Cross Check

GE HEALTHCARE FINNAMORE LIMITED

Company Number

02670254

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Healthcare Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
C/O Group Secretariat Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British
  1. Appointed as Director

Correspondence Address
Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom
Country of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tormarton Court Church Road Tormarton South Gloucestershire GL9 1HT
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tormarton Court Church Road Tormarton South Gloucestershire GL9 1HT
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Forest Road Woodhouse Eaves Loughborough Leicestershire LE12 8RU
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bay Willow Drive Redland Bristol Avon BS6 6TU
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wayside House Evenlode Moreton In Marsh Gloucestershire GL56 0YS
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Health Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Group Secretariat Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Health Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laluette Haywards Lane Cheltenham Gloucestershire GL52 6RF
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europastrasse 31 Glattbrugg 8152 Switzerland
Country of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tormarton Court Church Road Tormarton South Gloucestershire GL9 1HT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tormarton Court Church Road Tormarton South Gloucestershire GL9 1HT
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance & Operations Manager
Nationality
Indian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Pereira Road Harborne Birmingham West Midlands B17 9JB
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Lime Kiln Way Salisbury Wiltshire SP2 8RN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amersham Place Little Chalfont Buckinghamshire HP7 9NA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Little Lane Saunderton HP27 9NW
Country of Residence
United Kingdom
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Classic House 174-180 Old Street London EC1V 9BP

One 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 directors
  1. Notified

Correspondence Address
Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP United Kingdom