GETINGE HOLDING LTD

02456321
14-15 BURFORD WAY BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PZ

People & Contacts

Contact Details
Registered Address 14-15
BURFORD WAY BOLDON BUSINESS PARK BOLDON COLLIERY

NE35 9PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
98TH SHELF INVESTMENT COMPANY LIMITED 29 Dec 1989 - 26 Oct 1990
ARJO HOLDING LIMITED 26 Oct 1990 - 16 Jul 1996
GETINGE INDUSTRIER HOLDING UK LIMITED 16 Jul 1996 - 31 Jan 2002
People

Current directors

MRS AMY ANNE ROTHWELL

Birthdate: Apr 1981

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS CECILIA MELLQVIST

Birthdate: Dec 1978

Nationality: SWEDISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DUNCAN MACRAE NORMINGTON

Birthdate: N/A

Nationality:

Address: 56 THE COURTYARD LONDON ROAD GL13PS

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: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 08 Aug 2017

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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PAUL SOLER CEINOS

Birthdate: Jul 1985

Nationality: SPANISH,AMERICAN

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 18 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD MARK BLOOM

Birthdate: N/A

Nationality:

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 22 Oct 2010

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR MARTIN FORBISTER

Birthdate: N/A

Nationality:

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 08 Aug 2017

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR ROBERT FRANCIS LOCK

Birthdate: Feb 1951

Nationality: BRITISH

Address: OAK HOUSE PRIORS FROME UPPER DORMINGTON HR14EF

Date Appointed: 31 Mar 1992

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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BRUCE NIGEL RICHARDSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 9 AGGS CLOSE GOTHERINGTON GLOUCESTERSHIRE GL529HD

Date Appointed: 23 Dec 2002

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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DEBORAH JOANNE TELLING

Birthdate: Oct 1968

Nationality: BRITISH

Address: ROSLYN 11 KENT AVENUE HEREFORDSHIRE HR95AH

Date Appointed: 27 Feb 2004

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARK BLOOM

Birthdate: Apr 1975

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 11 Jun 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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NIGEL DOUGHTY

Birthdate: May 1957

Nationality: BRITISH

Address: 23 LUDLOW ROAD W51NX

Date Appointed: 26 Sep 1990

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR MARTIN FORBISTER

Birthdate: Feb 1976

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 08 Jun 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOFFER DAVID ERIK FRANZEN

Birthdate: May 1977

Nationality: SWEDISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 11 Jun 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR HARNISH MATHURADAS HADANI

Birthdate: Dec 1962

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 08 Jul 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR KHIZER ISMAIL IBRAHIM

Birthdate: Aug 1973

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 30 Jun 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR IAN JONES

Birthdate: Aug 1967

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 22 Oct 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ALPESH KHAKHAR

Birthdate: May 1971

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 31 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR HANS LINDSTROM

Birthdate: Feb 1940

Nationality: SWEDISH

Address: ORNASVAGEN 95

Date Appointed: 31 Mar 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS LOCK

Birthdate: Feb 1951

Nationality: BRITISH

Address: OAK HOUSE PRIORS FROME UPPER DORMINGTON HR14EF

Date Appointed: 22 Dec 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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NILS JOHAN MIKAEL MALMQUIST

Birthdate: Feb 1961

Nationality: SWEDISH

Address: BANVAGEN 36 S43543

Date Appointed: 21 Dec 1995

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR LEIF ERIK MARTENSSON

Birthdate: Jun 1962

Nationality: SWEDISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 27 Mar 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER WALTER MYERS

Birthdate: Apr 1963

Nationality: SWEDISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 25 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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PETER NILSSON

Birthdate: Jan 1950

Nationality: SWEDISH

Address: RODHAKAVAGEN 31 SKURUP 527400

Date Appointed: 29 Sep 1990

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR CLAES BRONSGAARD PEDERSEN

Birthdate: May 1972

Nationality: DANISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 01 Mar 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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BRUCE NIGEL RICHARDSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 9 AGGS CLOSE GOTHERINGTON GLOUCESTERSHIRE GL529HD

Date Appointed: 27 Feb 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS KARIN SODERLUND

Birthdate: Mar 1981

Nationality: FINNISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 08 Aug 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM STORK

Birthdate: Sep 1968

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 31 Jan 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD VACHER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 11 WALKER GARDENS HEDGE END HAMPSHIRE SO302RH

Date Appointed: 08 Dec 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT NICOLAAS WILKO VAN DEN BELT

Birthdate: Jan 1973

Nationality: DUTCH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 01 Dec 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN WOZENCROFT

Birthdate: Aug 1952

Nationality: BRITISH

Address: TEMPLE COTTAGE PLEASANT STILE LITTLEDEAN GLOUCESTERSHIRE GL143NX

Date Appointed: 26 Sep 1990

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR JON BARRIE YARD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 14-15 BURFORD WAY BOLDON BUSINESS PARK NE359PZ

Date Appointed: 08 Aug 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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