GARMIN (EUROPE) LIMITED (02724437)

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GARMIN (EUROPE) LIMITED (02724437)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAGSTAFF, Jonathan Peter Joseph ACTIVE	Secretary	01 Mar 2025				Liberty House, Hounsdown Business Park, Southampton, Hampshire, SO40 9LR
BIDDLECOMBE, Sean Michael ACTIVE	Director	31 Jul 2014		United Kingdom	November 1964	Liberty House, Hounsdown Business Park, Southampton, Hampshire, SO40 9LR
BOESSEN, Douglas Gerard ACTIVE	Director	31 Jul 2014		United States	April 1962	Liberty House, Hounsdown Business Park, Southampton, Hampshire, SO40 9LR
PEMBLE, Clifton Albert ACTIVE	Director	28 Jul 2004		United States	August 1965	Liberty House, Hounsdown Business Park, Southampton, Hampshire, SO40 9LR
ETKIND, Andrew Russell RESIGNED	Secretary	01 Mar 2001	01 Mar 2025			Liberty House, Hounsdown Business Park, Southampton, Hampshire, SO40 9LR
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jun 1992	19 Jun 2015			21 St Thomas Street, Bristol, Avon, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jun 1992	19 Jun 1992			26, Church Street, London, NW8 8EP
BARTEL, Danny Jo RESIGNED	Director	26 Oct 2006	01 Mar 2025	United States	July 1949	Liberty House, Hounsdown Business Park, Southampton, Hampshire, SO40 9LR
BURRELL, Gary Leon RESIGNED	Director	19 Jun 1992	28 Jul 2004		August 1937	Liberty House, Hounsdown Business Park, Totton, Southampton, Hampshire, SO40 9LR
KAO, Min Hwan RESIGNED	Director	19 Jun 1992	18 Jan 2013		January 1949	Liberty House, Hounsdown Business Park, Totton, Southampton, Hampshire, SO40 9LR
KELLEY, Gary Vincent RESIGNED	Director	02 Aug 1993	28 Jul 2004		April 1946	14102 Cody Overland Park, Ks 66221, Usa, FOREIGN
RAUCKMAN, Kevin Shaun RESIGNED	Director	28 Jul 2004	31 Jul 2014		March 1962	12113 Haskins, Overland Park, Kansas 66213, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Jun 1992	19 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WAGSTAFF, Jonathan Peter Joseph ACTIVE
Role: Secretary
Appointed on: 01 Mar 2025
Address: Liberty House, Hounsdown Business Park, Southampton, Hampshire, SO40 9LR

BIDDLECOMBE, Sean Michael ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Liberty House, Hounsdown Business Park, Southampton, Hampshire, SO40 9LR

BOESSEN, Douglas Gerard ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United States
Date of birth: April 1962
Address: Liberty House, Hounsdown Business Park, Southampton, Hampshire, SO40 9LR

Created	Status	Filings
20 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)