GETINGE EXTENDED CARE UK LIMITED

Company number 06011917

21 officers / 17 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: 8 August 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Md

NORMINGTON, Duncan

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role: Director
• Date of birth: June 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: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• 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: 29 September 2018
• Resigned on: 18 June 2021

GRUNANDER, Ulf Arne

• Correspondence address: Elkiden 4, Malmo, Malmo 216 19, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 25 April 2016
• Nationality: Swedish
• Occupation: Cfo

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2006
• Resigned on: 6 December 2006

BERG, Michael Karl Johan

• Correspondence address: Viggo Rothes Vej 2, Charlottenlund, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 December 2006
• Resigned on: 14 September 2009
• Nationality: Swedish
• Occupation: Executive

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: 25 April 2016
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOKE, Stephen John

• Correspondence address: 12 Clifton Villas, London, W9 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 December 2006
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 November 2006
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOGARTY, Melissa Anne

• Correspondence address: 28 Canning Road, Highbury, London, N5 2JS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 6 December 2006
• Resigned on: 6 December 2006
• Nationality: Australian
• Occupation: Solicitor

GRUNANDER, Ulf Arne

• Correspondence address: Elkiden 4, Malmo, Malmo 216 19, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 December 2006
• Resigned on: 25 April 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

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: 25 April 2016
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

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

MALMQUIST, Nils Johan Mikael

• Correspondence address: Banvagen 36, Molnlyeke, Sweden, S 435 43
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 December 2006
• Resigned on: 25 March 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 November 2006
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

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

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