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FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

Company number 03218090

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Officers: 29 officers / 25 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
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

LAWRENCE, Jonathon Edward, Mr.

Correspondence address
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
Role Active
Director
Date of birth
January 1971
Appointed on
2 June 2025
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

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
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

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
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

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

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

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
Place of residence
Germany

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
Place of residence
Netherlands

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
Place of residence
Italy

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
Place of residence
Germany

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
Place of residence
Spain

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

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

MAZZEI, Antony

Correspondence address
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
Role Resigned
Director
Date of birth
April 1982
Appointed on
5 June 2020
Resigned on
10 December 2024
Nationality
British
Place of residence
United Kingdom

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

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
Place of residence
United Kingdom

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

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

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
Place of residence
Switzerland

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

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
Place of residence
Germany

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

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
Place of residence
England

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
Place of residence
England

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
Place of residence
England

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