Volvo Construction Equipment Limited
Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Warwick
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAb VolvoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107774171People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalGW
Guy WilsonCurrent director
Appointed 2018-04-09 · 8 yrs · Chartered Accountant
JM
Johan MattssonCurrent director
Appointed 2018-04-09 · 8 yrs · Finance
EH
Eva Holmberg JonssonCurrent director
Appointed 2018-04-09 · 8 yrs · Hr Manager
VL
Val LeddenCurrent director
Appointed 2006-06-30 · 20 yrs · Director
Show 21 historical appointments
SV
Simon VillanuevaResigned director
Resigned 2013-05-22 · 4 yrs · Solicitor
GW
Guy WilsonResigned secretary
Resigned 2005-08-01 · 6 yrs · Chief Financial Officer
RD
Resigned 2005-01-21 · 3 yrs · Managing Director
JL
John LinesResigned director
Resigned 2005-01-21 · 1 yr · Director
PB
Per BarrengResigned director
Resigned 2004-10-26 · 7 yrs · Director
BC
Bengt CarliothResigned director
Resigned 2001-03-12 · 3 yrs · Director
DC
David CookResigned secretary
Resigned 1998-09-25 · 2 yrs
JP
James PeesakerResigned secretary
Resigned 1998-04-16 · Business Controller
NM
Norman MaseyResigned director
Resigned 1998-01-28 · 8 yrs · Engineer
MM
Michael MudlerResigned director
Resigned 1998-01-15 · 1 yr · Senior Vice President
RW
Robert WattersonResigned director
Resigned 1998-01-15 · 7 yrs · Managing Director
DM
Resigned 1998-01-15 · 12 yrs · Chartered Accountant
AF
Anders FrisingerResigned director
Resigned 1997-01-09 · 2 yrs · President & Ceo
HW
Hakan WibrinkResigned director
Resigned 1995-02-22 · 2 yrs · Accountant
EB
Erik BackstromResigned director
Resigned 1992-03-20 · 1 yr · Senior Vice President Technology
LJ
Lars JohannessonResigned director
Resigned 1992-03-20 · 3 yrs · Chief Executive Officer
HL
Harold LaymanResigned director
Resigned 1992-03-20 · Senior Vice President Finance
BO
Bengt OvlingerResigned director
Resigned 1992-03-20 · 5 yrs · President
CR
Christopher ReesResigned director
Resigned 1992-03-20 · 21 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active