Getinge UK Limited (01700190)

Registered office

14-15 Burford Way
Boldon Business Park
Boldon Colliery
NE35 9PZ

Name	Role	Appointed	Resigned
RAYNAUD, Eric Maximilien	Director	-	18 Jan 2000
SATCHELL, Margaret Eunice	Secretary	-	3 Oct 2005
SATCHELL, Leonard Roy	Director	-	3 Oct 2005
SATCHELL, Kevin Roy	Director	-	3 Oct 2005
JACOBS, Anthony John	Director	-	31 Dec 2007
SATCHELL, Nicholas Leonard	Secretary	3 Oct 2005	14 Dec 2009
PARRISH, Stephen Kenneth, Dr	Director	3 Oct 2005	30 Sep 2011
HAMMER, Christophe Fernand	Director	3 Oct 2005	10 Jul 2012
BERTRAND, Alain Didier	Director	3 Oct 2005	31 Dec 2013
SATCHELL, Nicholas Leonard	Director	-	25 Feb 2016
DARLER, Richard	Secretary	14 Dec 2009	27 May 2016
HADANI, Harnish Mathuradas	Director	27 May 2016	29 Jun 2017
BLOOM, Richard Mark	Director	27 May 2016	29 Jun 2017
BLOOM, Richard Mark	Secretary	27 May 2016	29 Jun 2017
IBRAHIM, Khizer Ismail	Director	19 Feb 2016	29 Jun 2017
YARD, Jon Barrie	Director	29 Jun 2017	8 Jun 2020
FORBISTER, Martin	Secretary	29 Jun 2017	18 Jun 2021
SODERLUND, Karin	Director	29 Jun 2017	18 Apr 2022
SOLER CEINOS, Pau	Director	18 Apr 2022
NORMINGTON, Duncan Macrae	Secretary	1 Jul 2021
NORMINGTON, Duncan Macrae	Director	8 Jun 2020
FORDE, Avril Ann	Director	27 May 2016

Name	Nature of control	Notified	Ceased
Getinge Ab	Significant Influence Or Control	30 Jun 2016
Getinge Extended Care Uk Limited	Ownership Of Shares 75 To 100 Percent	30 Jun 2016