VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 5LR

Company number 00715189
Status Active
Incorporation Date 13 February 1962
Company Type Private Limited Company
Address BRUNSWICK COURT, YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5LR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Robert William Cottrell as a director on 12 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED are www.volkswageninsuranceservicegreatbritain.co.uk, and www.volkswagen-insurance-service-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bow Brickhill Rail Station is 5 miles; to Fenny Stratford Rail Station is 5 miles; to Bletchley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volkswagen Insurance Service Great Britain Limited is a Private Limited Company. The company registration number is 00715189. Volkswagen Insurance Service Great Britain Limited has been working since 13 February 1962. The present status of the company is Active. The registered address of Volkswagen Insurance Service Great Britain Limited is Brunswick Court Yeomans Drive Blakelands Milton Keynes Mk14 5lr. . LEGENBAUER, Jens is a Director of the company. MALONEY, David is a Director of the company. Secretary CLINCH, Rodney David has been resigned. Secretary GIBBARD, Wayne David has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary SHIELDS, Alistair has been resigned. Director BAUNACK, Uwe Albert Wilhelm has been resigned. Director CLINCH, Rodney David has been resigned. Director COTTRELL, Robert William has been resigned. Director CREDE, Karsten has been resigned. Director DAHLHEIM, Christian, Dr has been resigned. Director IBACH, Juergen Wilhelm has been resigned. Director KAMINSKY, Klaus has been resigned. Director KNOX, Michael James Greig has been resigned. Director KRUGER, Thorsten has been resigned. Director LARKIN, Thomas Francis Oliver has been resigned. Director MALONEY, David has been resigned. Director MARCUS, Bryan has been resigned. Director MASSFELLER, Norbert Matthais has been resigned. Director MUND, Stephan Bernhard Wilhelm has been resigned. Director ORTIZ CANAVATE, Fernando has been resigned. Director REIS, Felix Gottlob Alois has been resigned. Director SCHRAMM, Ivolfgang Arthed has been resigned. Director STENSCHKE, Kai Andreas has been resigned. Director THOMAS, Simon Peter has been resigned. Director VACANO, Klaus has been resigned. Director WAELDER, Joerg has been resigned. Director WHEELER, Graham has been resigned. Director WILLCOX, Paul Anthony has been resigned. Director WOOLCOCK, Robin Arthur John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
LEGENBAUER, Jens
Appointed Date: 10 September 2012
60 years old

Director
MALONEY, David
Appointed Date: 08 June 2016
69 years old

Resigned Directors

Secretary
CLINCH, Rodney David
Resigned: 12 January 1996

Secretary
GIBBARD, Wayne David
Resigned: 20 June 2008
Appointed Date: 02 November 2007

Secretary
HAY, Helen Frances
Resigned: 27 February 2002
Appointed Date: 12 January 1996

Secretary
SHIELDS, Alistair
Resigned: 02 November 2007
Appointed Date: 27 February 2002

Director
BAUNACK, Uwe Albert Wilhelm
Resigned: 31 January 2009
Appointed Date: 02 November 2007
70 years old

Director
CLINCH, Rodney David
Resigned: 28 February 2002
80 years old

Director
COTTRELL, Robert William
Resigned: 12 September 2016
Appointed Date: 01 October 2015
57 years old

Director
CREDE, Karsten
Resigned: 01 August 2009
Appointed Date: 16 June 2006
57 years old

Director
DAHLHEIM, Christian, Dr
Resigned: 10 September 2012
Appointed Date: 01 February 2009
57 years old

Director
IBACH, Juergen Wilhelm
Resigned: 31 March 2012
Appointed Date: 01 February 2009
68 years old

Director
KAMINSKY, Klaus
Resigned: 31 August 2001
Appointed Date: 11 March 1994
84 years old

Director
KNOX, Michael James Greig
Resigned: 04 May 2000
84 years old

Director
KRUGER, Thorsten
Resigned: 08 March 2002
Appointed Date: 08 February 1999
56 years old

Director
LARKIN, Thomas Francis Oliver
Resigned: 30 November 2001
Appointed Date: 24 March 2000
61 years old

Director
MALONEY, David
Resigned: 30 June 2011
Appointed Date: 02 November 2007
69 years old

Director
MARCUS, Bryan
Resigned: 11 October 2004
Appointed Date: 27 February 2002
71 years old

Director
MASSFELLER, Norbert Matthais
Resigned: 11 October 2004
Appointed Date: 31 August 2001
79 years old

Director
MUND, Stephan Bernhard Wilhelm
Resigned: 31 December 2014
Appointed Date: 10 July 2012
63 years old

Director
ORTIZ CANAVATE, Fernando
Resigned: 31 August 2007
Appointed Date: 11 October 2002
63 years old

Director
REIS, Felix Gottlob Alois
Resigned: 11 March 1994
96 years old

Director
SCHRAMM, Ivolfgang Arthed
Resigned: 14 May 1993
97 years old

Director
STENSCHKE, Kai Andreas
Resigned: 18 September 2013
Appointed Date: 10 September 2012
53 years old

Director
THOMAS, Simon Peter
Resigned: 31 August 2013
Appointed Date: 01 September 2011
65 years old

Director
VACANO, Klaus
Resigned: 12 January 1996
95 years old

Director
WAELDER, Joerg
Resigned: 16 June 2006
Appointed Date: 11 October 2004
62 years old

Director
WHEELER, Graham
Resigned: 30 June 2016
Appointed Date: 11 October 2004
63 years old

Director
WILLCOX, Paul Anthony
Resigned: 17 December 2013
Appointed Date: 16 September 2013
62 years old

Director
WOOLCOCK, Robin Arthur John
Resigned: 01 September 2011
Appointed Date: 27 February 2002
78 years old

VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Nov 2016
Termination of appointment of Robert William Cottrell as a director on 12 September 2016
27 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Graham Wheeler as a director on 30 June 2016
13 Jun 2016
Appointment of Mr David Maloney as a director on 8 June 2016
...
... and 128 more events
29 May 1986
Director resigned;new director appointed

07 May 1986
Full accounts made up to 30 September 1985

07 May 1986
Return made up to 25/02/86; full list of members

06 May 1986
New director appointed

25 Jan 1982
New secretary appointed