Company information:
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)