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Companies/02691818

Man Financial Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Volkswagen Financial Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-31 · No cessation recorded

Source record 198739932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JS
Jean SmithCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+3 others
PC
Peter CollinsCurrent director
Appointed 2011-04-01 · 15 yrs · Managing Director
+1 other
Show 27 historical appointments
AV
Albert Van Den BerghResigned secretary
Resigned 2016-01-29 · 3 yrs
AV
Albertus Van Den BerghResigned director
Resigned 2016-01-29 · 3 yrs · Chief Financial Officer
AL
Andrew LamingResigned director
Resigned 2011-04-01 · 4 yrs · Managing Director
EO
Eva OfverstromResigned director
Resigned 2009-10-01 · 4 yrs · Chief Financial Officer
RL
Rainer LaberResigned director
Resigned 2007-07-02 · 3 yrs · Director - Sales
FV
Frederik Van PuttenResigned director
Resigned 2006-03-22 · 1 yr · Director
CF
Christian FellererResigned director
Resigned 2002-10-01 · 6 yrs · Controlling
RL
Rainer LaberResigned director
Resigned 2002-10-01 · 3 yrs · Sales
FG
Ferdinand Graf Von BallestremResigned director
Resigned 2002-05-03 · 4 yrs · Member Exec Board Cfo Manager
AL
Andrew LamingResigned secretary
Resigned 2002-03-04 · 13 yrs
JP
Johannes PflueglResigned director
Resigned 2000-05-22 · 1 yr · General Manager
JL
Jens LaskeResigned director
Resigned 1999-10-20 · Managing Director
EL
Elliot LennickResigned director
Resigned 1999-10-20 · 15 yrs · Director
DE
Desmond EvansResigned director
Resigned 1999-10-20 · 2 yrs · Sales Director
GS
Geoffrey ScottResigned directorResigned secretary
Resigned 1999-10-20 · 2 yrs · Director
HS
Helmut SchmeisserResigned director
Resigned 1998-01-01 · 1 yr · Wholesale Merchant
SD
Sabine DrzisgaResigned secretary
Resigned 1997-01-13
CG
Cliff GrantResigned secretary
Resigned 1993-02-15 · 3 yrs
RT
Robert TraceyResigned directorResigned secretary
Resigned 1992-07-03 · Chartered Accountant
JK
Jurgen KnorppResigned director
Resigned 1992-07-03 · 12 yrs · Director
JZ
Jur ZahnResigned director
Resigned 1992-03-05 · Director
WS
Wilhelm SchillingResigned director
Resigned 1992-03-05 · In House Legal Counsel
EH
Eugen HintzerResigned director
Resigned 1992-03-05 · 5 yrs · Director
CorpLegist Secretaries LimitedResigned directorResigned secretary
Resigned 1992-02-24

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active