PARTNERTECH LIMITED officers and directors : Companies House Number 01041448

MR KJELL AKE HARRY BENGTSSON

Director

Correspondence address: 6-8 COLLEGE PARK, COLDHAMS LANE, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 3HD

Appointed: 2011-06-09
Occupation: ACCOUNTANT
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: February 1963

MR LEIF THOMAS THORWALDSSON

Director

Correspondence address: 6-8 COLLEGE PARK, COLDHAMS LANE, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 3HD

Appointed: 2011-02-16
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: August 1958

MS SARAH ANN TOSE

Secretary Resigned

Correspondence address: 6-8 COLLEGE PARK, COLDHAMS LANE, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB1 3HD

Appointed: 2011-01-19
Resigned: 2011-08-31
Nationality: NATIONALITY UNKNOWN

MR JOHN FRANCIS GOBBI

Director Resigned

Correspondence address: OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4JJ

Appointed: 2009-12-07
Resigned: 2011-07-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1959

MR NILS JOHAN HALLING

Director Resigned

Correspondence address: OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4JJ

Appointed: 2009-10-11
Resigned: 2010-01-29
Occupation: MANAGING DIRECTOR
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: August 1963

MR TIMOTHY JAMES HARDY

Secretary Resigned

Correspondence address: OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4JJ

Appointed: 2008-08-06
Resigned: 2010-09-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1964

RUNE GLAVARE

Director Resigned

Correspondence address: 2 INDUSTRIGATAN, VELLINGE, SWEDEN, SWEDEN, S-235 22

Appointed: 2008-04-11
Resigned: 2010-12-31
Occupation: MD
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: August 1945

Jonas Per-Eric ARKESTAD

Director Resigned

Correspondence address: PARTNERTECH AB BOX 103 2 Industrigatan, Vellinge, Sweden, Sweden, S-235 22

Appointed: 2008-04-11
Resigned: 2011-06-09
Occupation: Cfo
Nationality: Swedish
Country of residence: Sweden
Date of birth: July 1963

SOREN WILHELMSSON

Director Resigned

Correspondence address: BJORSATER, SOLBACHA, ALVIDABERG, 59794, SWEDEN

Appointed: 2007-09-26
Resigned: 2008-03-01
Occupation: CTO
Nationality: SWEDISH
Date of birth: May 1959

MIKAEL OLSSON

Director Resigned

Correspondence address: BATBYSSAREVAGEN 55, LIMHAMN, 21642, SWEDEN

Appointed: 2007-09-26
Resigned: 2008-01-10
Occupation: CHIEF BUSINESS DEVELOPMENT OFF
Nationality: SWEDISH
Date of birth: December 1971

MATS FREDRIK FARM

Director Resigned

Correspondence address: GUCKA RIPAS UAG 12, AHUS, KRISTIANSTAD 29638, SWEDEN

Appointed: 2007-09-26
Resigned: 2008-03-01
Occupation: MANAGING DIRECTOR
Nationality: SWEDISH
Date of birth: June 1970

MIKAEL SCHILLER

Director Resigned

Correspondence address: BATYXEVAGEN 19, LUND, 226 55, SWEDEN

Appointed: 2007-09-26
Resigned: 2008-03-01
Occupation: SALES
Nationality: SWEDISH
Date of birth: November 1961

ROBERT LAXON MANNING

Director Resigned

Correspondence address: GRANGE FARM, MILL GREEN HORSEHEATH, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4QZ

Appointed: 2006-09-20
Resigned: 2007-09-21
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: October 1940

Jonas Per-Eric ARKESTAD

Director Resigned

Correspondence address: Kringelhejdev.13, Falsterbo, Sweden, 23941

Appointed: 2006-09-20
Resigned: 2007-09-26
Occupation: Cfo Partnertech Ab
Nationality: Swedish
Country of residence: Sweden
Date of birth: July 1963

MIKAEL JONSON

Director Resigned

Correspondence address: KRINGELHEJDEVAGEN 23, FALSTERBO, S-239 41, SWEDEN

Appointed: 2006-09-20
Resigned: 2007-09-26
Occupation: CEO PARTNERTECH AB
Nationality: SWEDISH
Date of birth: June 1957

MR DAVID KYNASTON

Director Resigned

Correspondence address: 15 TUNWELLS LANE, GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 5LJ

Appointed: 2005-01-27
Resigned: 2006-09-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1941

JAMES ROBERTSON

Director Resigned

Correspondence address: 3 SEAVIEW AVENUE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1PP

Appointed: 2001-06-28
Resigned: 2006-09-20
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: March 1945

HOWARD WILLIAM WHITESMITH

Director Resigned

Correspondence address: 111 STATION ROAD, WILLINGHAM, CAMBRIDGE, CB4 5HG

Appointed: 2000-06-28
Resigned: 2004-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1949

MR EDWARD ALEXANDER MACKENZIE

Secretary Resigned

Correspondence address: 19 GREEN END, STRETHAM, ELY, CAMBRIDGESHIRE, CB6 3LE

Appointed: 1999-04-30
Resigned: 2008-05-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1951

MR EDWARD ALEXANDER MACKENZIE

Director Resigned

Correspondence address: 19 GREEN END, STRETHAM, ELY, CAMBRIDGESHIRE, CB6 3LE

Appointed: 1999-03-25
Resigned: 2008-05-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1951

MR RICHARD PETER YOUNG

Secretary Resigned

Correspondence address: 10 HORSESHOE CLOSE, BALSHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6EQ

Appointed: 1998-10-07
Resigned: 1999-04-30
Nationality: BRITISH
Date of birth: September 1943

MICHAEL WILLIAM FURLOW

Director Resigned

Correspondence address: 20 WESTFIELD, LITTLE ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6BE

Appointed: 1998-10-01
Resigned: 2002-10-25
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: April 1950

DAVID GRIGGS

Director Resigned

Correspondence address: 3 BROADWAY, WILBURTON, ELY, CAMBRIDGESHIRE, CB6 3RT

Appointed: 1998-10-01
Resigned: 2006-09-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1947

GARY BRIAN ROBERT HOWSE

Director Resigned

Correspondence address: 30 EAST DRIVE, CALDECOTE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7NZ

Appointed: 1998-10-01
Resigned: 2009-09-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1951

ROBERT LAXON MANNING

Secretary Resigned

Correspondence address: GRANGE FARM, MILL GREEN HORSEHEATH, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4QZ

Appointed: 1996-12-19
Resigned: 1998-10-09
Occupation: CHAIRMAN AND DIRECTOR
Nationality: BRITISH
Date of birth: October 1940

PHILIP GEORGE HOLLINGER

Secretary Resigned

Correspondence address: 26 SHELFORD DRIVE, KINGS LYNN, NORFOLK, PE30 3AS

Appointed: 1991-12-04
Resigned: 1996-12-19
Nationality: BRITISH
Date of birth: August 1931

ROBERT LAXON MANNING

Director Resigned

Correspondence address: GRANGE FARM, MILL GREEN HORSEHEATH, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4QZ

Appointed: 1991-04-03
Resigned: 2006-09-20
Occupation: CHAIRMAN & DIRECTOR
Nationality: BRITISH
Date of birth: October 1940

MR JOHN AUSTEN HUMBY

Director Resigned

Correspondence address: FAIRWOOD 24 CEDAR GROVE, NORTH RUNCTON, KINGS LYNN, NORFOLK, PE33 0QZ

Appointed: 1990-11-30
Resigned: 1991-04-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1926

MR TERENCE PAUL RIDLER

Director Resigned

Correspondence address: 120 HIGH STREET, LANDBEACH, CAMBRIDGE, CB4 8DU

Appointed: 1990-11-30
Resigned: 2002-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1944

MRS MARGARET HUMBY

Director Resigned

Correspondence address: FAIRWOOD 24 CEDAR GROVE, NORTH RUNCTON, KINGS LYNN, NORFOLK, PE33 0QZ

Appointed: 1990-11-30
Resigned: 1991-04-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1929

MRS MARGARET HUMBY

Secretary Resigned

Correspondence address: FAIRWOOD 24 CEDAR GROVE, NORTH RUNCTON, KINGS LYNN, NORFOLK, PE33 0QZ

Appointed: 1990-11-30
Resigned: 1991-04-03
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1929