HUNTLEIGH HEALTHCARE LIMITED

SCOTT-GREEN, Andrew John

Status:	Active
Appointed on:	Thursday, 04 December 2014
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Finance Director
Country of residence:	England

STENTOFT, Hans Christian Ruby

Status:	Active
Appointed on:	Friday, 26 February 2021
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Nationality:	Danish
Date of birth:	October 1984
Role:	Director
Occupation:	Evp, Chief Strategy Officer
Country of residence:	Denmark

NEWBERY, Richard Charles William

Status:	Not active
Appointed on:	Wednesday, 15 January 2003
Resigned on:	Friday, 09 February 2007
Correspondence address:	25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
Nationality:	British
Role:	Secretary

SIMPSON, Mark Richard

Status:	Not active
Appointed on:	Thursday, 02 May 2002
Resigned on:	Friday, 22 February 2008
Correspondence address:	26 Church Walk, Atherstone, Warwickshire, CV9 1AJ
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Accountant
Country of residence:	England

LYON, Paul Gerard

Status:	Not active
Appointed on:	Thursday, 29 June 2017
Resigned on:	Friday, 26 February 2021
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Nationality:	Australian
Date of birth:	January 1962
Role:	Director
Occupation:	President Global Sales & Service
Country of residence:	England

BLOOM, Richard Mark

Status:	Not active
Appointed on:	Friday, 09 February 2007
Resigned on:	Friday, 29 June 2018
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, Bedfordshire, LU5 5XF
Nationality:	British
Role:	Secretary
Occupation:	Solicitor

BLOOM, Richard Mark

Status:	Not active
Appointed on:	Thursday, 04 December 2014
Resigned on:	Friday, 29 June 2018
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Group Legal Counsel
Country of residence:	England

MADDISON, Graeme Ashley David

Status:	Not active
Appointed on:	Thursday, 28 August 2008
Resigned on:	Friday, 31 December 2010
Correspondence address:	Red Lodge Brewery Row, Little Compton, Gloucestershire, GL56 0RS
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SCHILD, Rolf

Status:	Not active
Resigned on:	Monday, 14 April 2003
Correspondence address:	5 Byron Drive, London, N2 0BD
Nationality:	British
Date of birth:	May 1924
Role:	Director
Occupation:	Company Director

BERG, Carl John Michael

Status:	Not active
Appointed on:	Wednesday, 28 February 2007
Resigned on:	Monday, 14 September 2009
Correspondence address:	Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark
Nationality:	Swedish
Date of birth:	September 1964
Role:	Director
Occupation:	Company Vice President

COX, Geoffrey Alan

Status:	Not active
Appointed on:	Thursday, 06 July 2000
Resigned on:	Monday, 31 January 2011
Correspondence address:	34 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JJ
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FRISTEDT, Ulf Stefan

Status:	Not active
Appointed on:	Wednesday, 28 February 2007
Resigned on:	Saturday, 01 August 2009
Correspondence address:	Pannagatan 1, 26263 Angelholm, Sweden
Nationality:	Swedish
Date of birth:	January 1966
Role:	Director
Occupation:	Chief Financial Officer

MARTENSSON, Leif Erik

Status:	Not active
Appointed on:	Saturday, 01 August 2009
Resigned on:	Saturday, 01 December 2012
Correspondence address:	Linnegatan 116, Malmo, Sweden, 216 18, FOREIGN
Nationality:	Swedish
Date of birth:	July 1962
Role:	Director
Occupation:	Accountant
Country of residence:	Sweden

CASHIN, Peter

Status:	Not active
Appointed on:	Thursday, 02 May 2002
Resigned on:	Saturday, 08 January 2022
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Director
Country of residence:	Wales

WOTTON, John Anthony Bernard

Status:	Not active
Resigned on:	Saturday, 08 March 1997
Correspondence address:	Croft House, The Green, Caddington, LU1 4HF
Nationality:	British
Date of birth:	March 1939
Role:	Director
Occupation:	Company Director

IBRAHIM, Khizer Ismail

Status:	Not active
Appointed on:	Wednesday, 11 June 2014
Resigned on:	Thursday, 04 December 2014
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, Bedfordshire, LU5 5XF
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Finance Director
Country of residence:	England

LYON, Paul Gerard

Status:	Not active
Appointed on:	Wednesday, 11 June 2014
Resigned on:	Thursday, 04 December 2014
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, Bedfordshire, LU5 5XF
Nationality:	Australian
Date of birth:	January 1962
Role:	Director
Occupation:	President
Country of residence:	United Kingdom

COSME, Mauricio Jorge Vicoso

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Thursday, 23 October 1997
Correspondence address:	126 The Commons, Welwyn Garden City, Hertfordshire, AL7 4SB
Nationality:	Portuguese
Date of birth:	June 1953
Role:	Director
Occupation:	Manufacturing Director

GRONBERG, Kenneth Sven-Olof

Status:	Not active
Appointed on:	Friday, 22 February 2008
Resigned on:	Thursday, 28 August 2008
Correspondence address:	475 Lower Twelfth Street, Milton Keynes, Buckinghamshire, MK9 3PW
Nationality:	Swedish
Date of birth:	August 1962
Role:	Director
Occupation:	Finance Director

LARA, Felix

Status:	Not active
Appointed on:	Thursday, 04 December 2014
Resigned on:	Thursday, 29 June 2017
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Nationality:	American
Date of birth:	August 1969
Role:	Director
Occupation:	Svp Business Development
Country of residence:	Usa

FOLLEY, Stuart John

Status:	Not active
Appointed on:	Monday, 17 May 1999
Resigned on:	Tuesday, 06 June 2006
Correspondence address:	55a Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TL
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Operations Director

STORK, Matthew William

Status:	Not active
Appointed on:	Thursday, 07 April 2011
Resigned on:	Tuesday, 27 March 2012
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, Bedfordshire, LU5 5XF
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

JONES, Ian

Status:	Not active
Appointed on:	Wednesday, 17 December 2008
Resigned on:	Tuesday, 31 January 2012
Correspondence address:	8 Oakley Rise, Wilstead, Bedford, Bedfordshire, MK45 3FD
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Finance Director
Country of residence:	England

BERESFORD-HUEY, Patrick Eustace

Status:	Not active
Appointed on:	Thursday, 02 May 2002
Resigned on:	Wednesday, 01 August 2007
Correspondence address:	30 Bramble Ridge, Bridgnorth, Salop, WV16 4SQ
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Company Director

MYERS, Alexander Walter

Status:	Not active
Appointed on:	Monday, 14 September 2009
Resigned on:	Wednesday, 01 January 2014
Correspondence address:	36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN
Nationality:	Swedish
Date of birth:	May 1963
Role:	Director
Occupation:	Company Director
Country of residence:	Sweden

VAN DEN BELT, Robert Nicolaas Wilko

Status:	Not active
Appointed on:	Saturday, 01 December 2012
Resigned on:	Wednesday, 11 June 2014
Correspondence address:	Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, United Kingdom, Bedfordshire, LU5 5XF
Nationality:	Dutch
Date of birth:	February 1973
Role:	Director
Occupation:	Cfo
Country of residence:	Sweden

SOKEL, Jeremy Nigel

Status:	Not active
Appointed on:	Wednesday, 16 December 1998
Resigned on:	Wednesday, 15 January 2003
Correspondence address:	14 Redington Road, London, NW3 7RG
Nationality:	British
Role:	Secretary

SARDHARWALA, Elyasali Badruddin

Status:	Not active
Resigned on:	Wednesday, 16 December 1998
Correspondence address:	11 Samian Gate, St Albans, Hertfordshire, AL3 4JW
Role:	Secretary

SCHILD, David Lucien

Status:	Not active
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	5 Byron Drive, London, N2 0BD
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Company Director

SCHILD, Julian Dominic

Status:	Not active
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	31 Blomfield Road, London, W9 1AA
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

SMITH, Craig Harold

Status:	Not active
Appointed on:	Tuesday, 26 August 2003
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	The Flint House, 131 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Accountant

ZACKS, David Barry

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	77 Wychwood Avenue, Luton, Bedfordshire, LU2 7HT
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Sales Director

SAMUELS, Montague Ivor

Status:	Not active
Appointed on:	Thursday, 31 August 2000
Resigned on:	Wednesday, 31 January 2007
Correspondence address:	17 Raleigh Close, London, NW4 2SX
Nationality:	British
Date of birth:	April 1935
Role:	Director
Occupation:	Chartered Accountant

Huntleigh Luton Limited

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Law
Country registered:	Uk
Place registered:	Companies House
Registration number:	2476157
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm

Getinge Ab

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	7 Theres Svenssons Gata 7, Se-402 72 Göteborg, Sweden, SE402 72
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Swedish Law
Country registered:	Sweden
Place registered:	Swedish Companies Registry
Registration number:	556408-5032
Nature of control:	Significant Influence Or Control Significant Influence Or Control As Firm

Getinge Holding Limited

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Law
Country registered:	Uk
Place registered:	Companies House
Registration number:	02456321
Nature of control:	Significant Influence Or Control