GARTEC LTD.

Company number 02898632

22 officers / 18 resignations

CALLOW, Jason

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Active): Secretary
• Appointed on: 3 May 2022

BORG, Karl Johan Martin

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 7 September 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HARPER, Andrew Frederick

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IDBRANT, Martin Kenth

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 April 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Ceo

FALK, Patricia Ann

• Correspondence address: Saffrons, Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 15 February 1994
• Resigned on: 1 July 2004
• Nationality: British

FAULKNER-BROWN, Denise

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 28 July 2014

MORUZZI, Luca

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Secretary
• Appointed on: 8 October 2018
• Resigned on: 29 April 2022

SMITH, Richard

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 October 2013
• Nationality: British

STRICKLAND, Peter James

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Secretary
• Appointed on: 29 July 2014
• Resigned on: 8 October 2018

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1994
• Resigned on: 15 February 1994

CARDELL, Bengt Torborn

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 November 2005
• Resigned on: 31 May 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ELM OLSSON, Maria Jenny Sofi

• Correspondence address: 7 J A Wettergrens Gata, Box 336, Göteborg, Sweden, SE 40125
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 May 2016
• Resigned on: 31 May 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

FALK, Curt

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 February 1994
• Resigned on: 8 November 2013
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Sales Manager

FALK, Patricia Ann

• Correspondence address: Saffrons, Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 March 2002
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Secretary

FRANSSON, Borje

• Correspondence address: Hogbackavagen 22, Ronninge, Stockholm 14462, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 November 2005
• Resigned on: 1 February 2008
• Nationality: Swedish
• Occupation: Director

HUYNH, Anh Le Tsung

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 August 2021
• Resigned on: 7 September 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

LOWBACK, Lars Tommy

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2008
• Resigned on: 31 March 2017
• Nationality: Swedish
• Country of residence: France
• Occupation: Director

PARR, Graham Stuart

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Bucks, United Kingdom, HP19 8HL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 December 2012
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SOLBU, Eva Kerstin Margareta

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 December 2018
• Resigned on: 1 November 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WELIN, Charlotte

• Correspondence address: 148 Landsvägen, 260 13 Sankt Ibb, Ven, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 May 2016
• Resigned on: 31 May 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Cfo

WELIN, Charlotte Solveig Johanna

• Correspondence address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 May 2016
• Resigned on: 31 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1994
• Resigned on: 15 February 1994