ELEKTA HOLDINGS LIMITED

Company number 02699176

28 officers / 25 resignations

COOKMAN, Samantha

• Correspondence address: Cornerstone, London Road, Crawley, West Sussex, United Kingdom, RH10 9BL
• Role (Active): Secretary
• Appointed on: 30 September 2017

CREWS, Glen

• Correspondence address: Cornerstone, London Road, Crawley, West Sussex, United Kingdom, RH10 9BL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOLLESWINKEL, Maurits

• Correspondence address: Cornerstone, London Road, Crawley, West Sussex, United Kingdom, RH10 9BL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 June 2019
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Chief Operating Officer

BOYMAN, Jeffrey Robert

• Correspondence address: 64 Surrey Grove, Sutton, Surrey, SM1 3PN
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Financial Controller

COOKMAN, Samantha Jane

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Secretary
• Appointed on: 8 July 2013
• Resigned on: 3 January 2017

HOLLAND, Simon James

• Correspondence address: 329 Ashingdon Road, Rochford, Essex, SS4 1TS
• Role (Resigned): Secretary
• Appointed on: 20 March 1992
• Resigned on: 14 May 1992
• Nationality: British

LEARED, Adrian Boxwell

• Correspondence address: 112a Morden Road, London, SW19 3BP
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Financial Director

REGAN, Catherine Geraldine

• Correspondence address: 22 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 8 July 2013
• Nationality: British
• Occupation: Lawyer

SINYARD, Steven Barry

• Correspondence address: Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR
• Role (Resigned): Secretary
• Appointed on: 18 May 1992
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Accountant

STURM, Manfred

• Correspondence address: 1001 Gardenview Drive Apt 1224, Atlanta, Georgia 30319, Usa
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 December 2000
• Nationality: German
• Occupation: Finance Director

WOOD, Graham Peter

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Secretary
• Appointed on: 3 January 2017
• Resigned on: 30 September 2017

AINSWORTH, Andrew Stuart

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 April 2016
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BAUER, Fritz Harald Nils

• Correspondence address: Carl Milles Vag 4, Lidingo, Sweden, 181 35
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 1997
• Resigned on: 9 November 1998
• Nationality: Swedish
• Occupation: Company Director

BERGSTROM, Per Hakan

• Correspondence address: Tryffelstigen 2, Nykoping, S-611 63, Sweden
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2001
• Resigned on: 30 September 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

BOYMAN, Jeffrey Robert

• Correspondence address: 64 Surrey Grove, Sutton, Surrey, SM1 3PN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 August 2002
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

EKELOF, Mans

• Correspondence address: Meteorvagen 25a, Tarfalla, 17560, Sweden
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 November 1998
• Resigned on: 26 April 1999
• Nationality: Swedish
• Occupation: Lawyer

GIBSON, Peter Frederick

• Correspondence address: Greenways, Abbotts Ann, Andover, Hampshire, SP11 7BH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 May 1992
• Resigned on: 18 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GRONWALL, Per

• Correspondence address: Knackepilsgrand 33, Hasselby, 16576 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 May 1999
• Resigned on: 1 October 2001
• Nationality: Swedish
• Occupation: Finance Director

JENNINGS, Charles James

• Correspondence address: Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 March 1992
• Resigned on: 14 May 1992
• Nationality: British
• Occupation: Solicitor

LEARED, Adrian Boxwell

• Correspondence address: 112a Morden Road, London, SW19 3BP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2000
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Director Of Finance

LEKSELL, Laurent

• Correspondence address: Strandvagen 57, 115 23 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 May 1992
• Resigned on: 18 August 1998
• Nationality: Swedish
• Occupation: Managing Director

SCHAFER, Lutz Hagen

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, Uk, RH10 9RR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 April 2012
• Resigned on: 31 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director Group Accountancy

SEDIHN, Johan Axel Edvin Alfred

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 April 2007
• Resigned on: 30 September 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

STEIBER, Volker

• Correspondence address: 195 Pine Creek Road, Walnut Creek, California 94598, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 May 1997
• Resigned on: 8 October 2010
• Nationality: German
• Country of residence: Usa
• Occupation: Company Director

STURM, Manfred

• Correspondence address: 1001 Gardenview Drive Apt 1224, Atlanta, Georgia 30319, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 May 1997
• Resigned on: 1 December 2000
• Nationality: German
• Occupation: Company Director

VON CELSING, Hans

• Correspondence address: 77 Cambridge Street, London, SW1V 4PS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 May 1992
• Resigned on: 18 August 1998
• Nationality: Swedish
• Occupation: Company Director

WIDHOLM THUNMAN, Asa Maria

• Correspondence address: Sigtunagatan 16, 2 Tr, Stockholm, Se-113 22, Sweden
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2000
• Resigned on: 19 March 2003
• Nationality: Swedish
• Occupation: General Counsel

WORT, Steven Mark

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 October 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Operations