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GETINGE PRODUCTION UK LIMITED

Company number 00671115

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Officers: 33 officers / 29 resignations

NORMINGTON, Duncan Macrae

Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
Role
Secretary
Appointed on
1 July 2021

FORDE, Avril Ann

Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
Role
Director
Date of birth
January 1974
Appointed on
29 June 2017
Nationality
Irish
Country of residence
England
Occupation
Md

NORMINGTON, Duncan Macrae

Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
Role
Director
Date of birth
March 1976
Appointed on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Uk Finance And Tax Manager

SOLER CEINOS, Pau

Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
Role
Director
Date of birth
August 1985
Appointed on
18 April 2022
Nationality
Spanish,American
Country of residence
Spain
Occupation
Finance Director

BLOOM, Richard Mark

Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
Role Resigned
Secretary
Appointed on
27 May 2016
Resigned on
29 June 2017

CHURCH, David Michael

Correspondence address
91 Kimberley Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DD
Role Resigned
Secretary
Appointed before
14 May 1991
Resigned on
25 August 1995
Nationality
British

DARLER, Richard

Correspondence address
Richard Darler, 1 Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QP
Role Resigned
Secretary
Appointed on
8 April 2015
Resigned on
27 May 2016

ELLISON, Sue Gillian

Correspondence address
27 Abbott Lea, Mansfield, Nottinghamshire, NG19 6NF
Role Resigned
Secretary
Appointed on
21 September 1995
Resigned on
14 July 1999
Nationality
British

FORBISTER, Martin

Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
Role Resigned
Secretary
Appointed on
29 June 2017
Resigned on
18 June 2021

RUSSELL, Gary John

Correspondence address
3 Beaufort Court, West Bridgford, Nottingham, Nottinghamshire, NG2 7TB
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
30 October 2014
Nationality
British
Occupation
Financial Controller

BENNET, Carl Reinhold Adolf

Correspondence address
Kanatgatan 8, V Frovlunda, Sweden, 42676
Role Resigned
Director
Date of birth
August 1951
Appointed before
14 May 1991
Resigned on
24 September 1997
Nationality
Swedish
Occupation
Company Director

BERTRAND, Afain

Correspondence address
23 Ll Avenue Jean Rieux, 31500 Toulouse, France, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 April 2003
Resigned on
31 March 2013
Nationality
French
Country of residence
France
Occupation
Group Controller

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
Role Resigned
Director
Date of birth
May 1975
Appointed on
27 May 2016
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

CANTY, Dennis Allen

Correspondence address
139 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HJ
Role Resigned
Director
Date of birth
September 1932
Appointed before
14 May 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Company Director

CANTY, Doreen Elizabeth

Correspondence address
139 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HJ
Role Resigned
Director
Date of birth
August 1933
Appointed before
14 May 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Personnel Director

FRISTEDT, Stefan Ulf

Correspondence address
Pannagatan 1, 26263 Angelholm, Sweden
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 August 2000
Resigned on
11 August 2003
Nationality
Swedish
Country of residence
Sweden
Occupation
Group Controller

GRUNANDER, Ulf Arne

Correspondence address
Tessinsvag 17 B, 21758 Malmo, Sweden
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 June 1995
Resigned on
1 March 2000
Nationality
Swedish
Occupation
Chief Financial Officer

GUSTAVSSON, Jan-Ove Henry

Correspondence address
Trollsjovagen 123, 23700 Bjarred, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 November 1991
Resigned on
24 February 1993
Nationality
Swedish
Occupation
Financial Director

HADANI, Harnish Mathuradas

Correspondence address
Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 May 2016
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

HAMMER, Christophe

Correspondence address
1 Rue Du Pic Vut, Pibrac, France, 31810, France, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 May 2001
Resigned on
10 July 2012
Nationality
French
Country of residence
France
Occupation
Managing Director

IBRAHIM, Khizer Ismail

Correspondence address
Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
Role Resigned
Director
Date of birth
September 1973
Appointed on
27 May 2016
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Regional Cfo

JOHNSON, Richard Stafford

Correspondence address
8 Stoney Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5AL
Role Resigned
Director
Date of birth
March 1950
Appointed before
14 May 1991
Resigned on
31 December 1995
Nationality
British
Occupation
Technical Director

MALMQUIST, Nils Johan Mikael

Correspondence address
Banvagen 36, Molnlyeke, Sweden, S 435 43
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 September 1997
Resigned on
1 March 2000
Nationality
Swedish
Country of residence
Sweden
Occupation
M.D.

NYBONN, Stefan

Correspondence address
PO BOX 69, PO BOX 69, Getinge, Sweden, SE 310 44
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 March 2013
Resigned on
8 April 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Operations Manager

OTTOSSON, Maty

Correspondence address
Sodra Breuiksvagen 22, Vastra Frolunda, 42167, Sweden
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 May 2001
Resigned on
29 April 2003
Nationality
Swedish
Occupation
Md Getinge Ab

PARRISH, Stephen Kenneth, Dr

Correspondence address
Stone Cottage, Budby Road, Cuckney, Nottinghamshire, NG20 9JN
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 July 1994
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PARRISH, Stephen Kenneth, Dr

Correspondence address
C/O Getinge International Inc, 1100 Towbin Avenue Lakewood Nj 08701, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1954
Appointed before
14 May 1991
Resigned on
5 August 1991
Nationality
British
Occupation
Company Director

SATCHELL, Nicholas Leonard

Correspondence address
Richard Darler, 1 Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QP
Role Resigned
Director
Date of birth
December 1962
Appointed on
8 April 2015
Resigned on
19 February 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

SATCHELL, Nicholas Leonard

Correspondence address
126 Birdwood Road, Cambridge, Cambridgeshire, CB1 3TE
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 October 2005
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SJOHOLM, Bengt

Correspondence address
Fornminnesvagen 4, Halmstad, Sweden, S 30595
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 June 1995
Resigned on
24 September 1997
Nationality
Swedish
Occupation
General Manager

SODERLUND, Karin

Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
Role Resigned
Director
Date of birth
April 1981
Appointed on
29 June 2017
Resigned on
18 April 2022
Nationality
Finnish
Country of residence
Sweden
Occupation
Director/Chairman

SWALES, Tim

Correspondence address
Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
Role Resigned
Director
Date of birth
November 1967
Appointed on
20 March 2013
Resigned on
27 May 2016
Nationality
British
Country of residence
England
Occupation
Designer

YARD, Jon Barrie

Correspondence address
14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
29 June 2017
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Qa Director