ELEKTA HOLDINGS LIMITED

02699176
LINAC HOUSE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9RR

People & Contacts

Contact Details
Registered Address LINAC HOUSE
FLEMING WAY CRAWLEY WEST SUSSEX

RH10 9RR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REFAL 347 LIMITED 20 Mar 1992 - 15 May 1992
ELEKTA INSTRUMENTS LIMITED 15 May 1992 - 17 Feb 1997
ELEKTA LIMITED 17 Feb 1997 - 22 Jul 2003
People

Current directors

SAMANTHA COOKMAN

Birthdate: N/A

Nationality:

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 30 Sep 2017

Appointment Type: C

Other Appointments: None

View Director

GLEN CREWS

Birthdate: Dec 1977

Nationality: BRITISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 20 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MAURITS WOLLESWINKEL

Birthdate: Jun 1971

Nationality: DUTCH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JEFFREY ROBERT BOYMAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 64 SURREY GROVE SURREY SM13PN

Date Appointed: 15 Aug 2002

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS SAMANTHA JANE COOKMAN

Birthdate: N/A

Nationality:

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 08 Jul 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON JAMES HOLLAND

Birthdate: Apr 1967

Nationality: BRITISH

Address: 329 ASHINGDON ROAD ESSEX SS41TS

Date Appointed: 20 Mar 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

View Director

ADRIAN BOXWELL LEARED

Birthdate: May 1960

Nationality: BRITISH

Address: 112A MORDEN ROAD SW193BP

Date Appointed: 01 Dec 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

View Director

MS CATHERINE GERALDINE REGAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 22 KEATS CLOSE WEST SUSSEX RH125PL

Date Appointed: 06 Jul 2009

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

View Director

STEVEN BARRY SINYARD

Birthdate: Nov 1953

Nationality: BRITISH

Address: OAK HOUSE PENTON GRAFTON HAMPSHIRE SP110RR

Date Appointed: 18 May 1992

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

View Director

MANFRED STURM

Birthdate: Jul 1946

Nationality: GERMAN

Address: 1001 GARDENVIEW DRIVE APT 1224 GEORGIA 30319

Date Appointed: 01 May 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM PETER WOOD

Birthdate: N/A

Nationality:

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 03 Jan 2017

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW STUART AINSWORTH

Birthdate: Jun 1975

Nationality: BRITISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 18 Apr 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

FRITZ HARALD NILS BAUER

Birthdate: Sep 1957

Nationality: SWEDISH

Address: CARL MILLES VAG 4 18135

Date Appointed: 01 May 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

PER HAKAN BERGSTROM

Birthdate: Dec 1955

Nationality: SWEDISH

Address: TRYFFELSTIGEN 2 S-611 63

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY ROBERT BOYMAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 64 SURREY GROVE SURREY SM13PN

Date Appointed: 15 Aug 2002

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MANS EKELOF

Birthdate: Oct 1956

Nationality: SWEDISH

Address: METEORVAGEN 25A TARFALLA

Date Appointed: 09 Nov 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PETER FREDERICK GIBSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: GREENWAYS ABBOTTS ANN HAMPSHIRE SP117BH

Date Appointed: 18 May 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

PER GRONWALL

Birthdate: Feb 1959

Nationality: SWEDISH

Address: KNACKEPILSGRAND 33 16576 STOCKHOLM

Date Appointed: 10 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES JAMES JENNINGS

Birthdate: Sep 1951

Nationality: BRITISH

Address: KINGSDOWN FARM BURWASH COMMON SUSSEX TN197NE

Date Appointed: 20 Mar 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN BOXWELL LEARED

Birthdate: May 1960

Nationality: BRITISH

Address: 112A MORDEN ROAD SW193BP

Date Appointed: 01 Dec 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR LAURENT LEKSELL

Birthdate: Nov 1952

Nationality: SWEDISH

Address: STRANDVAGEN 57

Date Appointed: 14 May 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

LUTZ HAGEN SCHAFER

Birthdate: Feb 1967

Nationality: GERMAN

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 27 Apr 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHAN AXEL EDVIN ALFRED SEDIHN

Birthdate: Apr 1965

Nationality: SWEDISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 23 Apr 2007

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

VOLKER STEIBER

Birthdate: Mar 1943

Nationality: GERMAN

Address: 195 PINE CREEK ROAD CALIFORNIA 94598

Date Appointed: 01 May 1997

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MANFRED STURM

Birthdate: Jul 1946

Nationality: GERMAN

Address: 1001 GARDENVIEW DRIVE APT 1224 GEORGIA 30319

Date Appointed: 01 May 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR HANS VON CELSING

Birthdate: Jun 1950

Nationality: SWEDISH

Address: 77 CAMBRIDGE STREET SW1V4PS

Date Appointed: 14 May 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

ASA MARIA WIDHOLM THUNMAN

Birthdate: Jul 1969

Nationality: SWEDISH

Address: SIGTUNAGATAN 16 2 TR SE-113 22

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN MARK WORT

Birthdate: Mar 1963

Nationality: BRITISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 09 Oct 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director