ORION POINT 7 CREWS STREET E143TU

Date Appointed: 24 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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CAROL VERNICE ROGOFF

Birthdate: N/A

Nationality: BRITISH

Address: 68 VAUGHAN WILLIAMS WAY CLEMENTS PARK ESSEX CM145WQ

Date Appointed: 15 Sep 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JOANNA MAGDALENA TOTSKY

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARY FCE BANK PLC, CENTRAL OFFICE (1/417), WARLEY ESSEX CM133AR

Date Appointed: 01 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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CHARLES GILBERT VACY ASH

Birthdate: Mar 1946

Nationality: BRITISH

Address: 686 KENILWORTH ROAD WARWICKSHIRE CV77HD

Date Appointed: 28 Jul 2003

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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PETER DE ROUSSET HALL

Birthdate: Feb 1952

Nationality: BRITISH

Address: MAYES FARM MAYES LANE SANDON ESSEX CM27RP

Date Appointed: 26 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY HERRIEVEN

Birthdate: Aug 1957

Nationality: OTHER

Address: THORNHILL HOUSE 23 MIDDLETON ROAD, CHACOMBE OX172JF

Date Appointed: 26 Nov 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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COLIN JACKSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 MAHONIA DRIVE LANGDON HILLS ESSEX SS166SD

Date Appointed: 26 Nov 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ERIK ANDERS JANSSON

Birthdate: Oct 1957

Nationality: SWEDISH

Address: DREVE DE LA MEOTE 33B WATERLOO, 1410

Date Appointed: 08 Jun 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR GERARD CHRISTOPHER KEANEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: BEECHFIELD HOUSE OXFORDSHIRE OX135QG

Date Appointed: 08 Nov 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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STUART DONALD KERR

Birthdate: Mar 1952

Nationality: BELGIAN

Address: MARNIXLAAN 62 3090

Date Appointed: 01 Oct 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ANDERS ERIK LOFGREN

Birthdate: Nov 1947

Nationality: SWEDISH

Address: MALEVIK 1792 S42935

Date Appointed: 08 Nov 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 05 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID MACKENZIE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 191 FINCHAMPSTEAD ROAD BERKSHIRE RG403HE

Date Appointed: 18 May 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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SALVATORE LOUIS MAURO

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 312 ALPINE CIRCLE NEW JERSEY

Date Appointed: 08 Nov 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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HUGH LYNCH REID

Birthdate: Nov 1953

Nationality: BRITISH

Address: 34 MAPLE ROAD OXFORDSHIRE OX92BH

Date Appointed: 15 Jun 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MALCOLM STEWART WADE

Birthdate: Apr 1957

Nationality: BRITISH

Address: MALIN 42 BLAMIRE DRIVE BERKSHIRE RG424UN

Date Appointed: 07 Nov 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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