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Ge Healthcare Clinical Systems (Uk) Limited (No: 01334654)

Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

Status: Liquidation

Incorporated: 19-Oct-1977

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 20-Sep-2022

Industry Class: 74990 - Non-trading company

Current Director: CHRISTOPHER THOMAS JACKSON ( DOB: Mar-1988   From: Dec-2019  )

Current Director: PAUL LITTLE ( DOB: Sep-1963   From: Jun-2011  )

Current Director: PAUL LITTLE ( DOB: Sep-1963   From: Jun-2011  )

Resigned Director: MICHAEL J (JOHN) CUDAHY ( DOB: Mar-1924   From: Sep-1991   To: Apr-1997  )

Resigned Director: BRIAN TIMOTHY GLADDEN ( DOB: Mar-1965   From: Mar-1999   To: Sep-2001  )

Resigned Director: COLIN MARSHALL HUGHES ( DOB: Aug-1959   From: Jun-2006   To: Jun-2011  )

Resigned Director: MARY KABACINSKI ( DOB: May-1949   From: Nov-1995   To: Mar-1999  )

Resigned Director: RAJAT KAROL ( DOB: Oct-1979   From: Jun-2013   To: Jun-2015  )

Resigned Director: PAMELA KROP ( DOB: Mar-1958   From: Aug-2000   To: Jun-2006  )

Resigned Director: GREGORY LUCIER ( DOB: May-1964   From: Nov-2000   To: Jun-2003  )

Resigned Director: EUGENE A (ARTHUR) MENDEN ( DOB: Oct-1930   From: Sep-1991   To: Nov-1995  )

Resigned Director: TIMOTHY MICKLESON ( DOB: Nov-1948   From: Nov-1995   To: Jan-1998  )

Resigned Director: JOHN MICHAEL O'MALLEY ( DOB: May-1951   From: Mar-1999   To: Aug-2000  )

Resigned Director: GORDON W PETERSEN ( DOB: Feb-1940   From: Apr-1997   To: Mar-1999  )

Resigned Director: FREDERICK ARTHUR ROBERTSON ( DOB: Sep-1955   From: Mar-1999   To: Aug-2000  )

Resigned Director: LOUIS P SCAFURI ( DOB: Jan-1952   From: Jan-1998   To: Mar-1999  )

Resigned Director: SCOTT SCHENKEL ( DOB: Jan-1968   From: Jun-2003   To: Mar-2007  )

Resigned Director: ROBERT GORDON ALLDAY SPENCER ( DOB: Apr-1960   From: Jun-2006   To: May-2013  )

Resigned Director: ANNA LENA WALSH ( DOB: Oct-1976   From: Jun-2015   To: Dec-2019  )

Resigned Director: PETER LEROY WEST ( DOB: Jun-1958   From: Jun-2011   To: Jun-2013  )

Resigned Director: DOW WILSON ( DOB: Jan-1959   From: Jun-2003   To: Jan-2005  )

Resigned Director: BRIAN WORRELL ( DOB: Feb-1970   From: Sep-2001   To: Jun-2003  )

Resigned Secretary: HEXAGON REGISTRARS LIMITED (   From: May-2007   To: Mar-2012  )

Resigned Secretary: CATHERINE MARY BERNADETTE HICKEY (   From: Jun-2012   To: Jul-2013  )

Resigned Secretary: TERESA KATHLEEN HILTON (   From: Sep-1991   To: Oct-1996  )

Resigned Secretary: PRETOT MELANIE ( DOB: Aug-1969   From: Mar-2000   To: Sep-2001  )

Resigned Secretary: SUSAN DAWN PHILLIPS ( DOB: Nov-1965   From: Oct-1996   To: Mar-2000  )

Resigned Secretary: KALEV JOHN VAIKLA (   From: Sep-2001   To: Jan-2003  )

Resigned Secretary: EMMA JANE YORK ( DOB: Jul-1972   From: Jan-2003   To: May-2007  )

Persons of Significant Control:

General Electric Company, 41 Farnsworth Street, Boston, Massachusetts, 02210, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-14)

Ge Uk Group, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)

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