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Companies/00715189

Volkswagen Insurance Service (Great Britain) Limited

Activities auxiliary to financial intermediation n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1962Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-04 · No cessation recorded

Source record 165126608
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-04

Source record 157633822
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-04

Source record 157661324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
JS
Jean SmithCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Financial Officer
+3 others
MT
Michael ToddCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+3 others
Show 35 historical appointments
JL
Jens LegenbauerResigned director
Resigned 2022-11-21 · 1 yr · Senior Vice President
AB
Anthony BandmannResigned director
Resigned 2021-10-01 · 1 yr · Director
KV
Kai VoglerResigned director
Resigned 2019-07-01 · 2 yrs · Director
MR
Michael ReinhartResigned director
Resigned 2018-10-31 · Director
PD
Paul DaviesResigned director
Resigned 2017-09-01 · 1 yr · Director
DM
David MaloneyResigned director
Resigned 2016-06-08 · 1 yr · Director
RC
Robert CottrellResigned director
Resigned 2015-10-01 · Director
PW
Paul WillcoxResigned director
Resigned 2013-09-16 · Director
KS
Kai StenschkeResigned director
Resigned 2012-09-10 · 1 yr · Director
SM
Stephan MundResigned director
Resigned 2012-07-10 · 2 yrs · Finance Director
ST
Simon ThomasResigned director
Resigned 2011-09-01 · 1 yr · Director
JI
Juergen IbachResigned director
Resigned 2009-02-01 · 3 yrs · Finance Director
CD
Christian DahlheimResigned director
Resigned 2009-02-01 · 3 yrs · Director
WG
Wayne GibbardResigned secretary
Resigned 2007-11-02 · Solicitor
UB
Uwe BaunackResigned director
Resigned 2007-11-02 · 1 yr · Director
KC
Karsten CredeResigned director
Resigned 2006-06-16 · 3 yrs · Director
JW
Joerg WaelderResigned director
Resigned 2004-10-11 · 1 yr · Director
GW
Graham WheelerResigned director
Resigned 2004-10-11 · 11 yrs · Director
FO
Fernando Ortiz CanavateResigned director
Resigned 2002-10-11 · 4 yrs · Director
BM
Bryan MarcusResigned director
Resigned 2002-02-27 · 2 yrs · Director
AS
Alistair ShieldsResigned secretary
Resigned 2002-02-27 · 5 yrs
RW
Robin WoolcockResigned director
Resigned 2002-02-27 · 9 yrs · Director
NM
Norbert MassfellerResigned director
Resigned 2001-08-31 · 3 yrs · Director
TL
Thomas LarkinResigned director
Resigned 2000-03-24 · 1 yr · Financial Director
TK
Thorsten KrugerResigned director
Resigned 1999-02-08 · 3 yrs · Insurance Manager
HH
Helen HayResigned secretary
Resigned 1996-01-12 · 6 yrs · Secretarial Asst
KK
Klaus KaminskyResigned director
Resigned 1994-03-11 · 7 yrs · Director
IS
Ivolfgang SchrammResigned director
Resigned 1993-03-20 · Insurance Executive
FR
Felix ReisResigned director
Resigned 1993-03-20 · Insurance Executive
KV
Klaus VacanoResigned director
Resigned 1993-03-20 · 2 yrs · Company Director
MK
Michael KnoxResigned director
Resigned 1993-03-20 · 7 yrs · Company Director
RC
Rodney ClinchResigned directorResigned secretary
Resigned 1993-03-20 · 8 yrs · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active