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Companies/02456321

Getinge Holding Ltd

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Getinge Holding Netherlands B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132265709
Show 2 ceased records
Getinge Arjo Nederland Holdings BvCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2018-12-29

Source record 121503636
Getinge AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-01-11

Source record 121503637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
AR
Amy RothwellCurrent director
Appointed 2024-07-01 · 2 yrs · Company 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
+2 others
DN
Duncan NormingtonCurrent director
Appointed 2020-06-08 · 6 yrs · Uki Finance And Tax Manager
+8 others
Show 30 historical appointments
PS
Paul Soler CeinosResigned director
Resigned 2022-04-18 · 2 yrs · Finance Director
MF
Martin ForbisterResigned director
Resigned 2020-06-08 · Tax Manager
MF
Martin ForbisterResigned secretary
Resigned 2017-08-08 · 3 yrs
KS
Karin SoderlundResigned director
Resigned 2017-08-08 · 4 yrs · Director/Chairman
JY
Jon YardResigned director
Resigned 2017-08-08 · 2 yrs · Qa Director
AF
Avril FordeResigned director
Resigned 2017-08-08 · 7 yrs · Md
KI
Khizer IbrahimResigned director
Resigned 2016-04-25 · 1 yr · Cfo
HH
Harnish HadaniResigned director
Resigned 2015-07-08 · 2 yrs · Accountant
AM
Alexander MyersResigned director
Resigned 2015-03-25 · 1 yr · Ceo
CP
Claes PedersenResigned director
Resigned 2015-03-01 · 1 yr · Cfo
CF
Christoffer FranzenResigned director
Resigned 2014-06-11 · 1 yr · Finance Director
RB
Richard BloomResigned director
Resigned 2014-06-11 · 3 yrs · Legal Counsel
RV
Robert Van Den BeltResigned director
Resigned 2012-12-01 · 2 yrs · Cfo
LM
Leif MartenssonResigned director
Resigned 2012-03-27 · Cfo
AK
Alpesh KhakharResigned director
Resigned 2012-01-31 · 1 yr · Accountant
MS
Matthew StorkResigned director
Resigned 2012-01-31 · Managing Director
RB
Richard BloomResigned secretary
Resigned 2010-10-22 · 6 yrs
IJ
Ian JonesResigned director
Resigned 2010-10-22 · 1 yr · Accountant
PV
Peter VacherResigned director
Resigned 2006-12-08 · 5 yrs · Managing Director
BR
Bruce RichardsonResigned directorResigned secretary
Resigned 2004-02-27 · 6 yrs · Financial Controller
DT
Deborah TellingResigned secretary
Resigned 2004-02-27 · 6 yrs · Assistant Accountant
RL
Robert LockResigned directorResigned secretary
Resigned 1998-12-22 · 5 yrs · Director
NM
Nils MalmquistResigned director
Resigned 1995-12-21 · 19 yrs · Company Director
HL
Hans LindstromResigned director
Resigned 1992-03-31 · 3 yrs · President
PN
Peter NilssonResigned director
Resigned 1990-09-29 · 5 yrs · Company Director
ND
Nigel DoughtyResigned director
Resigned 1990-09-26 · 3 yrs · Banker
AW
Andrew WozencroftResigned director
Resigned 1990-09-26 · 10 yrs · Company Director

Board profile

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