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 - FRANKLAND ROAD BLAGROVE SWINDON

This company is listed in the following categories:
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

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