GE HEALTHCARE UK HOLDINGS

Company number 04108905

26 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

JONES, Katherine Ann

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 28 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MILLER, Rowena Gillian

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 28 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 31 October 2005
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 20 December 2000

AGARWAL, Ritesh

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 April 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qualified Accountant

BOWMAN, Anthony Stephen

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 October 2013
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Ann Elizabeth

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

BUDGE, Andrew Thomas Peter

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 October 2013
• Resigned on: 28 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CITRON, Zachary Joseph

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 December 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 December 2000
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DWYER, Stephen John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

HOLT, Ian John

• Correspondence address: Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, United Kingdom, LS1 6HP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 February 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATHUR, Akhlesh Prasad

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 July 2015
• Resigned on: 28 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, William Hazlitt

• Correspondence address: 28 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 May 2004
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RISINGER, Marlin

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 December 2000
• Resigned on: 21 July 2015
• Nationality: United States
• Occupation: Lawyer

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 November 2000
• Resigned on: 1 December 2000
• Nationality: British

SAUL, Christopher Francis Irving

• Correspondence address: 11 Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 December 2000
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TEN HAVE, Hendrik Jan

• Correspondence address: 73 Pont Street, London, SW1X 0BH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 December 2000
• Resigned on: 20 December 2000
• Nationality: Dutch
• Occupation: Lawyer

WHEELER, Gillian May

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 November 2000
• Resigned on: 1 December 2000
• Nationality: British