Ge Healthcare UK Limited
Activities of other holding companies n.e.c. · Chalfont St. Giles
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGe Medical Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4777595People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
MD
Maria De Los Angeles Khoury GonzaloResigned director
Resigned 2017-12-12 · 1 yr · Financial Management
EL
Emmanuel LignerResigned director
Resigned 2017-09-06 · 2 yrs · Management Executive
JM
Jan MakelaResigned director
Resigned 2016-01-01 · 1 yr · Director
JK
Judit KalmanResigned secretary
Resigned 2015-11-26 · 4 yrs
KO
Kevin O NeillResigned director
Resigned 2014-12-15 · 5 yrs · Accountant
ER
Eric RomanResigned director
Resigned 2013-06-25 · 1 yr · Manager
BW
Barry WongResigned secretary
Resigned 2012-05-01 · 3 yrs
HV
Hendrik VrijheidResigned director
Resigned 2011-02-19 · 1 yr · General Manager
KF
Konstantin FiedlerResigned director
Resigned 2010-02-05 · 1 yr · General Manager
RD
Raymond DoolResigned director
Resigned 2010-02-05 · 3 yrs · Executive
DH
Resigned 2008-11-20 · 1 yr · Solicitor
KM
Kieran MurphyResigned director
Resigned 2008-11-20 · 8 yrs · Director
TR
Thomas ReesResigned secretary
Resigned 2007-10-16
KO
Kevin O NeillResigned director
Resigned 2006-06-19 · 2 yrs · Accountant
HP
Henry ParkinsonResigned director
Resigned 2005-12-12 · 1 yr · Solicitor
TK
Thomas KilroyResigned director
Resigned 2004-10-04 · 1 yr · Solicitor
PS
Peter SolmssenResigned secretary
Resigned 2004-06-25 · 3 yrs
GL
Gareth LongResigned director
Resigned 2004-04-08 · 4 yrs · Accountant
KK
Kevin KissaneResigned director
Resigned 2004-04-08 · Solicitor
SE
Sean ElderResigned director
Resigned 2001-03-23 · 5 yrs · Accountant
MH
Michael HayesResigned director
Resigned 2001-03-23 · 2 yrs · Exec Vp
RN
Roger NewmanResigned director
Resigned 1998-11-26 · 5 yrs · Vp Human Resources
JF
John FairhurstResigned director
Resigned 1997-08-02 · Accountant
VC
Victor ChambersResigned director
Resigned 1997-07-28 · 3 yrs · Director R/D
FV
Fiona VineResigned director
Resigned 1997-05-23 · Solicitor
SM
Serena MichieResigned director
Resigned 1997-05-23 · Solicitor
JC
Julian CooperResigned secretary
Resigned 1997-05-14 · 7 yrs · Personnel Director
RL
Ronald LongResigned director
Resigned 1997-05-14 · 3 yrs · Company Director
FI
Farah IspahaniResigned director
Resigned 1997-03-17 · Solicitor
CM
Resigned 1997-03-17 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active