VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED

SC086323
NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE MOTHERWELL LANARKSHIRE ML1 5RY

People & Contacts

Contact Details
Registered Address NEWHOUSE INDUSTRIAL ESTATE
NEWHOUSE MOTHERWELL LANARKSHIRE

ML1 5RY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEREX EQUIPMENT LIMITED 24 Oct 1989 - 25 Jun 2018
People

Current directors

SIMON VILLANUEVA

Birthdate: N/A

Nationality: BRITISH

Address: NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE LANARKSHIRE ML15RY

Date Appointed: 27 May 2014

Appointment Type: C

Other Appointments: None

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MATTHIAS CHRISTIAN AISCH

Birthdate: Feb 1976

Nationality: GERMAN

Address: KUHBRÜCKENSTRASSE 18 LOWER SAXONY 31785

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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THOMAS HERBERT WOLFGANG BITTER

Birthdate: Mar 1963

Nationality: GERMAN

Address: AVENUE DU HUNDERENVELDLAAN 10 1082

Date Appointed: 09 Jan 2020

Appointment Type: D

Other Appointments: None

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MR PAUL DOUGLAS

Birthdate: Aug 1966

Nationality: BRITISH

Address: NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE LANARKSHIRE ML15RY

Date Appointed: 27 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ERIC I COHEN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 32 BURNHAM HILL ROAD WESTPORT FAIRFIELD

Date Appointed: 01 Jan 1998

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MARVIN BARNET ROSENBERG

Birthdate: N/A

Nationality: BRITISH

Address: 500 POST ROAD CONNECTICUT

Date Appointed: 10 Jul 1990

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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FERGUS CUMMING BAILLIE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 4 ABINGER GARDENS MURRAYFIELD EH126DE

Date Appointed: 03 Dec 1990

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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WOODWARD KEYES BALDUS

Birthdate: Jan 1936

Nationality: AMERICAN

Address: 11 GERUTAGE COURT EAST CAROLINA 29928

Date Appointed: 10 Jul 1990

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR KEVIN PATRICK BRADLEY

Birthdate: May 1962

Nationality: AMERICAN

Address: NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE LANARKSHIRE ML15RY

Date Appointed: 11 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM STRACHAN BUCHAN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 14 GREENLAW ROAD NEWTON MEARNS LANARKSHIRE G776ND

Date Appointed: 01 Aug 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS OMAN CHALMERS

Birthdate: May 1946

Nationality: BRITISH

Address: KENMILL HOUSE 13 HAMILTON DRIVE BOTHWELL LANARKSHIRE G718RR

Date Appointed: 10 Jul 1990

Date Resigned: Aug 1990

Appointment Type: PD

Other Appointments: None

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MR ERIC I COHEN

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 32 BURNHAM HILL ROAD WESTPORT FAIRFIELD

Date Appointed: 05 Mar 1998

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE WAYNE ELLIS

Birthdate: Mar 1960

Nationality: U.S. CITIZEN

Address: 200 NYALA FARM ROAD CONNECTICUT 06880

Date Appointed: 17 Nov 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN SYDNEY HEATHCOTE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 BAKERS SQUARE THE GREEN FERNHAM OXFORDSHIRE SN77NT

Date Appointed: 13 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ROBERT ISAMAN

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 199 SOUTH MAIN STREET CONNECTICUT 06107

Date Appointed: 06 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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RANDOLPH LENZ

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 50 POST ROAD EAST CONNECTICUT 06880

Date Appointed: 10 Jul 1990

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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CARL LOCKWOOD

Birthdate: Jan 1957

Nationality: AMERICAN

Address: NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE LANARKSHIRE ML15RY

Date Appointed: 27 May 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR IAN ALLISON LUNDIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 4 CRESSWELL PLACE NEWTON MEARNS G775FD

Date Appointed: 04 Aug 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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COLIN ROBERTSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 4 LEEMUIR VIEW SOUTH LANARKSHIRE ML84AN

Date Appointed: 17 Nov 1998

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MARVIN BARNET ROSENBERG

Birthdate: May 1940

Nationality: AMERICAN

Address: 189 SOUTH COMPO ROAD CONNECTICUT

Date Appointed: 26 Mar 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ARTHUR EDGAR ROWE

Birthdate: N/A

Nationality: AMERICAN

Address: 12 RAMSEY GARDENS

Date Appointed: 10 Jul 1990

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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DON MILTON SCHLUETER

Birthdate: N/A

Nationality: BRITISH

Address: 43 CLUNY DRIVE MIDLOTHIAN EH106DU

Date Appointed: 28 Jun 1990

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GAVIN STEWART

Birthdate: Nov 1966

Nationality: BRITISH

Address: 22 BELMONT DRIVE GIFFNOCK G467PA

Date Appointed: 04 May 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON DEREK VILLANUEVA

Birthdate: Aug 1973

Nationality: BRITISH

Address: NEWHOUSE INDUSTRIAL ESTATE NEWHOUSE LANARKSHIRE ML15RY

Date Appointed: 27 May 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PHILLIP CHARLES WIDMAN

Birthdate: May 1954

Nationality: AMERICAN

Address: 25 OLD STONE CROSSING CONNECTICUT 06092

Date Appointed: 06 Sep 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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