FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

Company number 03218090

28 officers / 24 resignations

BELL, Laura

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAZZEI, Antony

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SINGH WILLIAMS, Anita

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 July 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Head Of Legal And Privacy Liaison Uk & Ireland

SLATER, Christopher James

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Commercial Operations

MAHONEY, Steve Alexander

• Correspondence address: 92 Acorn Avenue, Giltbrook, Nottingham, England, NG16 2WJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 28 November 2015
• Nationality: British

MILLER, Christopher Hugh

• Correspondence address: 2 Rushcliffe Avenue, Radcliffe On Trent, Nottingham, NG12 2AF
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1996
• Resigned on: 1 September 1998

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 31 October 2001

BRANDT, Werner, Doctor

• Correspondence address: Else Kroner Strabe 1, Bad Homburg, Hessen, 61352, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 May 1999
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Dipl Kaufmann

GATTI, Emanuele, Dr

• Correspondence address: Gartenstrasse 6, Koenigstein, 61462, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 May 2000
• Resigned on: 10 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

GIJSBERS, Helena Lambertina Edmunda Maria

• Correspondence address: Mandenmaker 22, 5253 Rc, Nieuwkuijk, Netherlands
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 November 2017
• Resigned on: 12 July 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

GRECO, Marco

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2016
• Resigned on: 5 June 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo & Head Of Commercial Services Western Europe

GROOS, Rolf Rainer Nikolaus

• Correspondence address: Vogelsbergstr 8d, Friedrichsdorf, Germany, 61381
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 March 1999
• Resigned on: 6 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KARCH, Armin

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 December 2016
• Resigned on: 5 June 2020
• Nationality: German
• Country of residence: Spain
• Occupation: Head Of Southern Western Europe

KLINGLER, Rolf Mathias

• Correspondence address: Philosophenweg 53, Hamburg, 22763, Germany
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 July 1996
• Resigned on: 30 April 1997
• Nationality: German
• Occupation: President Dialysis

KRICK, Gerd Edgar

• Correspondence address: Kaiser Freiddrich Promenade 92, Bad Homberg 6380, Germany
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 August 1996
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Company Director

MOORE, Glen Peter

• Correspondence address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 July 1996
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Director

O BRIEN, Peter Martin

• Correspondence address: 43 Cavendish Road East, The Park, Nottingham, NG7 1BB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 September 1998
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCHNEIDER, Ulf Markus, Dr

• Correspondence address: Am Houiller Platz 2, Friedrichdorf, 61381, Germany
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 February 2002
• Resigned on: 29 May 2003
• Nationality: German
• Occupation: Accountant

SMETSERS, Johannes Petrus Maria

• Correspondence address: Pleinsedijk 4, St Michielsgestel, 5271 SZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 August 1996
• Resigned on: 31 December 1998
• Nationality: Dutch
• Occupation: Director

STOPPER, Andrea, Dr

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 May 2010
• Resigned on: 11 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SUTTER, Hans-Ulrich

• Correspondence address: Bad Soden, Hessen, 65812, Germany
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 March 1999
• Resigned on: 30 April 1999
• Nationality: German
• Occupation: Cfo

WAGNER, Frank Michael

• Correspondence address: Fresenius Medical Care D-Gmbh, Else-Kroner-Str.1, 61352, Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 November 2017
• Resigned on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President Western Europe

WERLE, Udo Manfred

• Correspondence address: Waldstr 23, 68625 Lampertheim, D/68625, Germany
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 August 1996
• Resigned on: 4 March 1999
• Nationality: German
• Occupation: Managing Board Member

WHEELDON, Timothy Scott

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 November 2015
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLETTS, Susan

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, England, NG17 2HU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 November 2015
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Duncan James

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 November 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1996
• Resigned on: 16 July 1996