ELEKTA LIMITED

03244454
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
ELEKTA ONCOLOGY SYSTEMS LTD 30 Jan 1997 - 22 Jul 2003
REFAL 496 LIMITED 02 Sep 1996 - 30 Jan 1997
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

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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

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BRIGID NORMAN

Birthdate: Nov 1962

Nationality: IRISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 06 Nov 2023

Appointment Type: D

Other Appointments: None

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MAURITS WOLLESWINKEL

Birthdate: Jun 1971

Nationality: DUTCH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 17 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

FRITZ HARALD NILS BAUER

Birthdate: Sep 1957

Nationality: SWEDISH

Address: CARL MILLES VAG 4 18135

Date Appointed: 28 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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JEFFREY ROBERT BOYMAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 64 SURREY GROVE SURREY SM13PN

Date Appointed: 15 Aug 2002

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES CARTER

Birthdate: Mar 1969

Nationality: BRITISH

Address: FLAT 2 119 BROADHURST GARDENS NW63BJ

Date Appointed: 02 Sep 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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SAMANTHA JANE COOKMAN

Birthdate: Mar 1976

Nationality: BRITISH

Address: SCRUBB HOUSE FARM COTTAGE BRICK KILN COMMON WEST SUSSEX RH140HX

Date Appointed: 12 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MRS SAMANTHA COOKMAN

Birthdate: N/A

Nationality:

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 08 Mar 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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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

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MS CATHERINE GERALDINE REGAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 22 KEATS CLOSE WEST SUSSEX RH125PL

Date Appointed: 06 Jul 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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JONAS SERLACHIUS

Birthdate: Jul 1957

Nationality: SWEDISH

Address: LILLA SKUGGANS VAG 65 STOCKHOLM S-155 42

Date Appointed: 07 Feb 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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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

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DR 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

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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

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MR DAVID IAN ALEXANDER

Birthdate: Feb 1958

Nationality: BRITISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 08 Mar 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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FRITZ HARALD NILS BAUER

Birthdate: Sep 1957

Nationality: SWEDISH

Address: CARL MILLES VAG 4 18135

Date Appointed: 28 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS TETLEY BEAZLEY

Birthdate: Feb 1961

Nationality: BRITISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 08 Mar 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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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

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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

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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

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NILS CHRISER SVERKER GLANS

Birthdate: Sep 1944

Nationality: SWEDISH

Address: AVSTYCKNINGSVAGEN 18

Date Appointed: 19 Mar 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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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

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RICHARD HAUSMANN

Birthdate: Jul 1960

Nationality: GERMAN

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 17 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JAMES PETER HOEY

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 13830 CAMPO VISTA LANE CALIFORNIA CA 94022

Date Appointed: 09 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JOSEPH K JACHINOWSKI

Birthdate: Jun 1955

Nationality: USA

Address: 760 DOLORES STREET CALIFORNIA 94110

Date Appointed: 24 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN LAPRÉ

Birthdate: Aug 1964

Nationality: DUTCH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 17 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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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

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RENATO LEITE

Birthdate: Mar 1972

Nationality: GERMAN,BRAZILIAN

Address: 400 PERIMETER CENTER TERRACE SUITE 50 GEORGIA 30346

Date Appointed: 01 Jun 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR LAURENT LEKSELL

Birthdate: Nov 1952

Nationality: SWEDISH

Address: STRANDVAGEN 57

Date Appointed: 07 Feb 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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FRANK HARRIS LOW

Birthdate: May 1927

Nationality: AMERICAN

Address: 33 JOAN DRIVE CHAPPAQUA NEW YORK NY 10514

Date Appointed: 07 Feb 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MS DENISE PEGGY MATHIESON

Birthdate: Mar 1959

Nationality: BRITISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 23 Jun 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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IOANNIS PANAGIOTELIS

Birthdate: Oct 1972

Nationality: GREEK

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 22 Oct 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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GEORGE RUSSELL SANDARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 CRESCENT ROAD SW208EY

Date Appointed: 02 Sep 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR LARS OLOF SANDEN

Birthdate: May 1962

Nationality: SWEDISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 05 Feb 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR LUTZ HAGEN SCHAEFER

Birthdate: Feb 1967

Nationality: GERMAN

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 05 Oct 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JOHAN AXEL EDVIN ALFRED SEDIHN

Birthdate: Apr 1965

Nationality: SWEDISH

Address: WIMLANDS WIMLANDS LANE FAYGATE WEST SUSSEX RH124SP

Date Appointed: 01 Nov 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JONAS SERLACHIUS

Birthdate: Jul 1957

Nationality: SWEDISH

Address: LILLA SKUGGANS VAG 65 STOCKHOLM S-155 42

Date Appointed: 28 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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VOLKER STEIBER

Birthdate: Mar 1943

Nationality: GERMAN

Address: 195 PINE CREEK ROAD CALIFORNIA 94598

Date Appointed: 07 Feb 1997

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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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

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GREGORY TRAUSCH

Birthdate: May 1980

Nationality: FRENCH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 04 May 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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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

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MR STEVEN MARK WORT

Birthdate: Mar 1963

Nationality: BRITISH

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 08 Mar 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM DEAN YAEGER

Birthdate: Sep 1961

Nationality: AMERICAN

Address: LINAC HOUSE FLEMING WAY WEST SUSSEX RH109RR

Date Appointed: 27 Apr 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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