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GARTEC LTD.

Company Number

02898632

Private limited company
Active
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CALLOW, Jason

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL

BORG, Karl Johan Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
Country of Residence
Sweden

HARPER, Andrew Frederick

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
Country of Residence
England

IDBRANT, Martin Kenth

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
Country of Residence
Sweden

FALK, Patricia Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saffrons Bridge Street Great Kimble Buckinghamshire HP17 9TW

FAULKNER-BROWN, Denise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL

MORUZZI, Luca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL

SMITH, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL

STRICKLAND, Peter James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

CARDELL, Bengt Torborn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
Country of Residence
Sweden

ELM OLSSON, Maria Jenny Sofi

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 J A Wettergrens Gata Box 336 Göteborg SE 40125 Sweden
Country of Residence
Sweden

FALK, Curt

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
Country of Residence
United Kingdom

FALK, Patricia Ann

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffrons Bridge Street Great Kimble Buckinghamshire HP17 9TW

FRANSSON, Borje

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hogbackavagen 22 Ronninge Stockholm 14462 FOREIGN Sweden

HUYNH, Anh Le Tsung

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
Country of Residence
Sweden

LOWBACK, Lars Tommy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
Country of Residence
France

PARR, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Bucks HP19 8HL United Kingdom
Country of Residence
United Kingdom

SOLBU, Eva Kerstin Margareta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
Country of Residence
Sweden

WELIN, Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
Swedish

  1. Appointed as Director

    Resigned as Director

Correspondence Address
148 Landsvägen 260 13 Sankt Ibb, Ven Stockholm Sweden
Country of Residence
Sweden

WELIN, Charlotte Solveig Johanna

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL
Country of Residence
Sweden

CHETTLEBURGH'S LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

Aritco Group Ab

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Aritco Lift Ab Box 18 Energivagen 7 Kungsangen Sweden