Company information:
Ge Healthcare Uk Limited (No: 03337033)
Address: POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SEJAL DHILLON ( DOB: Jul-1963 From: Apr-2020 )
Current Director: KATHERINE ANN JONES ( DOB: Oct-1976 From: Nov-2019 )
Current Director: KATHERINE ANN JONES ( DOB: Oct-1976 From: Nov-2019 )
Resigned Director: VICTOR MARTIN ALEXANDER CHAMBERS ( From: Jul-1997 To: Mar-2001 )
Resigned Director: MARIA DE LOS ANGELES KHOURY GONZALO ( DOB: Sep-1970 From: Dec-2017 To: Nov-2019 )
Resigned Director: RAYMOND RICHARD DOOL ( DOB: Mar-1954 From: Feb-2010 To: Jun-2013 )
Resigned Director: SEAN CIARAN ELDER ( DOB: Mar-1954 From: Mar-2001 To: Mar-2006 )
Resigned Director: JOHN ANDREW FAIRHURST ( From: Aug-1997 To: Aug-1997 )
Resigned Director: KONSTANTIN ALEXANDER FIEDLER ( DOB: Dec-1965 From: Feb-2010 To: Feb-2011 )
Resigned Director: MICHAEL VICTOR HAYES ( DOB: Nov-1950 From: Mar-2001 To: Oct-2003 )
Resigned Director: DANIEL CAREY CAZEL HOOD ( DOB: Jan-1973 From: Nov-2008 To: Feb-2010 )
Resigned Director: FARAH KHANUM ISPAHANI ( From: Mar-1997 To: May-1997 )
Resigned Director: THOMAS EDWARD KILROY ( DOB: Apr-1970 From: Oct-2004 To: Dec-2005 )
Resigned Director: KEVIN PATRICK KISSANE ( DOB: Apr-1955 From: Aug-1997 To: Aug-1997 )
Resigned Director: EMMANUEL FRANCOIS JOEL LIGNER ( DOB: May-1970 From: Sep-2017 To: Mar-2020 )
Resigned Director: RONALD ERIC LONG ( DOB: Jan-1947 From: May-1997 To: Mar-2001 )
Resigned Director: GARETH CHARLES LONG ( DOB: Jan-1962 From: Apr-2004 To: Jan-2009 )
Resigned Director: JAN MAKELA ( DOB: Dec-1968 From: Jan-2016 To: Dec-2017 )
Resigned Director: SERENA MARY ANN MICHIE ( From: May-1997 To: May-1997 )
Resigned Director: CHRISTOPHER JOHN AELRED MULLEN ( From: Mar-1997 To: May-1997 )
Resigned Director: KIERAN PIUS MURPHY ( DOB: Feb-1963 From: Nov-2008 To: Aug-2017 )
Resigned Director: ROGER DAVID NEWMAN ( From: Nov-1998 To: Dec-2003 )
Resigned Director: KEVIN O'NEILL ( DOB: Dec-1968 From: Jun-2006 To: Nov-2008 )
Resigned Director: KEVIN MICHAEL O'NEILL ( DOB: Dec-1968 From: Dec-2014 To: Apr-2020 )
Resigned Director: KEVIN MICHAEL O'NEILL ( DOB: Dec-1968 From: Dec-2014 To: Apr-2020 )
Resigned Director: HENRY BUTLER PARKINSON ( DOB: Oct-1965 From: Dec-2005 To: Dec-2006 )
Resigned Director: ERIC RICHARD ROMAN ( DOB: Jan-1967 From: Jun-2013 To: Dec-2014 )
Resigned Director: FIONA MARGARETE VINE ( From: May-1997 To: May-1997 )
Resigned Director: HENDRIK MARTINUS CARL VRIJHEID ( From: Feb-2011 To: Jun-2012 )
Resigned Secretary: JULIAN ALFRED COOPER ( DOB: Mar-1957 From: May-1997 To: Jun-2004 )
Resigned Secretary: DANIEL CAREY CAZEL HOOD ( DOB: Jan-1973 From: Jan-2008 To: May-2012 )
Resigned Secretary: JUDIT KALMAN ( From: Nov-2015 To: Mar-2020 )
Resigned Secretary: CHRISTOPHER JOHN AELRED MULLEN ( From: Mar-1997 To: May-1997 )
Resigned Secretary: THOMAS OLIVER VAUGHAN REES ( DOB: Jan-1973 From: Oct-2007 To: Jan-2008 )
Resigned Secretary: PETER SOLMSSEN ( DOB: Jan-1955 From: Jun-2004 To: Oct-2007 )
Resigned Secretary: BARRY KAR HOA WONG ( From: May-2012 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: 2016-04-06)