Cross Check

GETINGE UK LIMITED

Company Number

01700190

Private limited company
Active - Active proposal to strike off
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NORMINGTON, Duncan Macrae

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
56 The Courtyard London Road Gloucester GL1 3PS England

FORDE, Avril Ann

Date of Birth
Role
Active
Director
Occupation
Regional President
Nationality
Irish

  1. Appointed as Director

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England
Country of Residence
United Kingdom

NORMINGTON, Duncan Macrae

Date of Birth
Role
Active
Director
Occupation
Uk Finance And Tax Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England
Country of Residence
United Kingdom

SOLER CEINOS, Pau

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish,American

  1. Appointed as Director

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England
Country of Residence
Spain

BLOOM, Richard Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England

DARLER, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England

FORBISTER, Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England

SATCHELL, Margaret Eunice

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
48 Common Lane Sawston Cambridge Cambridgeshire CB22 3HW

SATCHELL, Nicholas Leonard

Role
Resigned
Secretary
Occupation
Sales Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Pembroke Ave Waterbeach Cambridgeshire CB25 9QP

BERTRAND, Alain Didier

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Cc Avenue Jean Rieux Toulouse 31500 FOREIGN France
Country of Residence
France

BLOOM, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England
Country of Residence
England

HADANI, Harnish Mathuradas

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England
Country of Residence
England

HAMMER, Christophe Fernand

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Sylvanie Merenvielle 31530 France
Country of Residence
France

IBRAHIM, Khizer Ismail

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF England
Country of Residence
England

JACOBS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 West End Haddenham Ely Cambridgeshire CB6 3TD

PARRISH, Stephen Kenneth, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stone Cottage Budby Road Cuckney Nottinghamshire NG20 9JN
Country of Residence
United Kingdom

RAYNAUD, Eric Maximilien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
Lancer Sa Bp103 25 Avenue F Verdier 31170 Tournefville France

SATCHELL, Kevin Roy

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Margett Street Cottenham Cambridge CB4 4QY

SATCHELL, Leonard Roy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Common Lane Sawston Cambridge Cambridgeshire CB2 4HW
Country of Residence
England

SATCHELL, Nicholas Leonard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Pembroke Avenue Waterbeach Cambridge Cambridgeshire CB2 4EQ
Country of Residence
United Kingdom

SODERLUND, Karin

Date of Birth
Role
Resigned
Director
Occupation
Director/Chairman
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England
Country of Residence
Sweden

YARD, Jon Barrie

Date of Birth
Role
Resigned
Director
Occupation
Qa Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England
Country of Residence
England

Getinge Extended Care Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable LU5 5XF England

Getinge Ab

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Getinge Ab P.O. Box 8861 Gothenburg SE 402 72 Sweden