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GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED

Company number 01334654

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Officers: 28 officers / 26 resignations

JACKSON, Christopher Thomas

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role
Director
Date of birth
March 1988
Appointed on
18 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LITTLE, Paul

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
September 1963
Appointed on
20 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Manager

HICKEY, Catherine Mary Bernadette

Correspondence address
71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
Role Resigned
Secretary
Appointed on
19 June 2012
Resigned on
16 July 2013

HILTON, Teresa Kathleen

Correspondence address
Unit 7 Priestly Road, Worsley Manchester, Lancs, M28 5NJ
Role Resigned
Secretary
Appointed before
6 September 1991
Resigned on
16 October 1996
Nationality
British

MELANIE, Pretot

Correspondence address
33 Moorhouse Way, Kettering, Northamptonshire, NN15 7LX
Role Resigned
Secretary
Appointed on
8 March 2000
Resigned on
28 September 2001
Nationality
British

PHILLIPS, Susan Dawn

Correspondence address
The Old School House, High St Little Addington, Kettering, Northamptonshire, NN14 4BD
Role Resigned
Secretary
Appointed on
17 October 1996
Resigned on
8 March 2000
Nationality
British

VAIKLA, Kalev John

Correspondence address
12 Bramley Close, Oakwood, Derby, Derbyshire, DE21 2XQ
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
13 January 2003
Nationality
British

YORK, Emma Jane

Correspondence address
1000 W Fountain Avenue, Apt 1901 Milwaukee, Wisconsin, 53224, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
13 January 2003
Resigned on
1 May 2007
Nationality
British

HEXAGON REGISTRARS LIMITED

Correspondence address
Ten, Dominion Street, London, United Kingdom, EC2M 2EE
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
7 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02368965

CUDAHY, Michael J (John)

Correspondence address
Marquette Electronics Inc, 8200 W Tower Avenue, Milwaukee, Wisconsin 53223, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1924
Appointed before
6 September 1991
Resigned on
30 April 1997
Nationality
Usa
Occupation
Director

GLADDEN, Brian Timothy

Correspondence address
17675 Parish Drive, Brookfield, Wi53045-2050, Usa
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 March 1999
Resigned on
6 September 2001
Nationality
American
Occupation
Vice President

HUGHES, Colin Marshall

Correspondence address
32 Okus Road, Swindon, Wiltshire, SN1 4JQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 June 2006
Resigned on
20 June 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

KABACINSKI, Mary

Correspondence address
16750 Ridge View Drive, Brookfield, Wi, Usa
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 November 1995
Resigned on
12 March 1999
Nationality
American
Occupation
Executive

KAROL, Rajat

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4SP
Role Resigned
Director
Date of birth
October 1979
Appointed on
3 June 2013
Resigned on
19 June 2015
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance & Operations Manager

KROP, Pamela

Correspondence address
5333 W. River Trail, Mequon, Wi53092, Usa
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 August 2000
Resigned on
19 June 2006
Nationality
American
Occupation
Director

LUCIER, Gregory

Correspondence address
1022 North Fickstone Lane, O Onomowoc, 53066 Wisconsin
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 November 2000
Resigned on
12 June 2003
Nationality
American
Occupation
President

MENDEN, Eugene A (Arthur)

Correspondence address
Marquette Electronics Inc, 8200 West Tower Avenue, Milwaukee, Wisconsin 53223, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1930
Appointed before
6 September 1991
Resigned on
30 November 1995
Nationality
Usa
Occupation
Director

MICKLESON, Timothy

Correspondence address
4414 W River Willows Court, Mequon, Wisconsin, Usa, 53092
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 November 1995
Resigned on
19 January 1998
Nationality
American
Occupation
Executive

O'MALLEY, John Michael

Correspondence address
200 S See Gwun Ave Apt 656, Mt Prospect, Il 60656-3051
Role Resigned
Director
Date of birth
May 1951
Appointed on
12 March 1999
Resigned on
1 August 2000
Nationality
American
Occupation
Vice President

PETERSEN, Gordon W

Correspondence address
10332 Fountainebleau Court Mequon, Wisconsin Milwaukee 53092, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1940
Appointed on
30 April 1997
Resigned on
12 March 1999
Nationality
American
Occupation
Director Of Human Resources

ROBERTSON, Frederick Arthur

Correspondence address
108 W Ironwood Lane, 106 N Mequon, Wi53092-8982, Usa
Role Resigned
Director
Date of birth
September 1955
Appointed on
12 March 1999
Resigned on
1 August 2000
Nationality
American
Occupation
Chief Executive Officer

SCAFURI, Louis P

Correspondence address
413 North 2nd Street ~670, Milwaukee Wi, Milwaukee, Usa, 53203
Role Resigned
Director
Date of birth
January 1952
Appointed on
19 January 1998
Resigned on
12 March 1999
Nationality
American
Occupation
Coo

SCHENKEL, Scott

Correspondence address
2818 E Menlo Blvd, Shorewood, Wisconsin, 53211, Usa
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 June 2003
Resigned on
22 March 2007
Nationality
Usa
Occupation
Vp & Cfo

SPENCER, Robert Gordon Allday

Correspondence address
71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 June 2006
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALSH, Anna Lena

Correspondence address
Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
Role Resigned
Director
Date of birth
October 1976
Appointed on
19 June 2015
Resigned on
18 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

WEST, Peter Leroy

Correspondence address
71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 June 2011
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Service Director

WILSON, Dow

Correspondence address
19800 Tralee Court, Brookfield, Wisconsin, 53045, Usa
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 June 2003
Resigned on
6 January 2005
Nationality
Usa
Occupation
President & Ceo

WORRELL, Brian

Correspondence address
5124 N Shoreland Avenue, Whitefish Bay, Winsconsin 53217, Usa
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 September 2001
Resigned on
12 June 2003
Nationality
American
Occupation
Vice President