GETINGE LIMITED

Company number 02195291

33 officers / 28 resignations

NORMINGTON, Duncan Macrae

• Correspondence address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, United Kingdom, DE21 6YH
• Role (Active): Secretary
• Appointed on: 1 July 2021

FORDE, Avril Ann

• Correspondence address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, United Kingdom, DE21 6YH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 2 April 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Sales And Marketing

MELLQVIST, Cecilia

• Correspondence address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, United Kingdom, DE21 6YH
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 July 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

NORMINGTON, Duncan Macrae

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

ROTHWELL, Amy Anne

• Correspondence address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, United Kingdom, DE21 6YH
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BLOOM, Richard Mark

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• Resigned on: 29 June 2017

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

FORBISTER, Martin

• Correspondence address: Richard Bloom, Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 25 April 2016
• Nationality: British
• Occupation: Accountant

MCPARTLIN, John Gerard

• Correspondence address: 9 Office Row, Rickleton, Washington, Tyne & Wear, NE38 9EH
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 7 November 2007
• Nationality: British

VALLON, Michael

• Correspondence address: 14a, Johann Gregor Breuer Str, 76275 Ettlingen, Baden Wuerttemberg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 5 January 2009
• Nationality: British

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 4 September 1991
• Resigned on: 10 December 2001

AL-KHATIB, Belal

• Correspondence address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 November 2007
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing

BEDOURE, Daniel

• Correspondence address: 111 Aliee Du Clos Masnil, Olivet, 54160, France
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 May 2000
• Resigned on: 16 June 2001
• Nationality: Franch
• Occupation: Resident & Co

BLOOM, Richard Mark

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 April 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROKENSHIRE, Howard John

• Correspondence address: 10 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 5 June 1997
• Resigned on: 16 June 2001
• Nationality: British
• Occupation: Managing Director

CSEREY, Andrew

• Correspondence address: 8 Langholm Crescent, Darlington, County Durham, DL3 7ST
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 June 2001
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

EXSHAW, Serge

• Correspondence address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2014
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: Uae
• Occupation: Vice President Sales & Marketing

EXSHAW, Serge

• Correspondence address: 70 New Hall Lane, Great Cambourne, Cambridgeshire, CB3 6GE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 May 2005
• Resigned on: 7 November 2007
• Nationality: French
• Occupation: Managing Director

FRIEGE, Norbert

• Correspondence address: Hauptstrasse 8, Baden Baden, 76534, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 June 2001
• Resigned on: 14 November 2002
• Nationality: German
• Occupation: Cfo

HADANI, Harnish Mathuradas

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 April 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

IBRAHIM, Khizer Ismail

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 April 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JURKIEWICZ, Stanislas

• Correspondence address: 15 Rue Max Jacob, St-Germain-Les-Corbeil, France, 91250
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 November 1993
• Resigned on: 13 March 1996
• Nationality: French
• Occupation: Managing Director

LENOIR, Claude

• Correspondence address: 11 Rue Emile Augier, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 May 2000
• Resigned on: 22 January 2001
• Nationality: French
• Occupation: Manager

LEWIS, Leslie James

• Correspondence address: 1 Arden Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8LD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 4 September 1991
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Company Director

LOAT, Roger Leslie

• Correspondence address: 28 West Hill Avenue, Epsom, Surrey, KT19 8JU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 4 September 1991
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Company Director

LYTTLE, Michael Gerard

• Correspondence address: Holmwood, Lower Way, Upper Longdon, Staffordshire, WS15 1QG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 February 1993
• Resigned on: 5 June 1997
• Nationality: Us
• Occupation: Managing Director

MAYER, Reinhard

• Correspondence address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 November 2002
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Maquet Kg

RAVUT, Jean-Pierre

• Correspondence address: 83 Boulevard Macdonald, Paris, France, 75019
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 4 September 1991
• Resigned on: 9 November 1993
• Nationality: French
• Occupation: Director

RIEDER, Michael

• Correspondence address: 14-15 Burford Way, Boldon Business Park, Sunderland, Tyne & Wear, NE35 9PZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 June 2001
• Resigned on: 31 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SOLER CEINOS, Pau

• Correspondence address: Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, United Kingdom, DE21 6YH
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 18 April 2022
• Resigned on: 1 July 2024
• Nationality: Spanish,American
• Country of residence: Spain
• Occupation: Finance Director

SÖDERLUND, 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

VELLER, Thierry

• Correspondence address: 5 Promenade Venezia, Versailles 78000, France
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 March 1996
• Resigned on: 22 January 2001
• Nationality: French
• Occupation: Director

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