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Getinge IT Solutions Limited

Company profile · Derby

DissolvedUnited KingdomIncorporated 1985
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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 Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 111301176
Getinge AbCorporate
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 111367713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SL
Stephane Le RoyCurrent director
Appointed 2019-03-31 · 7 yrs · Chairman
+6 others
TE
Thomas EnevoldsenCurrent director
Appointed 2019-03-31 · 7 yrs · Company Director
+6 others
DN
Duncan NormingtonCurrent secretary
Appointed 2014-08-28 · 12 yrs
+8 others
Show 19 historical appointments
CE
Charlotte EnlundResigned director
Resigned 2019-11-05 · 4 yrs · Managing Director
RJ
Rasmus JensenResigned director
Resigned 2014-08-28 · 4 yrs · Financial Controller
RB
Richard BloomResigned secretary
Resigned 2014-06-02
ML
Michael LunauResigned director
Resigned 2014-06-02 · 5 yrs · Managing Director
PN
Per NilssonResigned director
Resigned 2014-06-02 · Cfo
AS
Andrew SouthcottResigned director
Resigned 2012-11-01 · 6 yrs · Sales Director
DN
Duncan NormingtonResigned director
Resigned 2012-11-01 · 6 yrs · Chartered Accountant
AS
Angela SucklingResigned director
Resigned 2011-08-01 · 2 yrs · None
SB
Sylvia BaconResigned director
Resigned 2011-08-01 · 2 yrs · None
NB
Nigel BaconResigned secretaryResigned director
Resigned 2005-02-28 · 9 yrs · Sales Director
AJ
Andrew JonesResigned director
Resigned 2005-01-01 · 10 yrs · Technical Director
SE
Simon EllwoodResigned directorResigned secretary
Resigned 2000-06-26 · 4 yrs · Company Director
SG
Stephen GlanfieldResigned director
Resigned 1999-10-01 · 3 yrs · Company Director
MA
Maureen AshleyResigned secretary
Resigned 1994-07-12 · 5 yrs · Company Secretary
RS
Robert SucklingResigned director
Resigned 1991-07-05 · 22 yrs · Director
KB
Kevin BratchellResigned director
Resigned 1991-07-05 · 3 yrs · Sales Director
SL
Shirley LivermoreResigned secretary
Resigned 1991-07-05 · 3 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active