GETINGE HOLDING LTD

Company number 02456321

34 officers / 28 resignations

NORMINGTON, Duncan Macrae

• Correspondence address: 56 The Courtyard, London Road, Gloucester, England, GL1 3PS
• Role (Active): Secretary
• Appointed on: 1 July 2021

FORDE, Avril Ann

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 8 August 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Md

MELLQVIST, Cecilia

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• 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: England
• Occupation: Uki Finance And Tax Manager

ROTHWELL, Amy Anne

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOLER CEINOS, Paul

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Active): 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: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 8 August 2017

FORBISTER, Martin

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Resigned): Secretary
• Appointed on: 8 August 2017
• Resigned on: 18 June 2021

LOCK, Robert Francis

• Correspondence address: Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 23 December 2002
• Nationality: British

RICHARDSON, Bruce Nigel

• Correspondence address: 9 Aggs Close, Gotherington, Cheltenham, Gloucestershire, GL52 9HD
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 27 February 2004
• Nationality: British

TELLING, Deborah Joanne

• Correspondence address: Roslyn 11 Kent Avenue, Ross On Wye, Herefordshire, HR9 5AH
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Assistant Accountant

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 June 2014
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

DOUGHTY, Nigel

• Correspondence address: 23 Ludlow Road, London, W5 1NX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 September 1990
• Resigned on: 5 December 1993
• Nationality: British
• Occupation: Banker

FORBISTER, Martin

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

FRANZEN, Christoffer David Erik

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 June 2014
• Resigned on: 8 July 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

HADANI, Harnish Mathuradas

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 July 2015
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IBRAHIM, Khizer Ismail

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 April 2016
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

IBRAHIM, Khizer Ismail

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 June 2013
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Ian

• Correspondence address: 310-312, Dallow Road, Luton, Bedfordshire, United Kingdom, LU1 1TD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 October 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KHAKHAR, Alpesh

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 January 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINDSTROM, Hans

• Correspondence address: Ornasvagen 95, 302 40 Halmstad, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 31 March 1992
• Resigned on: 23 August 1995
• Nationality: Swedish
• Occupation: President

LOCK, Robert Francis

• Correspondence address: Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 December 1998
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALMQUIST, Nils Johan Mikael

• Correspondence address: Banvagen 36, Molnlyeke, Sweden, S 435 43
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 December 1995
• Resigned on: 25 March 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MARTENSSON, Leif Erik

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 March 2012
• Resigned on: 1 December 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

MYERS, Alexander Walter

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 March 2015
• Resigned on: 25 April 2016
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Ceo

NILSSON, Peter

• Correspondence address: Rodhakavagen 31, Skurup 527400, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 September 1990
• Resigned on: 6 November 1995
• Nationality: Swedish
• Occupation: Company Director

PEDERSEN, Claes Bronsgaard

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 March 2015
• Resigned on: 25 April 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

RICHARDSON, Bruce Nigel

• Correspondence address: 9 Aggs Close, Gotherington, Cheltenham, Gloucestershire, GL52 9HD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 February 2004
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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: 8 August 2017
• Resigned on: 18 April 2022
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Director/Chairman

STORK, Matthew William

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 January 2012
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VACHER, Peter Edward

• Correspondence address: 11 Walker Gardens, Hedge End, Southampton, Hampshire, SO30 2RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 December 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN DEN BELT, Robert Nicolaas Wilko

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 December 2012
• Resigned on: 1 March 2015
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Cfo

WOZENCROFT, Andrew John

• Correspondence address: Temple Cottage, Pleasant Stile, Littledean, Cinderford, Gloucestershire, GL14 3NX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 September 1990
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Company 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: 8 August 2017
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Qa Director