Volvo Construction Equipment Haulers Limited
Manufacture of machinery for mining · Motherwell
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVolvo Construction Equipment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-09 · No cessation recorded
Source record 4872522Show 1 ceased record
Volvo Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-09
Source record 4644552People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalTB
Thomas BitterCurrent director
Appointed 2020-01-09 · 6 yrs · Svp Marketing & Product Portfolio
MA
Matthias AischCurrent director
Appointed 2020-01-09 · 6 yrs · None
SV
Simon VillanuevaCurrent secretary
Appointed 2014-05-27 · 12 yrs
Show 21 historical appointments
CL
Carl LockwoodResigned director
Resigned 2014-05-27 · 5 yrs · Senior Vice President
SV
Simon VillanuevaResigned director
Resigned 2014-05-27 · 5 yrs · Legal Director
KB
Kevin BradleyResigned director
Resigned 2013-03-11 · 1 yr · Senior Vice President, Chief Financial O
GE
George EllisResigned director
Resigned 2011-11-17 · 2 yrs · President, Terex Corporation
BH
Brian HeathcoteResigned director
Resigned 2009-03-13 · 2 yrs · Engineering Director
IL
Ian LundieResigned director
Resigned 2008-08-04 · 1 yr · Director
RI
Robert IsamanResigned director
Resigned 2007-09-06 · 1 yr · Director
PW
Phillip WidmanResigned director
Resigned 2007-09-06 · 5 yrs · Director
MS
Michael StewartResigned director
Resigned 2007-05-04 · 1 yr · Chartered Accountant
CR
Colin RobertsonResigned director
Resigned 1998-11-17 · 8 yrs · Managing Director
EC
Resigned 1998-03-05 · 16 yrs · Senior Vice President & Gen Co
MR
Marvin RosenbergResigned director
Resigned 1992-03-26 · 5 yrs · Executive
WB
William BuchanResigned director
Resigned 1991-08-01 · 7 yrs · Company Director
FB
Fergus BaillieResigned director
Resigned 1990-12-03 · 16 yrs · Director
MR
Marvin RosenbergResigned secretary
Resigned 1990-07-10 · 7 yrs
WB
Woodward BaldusResigned director
Resigned 1990-07-10 · 1 yr · Company Director
AR
Arthur RoweResigned director
Resigned 1990-07-10 · Company Director
RL
Randolph LenzResigned director
Resigned 1990-07-10 · 5 yrs · Company Director
NC
Nicholas ChalmersResigned director
Resigned 1990-07-10 · Company Director
DS
Don SchlueterResigned director
Resigned 1990-06-28 · Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active