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Companies/00671115

Getinge Production UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Getinge Extended Care Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 133105665
Getinge AbCorporate
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 133105668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
PS
Paul Soler CeinosCurrent director
Appointed 2022-04-18 · 4 yrs · Finance Director
+3 others
DN
Duncan NormingtonCurrent secretary
Appointed 2021-07-01 · 5 yrs
+1 other
DN
Duncan NormingtonCurrent director
Appointed 2020-06-08 · 6 yrs · UK Finance And Tax Manager
+8 others
AF
Avril FordeCurrent director
Appointed 2017-06-29 · 9 yrs · Md
+6 others
Show 29 historical appointments
MF
Martin ForbisterResigned secretary
Resigned 2017-06-29 · 3 yrs
KS
Karin SoderlundResigned director
Resigned 2017-06-29 · 4 yrs · Director/Chairman
JY
Jon YardResigned director
Resigned 2017-06-29 · 2 yrs · Qa Director
RB
Richard BloomResigned secretary
Resigned 2016-05-27 · 1 yr
KI
Khizer IbrahimResigned director
Resigned 2016-05-27 · 1 yr · Regional Cfo
HH
Harnish HadaniResigned director
Resigned 2016-05-27 · 1 yr · Financial Controller
RB
Richard BloomResigned director
Resigned 2016-05-27 · 1 yr · Solicitor
RD
Richard DarlerResigned secretary
Resigned 2015-04-08 · 1 yr
NS
Nicholas SatchellResigned director
Resigned 2015-04-08 · Managing Director
SN
Stefan NybonnResigned director
Resigned 2013-03-20 · 2 yrs · Operations Manager
TS
Tim SwalesResigned director
Resigned 2013-03-20 · 3 yrs · Designer
AB
Afain BertrandResigned director
Resigned 2003-04-24 · 9 yrs · Group Controller
CH
Christophe HammerResigned director
Resigned 2001-05-10 · 11 yrs · Managing Director
MO
Maty OttossonResigned director
Resigned 2001-05-10 · 1 yr · Md Getinge Ab
SF
Stefan FristedtResigned director
Resigned 2000-08-31 · 2 yrs · Group Controller
GR
Gary RussellResigned secretary
Resigned 1999-07-14 · 15 yrs · Financial Controller
NM
Nils MalmquistResigned director
Resigned 1997-09-24 · 2 yrs · M.d.
SE
Sue EllisonResigned secretary
Resigned 1995-09-21 · 3 yrs
UG
Ulf GrunanderResigned director
Resigned 1995-06-07 · 4 yrs · Chief Financial Officer
BS
Bengt SjoholmResigned director
Resigned 1995-06-07 · 2 yrs · General Manager
SP
Stephen ParrishResigned director
Resigned 1994-07-01 · 17 yrs · Managing Director
JG
Jan GustavssonResigned director
Resigned 1991-11-14 · 1 yr · Financial Director
CB
Carl BennetResigned director
Resigned 1991-05-14 · 6 yrs · Company Director
RJ
Richard JohnsonResigned director
Resigned 1991-05-14 · 4 yrs · Technical Director
DC
Doreen CantyResigned director
Resigned 1991-05-14 · 3 yrs · Personnel Director
DC
Dennis CantyResigned director
Resigned 1991-05-14 · 3 yrs · Company Director
DC
David ChurchResigned secretary
Resigned 1991-05-14 · 4 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active