GETINGE PRODUCTION UK LIMITED

Company number 00671115

33 officers / 29 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: 29 June 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Md

NORMINGTON, Duncan Macrae

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role: Director
• Date of birth: March 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: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Resigned): Secretary
• Appointed on: 27 May 2016
• Resigned on: 29 June 2017

CHURCH, David Michael

• Correspondence address: 91 Kimberley Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DD
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 25 August 1995
• Nationality: British

DARLER, Richard

• Correspondence address: Richard Darler, 1 Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QP
• Role (Resigned): Secretary
• Appointed on: 8 April 2015
• Resigned on: 27 May 2016

ELLISON, Sue Gillian

• Correspondence address: 27 Abbott Lea, Mansfield, Nottinghamshire, NG19 6NF
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 14 July 1999
• Nationality: British

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

RUSSELL, Gary John

• Correspondence address: 3 Beaufort Court, West Bridgford, Nottingham, Nottinghamshire, NG2 7TB
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 30 October 2014
• Nationality: British
• Occupation: Financial Controller

BENNET, Carl Reinhold Adolf

• Correspondence address: Kanatgatan 8, V Frovlunda, Sweden, 42676
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 14 May 1991
• Resigned on: 24 September 1997
• Nationality: Swedish
• Occupation: Company Director

BERTRAND, Afain

• Correspondence address: 23 Ll Avenue Jean Rieux, 31500 Toulouse, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 April 2003
• Resigned on: 31 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Group Controller

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 May 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CANTY, Dennis Allen

• Correspondence address: 139 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 14 May 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

CANTY, Doreen Elizabeth

• Correspondence address: 139 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 14 May 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Personnel Director

FRISTEDT, Stefan Ulf

• Correspondence address: Pannagatan 1, 26263 Angelholm, Sweden
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 August 2000
• Resigned on: 11 August 2003
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Controller

GRUNANDER, Ulf Arne

• Correspondence address: Tessinsvag 17 B, 21758 Malmo, Sweden
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 June 1995
• Resigned on: 1 March 2000
• Nationality: Swedish
• Occupation: Chief Financial Officer

GUSTAVSSON, Jan-Ove Henry

• Correspondence address: Trollsjovagen 123, 23700 Bjarred, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 November 1991
• Resigned on: 24 February 1993
• Nationality: Swedish
• Occupation: Financial Director

HADANI, Harnish Mathuradas

• Correspondence address: Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 May 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HAMMER, Christophe

• Correspondence address: 1 Rue Du Pic Vut, Pibrac, France, 31810, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 May 2001
• Resigned on: 10 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

IBRAHIM, Khizer Ismail

• Correspondence address: Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 May 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional Cfo

JOHNSON, Richard Stafford

• Correspondence address: 8 Stoney Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5AL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 14 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Technical Director

MALMQUIST, Nils Johan Mikael

• Correspondence address: Banvagen 36, Molnlyeke, Sweden, S 435 43
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 September 1997
• Resigned on: 1 March 2000
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: M.D.

NYBONN, Stefan

• Correspondence address: PO BOX 69, PO BOX 69, Getinge, Sweden, SE 310 44
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 March 2013
• Resigned on: 8 April 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Operations Manager

OTTOSSON, Maty

• Correspondence address: Sodra Breuiksvagen 22, Vastra Frolunda, 42167, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 10 May 2001
• Resigned on: 29 April 2003
• Nationality: Swedish
• Occupation: Md Getinge Ab

PARRISH, Stephen Kenneth, Dr

• Correspondence address: Stone Cottage, Budby Road, Cuckney, Nottinghamshire, NG20 9JN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 1994
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARRISH, Stephen Kenneth, Dr

• Correspondence address: C/O Getinge International Inc, 1100 Towbin Avenue Lakewood Nj 08701, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 14 May 1991
• Resigned on: 5 August 1991
• Nationality: British
• Occupation: Company Director

SATCHELL, Nicholas Leonard

• Correspondence address: Richard Darler, 1 Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 April 2015
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SATCHELL, Nicholas Leonard

• Correspondence address: 126 Birdwood Road, Cambridge, Cambridgeshire, CB1 3TE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 October 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SJOHOLM, Bengt

• Correspondence address: Fornminnesvagen 4, Halmstad, Sweden, S 30595
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 June 1995
• Resigned on: 24 September 1997
• Nationality: Swedish
• Occupation: General Manager

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

SWALES, Tim

• Correspondence address: Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 March 2013
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Designer

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