VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835230. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835230. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED - MILTON KEYNES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRUNSWICK COURT YEOMANS DRIVE
MILTON KEYNES
MK14 5LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JEAN MICHELLE SMITH | Jan 1964 | British | Director | 2019-04-01 | CURRENT |
MR JENS LEGENBAUER | Jun 1965 | German | Director | 2022-08-12 | CURRENT |
THIERRY VERBIST | Apr 1971 | Belgian | Director | 2024-04-24 | CURRENT |
MR MICHAEL JOHN TODD | May 1966 | British | Director | 2018-09-28 | CURRENT |
MR MICHAEL JOHN TODD | May 1966 | British | Director | 2015-06-02 UNTIL 2016-07-31 | RESIGNED |
MS LISA MAREE STACEY | May 1972 | Australian | Director | 2011-07-01 UNTIL 2014-06-30 | RESIGNED |
INGOLF SCOLA | May 1944 | German | Director | 1997-08-01 UNTIL 1999-08-31 | RESIGNED |
KLAUS-DIETER SCHUERMANN | Nov 1963 | German | Director | 2000-02-17 UNTIL 2005-03-24 | RESIGNED |
PETER MAX SCHNEIDER | Jan 1940 | German | Director | 1993-12-22 UNTIL 2000-02-17 | RESIGNED |
DR MICHAEL EBERHARD REINHART | Sep 1963 | German | Director | 2017-09-02 UNTIL 2019-03-29 | RESIGNED |
VOLKER REICHHARDT | Dec 1966 | German | Director | 2005-11-18 UNTIL 2012-09-01 | RESIGNED |
MR STEPHAN BERNHARD WILHELM MUND | Jun 1962 | German | Director | 2012-07-10 UNTIL 2014-12-31 | RESIGNED |
MR ALISTAIR SHIELDS | Mar 1966 | British | Director | 2007-10-01 UNTIL 2011-06-30 | RESIGNED |
KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1993-07-12 UNTIL 1993-11-02 | RESIGNED |
SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1993-07-12 UNTIL 1993-11-02 | RESIGNED | |
MR ALISTAIR SHIELDS | Mar 1966 | British | Secretary | 2002-04-16 UNTIL 2007-10-01 | RESIGNED |
MR DEXTER GRAHAM MOSELEY | Jun 1957 | British | Secretary | 1993-11-02 UNTIL 1993-12-30 | RESIGNED |
VERA KECMAN | Nov 1959 | Secretary | 1993-12-30 UNTIL 1994-05-31 | RESIGNED | |
WAYNE DAVID GIBBARD | Secretary | 2001-03-15 UNTIL 2002-04-16 | RESIGNED | ||
WAYNE DAVID GIBBARD | Jul 1975 | Secretary | 2007-10-01 UNTIL 2008-06-20 | RESIGNED | |
GERALD JAMES DALY | Secretary | 1994-05-31 UNTIL 2001-03-15 | RESIGNED | ||
KEVIN LLOYD JAMES | Aug 1954 | British | Director | 1998-07-17 UNTIL 2001-03-31 | RESIGNED |
DR HANS-PETER LUETZENKIRCHEN | Jul 1951 | German | Director | 2004-08-09 UNTIL 2005-11-18 | RESIGNED |
MR ROBIN ARTHUR JOHN WOOLCOCK | Sep 1947 | English | Director | 1999-12-13 UNTIL 2011-09-01 | RESIGNED |
MR JAN EBERT | Dec 1980 | German | Director | 2020-07-01 UNTIL 2024-01-31 | RESIGNED |
MR JUERGEN WILHELM IBACH | Sep 1957 | German | Director | 2009-02-01 UNTIL 2012-03-31 | RESIGNED |
UWE RUDOLF HOFFMANN | Sep 1952 | German | Director | 2000-09-01 UNTIL 2005-07-25 | RESIGNED |
MALCOLM GERALD HILL | Nov 1943 | British | Director | 1994-03-16 UNTIL 1999-06-30 | RESIGNED |
DAVID MALONEY | Apr 1956 | British | Director | 2016-06-01 UNTIL 2018-08-01 | RESIGNED |
MR HARALD HESSKE | Dec 1962 | German | Director | 2017-09-02 UNTIL 2019-03-29 | RESIGNED |
DR CHRISTIAN DAHLHEIM | Sep 1968 | German | Director | 2009-02-01 UNTIL 2012-09-01 | RESIGNED |
MR RODNEY DAVID CLINCH | Feb 1945 | British | Director | 1993-11-02 UNTIL 1994-03-16 | RESIGNED |
MICHAEL BENZ | Dec 1955 | German | Director | 1999-09-01 UNTIL 2002-09-04 | RESIGNED |
GEOFFREY NICHOLAS BANKS | Jun 1946 | British | Director | 2002-09-04 UNTIL 2004-10-11 | RESIGNED |
MR ANTHONY GEORGE BANDMANN | Jul 1972 | American | Director | 2021-10-01 UNTIL 2022-08-12 | RESIGNED |
MRS JEAN MICHELLE SMITH | Jan 1964 | British | Director | 2015-06-02 UNTIL 2015-11-23 | RESIGNED |
MR BRYAN MARCUS | Mar 1954 | British | Director | 2001-04-01 UNTIL 2009-06-01 | RESIGNED |
MR JENS LEGENBAUER | Jun 1965 | German | Director | 2012-09-01 UNTIL 2019-06-30 | RESIGNED |
RAINER MIELKE | Jan 1959 | British | Director | 1994-03-16 UNTIL 1997-07-31 | RESIGNED |
GRAHAM WHEELER | Dec 1962 | British | Director | 2004-09-01 UNTIL 2016-06-30 | RESIGNED |
MR PATRICK ORTWIN WELTER | Aug 1969 | German | Director | 2012-08-01 UNTIL 2020-06-30 | RESIGNED |
MR KAI GüNTHER VOGLER | May 1977 | German | Director | 2019-07-01 UNTIL 2021-09-30 | RESIGNED |
MR ALBERTUS ANTONIUS MARIA VAN DEN BERGH | Jun 1961 | Dutch | Director | 2014-07-01 UNTIL 2019-03-31 | RESIGNED |
NORBERT MATTHAIS MASSFELLER | Aug 1946 | German | Director | 1994-03-16 UNTIL 2004-10-11 | RESIGNED |
MR SIMON PETER THOMAS | May 1960 | British | Director | 2011-09-01 UNTIL 2013-08-31 | RESIGNED |
RICHARD BIRKETT IDE | Jul 1938 | British | Director | 1994-03-16 UNTIL 1999-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkswagen Aktiengesellschaft | 2016-04-06 | Wolfsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |