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GETINGE IT SOLUTIONS LIMITED

Company number 01925561

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Officers: 22 officers / 19 resignations

NORMINGTON, Duncan Macrae

Correspondence address
Group House, Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL
Role Active
Secretary
Appointed on
28 August 2014

ENEVOLDSEN, Thomas Herlev

Correspondence address
Getinge It Solutions A/S, Amaliegade 4, 1256 Copenhagen K, Denmark
Role Active
Director
Date of birth
December 1973
Appointed on
31 March 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

LE ROY, Stéphane Julien

Correspondence address
Getinge Infection Control, 30 Boulevard De L'Industrie, Tournefeuille, France, 31170
Role Active
Director
Date of birth
November 1977
Appointed on
31 March 2019
Nationality
French
Country of residence
France
Occupation
Chairman

ASHLEY, Maureen Joan

Correspondence address
160 Milton Road, Yate, Bristol, Avon, BS17 5ET
Role Resigned
Secretary
Appointed on
12 July 1994
Resigned on
21 October 1999
Nationality
British
Occupation
Company Secretary

BACON, Nigel

Correspondence address
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, South Gloucestershire, BS37 6JL
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
2 June 2014
Nationality
British
Occupation
Sales Director

BLOOM, Richard

Correspondence address
Arjo Huntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Ledfordshire, LU5 5XF
Role Resigned
Secretary
Appointed on
2 June 2014
Resigned on
28 August 2014
Nationality
British

ELLWOOD, Simon Patrick

Correspondence address
September Cottage, Culver Hill Amberley, Stroud, Gloucestershire, GL5 5BB
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
25 February 2005
Nationality
British

LIVERMORE, Shirley Rosemary

Correspondence address
5 Vayre Close, Chipping Sodbury, Bristol, Avon, BS17 6NT
Role Resigned
Secretary
Appointed before
5 July 1991
Resigned on
12 July 1994
Nationality
British

BACON, Nigel

Correspondence address
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, South Gloucestershire, BS37 6JL
Role Resigned
Director
Date of birth
December 1953
Appointed on
16 March 2004
Resigned on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BACON, Sylvia Jean

Correspondence address
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, South Gloucestershire, BS37 6JL
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 August 2011
Resigned on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRATCHELL, Kevin Peter

Correspondence address
5 Shepherd Leaze, Wotton Under Edge, Gloucestershire, GL12 7LH
Role Resigned
Director
Date of birth
May 1958
Appointed before
5 July 1991
Resigned on
21 July 1994
Nationality
British
Occupation
Sales Director

ELLWOOD, Simon Patrick

Correspondence address
September Cottage, Culver Hill Amberley, Stroud, Gloucestershire, GL5 5BB
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 June 2000
Resigned on
25 February 2005
Nationality
British
Occupation
Company Director

ENLUND, Charlotte Josefine

Correspondence address
Getinge Ab, Lindholmspiren 7a, 41756, Göteborg, Sweden
Role Resigned
Director
Date of birth
August 1977
Appointed on
5 November 2019
Resigned on
22 November 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

GLANFIELD, Stephen George

Correspondence address
Burleigh Hall Cottage,, Burleigh Lane,, Minchinhampton,, Stroud, Glos., GL5 2PF
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 October 1999
Resigned on
26 February 2003
Nationality
British
Occupation
Company Director

JENSEN, Rasmus Steen

Correspondence address
Getinge It Solutions Aps, Amaliegade 4, Dk-1256 Copenhagen K, Copenhagen, Denmark
Role Resigned
Director
Date of birth
March 1976
Appointed on
28 August 2014
Resigned on
31 March 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Financial Controller

JONES, Andrew Thomas

Correspondence address
2 Grange Farm Road, Yatton, Bristol, BS49 4RB
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 January 2005
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Technical Director

LUNAU, Michael Torben

Correspondence address
Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, South Gloucestershire, England, BS37 6JL
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 June 2014
Resigned on
5 November 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

NILSSON, Per-Ola Ola

Correspondence address
Arjo Huntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Ledfordshire, LU5 5XF
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 June 2014
Resigned on
28 August 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

NORMINGTON, Duncan Macrae

Correspondence address
Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, South Gloucestershire, England, BS37 6JL
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 November 2012
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOUTHCOTT, Andrew Clive

Correspondence address
Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, South Gloucestershire, England, BS37 6JL
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 November 2012
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Sales Director

SUCKLING, Angela

Correspondence address
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, South Gloucestershire, BS37 6JL
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 August 2011
Resigned on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

SUCKLING, Robert Peter

Correspondence address
Group House, Bowling Hill Business Park, Chipping Sodbury Bristol, South Gloucestershire, BS37 6JL
Role Resigned
Director
Date of birth
April 1948
Appointed before
5 July 1991
Resigned on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director