GE Healthcare LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Buckinghamshire

Company Details

Business Name
GE Healthcare LTD
Address
******************
SIC Codes
21100
SIC Description
Manufacture of basic pharmaceutical products
Company Number
01002610
Listing UID
173156

Location

The Grove Centre, White Lion Road, Amersham, HP7 9LL
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Geolocation Details

Latitude
51.669698
Longitude
-0.577113
Easting
498495.0
Northing
197727.0
Opportunities
9

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Permit Information

Registration Number
CBDL2410
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 22, 2014

Products And Services

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Company Officers

CLARK, Tricia Ann

Appointed On: March 29, 2017

Occupation: N/A

Role: director

Address: 3000, N Grandview Blvd, Waukesha, Wisconsin, 53188, United States

CONCI, Federica

Appointed On: April 12, 2023

Occupation: N/A

Role: director

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

MOUNTJOY, Darran

Appointed On: October 10, 2023

Occupation: N/A

Role: director

Address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom

O'NEILL, Kevin Michael

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

ALLNUTT, Robert Edward Bruce

Appointed On: December 4, 1997

Occupation: N/A

Role: secretary

Address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA

Resigned On: April 8, 2004

BUSHILL-MATTHEWS, William Henry

Appointed On: July 13, 2018

Occupation: N/A

Role: secretary

Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

Resigned On: June 13, 2019

DU TOIT, Jani

Appointed On: July 16, 2019

Occupation: N/A

Role: secretary

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

Resigned On: September 15, 2022

DU TOIT, Jani

Appointed On: June 26, 2017

Occupation: N/A

Role: secretary

Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

Resigned On: July 13, 2018

HENTON, Stephen Henry

Appointed On: November 4, 1993

Occupation: N/A

Role: secretary

Address: 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD

Resigned On: December 21, 1995

HOOD, Daniel Carey Cazel

Appointed On: March 25, 2011

Occupation: N/A

Role: secretary

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

Resigned On: November 2, 2011

KERR, Giles Francis Bertram

Appointed On: December 21, 1995

Occupation: N/A

Role: secretary

Address: 6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS

Resigned On: December 4, 1997

QURESHI, Shakaib

Appointed On: November 2, 2011

Occupation: N/A

Role: secretary

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

Resigned On: June 26, 2012

REES, Thomas Oliver Vaughan

Appointed On: November 1, 2007

Occupation: N/A

Role: secretary

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

Resigned On: March 25, 2011

SOLMSSEN, Peter

Appointed On: April 8, 2004

Occupation: N/A

Role: secretary

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

Resigned On: November 1, 2007

STEPHENSON, Ross Kirkpatrick

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 4 Upper Addison Gardens, London, W14 8AL

Resigned On: November 4, 1993

WHITWORTH, Andrew Mark

Appointed On: October 31, 2012

Occupation: N/A

Role: secretary

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

Resigned On: January 27, 2017

AASER, Svein

Appointed On: October 21, 1997

Occupation: N/A

Role: director

Address: 14 Grange Park Place, London, SW20 0EE

Resigned On: August 31, 1998

ALLNER, Andrew James

Appointed On: September 1, 1996

Occupation: N/A

Role: director

Address: 9 The Crescent, Barnes, London, SW13 0NN

Resigned On: November 27, 1997

BANE, Simon Robert

Appointed On: July 26, 2007

Occupation: N/A

Role: director

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

Resigned On: October 9, 2007

BATTERSBY, George William

Appointed On: September 1, 2000

Occupation: N/A

Role: director

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

Resigned On: April 8, 2004

BERGER, Trond

Appointed On: October 21, 1997

Occupation: N/A

Role: director

Address: 8 Wyngrave Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XX

Resigned On: August 6, 1998

BRYDON, Donald Hood

Appointed On: June 6, 1997

Occupation: N/A

Role: director

Address: 22 Hill Road, St John's Wood, London, NW8 9QG

Resigned On: April 8, 2004

CARR, Andrew

Appointed On: May 9, 2002

Occupation: N/A

Role: director

Address: 576 Snowdon Lane, Princeton, New Jersey 08540, United States

Resigned On: January 31, 2005

CASTELL, William Martin, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: 102 Ebury Mews, London, SW1W 9NX

Resigned On: March 10, 2006

CHALLEN, David John

Appointed On: August 5, 2003

Occupation: N/A

Role: director

Address: 9 Alma Terrace, Allen Street, London, W8 6QY

Resigned On: April 8, 2004

CORNELL JR., Richard Arlen

Appointed On: July 25, 2011

Occupation: N/A

Role: director

Address: 3350, N. Ridge Avenue, Arlington Heights, Illinois 60004, Usa

Resigned On: August 3, 2016

CRESSWELL, Ronald Morton, Professor

Appointed On: August 31, 1995

Occupation: N/A

Role: director

Address: 1968 Boulder Drive, Ann Arbor, Michigan 48104, Usa

Resigned On: October 11, 2000

CRUMPTON, Michael Joseph, Dr

Appointed On: N/A

Occupation: N/A

Role: director

Address: 33 Homefield Road, Radlett, Hertfordshire, WD7 8PX

Resigned On: October 21, 1997

DALE, Ian Alistair

Appointed On: August 3, 2016

Occupation: N/A

Role: director

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

Resigned On: October 1, 2023

ERNEBERG, Jan Ingvar

Appointed On: June 19, 2006

Occupation: N/A

Role: director

Address: Wallingatan 44a, Se-111 24 Stockholm, FOREIGN, Sweden

Resigned On: May 12, 2008

GREEN, Robert Charles

Appointed On: March 16, 2005

Occupation: N/A

Role: director

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

Resigned On: March 23, 2006

GRENOUILLET, Philippe

Appointed On: June 19, 2006

Occupation: N/A

Role: director

Address: 283, Rue De La Miniere, 78533 Buc, France

Resigned On: January 19, 2015

GRIFFITHS, Gareth Meredith

Appointed On: N/A

Occupation: N/A

Role: director

Address: Oak Tree Cottage, Coleshill, Amersham, Bucks, HP7 0LB

Resigned On: December 31, 1993

HACKETT, Elizabeth

Appointed On: January 19, 2015

Occupation: N/A

Role: director

Address: 3000, North Grandview Boulevard, Waukesha, Wi 53188-1696, Usa

Resigned On: March 29, 2017

JACOBSEN, Trond

Appointed On: October 21, 1997

Occupation: N/A

Role: director

Address: Pareliusvn 15, Oslo, 1177, Norway

Resigned On: June 17, 1999

Filing History

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