Company information:
Gehc (Atl) Limited (No: 03459803)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 11-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: KATHERINE ANN JONES ( DOB: Oct-1976 From: Jul-2018 )
Current Director: KATHERINE ANN JONES ( DOB: Oct-1976 From: Jul-2018 )
Current Director: ADRIAN ASHWIN NARAYAN ( DOB: Oct-1973 From: Jun-2019 )
Current Director: VIC WELLS ( DOB: Oct-1960 From: Sep-2013 )
Current Director: MARTIN CHARLES WILKINSON ( DOB: Jun-1958 From: May-2004 )
Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961 From: Dec-1997 To: Jan-1999 )
Resigned Director: STEPHEN DISHMAN ( DOB: Jan-1970 From: Apr-2011 To: Apr-2013 )
Resigned Director: JANI DU TOIT ( DOB: Jul-1975 From: Jul-2019 To: Sep-2022 )
Resigned Director: DANIEL CAREY CAZEL HOOD ( DOB: Jan-1973 From: Apr-2009 To: May-2012 )
Resigned Director: FREDERICK BERNARD JACKSON ( DOB: Dec-1952 From: Dec-1997 To: Sep-2013 )
Resigned Director: THOMAS EDWARD KILROY ( DOB: Apr-1970 From: Oct-2004 To: Dec-2005 )
Resigned Director: KEVIN PATRICK KISSANE ( DOB: Apr-1955 From: Jan-1999 To: Oct-2004 )
Resigned Director: GARETH CHARLES LONG ( DOB: Jan-1962 From: Dec-1997 To: Jan-2009 )
Resigned Director: ADRIAN ASHWIN NARAYAN ( DOB: Oct-1973 From: Jun-2019 To: Jun-2022 )
Resigned Director: KEVIN MICHAEL O'NEILL ( DOB: Dec-1968 From: Apr-2013 To: Sep-2013 )
Resigned Director: HENRY BUTLER PARKINSON ( DOB: Oct-1965 From: Dec-2005 To: Dec-2006 )
Resigned Director: SHAKAIB AHMED QURESHI ( DOB: Feb-1965 From: May-2012 To: Jun-2012 )
Resigned Director: THOMAS OLIVER VAUGHAN REES ( DOB: Jan-1973 From: Jan-2007 To: Apr-2009 )
Resigned Director: DAVID JOHN WAY ( DOB: Jul-1952 From: Dec-1997 To: May-2004 )
Resigned Director: VIC WELLS ( DOB: Oct-1960 From: Sep-2013 To: Dec-2018 )
Resigned Director: ANDREW MARK WHITWORTH ( DOB: Mar-1976 From: Sep-2013 To: Jan-2017 )
Resigned Director: MARTIN CHARLES WILKINSON ( DOB: Jun-1958 From: May-2004 To: Jul-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961 From: Dec-1997 To: Jan-1999 )
Resigned Secretary: SUSAN MARGARET HENDERSON ( DOB: Sep-1961 From: Oct-1999 To: Apr-2004 )
Resigned Secretary: GILES FRANCIS BERTRAM KERR ( DOB: Jul-1959 From: Dec-1997 To: Dec-1997 )
Resigned Secretary: SHAKAIB QURESHI ( From: Jan-2012 To: Jun-2012 )
Resigned Secretary: THOMAS OLIVER VAUGHAN REES ( DOB: Jan-1973 From: Oct-2007 To: Jan-2012 )
Resigned Secretary: PETER SOLMSSEN ( DOB: Jan-1955 From: Apr-2004 To: Oct-2007 )
Resigned Secretary: ALEC TAYLOR ( From: Jan-1999 To: Oct-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-1997 To: Dec-1997 )
Persons of Significant Control:
Ge Healthcare 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)