Company information:
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)