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Ge Healthcare Services Limited (No: 02227017)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM

Status: Active

Incorporated: 03-Mar-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: MAX JESSERNIGG ( DOB: Nov-1974   From: Jul-2017  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Sep-2019  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Sep-2019  )

Resigned Director: RICHARD CHARLES BAILEY (   From: Jul-1996   To: May-2008  )

Resigned Director: JONATHAN PETER BAKER ( DOB: Mar-1948   From: Apr-1991   To: Jul-1996  )

Resigned Director: GLENN BEATHAM ( DOB: Jun-1961   From: Jan-2006   To: Mar-2008  )

Resigned Director: JESUS BLASCO SUAREZ (   From: Feb-2019   To: Apr-2019  )

Resigned Director: STEVEN CRAIG BROWNING (   From: Jul-2017   To: Dec-2018  )

Resigned Director: CHRISTOPHER LEWIS COLEMAN ( DOB: Jun-1968   From: Nov-2004   To: May-2008  )

Resigned Director: MARK CONNELLY ( DOB: Nov-1957   From: Apr-1991   To: May-2000  )

Resigned Director: CLIVE THOMAS COSGROVE ( DOB: Sep-1958   From: Jul-2001   To: Aug-2006  )

Resigned Director: EILEEN CREELY (   From: Apr-2000   To: May-2008  )

Resigned Director: ILARIA JANE DEL BEATO ( DOB: Oct-1966   From: Oct-2014   To: Apr-2017  )

Resigned Director: HUGH ALAN TAYLOR FITZPATRICK ( DOB: May-1969   From: May-2008   To: Apr-2011  )

Resigned Director: TOBY DUNCAN FORD ( DOB: Jan-1971   From: Jan-2010   To: Jan-2011  )

Resigned Director: NEIL ANTHONY FULLER ( DOB: Dec-1966   From: Apr-2011   To: Apr-2015  )

Resigned Director: ANTHONY WILLIAM GREENWAY ( DOB: Jan-1975   From: Apr-2017   To: Oct-2017  )

Resigned Director: RAJESH GUPTA ( DOB: Apr-1969   From: Sep-2011   To: Mar-2014  )

Resigned Director: STEPHEN MICHAEL HALL ( DOB: Aug-1953   From: Jul-2003   To: May-2008  )

Resigned Director: PETER DAVID HAYDEN ( DOB: Jun-1958   From: Apr-2007   To: May-2008  )

Resigned Director: JOHN MICHAEL JENKINS ( DOB: Oct-1964   From: May-2008   To: Mar-2013  )

Resigned Director: PETER ANDREW JOHNS ( DOB: Dec-1947   From: Jul-1996   To: Jan-2006  )

Resigned Director: CHARLES ROBERT KEAY ( DOB: May-1953   From: Jul-1996   To: May-2008  )

Resigned Director: JOHN ANDREW KING ( DOB: Oct-1964   From: Jul-2001   To: May-2008  )

Resigned Director: JANE LEVERINGTON (   From: Apr-2000   To: Oct-2007  )

Resigned Director: DEBRA RUTH LEWIS ( DOB: Sep-1962   From: Jul-2002   To: May-2008  )

Resigned Director: MARTIN ANTHONY MANLEY ( DOB: Aug-1959   From: Jul-2003   To: May-2008  )

Resigned Director: WILLIAM HALL MCGIBBON ( DOB: Dec-1956   From: Jun-2009   To: Sep-2011  )

Resigned Director: DARREN MARK MILLARD ( DOB: Aug-1968   From: Jan-2010   To: Apr-2011  )

Resigned Director: DEREK ADRIAN TRAVERS MOCHAN ( DOB: Jul-1973   From: May-2008   To: Jun-2009  )

Resigned Director: NICLAS PETER NEGLEN ( DOB: Aug-1977   From: Oct-2014   To: Apr-2016  )

Resigned Director: MARTINA PECKOVA ( DOB: Jul-1976   From: Jul-2017   To: Dec-2018  )

Resigned Director: JENNIFER ANNE ROSS ( DOB: Apr-1974   From: May-2017   To: Oct-2017  )

Resigned Director: DAVID SECKER WALKER ( DOB: Jun-1932   From: Apr-1991   To: Jul-1996  )

Resigned Director: IAN MICHAEL STEWARD (   From: Jul-1997   To: May-2008  )

Resigned Director: GORDON ALEXANDER STOKE ( DOB: Jun-1921   From: Apr-1991   To: Aug-1991  )

Resigned Director: BRIAN RICHARD SUMNER ( DOB: Feb-1947   From: Apr-1991   To: Mar-1999  )

Resigned Director: MANUEL URIA FERNANDEZ ( DOB: Oct-1968   From: Jun-2016   To: Apr-2017  )

Resigned Director: JONATHAN ISAAC WAINBERG (   From: Dec-2018   To: Apr-2019  )

Resigned Director: JOANNA ELIZABETH WRIGHT ( DOB: Mar-1974   From: Nov-2015   To: Apr-2017  )

Resigned Director: PHILIP MARTIN YEATES (   From: Apr-2001   To: Nov-2004  )

Resigned Secretary: COURTENAY ABBOTT (   From: May-2008   To: Sep-2008  )

Resigned Secretary: COURTENAY ABBOTT (   From: Sep-2012   To: May-2015  )

Resigned Secretary: SUSAN BOYNTON (   From: Sep-2008   To: Nov-2009  )

Resigned Secretary: ALICIA ESSEX ( DOB: Jan-1965   From: Jun-2009   To: Sep-2012  )

Resigned Secretary: ANN FRENCH (   From: Sep-2012   To: Jun-2017  )

Resigned Secretary: CHRISTOPHER JAMES RICHARD JENKINS ( DOB: Dec-1944   From: Apr-1991   To: Jul-1991  )

Resigned Secretary: STEPHEN PAUL KEENE ( DOB: Dec-1962   From: Jul-1996   To: Aug-1999  )

Resigned Secretary: JOHN ANDREW KING ( DOB: Oct-1964   From: Sep-1999   To: May-2008  )

Resigned Secretary: CHEONG KOON LAU ( DOB: May-1959   From: Aug-1991   To: Jun-1993  )

Resigned Secretary: DARREN LEE NEYLON ( DOB: Apr-1962   From: Aug-1999   To: Sep-1999  )

Resigned Secretary: ROGER CLIVE PRICE ( DOB: Jul-1945   From: Jun-1993   To: Jul-1996  )

Resigned Secretary: MYRIAM RITA SOPER (   From: May-2015   To: Nov-2015  )

Persons of Significant Control:

Ge Medical Systems Limited, Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-26)

Ge Commercial Finance Limited, The Ark 201 Talgarth Road, London, W6 8BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-23)

Ge Capital Corporation (Holdings), 1 Ashley Road, 3rd Floor, 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: 2018-03-23, Ceased: 2019-03-26)

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