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nils malmquist

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MALMQUIST, Nils Johan Mikael
Nationality: Swedish
Address: S 435 43, Sweden

GETINGE HOLDING LTD
02456321
LIVE
Date Incorporated:

FORDE, Avril Ann
Director - Active
Appointed: 2017-08-08

SODERLUND, Karin
Director - Active
Appointed: 2017-08-08

YARD, Jon Barrie
Director - Resigned
Appointed: 2017-08-08
Resigned: 2020-06-08

BLOOM, Richard Mark
Director - Resigned
Appointed: 2014-06-11
Resigned: 2017-08-08

DOUGHTY, Nigel
Director - Resigned
Appointed: 1990-09-26
Resigned: 1993-12-05

FRANZEN, Christoffer David Erik
Director - Resigned
Appointed: 2014-06-11
Resigned: 2015-07-08

HADANI, Harnish Mathuradas
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-08-08

IBRAHIM, Khizer Ismail
Director - Resigned
Appointed: 2013-06-30
Resigned: 2014-06-11

JONES, Ian
Director - Resigned
Appointed: 2010-10-22
Resigned: 2012-01-31

KHAKHAR, Alpesh
Director - Resigned
Appointed: 2012-01-31
Resigned: 2013-06-30

LINDSTROM, Hans
Director - Resigned
Appointed: 1992-03-31
Resigned: 1995-08-23

LOCK, Robert Francis
Director - Resigned
Appointed: 1998-12-22
Resigned: 2004-02-27

MARTENSSON, Leif Erik
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-12-01

MYERS, Alexander Walter
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-04-25

NILSSON, Peter
Director - Resigned
Appointed: 1990-09-29
Resigned: 1995-11-06

PEDERSEN, Claes Bronsgaard
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-04-25

RICHARDSON, Bruce Nigel
Director - Resigned
Appointed: 2004-02-27
Resigned: 2010-10-22

STORK, Matthew William
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-03-27

VACHER, Peter Edward
Director - Resigned
Appointed: 2006-12-08
Resigned: 2012-01-31

VAN DEN BELT, Robert Nicolaas Wilko
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-03-01

WOZENCROFT, Andrew John
Director - Resigned
Appointed: 1990-09-26
Resigned: 2001-03-13

FORBISTER, Martin
Director - Resigned
Appointed: 2020-06-08
Resigned: 2020-06-08

NORMINGTON, Duncan Macrae
Director - Active
Appointed: 2020-06-08

FORBISTER, Martin
Secretary - Resigned
Appointed: 2017-08-08
Resigned: 2021-06-18

BLOOM, Richard Mark
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2017-08-08

LOCK, Robert Francis
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 2002-12-23

RICHARDSON, Bruce Nigel
Secretary - Resigned
Appointed: 2002-12-23
Resigned: 2004-02-27

TELLING, Deborah Joanne
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2010-10-22

NORMINGTON, Duncan Macrae
Secretary - Active
Appointed: 2021-07-01

GETINGE PRODUCTION UK LIMITED
00671115
LIVE
Date Incorporated:

FORDE, Avril Ann
Director - Active
Appointed: 2017-06-29

NORMINGTON, Duncan
Director - Active
Appointed: 2020-06-08

SODERLUND, Karin
Director - Active
Appointed: 2017-06-29

BENNET, Carl Reinhold Adolf
Director - Resigned
Appointed:
Resigned: 1997-09-24

BERTRAND, Afain
Director - Resigned
Appointed: 2003-04-24
Resigned: 2013-03-31

BLOOM, Richard Mark
Director - Resigned
Appointed: 2016-05-27
Resigned: 2017-06-29

CANTY, Dennis Allen
Director - Resigned
Appointed:
Resigned: 1994-07-31

CANTY, Doreen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-07-31

FRISTEDT, Stefan Ulf
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-08-11

GRUNANDER, Ulf Arne
Director - Resigned
Appointed: 1995-06-07
Resigned: 2000-03-01

GUSTAVSSON, Jan-Ove Henry
Director - Resigned
Appointed: 1991-11-14
Resigned: 1993-02-24

HADANI, Harnish Mathuradas
Director - Resigned
Appointed: 2016-05-27
Resigned: 2017-06-29

HAMMER, Christophe
Director - Resigned
Appointed: 2001-05-10
Resigned: 2012-07-10

IBRAHIM, Khizer Ismail
Director - Resigned
Appointed: 2016-05-27
Resigned: 2017-06-29

JOHNSON, Richard Stafford
Director - Resigned
Appointed:
Resigned: 1995-12-31

NYBONN, Stefan
Director - Resigned
Appointed: 2013-03-20
Resigned: 2015-04-08

OTTOSSON, Maty
Director - Resigned
Appointed: 2001-05-10
Resigned: 2003-04-29

PARRISH, Stephen Kenneth, Dr
Director - Resigned
Appointed: 1994-07-01
Resigned: 1991-08-05

SATCHELL, Nicholas Leonard
Director - Resigned
Appointed: 2005-10-14
Resigned: 2013-03-31

SJOHOLM, Bengt
Director - Resigned
Appointed: 1995-06-07
Resigned: 1997-09-24

SWALES, Tim
Director - Resigned
Appointed: 2013-03-20
Resigned: 2016-05-27

YARD, Jon Barrie
Director - Resigned
Appointed: 2017-06-29
Resigned: 2020-06-08

FORBISTER, Martin
Secretary - Resigned
Appointed: 2017-06-29
Resigned: 2021-06-18

BLOOM, Richard Mark
Secretary - Resigned
Appointed: 2016-05-27
Resigned: 2017-06-29

CHURCH, David Michael
Secretary - Resigned
Appointed:
Resigned: 1995-08-25

DARLER, Richard
Secretary - Resigned
Appointed: 2015-04-08
Resigned: 2016-05-27

ELLISON, Sue Gillian
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1999-07-14

RUSSELL, Gary John
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2014-10-30

NORMINGTON, Duncan Macrae
Secretary - Active
Appointed: 2021-07-01

GETINGE EXTENDED CARE UK LIMITED
06011917
LIVE
Date Incorporated:

FORDE, Avril Ann
Director - Active
Appointed: 2017-08-08

NORMINGTON, Duncan
Director - Active
Appointed: 2020-06-08

SODERLUND, Karin
Director - Active
Appointed: 2017-08-08

BERG, Michael Karl Johan
Director - Resigned
Appointed: 2006-12-06
Resigned: 2009-09-14

BLOOM, Richard Mark
Director - Resigned
Appointed: 2016-04-25
Resigned: 2017-08-08

COOKE, Stephen John
Director - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-06

DE GAY, Sarah
Director - Resigned
Appointed: 2006-11-28
Resigned: 2006-12-06

FOGARTY, Melissa Anne
Director - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-06

GRUNANDER, Ulf Arne
Director - Resigned
Appointed: 2006-12-06
Resigned: 2016-04-25

HADANI, Harnish Mathuradas
Director - Resigned
Appointed: 2016-04-25
Resigned: 2017-08-08

IBRAHIM, Khizer Ismail
Director - Resigned
Appointed: 2016-04-25
Resigned: 2017-08-08

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-11-28
Resigned: 2006-12-06

MYERS, Alexander Walter
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-04-25

YARD, Jon Barrie
Director - Resigned
Appointed: 2017-08-08
Resigned: 2020-06-08

FORBISTER, Martin
Secretary - Resigned
Appointed: 2018-09-29
Resigned: 2021-06-18

BLOOM, Richard Mark
Secretary - Resigned
Appointed: 2016-04-25
Resigned: 2017-08-08

GRUNANDER, Ulf Arne
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2016-04-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2006-12-06

NORMINGTON, Duncan Macrae
Secretary - Active
Appointed: 2021-07-01

PEGASUS LIMITED
01908750
LIVE
Date Incorporated:

GILL, Sukraj Singh
Director - Active
Appointed: 2018-06-29

IBRAHIM, Khizer Ismail
Director - Active
Appointed: 2016-04-25

NIX, Geoffrey Alan
Director - Active
Appointed: 2017-10-31

BALL, Graham John
Director - Resigned
Appointed:
Resigned: 1993-11-28

BERG, Michael Karl Johan
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-09-14

BLOOM, Richard Mark
Director - Resigned
Appointed: 2014-06-11
Resigned: 2018-06-29

BRACEY, Nicholas Aidan
Director - Resigned
Appointed: 2002-08-15
Resigned: 2007-07-15

BUTTFIELD, Edwin Robert
Director - Resigned
Appointed: 1992-09-25
Resigned: 1999-12-31

COX, Geoffrey Alan
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-01-31

FRANZEN, Christoffer David Erik
Director - Resigned
Appointed: 2014-06-11
Resigned: 2015-07-08

FRISTEDT, Stefan Ulf
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-08-01

GRUNANDER, Ulf Arne
Director - Resigned
Appointed: 1998-04-21
Resigned: 2006-09-22

HADANI, Harnish Mathuradas
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-10-31

HANNAGAN, Angus Patrick Douglas
Director - Resigned
Appointed:
Resigned: 2002-07-12

LOCK, Robert Francis
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-03-01

MARTENSSON, Leif Erik
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-12-01

MYERS, Alexander Walter
Director - Resigned
Appointed: 2009-09-14
Resigned: 2014-01-01

PEDERSEN, Claes Bronsgaard
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-04-25

RANGER, Robert Sidney, Dr
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-08-04

SHERWOOD-CLARKE, Michael
Director - Resigned
Appointed: 1993-01-04
Resigned: 1998-06-05

STORK, Matthew William
Director - Resigned
Appointed: 2011-04-07
Resigned: 2012-03-27

VAN DEN BELT, Robert Nicolaas Wilko
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-03-01

VENTING, Maurice Dyson
Director - Resigned
Appointed:
Resigned: 1992-06-14

WEBB, Martin Barry
Director - Resigned
Appointed:
Resigned: 2000-05-31

WELCH, Hazel Gertrude
Director - Resigned
Appointed:
Resigned: 1998-04-21

WELCH, Richard Adam Roy
Director - Resigned
Appointed:
Resigned: 1998-09-21

WELCH, Roy Geoffrey Douglas
Director - Resigned
Appointed:
Resigned: 1998-04-21

WHITEHEAD, Godfrey
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-11-04

WOZENCROFT, Andrew John
Director - Resigned
Appointed: 1998-04-21
Resigned: 2001-01-23

IBRAHIM, Khizer Ismail
Secretary - Active
Appointed: 2018-06-29

BANFIELD, Graeme Daryl
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2005-02-28

BLOOM, Richard Mark
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2018-06-29

SCOTT GREEN, Andrew John
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2007-08-01

WEBB, Martin Barry
Secretary - Resigned
Appointed:
Resigned: 2000-05-31

HUNTLEIGH TECHNOLOGY LIMITED
01891943
LIVE
Date Incorporated:

GILL, Sukraj Singh
Director - Resigned
Appointed: 2018-06-29
Resigned: 2023-07-15

IBRAHIM, Khizer Ismail
Director - Active
Appointed: 2016-04-25

NIX, Geoffrey Alan
Director - Active
Appointed: 2017-10-31

ANGEL, Robert
Director - Resigned
Appointed: 2001-10-19
Resigned: 2009-01-28

BERG, Carl John Michael
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-09-14

BLOOM, Richard Mark
Director - Resigned
Appointed: 2014-06-11
Resigned: 2018-06-29

CLARKE, Robert Charles
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-02-28

COOK, Stephen John, Dr
Director - Resigned
Appointed: 1992-10-01
Resigned: 2005-07-07

COX, Geoffrey Alan
Director - Resigned
Appointed: 1999-04-23
Resigned: 2011-01-31

FRANZEN, Christoffer David Erik
Director - Resigned
Appointed: 2014-06-11
Resigned: 2015-07-08

GRUNANDER, Ulf Arne
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-10-01

HADANI, Harnish Mathuradas
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-10-31

HART, Graeme Manson
Director - Resigned
Appointed: 1995-02-01
Resigned: 2007-02-28

HOLLAMBY, Dominic Charles
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-02-28

MARTENSSON, Leif Erik
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-12-01

MYERS, Alexander Walter
Director - Resigned
Appointed: 2009-09-14
Resigned: 2014-01-01

PEDERSEN, Claes Bronsgaard
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-04-25

SAMUELS, Montague Ivor
Director - Resigned
Appointed:
Resigned: 2000-08-31

SCHILD, David Lucien
Director - Resigned
Appointed: 1992-10-01
Resigned: 2007-02-28

SCHILD, Julian Dominic
Director - Resigned
Appointed:
Resigned: 2007-02-28

SCHILD, Rolf
Director - Resigned
Appointed:
Resigned: 2003-04-14

SMITH, Craig Harold
Director - Resigned
Appointed: 2003-08-26
Resigned: 2007-02-28

STANDING, Ian Herbert
Director - Resigned
Appointed: 1992-10-01
Resigned: 2002-06-26

THAKER, Shalini
Director - Resigned
Appointed: 2009-01-12
Resigned: 2015-10-31

VAN DEN BELT, Robert Nicolaas Wilko
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-03-01

WAINWRIGHT, Gerard Bernard
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-12-31

WOTTON, John Anthony Bernard
Director - Resigned
Appointed:
Resigned: 1998-06-10

IBRAHIM, Khizer Ismail
Secretary - Active
Appointed: 2018-06-29

BLOOM, Richard Mark
Secretary - Resigned
Appointed: 2007-02-09
Resigned: 2018-06-29

NEWBERY, Richard Charles William
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2007-02-09

SARDHARWALA, Elyasali Badruddin
Secretary - Resigned
Appointed:
Resigned: 1998-12-01

SOKEL, Jeremy Nigel
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2003-01-15

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