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Companies/02195291

Getinge Limited

Other service activities n.e.c. · Derby

ActiveUnited KingdomIncorporated 1987Private Limited Company
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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 · 1 ceased
Getinge Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-17 · No cessation recorded

Source record 136043130
Getinge AbCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 137993654
Show 1 ceased record
Maquet SasCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · Ceased 2021-02-17

Source record 137993653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
AR
Amy RothwellCurrent director
Appointed 2024-07-01 · 2 yrs · Commercial Director
+3 others
CM
Cecilia MellqvistCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+1 other
DN
Duncan NormingtonCurrent secretary
Appointed 2021-07-01 · 5 yrs
DN
Duncan NormingtonCurrent director
Appointed 2020-06-08 · 6 yrs · UK Finance And Tax Manager
+8 others
Show 28 historical appointments
PS
Pau Soler CeinosResigned director
Resigned 2022-04-18 · 2 yrs · Finance Director
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 2016-04-25 · 1 yr
KI
Khizer IbrahimResigned director
Resigned 2016-04-25 · 1 yr · Cfo
HH
Harnish HadaniResigned director
Resigned 2016-04-25 · 1 yr · Financial Controller
RB
Richard BloomResigned director
Resigned 2016-04-25 · 1 yr · Solicitor
SE
Serge ExshawResigned director
Resigned 2014-01-01 · 1 yr · Vice President Sales & Marketing
AF
Avril FordeResigned director
Resigned 2013-04-02 · 11 yrs · Sales And Marketing
MF
Martin ForbisterResigned secretary
Resigned 2009-01-05 · 7 yrs · Accountant
MV
Michael VallonResigned secretary
Resigned 2007-11-07 · 1 yr
BA
Belal Al KhatibResigned director
Resigned 2007-11-07 · 5 yrs · Sales And Marketing
SE
Serge ExshawResigned director
Resigned 2005-05-26 · 2 yrs · Managing Director
RM
Reinhard MayerResigned director
Resigned 2002-11-14 · 13 yrs · Cfo Maquet Kg
JM
John McpartlinResigned secretary
Resigned 2001-11-13 · 5 yrs
AC
Andrew CsereyResigned director
Resigned 2001-06-16 · 3 yrs · Director
MR
Michael RiederResigned director
Resigned 2001-06-16 · 12 yrs · Managing Director
NF
Norbert FriegeResigned director
Resigned 2001-06-16 · 1 yr · Cfo
DB
Daniel BedoureResigned director
Resigned 2000-05-04 · 1 yr · Resident & Co
CL
Claude LenoirResigned director
Resigned 2000-05-04 · Manager
HB
Howard BrokenshireResigned director
Resigned 1997-06-05 · 4 yrs · Managing Director
TV
Thierry VellerResigned director
Resigned 1996-03-13 · 4 yrs · Director
SJ
Stanislas JurkiewiczResigned director
Resigned 1993-11-09 · 2 yrs · Managing Director
ML
Michael LyttleResigned director
Resigned 1993-02-22 · 4 yrs · Managing Director
RL
Roger LoatResigned director
Resigned 1991-09-04 · 1 yr · Company Director
LL
Leslie LewisResigned director
Resigned 1991-09-04 · 1 yr · Company Director
JR
Jean RavutResigned director
Resigned 1991-09-04 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active