VOLVO CAR UK LIMITED

Company summary

Company number: 02281044
Status: ACTIVE
Incorporated / age: 27 July 198838 years
Registered office: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
Nature of business
Sale of new cars and light motor vehicles
Previous company names
SWECAR ENGINEERING LIMITED
SWEDEN FIFTY THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Michael David ACTIVE	Secretary	21 Jun 2018				Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
EVANS, Michael David ACTIVE	Director	01 Jul 2025		England	May 1983	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
MELILLO SHAW, Nicole Louise ACTIVE	Director	01 Nov 2023		England	November 1978	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
OLSSON, Johan Edvin ACTIVE	Director	01 Oct 2020		England	February 1983	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
BAGNER, Hans RESIGNED	Secretary		26 Apr 1992			74 Woodsford Square, London, W14 8DS
CLARKE, Adam Robert RESIGNED	Secretary	15 Sep 2005	17 Feb 2015			Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
COLLIANDER, Rickard RESIGNED	Secretary	17 Feb 2015	21 Jun 2018			Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
CONNOR, Nicholas Caton RESIGNED	Secretary	11 Dec 1995	15 Sep 2005			The Paddocks Vineyard, Abingdon, Oxfordshire, OX14 3PG
EDWARDS, Michael Charles Stewart RESIGNED	Secretary	28 Jul 2003	02 Jun 2008			22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN
HUNTER-PEASE, Charles Edward RESIGNED	Secretary	01 Sep 1995	29 Sep 1995			Hill Top Cottage, Stanton St John, Oxford, Oxfordshire, OX33 1HQ
MALMROS, Claes John Ryott RESIGNED	Secretary	12 Aug 1992	01 Sep 1995			1 Goldcrest Mews, Montpelier Road Ealing, London, W5 2QS
MARECKI, Michael Francis RESIGNED	Secretary	28 Jul 2003	30 Jun 2005			Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
OSBALDISTON, John Anthony RESIGNED	Secretary	26 Apr 1992	12 Aug 1992			Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
OSGOOD, Jonathan Edward RESIGNED	Secretary	13 Jul 2005	02 Jun 2008			37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ
PEARSON, Susan Lesley RESIGNED	Secretary	28 Jul 2003	02 Jun 2008			2 Asthill Croft, Styvechale, Coventry, CV3 6HL
REYNOLDS, John Douglas RESIGNED	Secretary	29 Sep 1995	11 Dec 1995			75 Arundel Way, Ipswich, Suffolk, IP3 8QG
VACY ASH, Charles Gilbert RESIGNED	Secretary	28 Jul 2003	08 Feb 2006			686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
ANSGAR, Per Anders RESIGNED	Director	14 Aug 2013	01 Jun 2019	Sweden	June 1963	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
BENGTSSON, Bjorn Ake RESIGNED	Director	26 Mar 1996	13 Nov 1998		September 1962	Kavasvagen 1c, Vastra Frolunda, L26 70, Sweden
BRIHEIM, Jan RESIGNED	Director	01 Jun 2002	22 Oct 2009		July 1949	Barnhusgatan 13, Gothengurg, 411 11, Sweden
CARLSON, Per Henrik Staffan, Senior Vice President RESIGNED	Director	11 May 1995	22 May 1996		February 1956	Helgonagatan 175, 44241 Kungalv, Sweden
CONNOR, Nicholas Caton RESIGNED	Director	29 Jun 2011	30 Jun 2016	England	June 1964	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
EDLUND, Alf Soren RESIGNED	Director	04 Jun 2015	01 Oct 2020	England	September 1955	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
EINARSSON, Lena RESIGNED	Director		22 Mar 1994		September 1963	6 Links Green Way, Cobham, Surrey, KT11 2QH
EKLUND, Seth-Erik Sven RESIGNED	Director	14 Mar 2008	27 Nov 2008		December 1949	Ravekarrsgatan 149, Molndal, 431 33, Sweden
ELVEFORS, Nils Kristian RESIGNED	Director	01 Jun 2019	01 Nov 2023	England	September 1974	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
ERIKSSON, Erik Sven-Ake RESIGNED	Director		16 Mar 1992		September 1943	Seglaregatan 16, Alingsas S-441 50, FOREIGN, Sweden
GERMUNDSSON, Curt RESIGNED	Director	27 Apr 1994	30 Jun 2005		October 1944	Vastra Hamngatan 5, 296 31, Ahus, Sweden
GUSTAVSSON, Bo Vilhelm RESIGNED	Director	13 Nov 1998	30 Apr 2000		October 1952	Kutterspansgatan 20, 416 80 Gothenburg, FOREIGN, Sweden
HAMPSON, Beverley Ann RESIGNED	Director	27 Nov 2008	21 Apr 2011	England	November 1970	Maple House, Main Street, Charndon, Bicester, Oxfordshire, OX27 0BL
HAMPSON, Beverley RESIGNED	Director	22 Nov 2005	31 Dec 2007		November 1970	29 Saxon Driver, Warfield, Bracknell, Berkshire, RG42 7UX
HUBER, Wolff RESIGNED	Director	13 Nov 1998	01 Jun 2002		November 1942	Avenue Des Chasseurs 12b, 1410 Waterloo, Belgium
HUNTER-PEASE, Charles Edward RESIGNED	Director	26 Mar 1992	01 Jul 1997	England	December 1946	Manor Farm House, High Street, Beckley, Oxford, Oxfordshire, OX3 9UU
JOHANSSON, Ralph Sture Lennart RESIGNED	Director	26 Mar 1992	01 Jun 1993		October 1929	Hults Gata 88, Askim S-43644, FOREIGN, Sweden
JONSSON, Stig RESIGNED	Director		26 Mar 1992		August 1930	O Grinnekarrsvagen 12, Hovas S-436 56, FOREIGN, Sweden
KEANEY, Gerard Christopher RESIGNED	Director	17 Jun 2004	03 May 2011	United Kingdom	October 1956	Beechfield House, Woodside,Frilford Heath, Oxfordshire, OX13 5QG
KEANEY, Gerard Christopher RESIGNED	Director	05 Jun 1997	31 Aug 2002	United Kingdom	October 1956	Beechfield House, Woodside,Frilford Heath, Oxfordshire, OX13 5QG
KERR, Stuart Donald RESIGNED	Director	01 Oct 2006	26 Sep 2011	England	April 1952	Globe Park, Marlow, Buckinghamshire, SL7 1YQ
LAXY, Rudolf Dieter RESIGNED	Director	01 Jun 2002	17 Jun 2004		May 1943	Smithska Vagen 25, Vastra Frolunda, 421 66, Sweden
MACKENZIE, Ian David RESIGNED	Director	01 Oct 2009	29 Sep 2010	United Kingdom	July 1960	Globe Park, Marlow, Buckinghamshire, SL7 1YQ
MAES, Wim Germana Karel RESIGNED	Director	07 Mar 2012	06 Jun 2013	Sweden	November 1966	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
MALMROS, Claes John Ryott RESIGNED	Director	26 Mar 1992	12 Aug 1992		October 1952	Jutagarden, Onsala 43900, FOREIGN, Sweden
MOHLIN, Per-Erik RESIGNED	Director	01 Jun 1993	01 Oct 1995		September 1956	Stennaset, S461 81 Trollhattan, Sweden, FOREIGN
MUNN, Claudia Jane RESIGNED	Director	28 Nov 2011	04 Jun 2015	England	January 1969	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
OLSSON, Hans Olov RESIGNED	Director	19 Apr 1996	13 Nov 1998		December 1941	Avenue De La Ramee 16, Brussels, 1180, Belgium
OSCARSSON, Hans Erik RESIGNED	Director	11 Jun 2013	01 Jun 2019	Sweden	August 1965	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
PAYZE, Philip Charles RESIGNED	Director	26 Mar 1992	27 Apr 1994		March 1937	7 Blackmoor House, Sotherington Lane Blackmoor, Liss, Hampshire, GU33 6DA
PERSSON, Jan-Christer Bernhard RESIGNED	Director		22 Mar 1994		September 1943	Askims Jattegrytsv 11b, Askim S-436 40, FOREIGN, Sweden
RASK, Peter Flemming RESIGNED	Director	05 Jan 2009	28 Jun 2011	Belgium	September 1964	Louis Levau, 15, 1410 Waterloo, Belgium
REBELING, Orjan RESIGNED	Director	26 Mar 1992	30 Sep 1994		November 1992	Bolleskarsgatan 65, Vastra Frolunda S-421 57, FOREIGN, Sweden
REID, Hugh Lynch RESIGNED	Director	01 Sep 2002	30 Sep 2006		December 1953	34 Maple Road, Thame, Oxfordshire, OX9 2BH
SPECK, Douglas Carl RESIGNED	Director	28 Jun 2011	06 Jun 2013	Usa	March 1959	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England
SVENSK, Thomas Bengt RESIGNED	Director	11 May 1995	01 Nov 1995		April 1953	Domherrevagen 5, Kwllavik, Sweden, FOREIGN
SVENSSON, Mats Rune RESIGNED	Director	01 Jun 2019	31 Oct 2025	Sweden	January 1963	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL
VAN FRAEYENHOVEN, Luc Maria Gilbert Louis RESIGNED	Director	26 Sep 2011	10 Jan 2012	Belgium	January 1966	Globe Park, Marlow, Buckinghamshire, SL7 1YQ
WAKEFIELD, Jonathan Michael RESIGNED	Director	30 Jun 2016	01 Jun 2019	England	September 1966	Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

EVANS, Michael David ACTIVE
Role: Secretary
Appointed on: 21 Jun 2018
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

EVANS, Michael David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1983
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

MELILLO SHAW, Nicole Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: November 1978
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

OLSSON, Johan Edvin ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: February 1983
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

BAGNER, Hans RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1992
Address: 74 Woodsford Square, London, W14 8DS

CLARKE, Adam Robert RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 17 Feb 2015
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

COLLIANDER, Rickard RESIGNED
Role: Secretary
Appointed on: 17 Feb 2015
Resigned on: 21 Jun 2018
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

CONNOR, Nicholas Caton RESIGNED
Role: Secretary
Appointed on: 11 Dec 1995
Resigned on: 15 Sep 2005
Address: The Paddocks Vineyard, Abingdon, Oxfordshire, OX14 3PG

EDWARDS, Michael Charles Stewart RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 02 Jun 2008
Address: 22 The Paddox, Squitchey Lane, Summertown, Oxford, Oxfordshire, OX2 7PN

HUNTER-PEASE, Charles Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 29 Sep 1995
Address: Hill Top Cottage, Stanton St John, Oxford, Oxfordshire, OX33 1HQ

MALMROS, Claes John Ryott RESIGNED
Role: Secretary
Appointed on: 12 Aug 1992
Resigned on: 01 Sep 1995
Address: 1 Goldcrest Mews, Montpelier Road Ealing, London, W5 2QS

MARECKI, Michael Francis RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 30 Jun 2005
Address: Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF

OSBALDISTON, John Anthony RESIGNED
Role: Secretary
Appointed on: 26 Apr 1992
Resigned on: 12 Aug 1992
Address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY

OSGOOD, Jonathan Edward RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 02 Jun 2008
Address: 37 Oldborough Drive, Loxley, Warwickshire, CV35 9HQ

PEARSON, Susan Lesley RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 02 Jun 2008
Address: 2 Asthill Croft, Styvechale, Coventry, CV3 6HL

REYNOLDS, John Douglas RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 11 Dec 1995
Address: 75 Arundel Way, Ipswich, Suffolk, IP3 8QG

VACY ASH, Charles Gilbert RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 08 Feb 2006
Address: 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD

ANSGAR, Per Anders RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 01 Jun 2019
Country of Residence: Sweden
Date of birth: June 1963
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

BENGTSSON, Bjorn Ake RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 13 Nov 1998
Date of birth: September 1962
Address: Kavasvagen 1c, Vastra Frolunda, L26 70, Sweden

BRIHEIM, Jan RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 22 Oct 2009
Date of birth: July 1949
Address: Barnhusgatan 13, Gothengurg, 411 11, Sweden

CARLSON, Per Henrik Staffan, Senior Vice President RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 22 May 1996
Date of birth: February 1956
Address: Helgonagatan 175, 44241 Kungalv, Sweden

CONNOR, Nicholas Caton RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: June 1964
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

EDLUND, Alf Soren RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: September 1955
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

EINARSSON, Lena RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: September 1963
Address: 6 Links Green Way, Cobham, Surrey, KT11 2QH

EKLUND, Seth-Erik Sven RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 27 Nov 2008
Date of birth: December 1949
Address: Ravekarrsgatan 149, Molndal, 431 33, Sweden

ELVEFORS, Nils Kristian RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1974
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

ERIKSSON, Erik Sven-Ake RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1992
Date of birth: September 1943
Address: Seglaregatan 16, Alingsas S-441 50, FOREIGN, Sweden

GERMUNDSSON, Curt RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 30 Jun 2005
Date of birth: October 1944
Address: Vastra Hamngatan 5, 296 31, Ahus, Sweden

GUSTAVSSON, Bo Vilhelm RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 30 Apr 2000
Date of birth: October 1952
Address: Kutterspansgatan 20, 416 80 Gothenburg, FOREIGN, Sweden

HAMPSON, Beverley Ann RESIGNED
Role: Director
Appointed on: 27 Nov 2008
Resigned on: 21 Apr 2011
Country of Residence: England
Date of birth: November 1970
Address: Maple House, Main Street, Charndon, Bicester, Oxfordshire, OX27 0BL

HAMPSON, Beverley RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 31 Dec 2007
Date of birth: November 1970
Address: 29 Saxon Driver, Warfield, Bracknell, Berkshire, RG42 7UX

HUBER, Wolff RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 01 Jun 2002
Date of birth: November 1942
Address: Avenue Des Chasseurs 12b, 1410 Waterloo, Belgium

HUNTER-PEASE, Charles Edward RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 01 Jul 1997
Country of Residence: England
Date of birth: December 1946
Address: Manor Farm House, High Street, Beckley, Oxford, Oxfordshire, OX3 9UU

JOHANSSON, Ralph Sture Lennart RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 01 Jun 1993
Date of birth: October 1929
Address: Hults Gata 88, Askim S-43644, FOREIGN, Sweden

JONSSON, Stig RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1992
Date of birth: August 1930
Address: O Grinnekarrsvagen 12, Hovas S-436 56, FOREIGN, Sweden

KEANEY, Gerard Christopher RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 03 May 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Beechfield House, Woodside,Frilford Heath, Oxfordshire, OX13 5QG

KEANEY, Gerard Christopher RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Beechfield House, Woodside,Frilford Heath, Oxfordshire, OX13 5QG

KERR, Stuart Donald RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 26 Sep 2011
Country of Residence: England
Date of birth: April 1952
Address: Globe Park, Marlow, Buckinghamshire, SL7 1YQ

LAXY, Rudolf Dieter RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 17 Jun 2004
Date of birth: May 1943
Address: Smithska Vagen 25, Vastra Frolunda, 421 66, Sweden

MACKENZIE, Ian David RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Globe Park, Marlow, Buckinghamshire, SL7 1YQ

MAES, Wim Germana Karel RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 06 Jun 2013
Country of Residence: Sweden
Date of birth: November 1966
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

MALMROS, Claes John Ryott RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 12 Aug 1992
Date of birth: October 1952
Address: Jutagarden, Onsala 43900, FOREIGN, Sweden

MOHLIN, Per-Erik RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Oct 1995
Date of birth: September 1956
Address: Stennaset, S461 81 Trollhattan, Sweden, FOREIGN

MUNN, Claudia Jane RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 04 Jun 2015
Country of Residence: England
Date of birth: January 1969
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

OLSSON, Hans Olov RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 13 Nov 1998
Date of birth: December 1941
Address: Avenue De La Ramee 16, Brussels, 1180, Belgium

OSCARSSON, Hans Erik RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 01 Jun 2019
Country of Residence: Sweden
Date of birth: August 1965
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

PAYZE, Philip Charles RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 27 Apr 1994
Date of birth: March 1937
Address: 7 Blackmoor House, Sotherington Lane Blackmoor, Liss, Hampshire, GU33 6DA

PERSSON, Jan-Christer Bernhard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: September 1943
Address: Askims Jattegrytsv 11b, Askim S-436 40, FOREIGN, Sweden

RASK, Peter Flemming RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 28 Jun 2011
Country of Residence: Belgium
Date of birth: September 1964
Address: Louis Levau, 15, 1410 Waterloo, Belgium

REBELING, Orjan RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 30 Sep 1994
Date of birth: November 1992
Address: Bolleskarsgatan 65, Vastra Frolunda S-421 57, FOREIGN, Sweden

REID, Hugh Lynch RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 30 Sep 2006
Date of birth: December 1953
Address: 34 Maple Road, Thame, Oxfordshire, OX9 2BH

SPECK, Douglas Carl RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 06 Jun 2013
Country of Residence: Usa
Date of birth: March 1959
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL, England

SVENSK, Thomas Bengt RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 01 Nov 1995
Date of birth: April 1953
Address: Domherrevagen 5, Kwllavik, Sweden, FOREIGN

SVENSSON, Mats Rune RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 31 Oct 2025
Country of Residence: Sweden
Date of birth: January 1963
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

VAN FRAEYENHOVEN, Luc Maria Gilbert Louis RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 10 Jan 2012
Country of Residence: Belgium
Date of birth: January 1966
Address: Globe Park, Marlow, Buckinghamshire, SL7 1YQ

WAKEFIELD, Jonathan Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 01 Jun 2019
Country of Residence: England
Date of birth: September 1966
Address: Scandinavia House, Norreys Drive, Maidenhead, Berkshire, SL6 4FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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