GE HEALTHCARE FINNAMORE LIMITED
Company Number
02670254
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Healthcare Manager
Nationality
British
- Appointed as Director
Correspondence Address
C/O Group Secretariat
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British
- Appointed as Director
Correspondence Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tormarton Court
Church Road
Tormarton
South Gloucestershire
GL9 1HTRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tormarton Court Church Road
Tormarton
South Gloucestershire
GL9 1HTRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
62 Forest Road
Woodhouse Eaves
Loughborough
Leicestershire
LE12 8RURole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
Classic House
174-180 Old Street
London
EC1V 9BPDate of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Bay Willow Drive
Redland
Bristol
Avon
BS6 6TUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wayside House
Evenlode
Moreton In Marsh
Gloucestershire
GL56 0YSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Health Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Group Secretariat
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Health Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Laluette
Haywards Lane
Cheltenham
Gloucestershire
GL52 6RFDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
Europastrasse
31
Glattbrugg 8152
SwitzerlandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tormarton Court
Church Road
Tormarton
South Gloucestershire
GL9 1HTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tormarton Court Church Road
Tormarton
South Gloucestershire
GL9 1HTDate of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance & Operations Manager
Nationality
Indian
- Appointed as Director
- Resigned as Director
Correspondence Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
Buckinghamshire
HP8 4SP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Ark
201 Talgarth Road
Hammersmith
London
W6 8BJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
33 Pereira Road
Harborne
Birmingham
West Midlands
B17 9JBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26 Lime Kiln Way
Salisbury
Wiltshire
SP2 8RNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Amersham Place
Little Chalfont
Buckinghamshire
HP7 9NA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Little Lane
Saunderton
HP27 9NWCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Classic House
174-180 Old Street
London
EC1V 9BPOne Ge Healthcare Uk
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Pollards Wood
Nightingales Lane
Chalfont St Giles
Buckinghamshire
HP8 4SP
United Kingdom