VFS FINANCIAL SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

VFS FINANCIAL SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
VFS FINANCIAL SERVICES LIMITED was incorporated 39 years ago on 06/03/1985 and has the registered number: SC092026. The accounts status is FULL and accounts are next due on 30/09/2024.

VFS FINANCIAL SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

9 FIFTY PITCHES PLACE
GLASGOW
G51 4GA

This Company Originates in : United Kingdom
Previous trading names include:
VFS FINANCIAL SERVICES (UK) LIMITED (until 06/07/2010)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RUSHE Secretary 2017-09-06 CURRENT
MRS TABITHA JAYNE BRACE Dec 1977 British Director 2011-03-17 CURRENT
MR GAVIN LEWIS ARMITT Oct 1967 British Director 2011-01-12 CURRENT
DEREK CHARLES PRIDMORE Mar 1957 British Director 2003-09-03 UNTIL 2007-12-31 RESIGNED
JOHAN PETER HERBERTS May 1966 Swedish Director 2004-09-20 UNTIL 2006-01-20 RESIGNED
LARS AKE PETTERSSON Jan 1948 Swedish Director RESIGNED
ORJAN CHRISTER EWALD REBELING Nov 1948 Swedish Director 1994-11-22 UNTIL 1997-05-30 RESIGNED
SALVATORE LOUIS MAURO Jul 1960 American Director 2001-03-20 UNTIL 2002-01-02 RESIGNED
THOMAS ANDREW MACDONALD Jun 1965 British Director 2008-01-09 UNTIL 2011-01-12 RESIGNED
ANDERS ERIK LOFGREN Dec 1947 Swedish Director 1991-07-31 UNTIL 1992-11-20 RESIGNED
STEPHEN ANDREW JOHNSON Sep 1951 British Director 1993-04-01 UNTIL 1998-03-31 RESIGNED
HANS PETER NEVEN May 1939 British Director 1991-10-01 UNTIL 1992-11-20 RESIGNED
LARS AKE PETTERSSON Jan 1948 Swedish Secretary 1991-08-15 UNTIL 1993-04-01 RESIGNED
MALCOLM MARTIN May 1948 British Secretary 1994-11-22 UNTIL 2000-03-10 RESIGNED
JULIA MARY LANE Mar 1951 Secretary 2003-04-16 UNTIL 2014-03-31 RESIGNED
MR BRIAN DUNCAN GRAHAM Apr 1965 British Secretary 2000-03-10 UNTIL 2003-04-16 RESIGNED
WILLIAM GORDON British Secretary RESIGNED
MS KAREN ELIZABETH BROWN Secretary 2014-03-31 UNTIL 2017-08-22 RESIGNED
PEKKA FERDINAND OLOF TEFKE Mar 1950 Finnish Director 2002-01-02 UNTIL 2003-09-22 RESIGNED
OLIVIER RACINE Jul 1928 Swiss Director RESIGNED
JAN STAFFAN RYDIN Aug 1946 Swedish Director 1997-12-04 UNTIL 2000-03-10 RESIGNED
TOMMY EBENHARD SVENSSON Jan 1948 Swedish Director 1998-04-06 UNTIL 2000-03-10 RESIGNED
BJORN AXEL INGEMANSON Feb 1958 Swedish Director 2003-09-22 UNTIL 2006-01-20 RESIGNED
HAKAN MIKAEL GISSLEN Mar 1956 Swedish Director 2000-03-10 UNTIL 2004-09-20 RESIGNED
JAN GURANDER Dec 1961 Swedish Director 2000-03-10 UNTIL 2001-03-20 RESIGNED
MR BRIAN DUNCAN GRAHAM Apr 1965 British Director 2001-03-20 UNTIL 2011-03-31 RESIGNED
WILLIAM GORDON British Director RESIGNED
JAN ENGSTROM Aug 1950 Director RESIGNED
HERBERT ELMFELDT Swedish Director 1990-04-19 UNTIL 1991-04-16 RESIGNED
BRIAN JAMES DUMBILL Aug 1960 British Director 2000-03-10 UNTIL 2003-09-03 RESIGNED
BRIAN JAMES DUMBILL Aug 1960 British Director 2006-05-12 UNTIL 2008-07-01 RESIGNED
CORNEL STEFAN CRIVEI Dec 1947 Swedish Director 1991-07-31 UNTIL 2000-03-10 RESIGNED
MR MICHAEL JOHN CORCORAN Jul 1977 British Director 2021-04-23 UNTIL 2023-12-21 RESIGNED
VERNON HAROLD BARRIE CLOAD Nov 1942 British Director RESIGNED
BERNT BRANDTZAEG Aug 1933 Norwegian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aktiebolaget Volvo 2016-04-06 Göteborg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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