GE HEALTHCARE SERVICES LIMITED

Company number 02227017

54 officers / 52 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 23 September 2019

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• Registration number: 7038430

JESSERNIGG, Max

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 20 July 2017
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

ABBOTT, Courtenay

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 18 May 2015

ABBOTT, Courtenay

• Correspondence address: 23 Burleigh Park, Cobham, Surrey, KT11 2DU
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 2 September 2008
• Nationality: British

BOYNTON, Susan

• Correspondence address: Flat 23, Cumberland Mills Square, London, E14 3BH
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 24 November 2009
• Nationality: British

ESSEX, Alicia

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 7 September 2012
• Nationality: British
• Occupation: Company Secretary

FRENCH, Ann

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 30 June 2017

JENKINS, Christopher James Richard

• Correspondence address: 3 Chapmans End, Puckeridge, Ware, Hertfordshire, SG11 1SR
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 31 July 1991
• Nationality: British

KEENE, Stephen Paul

• Correspondence address: 45 Derby Road, Heaton Moor, Stockport, Cheshire, SK4 4NF
• Role (Resigned): Secretary
• Appointed on: 30 July 1996
• Resigned on: 20 August 1999
• Nationality: British
• Occupation: Accountant

KING, John Andrew

• Correspondence address: 57 Southborough Road, Bickley, Kent, BR1 2EL
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Merchant Banker

LAU, Cheong Koon

• Correspondence address: 40 Strongbow Road, Eltham, London, SE9 1DT
• Role (Resigned): Secretary
• Appointed on: 1 August 1991
• Resigned on: 14 June 1993
• Nationality: Malaysian

NEYLON, Darren Lee

• Correspondence address: The Old Posts, Back Lane, Bilbrough, York, North Yorkshire, YO23 3PL
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 22 September 1999
• Nationality: English

PRICE, Roger Clive

• Correspondence address: 18 Downs Valley, Hartley, Longfield, Kent, DA3 7RA
• Role (Resigned): Secretary
• Appointed on: 15 June 1993
• Resigned on: 30 July 1996
• Nationality: British

SOPER, Myriam Rita

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 20 May 2015
• Resigned on: 30 November 2015

BAILEY, Richard Charles

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 July 1996
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BAKER, Jonathan Peter

• Correspondence address: 2 Kinsella Gardens, London, SW19 4UB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 5 April 1991
• Resigned on: 30 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BEATHAM, Glenn

• Correspondence address: 58 Brookville Road, London, SW6 7BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLASCO SUAREZ, Jesus

• Correspondence address: 35 C/ Gobelas, Madrid, Spain, 28023
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 14 February 2019
• Resigned on: 2 April 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BROWNING, Steven Craig

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 July 2017
• Resigned on: 4 December 2018
• Nationality: British - American
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, Christopher Lewis

• Correspondence address: 12 South Hill Park Gardens, London, NW3 2TG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 November 2004
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

CONNELLY, Mark

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 5 April 1991
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Company Director

COSGROVE, Clive Thomas

• Correspondence address: 2 Grassington Avenue, Moston, Manchester, Lancashire, M40 9PZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 July 2001
• Resigned on: 25 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance

CREELY, Eileen

• Correspondence address: 175 Claremont Road, Salford, Lancashire, M6 8PA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 April 2000
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Operations Director

DEL BEATO, Ilaria Jane

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 October 2014
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 July 2015
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 May 2008
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLER, Neil Anthony

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2011
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWAY, Anthony William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 April 2017
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUPTA, Rajesh

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 September 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Stephen Michael

• Correspondence address: 1 Garsdale Fold, Collingham, Wetherby, West Yorkshire, LS22 5LT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 July 2003
• Resigned on: 3 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HAYDEN, Peter David

• Correspondence address: 93 Little Green Lane, Chertsey, Surrey, KT16 9PS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 April 2007
• Resigned on: 6 May 2008
• Nationality: British
• Occupation: Commercial Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 May 2008
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNS, Peter Andrew

• Correspondence address: Nm Rothschild & Sons, New Court, St. Swithins Lane, London, Cheshire, EC4P 4DU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 July 1996
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Merchant Banker