GARRETTCOM EUROPE LTD

Company number 03485245

15 officers / 12 resignations

HIRSCHMANN ELECTRONICS GMBH

• Correspondence address: Hirschmann Electronics Gmbh, Bettina Babak, Stuttgarter Strasse 45-51, Stuttgart, Germany, 72654
• Role: Secretary
• Appointed on: 6 April 2012

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• Law governed: GERMAN LAW
• Legal form: COMPANY WITH LIMITED LIABILITY

ANDERSON, Brian Edward

• Correspondence address: 1 The Technology Centre, Station Road, Framlingham, Suffolk, England, IP13 9EZ
• Role: Director
• Date of birth: May 1974
• Appointed on: 24 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BUSCH, Holger

• Correspondence address: 1 The Technology Centre, Station Road, Framlingham, Suffolk, England, IP13 9EZ
• Role: Director
• Date of birth: November 1972
• Appointed on: 24 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RASGURU, Pradeep

• Correspondence address: 33 Tresham Green, Ryehill, Northampton, NN5 7RT
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Director

THOMPSON, Doug

• Correspondence address: 19b Montserrat Road, Lee On The Solent, Hampshire, PO13 9LT
• Role (Resigned): Secretary
• Appointed on: 21 March 1999
• Resigned on: 4 June 2012
• Nationality: British
• Occupation: Country Manager

CREDITREFORM SECRETARIES LIMITED

• Correspondence address: Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1997
• Resigned on: 14 January 1998

ALLEN, Christopher

• Correspondence address: Belden Inc, 1 North Brentwood Avenue, 15th Floor, Saint Louis, Usa, MO 63105
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 February 2012
• Resigned on: 24 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Assistant General Counsel Belden Inc.

MADREN, Frank

• Correspondence address: 106 Gemini Ct, Los Gatos, California, 95039, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 14 January 1998
• Resigned on: 5 December 2010
• Nationality: Us
• Country of residence: Usa
• Occupation: Businessman

MADREN, Joann

• Correspondence address: 106 Gemini St, Los Garos, California, Us, 95039
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 14 January 1998
• Resigned on: 5 December 2010
• Nationality: Us
• Country of residence: Usa
• Occupation: Human Resources

RAJGURU, Chuni

• Correspondence address: 42765 Caldas Ct, Fremont, Ca, Usa, 94539
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 January 1998
• Resigned on: 28 February 1999
• Nationality: Usa
• Occupation: Businessman

RAJGURU, Pradeep

• Correspondence address: 31 Tresham Green, Ryehill, Northampton, Northants, NN5 7RT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 January 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Director

SULLIVAN, Paul

• Correspondence address: 36339 Cypress Point, Newark, Usa, 94560
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 14 January 1998
• Resigned on: 28 February 1999
• Nationality: Usa
• Occupation: Manager

THOMPSON, Doug

• Correspondence address: 19b Montserrat Road, Lee On The Solent, Hampshire, PO13 9LT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 March 1999
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

VAN DENDEREN, Alexander Franciskus Martinus

• Correspondence address: 9 Edisonstraat 9, Venlo, Netherlands, 5928 PG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 February 2012
• Resigned on: 31 May 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Finance

CREDITREFORM LIMITED

• Correspondence address: Windsor House, Temple Row, Birmingham, B2 5JX
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1997
• Resigned on: 14 January 1998