ELEKTA LIMITED

Company number 03244454

45 officers / 41 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

NORMAN, Brigid

• Correspondence address: Cornerstone, London Road, Crawley, West Sussex, United Kingdom, RH10 9BL
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 6 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WOLLESWINKEL, Maurits

• Correspondence address: Cornerstone, London Road, Crawley, West Sussex, United Kingdom, RH10 9BL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 17 November 2017
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Chief Strategy Officer

BAUER, Fritz Harald Nils

• Correspondence address: Carl Milles Vag 4, Lidingo, Sweden, 181 35
• Role (Resigned): Secretary
• Appointed on: 28 January 1997
• Resigned on: 7 February 1997
• Nationality: Swedish
• Occupation: Executive Officer

BOYMAN, Jeffrey Robert

• Correspondence address: 64 Surrey Grove, Sutton, Surrey, SM1 3PN
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Financial Controller

CARTER, David Charles

• Correspondence address: Flat 2 119 Broadhurst Gardens, London, NW6 3BJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 28 January 1997
• Nationality: British

COOKMAN, Samantha

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

COOKMAN, Samantha Jane

• Correspondence address: Scrubb House Farm Cottage, Brick Kiln Common, Wisborough Green, West Sussex, RH14 0HX
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 8 December 2008
• 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 March 2013
• Nationality: British
• Occupation: Lawyer

SERLACHIUS, Jonas

• Correspondence address: Lilla Skuggans Vag 65, Stockholm S-155 42, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 9 October 1998
• Nationality: Swedish
• Occupation: Executive Officer

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, Dr

• 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

ALEXANDER, David Ian

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 March 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

BAUER, Fritz Harald Nils

• Correspondence address: Carl Milles Vag 4, Lidingo, Sweden, 181 35
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 January 1997
• Resigned on: 7 February 1997
• Nationality: Swedish
• Occupation: Executive Officer

BEAZLEY, Thomas Tetley

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 March 2013
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Strategy Development

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

GLANS, Nils Chriser Sverker

• Correspondence address: Avstyckningsvagen 18, Jarfalla Se-175-50, Sweden
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 March 2003
• Resigned on: 6 July 2009
• Nationality: Swedish
• Occupation: Quality And Regulatory Affairs

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

HAUSMANN, Richard

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 November 2017
• Resigned on: 1 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Physicist

HOEY, James Peter

• Correspondence address: 13830 Campo Vista Lane, Los Altos Hills, California Ca 94022, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 November 2007
• Resigned on: 6 July 2009
• Nationality: American
• Occupation: Director

JACHINOWSKI, Joseph K

• Correspondence address: 760 Dolores Street, San Francisco, California 94110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 September 2006
• Resigned on: 9 November 2007
• Nationality: Usa
• Occupation: Executive

LAPRÉ, John

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 November 2017
• Resigned on: 1 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Technology Officer

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

LEITE, Renato

• Correspondence address: 400 Perimeter Center Terrace, Suite 50, Atlanta, Georgia, United States, 30346
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 June 2019
• Resigned on: 1 October 2020
• Nationality: German,Brazilian
• Country of residence: United States
• Occupation: Evp Europe

LEKSELL, Laurent

• Correspondence address: Strandvagen 57, 115 23 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 February 1997
• Resigned on: 5 December 1998
• Nationality: Swedish
• Occupation: Executive Officer

LOW, Frank Harris

• Correspondence address: 33 Joan Drive Chappaqua, New York Ny 10514, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 7 February 1997
• Resigned on: 5 December 1998
• Nationality: American
• Occupation: Executive Officer

MATHIESON, Denise Peggy

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 June 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp Product Quality & Service

PANAGIOTELIS, Ioannis

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 October 2020
• Resigned on: 1 March 2021
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Chief Marketing & Sales

PANAGIOTELIS, Ioannis

• Correspondence address: Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 November 2017
• Resigned on: 1 June 2019
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

SANDARS, George Russell

• Correspondence address: 5 Crescent Road, London, SW20 8EY
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 2 September 1996
• Resigned on: 28 January 1997
• Nationality: British