VOLVO INFORMATION TECHNOLOGY GB LIMITED

Company summary

Company number: SC146229
Status: DISSOLVED
Incorporated / age: 1 September 199327 years
Registered office: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:11 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
9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
Nature of business
Dormant Company
Previous company names
VOLVO DATA GB LIMITED
M M & S (2168) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILLANUEVA, Simon Derek ACTIVE	Secretary	10 Jul 2012				9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
OLIVEIRA RODRIGUES, Carlos ACTIVE	Director	06 Jul 2018		United Kingdom	July 1977	9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
VILLANUEVA, Simon Derek ACTIVE	Director	12 Dec 2014		United Kingdom	September 1973	9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
CONNOR, Nicholas Caton RESIGNED	Secretary	25 Oct 1996	30 Sep 1999			The Paddocks Vineyard, Abingdon, Oxfordshire, OX14 3PG
GORDON, William RESIGNED	Secretary	31 Oct 1993	28 Feb 1995			9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX
HUNT, John Andrew RESIGNED	Secretary	06 Oct 2006	15 Aug 2007			19 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY
LARSSON, Mikael Karl RESIGNED	Secretary	25 Oct 1996	26 Mar 1998			Lodge Farmhouse, Chesterton, Leamington Spa, Warwickshire, CV33 9LG
MCGRATH, John Christopher RESIGNED	Secretary	08 May 1998	14 Jan 2000			9 Muncaster Way, West Haddon, Northampton, Northamptonshire, NN6 7DU
MCGREAL, Anthony Gerard RESIGNED	Secretary	15 Aug 2007	06 Jun 2011			7 Abbey Close, Alcester, Warwickshire, B49 5QW
MCGREAL, Anthony Gerard RESIGNED	Secretary	01 Sep 2006	06 Oct 2006			7 Abbey Close, Alcester, Warwickshire, B49 5QW
MCGREAL, Anthony Gerard RESIGNED	Secretary	14 Jan 2000	01 Nov 2000			7 Abbey Close, Alcester, Warwickshire, B49 5QW
SLADE, Richard Anthony RESIGNED	Secretary	01 Dec 1995	25 Oct 1996			The Bramleys 7 Highfield Lane, Corley, Coventry, West Midlands, CV7 8BN
SPENCER, Christopher John RESIGNED	Secretary	01 Nov 2000	01 Sep 2006			38 Knightons Way, Brixworth, Northampton, NN6 9UE
SWANSTON, Robert Edgar RESIGNED	Secretary	28 Feb 1995	25 Oct 1996			2 Elliot Close, The Farthings, Bidford On Avon, Warwickshire, B50 4QF
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	01 Sep 1993	31 Oct 1993			151, St. Vincent Street, Glasgow, G2 5NJ
AGREN, Rolf, Vip RESIGNED	Director	08 May 1998	08 Mar 2002		May 1950	Karingbergsgatan 6, Gothenburg, 42676, Sweden
AGREN, Rolf RESIGNED	Director	04 Jul 1995	01 Jan 1997		May 1950	Karinbergsgatan 6, Vastra Frolunda, Sweden, S421 76
BERRY, Tom RESIGNED	Director	30 Sep 2006	15 Jun 2010		July 1964	42 Dunnottar Crescent, East Kilbride, Lanarkshire, G74 4PL
BRYKT, Finn RESIGNED	Director	03 Jun 1999	01 Nov 2000		August 1957	Vintervagen 16, Angelholm, S26263, Sweden
ERICSON, Valborgs Lars Eric Marcel RESIGNED	Director	10 Jul 2012	12 Dec 2014	Sweden	July 1946	9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
ERICSSON, Rolf Erik RESIGNED	Director	16 Aug 2013	31 Dec 2015	United Kingdom	October 1952	9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
HUNTER, David RESIGNED	Director	15 Jun 2010	16 Aug 2013	United Kingdom	November 1952	9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
JONASSON, Lars Magnus RESIGNED	Director	01 Nov 1993	08 Feb 1995		May 1952	Enskiftegatan 2, 442 53 Ytterby, Sweden
KARTUNEN, Mervi RESIGNED	Director	04 Jul 1995	01 Jan 1997		September 1953	Karra Kapellvag 9, Hisings Karra, Sweden, S425 30, Sweden
KLING, Goran RESIGNED	Director	01 Mar 1994	04 Jul 1995		March 1925	Bottnelyckan 4, 42349 Torslanda, Sweden
KRAFT, Dennis Sven Allan RESIGNED	Director	01 Jan 1997	11 Dec 1998		October 1950	Ringnotsvagen 11c, S-423 41 Torslanda, Sverige, Sweden
KULLBERG, Staffan RESIGNED	Director	01 Nov 2000	08 Mar 2002		August 1962	Ecoflindalvsvag 72, Lindome, 43741, Sweden
LARSSON, Mikael Karl RESIGNED	Director	26 Mar 1998	30 Sep 1999		January 1961	Lodge Farmhouse, Chesterton, Leamington Spa, Warwickshire, CV33 9LG
LINDEROTH, Roland RESIGNED	Director	04 Jul 1995	01 Jun 1999		June 1940	Havssulegangen 33, Vastra Frolunda, S421 69, Sweden
MARTIN, Malcolm RESIGNED	Director	10 Jul 2012	01 Jun 2018	United Kingdom	May 1948	9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA
MOLINERO, Bernard RESIGNED	Director	01 Jul 2001	19 Mar 2008		December 1948	15 Rue Clementine, Vienne, 38200, France
PETTERSSON, Lars Ake RESIGNED	Director	01 Nov 1993	25 Aug 1994		January 1948	Tresco 154 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
SALLANDER, Bengt Ture RESIGNED	Director	26 Mar 1998	01 Mar 1999		October 1945	Billdals Ronnvag 2, Billdal, SWEDEN, 42738
SAND, Bjorn RESIGNED	Director	25 Aug 1994	11 Dec 1998		June 1951	Baskerville Cottage, Church Lane, Welford On Avon, Warwickshire, CV37 8EL
SKENE, David Leslie RESIGNED	Director	26 Mar 1998	14 May 2001		November 1946	Greenbank 5 Bearley Green, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SZ
STEELE, Ian RESIGNED	Director	30 Sep 1999	30 Sep 2006	Scotland	November 1949	103 Saint Quivox Road, Prestwick, Ayrshire, KA9 2ER
THOMAS, Robert Kevin RESIGNED	Director	26 Mar 1998	30 Sep 1999		February 1954	142 Marlow Bottom Road, Marlow, Buckinghamshire, SL7 1EJ
VERNER, Jan Thomas RESIGNED	Director	01 Jan 1997	11 Dec 1998		June 1956	Rods Sorard 11, Se423 34 Torslanda, Sweden
WESTHER, Ronny Ingemar Mauritz RESIGNED	Director	01 Nov 1993	01 Dec 1995		March 1946	Klovasvagen 2, 423 49 Torslanda, Sweden
VINDEX LIMITED RESIGNED	Nominee Director	01 Sep 1993	01 Nov 1993			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	01 Sep 1993	01 Nov 1993			151 St Vincent Street, Glasgow, G2 5NJ

VILLANUEVA, Simon Derek ACTIVE
Role: Secretary
Appointed on: 10 Jul 2012
Address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA

OLIVEIRA RODRIGUES, Carlos ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA

VILLANUEVA, Simon Derek ACTIVE
Role: Director
Appointed on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA

CONNOR, Nicholas Caton RESIGNED
Role: Secretary
Appointed on: 25 Oct 1996
Resigned on: 30 Sep 1999
Address: The Paddocks Vineyard, Abingdon, Oxfordshire, OX14 3PG

GORDON, William RESIGNED
Role: Secretary
Appointed on: 31 Oct 1993
Resigned on: 28 Feb 1995
Address: 9 Dunlin Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JX

HUNT, John Andrew RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 15 Aug 2007
Address: 19 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY

LARSSON, Mikael Karl RESIGNED
Role: Secretary
Appointed on: 25 Oct 1996
Resigned on: 26 Mar 1998
Address: Lodge Farmhouse, Chesterton, Leamington Spa, Warwickshire, CV33 9LG

MCGRATH, John Christopher RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 14 Jan 2000
Address: 9 Muncaster Way, West Haddon, Northampton, Northamptonshire, NN6 7DU

MCGREAL, Anthony Gerard RESIGNED
Role: Secretary
Appointed on: 15 Aug 2007
Resigned on: 06 Jun 2011
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW

MCGREAL, Anthony Gerard RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 06 Oct 2006
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW

MCGREAL, Anthony Gerard RESIGNED
Role: Secretary
Appointed on: 14 Jan 2000
Resigned on: 01 Nov 2000
Address: 7 Abbey Close, Alcester, Warwickshire, B49 5QW

SLADE, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 25 Oct 1996
Address: The Bramleys 7 Highfield Lane, Corley, Coventry, West Midlands, CV7 8BN

SPENCER, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 01 Sep 2006
Address: 38 Knightons Way, Brixworth, Northampton, NN6 9UE

SWANSTON, Robert Edgar RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 25 Oct 1996
Address: 2 Elliot Close, The Farthings, Bidford On Avon, Warwickshire, B50 4QF

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1993
Resigned on: 31 Oct 1993
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

AGREN, Rolf, Vip RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 08 Mar 2002
Date of birth: May 1950
Address: Karingbergsgatan 6, Gothenburg, 42676, Sweden

AGREN, Rolf RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 01 Jan 1997
Date of birth: May 1950
Address: Karinbergsgatan 6, Vastra Frolunda, Sweden, S421 76

BERRY, Tom RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 15 Jun 2010
Date of birth: July 1964
Address: 42 Dunnottar Crescent, East Kilbride, Lanarkshire, G74 4PL

BRYKT, Finn RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 01 Nov 2000
Date of birth: August 1957
Address: Vintervagen 16, Angelholm, S26263, Sweden

ERICSON, Valborgs Lars Eric Marcel RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 12 Dec 2014
Country of Residence: Sweden
Date of birth: July 1946
Address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA

ERICSSON, Rolf Erik RESIGNED
Role: Director
Appointed on: 16 Aug 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA

HUNTER, David RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA

JONASSON, Lars Magnus RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 08 Feb 1995
Date of birth: May 1952
Address: Enskiftegatan 2, 442 53 Ytterby, Sweden

KARTUNEN, Mervi RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 01 Jan 1997
Date of birth: September 1953
Address: Karra Kapellvag 9, Hisings Karra, Sweden, S425 30, Sweden

KLING, Goran RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 04 Jul 1995
Date of birth: March 1925
Address: Bottnelyckan 4, 42349 Torslanda, Sweden

KRAFT, Dennis Sven Allan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 11 Dec 1998
Date of birth: October 1950
Address: Ringnotsvagen 11c, S-423 41 Torslanda, Sverige, Sweden

KULLBERG, Staffan RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 08 Mar 2002
Date of birth: August 1962
Address: Ecoflindalvsvag 72, Lindome, 43741, Sweden

LARSSON, Mikael Karl RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 30 Sep 1999
Date of birth: January 1961
Address: Lodge Farmhouse, Chesterton, Leamington Spa, Warwickshire, CV33 9LG

LINDEROTH, Roland RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 01 Jun 1999
Date of birth: June 1940
Address: Havssulegangen 33, Vastra Frolunda, S421 69, Sweden

MARTIN, Malcolm RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA

MOLINERO, Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 19 Mar 2008
Date of birth: December 1948
Address: 15 Rue Clementine, Vienne, 38200, France

PETTERSSON, Lars Ake RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 25 Aug 1994
Date of birth: January 1948
Address: Tresco 154 Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT

SALLANDER, Bengt Ture RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 01 Mar 1999
Date of birth: October 1945
Address: Billdals Ronnvag 2, Billdal, SWEDEN, 42738

SAND, Bjorn RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 11 Dec 1998
Date of birth: June 1951
Address: Baskerville Cottage, Church Lane, Welford On Avon, Warwickshire, CV37 8EL

SKENE, David Leslie RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 14 May 2001
Date of birth: November 1946
Address: Greenbank 5 Bearley Green, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SZ

STEELE, Ian RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 30 Sep 2006
Country of Residence: Scotland
Date of birth: November 1949
Address: 103 Saint Quivox Road, Prestwick, Ayrshire, KA9 2ER