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GE HEALTHCARE (AB)

Company Number

03387094

Private unlimited company
Active
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CASEY, Julia Elizabeth

Date of Birth
Role
Active
Director
Occupation
General Manager
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

MILLER, Rowena Gillian

Date of Birth
Role
Active
Director
Occupation
None
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

COOPER, Julian Alfred

Role
Resigned
Secretary
Nationality
United Kingdom

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Farm Bishopstone Aylesbury Bucks HP17 8SH

HOOD, Daniel Carey Cazel

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

KERR, Giles Francis Bertram

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 The Croft Haddenham Aylesbury Buckinghamshire HP17 8AS

QURESHI, Shakaib

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

REES, Thomas Oliver Vaughan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

REES, Thomas Oliver Vaughan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SOLMSSEN, Peter

Role
Resigned
Secretary
Nationality
United States Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Link House St Mary's Way Chesham Buckinghamshire HP5 1HR

BATTERSBY, George William

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor The Point 37 North Wharf Road London W2 1LA

CARTIE, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Porchuck Road Greenwich Ct 06831 America

CASTELL, William Martin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Ebury Mews London SW1W 9NX

COUGHLIN, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Executive V P & Chief F O
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Old Harter Road Morristown Nj 07960 Usa

CRUMPTON, Michael Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Research Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Homefield Road Radlett Hertfordshire WD7 8PX

DISHMAN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
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

FORSELL, Kurt Arne

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Sweden

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ortagardsvaen 6 Saltsjobaden Sweden SE 13334

HOOD, Daniel Carey Cazel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP
Country of Residence
Uk

HUTTON, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL United Kingdom
Country of Residence
United Kingdom

JONES, Katherine Ann

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
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

KERR, Giles Francis Bertram

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chilcote House White Lion Road Amersham Buckinghamshire HP7 9LL

KILROY, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SB

KISSANE, Kevin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Peterborough Road London SW6 3BT

LIGHTFOOT, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL United Kingdom
Country of Residence
England

LONG, Gareth Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LONG, Ronald Eric

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

MACMILLAN, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Sector Vice President Pharmaci
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
502 Wheatfield Ln Newtown Pa 18940 Usa

MOENCH, Theresa

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  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 States

NARAYAN, Adrian Ashwin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

O'NEILL, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL England
Country of Residence
England

PAGE, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL United Kingdom
Country of Residence
United Kingdom

PARFET, Donald Reid

Date of Birth
Role
Resigned
Director
Occupation
Pharma Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4841 Ridgewood Drive Richland Michigan MI 49083

PARKINSON, Henry Butler

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ashridge Cottages Little Gaddesden Herts HP4 1PW

PETTERSON, Mats Gunnar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands Kier Park Ascot Berkshire SL5 7DS

REES, Thomas Oliver Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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
Turkey

REES, Thomas Oliver Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP
Country of Residence
Turkey

Ge Healthcare (Nmp) Limited

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