MAN FINANCIAL SERVICES LIMITED - FRANKLAND ROAD BLAGROVE SWINDON
Company Profile | Company Filings |
Overview
MAN FINANCIAL SERVICES LIMITED is a Private Limited Company from FRANKLAND ROAD BLAGROVE SWINDON and has the status: Dissolved - no longer trading.
MAN FINANCIAL SERVICES LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691818. The accounts status is DORMANT.
MAN FINANCIAL SERVICES LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691818. The accounts status is DORMANT.
MAN FINANCIAL SERVICES LIMITED - FRANKLAND ROAD BLAGROVE SWINDON
This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CLEARWATER HOUSE
FRANKLAND ROAD BLAGROVE SWINDON
WILTSHIRE
SN5 8YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALBERT VAN DEN BERGH | Secretary | 2016-01-29 | CURRENT | ||
MR PETER COLLINS | Feb 1969 | British | Director | 2011-04-01 | CURRENT |
MR ALBERTUS ANTONIUS MARIA VAN DEN BERGH | Jun 1961 | Dutch | Director | 2016-01-29 | CURRENT |
FREDERIK GERRIJANUS LAURENS VAN PUTTEN | May 1949 | Dutch | Director | 2006-03-22 UNTIL 2007-05-01 | RESIGNED |
ANDREW LAMING | British | Secretary | 2002-03-04 UNTIL 2016-01-29 | RESIGNED | |
GEOFFREY SCOTT | Jul 1961 | British | Secretary | 1997-04-14 UNTIL 2002-03-04 | RESIGNED |
MR CLIFF ALAN GRANT | May 1946 | Secretary | 1993-02-15 UNTIL 1996-12-20 | RESIGNED | |
MR ROBERT TRACEY | May 1951 | British | Secretary | 1992-07-03 UNTIL 1992-12-10 | RESIGNED |
SABINE DRZISGA | Feb 1964 | Secretary | 1997-01-13 UNTIL 1997-04-30 | RESIGNED | |
LEGIST SECRETARIES LIMITED | Nominee Director | 1992-02-24 UNTIL 1992-03-05 | RESIGNED | ||
LEGIST SECRETARIES LIMITED | Nominee Secretary | 1992-02-24 UNTIL 1992-07-03 | RESIGNED | ||
JOHANNES PFLUEGL | Aug 1956 | Austria | Director | 2000-05-22 UNTIL 2002-04-08 | RESIGNED |
MR ELLIOT JONATHAN LENNICK | Oct 1948 | British | Director | 1999-10-20 UNTIL 2014-12-31 | RESIGNED |
DR JUR PHILIPP ZAHN | Mar 1956 | German | Director | 1992-03-05 UNTIL 1992-06-15 | RESIGNED |
EVA LOUISE HELEN OFVERSTROM | Mar 1975 | Swedish | Director | 2009-10-01 UNTIL 2014-06-30 | RESIGNED |
GEOFFREY SCOTT | Jul 1961 | British | Director | 1999-10-20 UNTIL 2002-04-08 | RESIGNED |
JENS LASKE | Mar 1945 | German | Director | 1999-10-20 UNTIL 2000-05-22 | RESIGNED |
MR ROBERT TRACEY | May 1951 | British | Director | 1992-07-03 UNTIL 1992-12-10 | RESIGNED |
HELMUT SCHMEISSER | Jun 1941 | German | Director | 1998-01-01 UNTIL 1999-10-20 | RESIGNED |
MR WILHELM OTTO ALBERT GEORG SCHILLING | Jun 1943 | German | Director | 1992-03-05 UNTIL 1992-07-15 | RESIGNED |
JURGEN KNORPP | Mar 1943 | German | Director | 1992-07-03 UNTIL 2004-10-06 | RESIGNED |
CHRISTIAN FELLERER | Oct 1958 | German | Director | 2002-10-01 UNTIL 2009-09-30 | RESIGNED |
DESMOND KEITH EVANS | May 1952 | British | Director | 1999-10-20 UNTIL 2002-04-08 | RESIGNED |
DR FERDINAND GRAF VON BALLESTREM | Aug 1943 | German | Director | 2002-05-03 UNTIL 2006-10-19 | RESIGNED |
MR EUGEN WILHELM WALTER HINTZER | Dec 1932 | German | Director | 1992-03-05 UNTIL 1997-12-31 | RESIGNED |
MR ANDREW LAMING | Jan 1968 | British | Director | 2011-04-01 UNTIL 2016-01-29 | RESIGNED |
RAINER LABER | Jan 1960 | German | Director | 2002-10-01 UNTIL 2006-03-22 | RESIGNED |
RAINER LABER | Jan 1960 | German | Director | 2007-07-02 UNTIL 2010-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkswagen Financial Services (Uk) Limited | 2016-05-31 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |