GETINGE LIMITED

02195291
UNIT 3 ST MODWEN PARK ANDRESSEY WAY CHADDESDEN DE21 6YH

People & Contacts

Contact Details
Registered Address UNIT 3
ST MODWEN PARK ANDRESSEY WAY CHADDESDEN

DE21 6YH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAQUET LIMITED 16 Jan 2004 - 12 Jan 2021
GETINGE SURGICAL SYSTEMS LIMITED 21 Jun 2001 - 16 Jan 2004
ALM HOSPITAL EQUIPMENT LIMITED 07 Feb 2001 - 21 Jun 2001
ALM TAEMA LIMITED 26 Jun 2000 - 07 Feb 2001
ALM HOSPITAL EQUIPMENT LTD 15 Feb 1988 - 26 Jun 2000
WF 135 LIMITED 11 Nov 1987 - 15 Feb 1988
People

Current directors

MR DUNCAN MACRAE NORMINGTON

Birthdate: N/A

Nationality:

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 01 Jul 2021

Appointment Type: C

Other Appointments: None

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MS AVRIL ANN FORDE

Birthdate: Dec 1973

Nationality: IRISH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 02 Apr 2013

Appointment Type: D

Other Appointments: None

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MR DUNCAN MACRAE NORMINGTON

Birthdate: Feb 1976

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 08 Jun 2020

Appointment Type: D

Other Appointments: None

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MRS CECILIA MELLQVIST

Birthdate: Dec 1978

Nationality: SWEDISH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS AMY ANNE ROTHWELL

Birthdate: Apr 1981

Nationality: BRITISH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD MARK BLOOM

Birthdate: N/A

Nationality:

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 25 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR MARTIN FORBISTER

Birthdate: N/A

Nationality:

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 29 Jun 2017

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR MARTIN FORBISTER

Birthdate: Mar 1966

Nationality: BRITISH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 05 Jan 2009

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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JOHN GERARD MCPARTLIN

Birthdate: N/A

Nationality: BRITISH

Address: 9 OFFICE ROW RICKLETON TYNE & WEAR NE389EH

Date Appointed: 13 Nov 2001

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL VALLON

Birthdate: N/A

Nationality: BRITISH

Address: 14A JOHANN GREGOR BREUER STR BADEN WUERTTEMBERG

Date Appointed: 07 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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WALGATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 NORTH ROW W1K6DJ

Date Appointed: 04 Sep 1991

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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BELAL AL-KHATIB

Birthdate: Mar 1974

Nationality: BRITISH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 07 Nov 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DANIEL BEDOURE

Birthdate: Apr 1951

Nationality: FRANCH

Address: 111 ALIEE DU CLOS MASNIL 54160

Date Appointed: 04 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK BLOOM

Birthdate: Apr 1975

Nationality: BRITISH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 25 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HOWARD JOHN BROKENSHIRE

Birthdate: May 1955

Nationality: BRITISH

Address: 10 ALLENS CROFT MARCHINGTON STAFFORDSHIRE ST148PX

Date Appointed: 05 Jun 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ANDREW CSEREY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 8 LANGHOLM CRESCENT COUNTY DURHAM DL37ST

Date Appointed: 16 Jun 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR SERGE EXSHAW

Birthdate: Jun 1968

Nationality: FRENCH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SERGE EXSHAW

Birthdate: Jun 1968

Nationality: FRENCH

Address: 70 NEW HALL LANE CAMBRIDGESHIRE CB36GE

Date Appointed: 26 May 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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NORBERT FRIEGE

Birthdate: Nov 1963

Nationality: GERMAN

Address: HAUPTSTRASSE 8 76534

Date Appointed: 16 Jun 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR HARNISH MATHURADAS HADANI

Birthdate: Dec 1962

Nationality: BRITISH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 25 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR KHIZER ISMAIL IBRAHIM

Birthdate: Aug 1973

Nationality: BRITISH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 25 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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STANISLAS JURKIEWICZ

Birthdate: Apr 1944

Nationality: FRENCH

Address: 15 RUE MAX JACOB 91250

Date Appointed: 09 Nov 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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CLAUDE LENOIR

Birthdate: Sep 1951

Nationality: FRENCH

Address: 11 RUE EMILE AUGIER 78110

Date Appointed: 04 May 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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LESLIE JAMES LEWIS

Birthdate: Jun 1950

Nationality: BRITISH

Address: 1 ARDEN ROAD BARTON UNDER NEEDWOOD STAFFORDSHIRE DE138LD

Date Appointed: 04 Sep 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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ROGER LESLIE LOAT

Birthdate: May 1941

Nationality: BRITISH

Address: 28 WEST HILL AVENUE SURREY KT198JU

Date Appointed: 04 Sep 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GERARD LYTTLE

Birthdate: Feb 1961

Nationality: US

Address: HOLMWOOD LOWER WAY STAFFORDSHIRE WS151QG

Date Appointed: 22 Feb 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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REINHARD MAYER

Birthdate: Aug 1967

Nationality: GERMAN

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 14 Nov 2002

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JEAN-PIERRE RAVUT

Birthdate: Mar 1934

Nationality: FRENCH

Address: 83 BOULEVARD MACDONALD 75019

Date Appointed: 04 Sep 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RIEDER

Birthdate: Sep 1952

Nationality: GERMAN

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 16 Jun 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS KARIN SÖDERLUND

Birthdate: Mar 1981

Nationality: FINNISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 29 Jun 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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THIERRY VELLER

Birthdate: Jun 1945

Nationality: FRENCH

Address: 5 PROMENADE VENEZIA VERSAILLES 78000

Date Appointed: 13 Mar 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JON BARRIE YARD

Birthdate: Sep 1967

Nationality: BRITISH

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 29 Jun 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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PAU SOLER CEINOS

Birthdate: Jul 1985

Nationality: SPANISH,AMERICAN

Address: UNIT 3 ST MODWEN PARK ANDRESSEY WAY DERBY DE216YH

Date Appointed: 18 Apr 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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