Ge Medical Systems Limited
Private Limited Company · Chalfont St. Giles
ActiveUnited KingdomIncorporated 1930Private 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 Healthcare Uk HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-09 · No cessation recorded
Source record 114026123People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalBP
Biagio PaesanoCurrent director
Appointed 2024-08-29 · 2 yrs · Chartered Accountant
Show 35 historical appointments
DJ
Dylan Owen JamesResigned director
Resigned 2023-06-08 · 3 yrs · None
RH
Richard HautboutResigned director
Resigned 2020-02-03 · 3 yrs · Director
CJ
Christopher JacksonResigned director
Resigned 2020-02-03 · 3 yrs · Cfo
SM
Simon McguireResigned director
Resigned 2020-02-03 · 6 yrs · None
BL
Brendan LoughranResigned director
Resigned 2019-07-08 · Commercial Manager
AW
Anna WalshResigned director
Resigned 2019-07-08 · Accountant
JB
Jane BeastallResigned director
Resigned 2018-06-19 · 6 yrs · Accountant
MZ
Michaela ZabboResigned director
Resigned 2016-07-21 · 1 yr · Attorney
KH
Kirsten HolderbaumResigned director
Resigned 2013-06-25 · 1 yr · Legal Counsel
KB
Karl BlightResigned director
Resigned 2013-01-15 · 6 yrs · General Manager
HW
Howard WilkinsonResigned director
Resigned 2012-12-13 · 5 yrs · General Manager
RK
Rajat KarolResigned director
Resigned 2012-06-25 · 2 yrs · Finance & Operations Manager
CH
Catherine HickeyResigned secretary
Resigned 2012-01-10 · 1 yr
GS
Gergely SvedResigned director
Resigned 2010-06-11 · 2 yrs · General Manager, Services
UB
Ulrich BorgneResigned director
Resigned 2010-06-11 · 1 yr · Finance Manager
AM
Allan MilliganResigned director
Resigned 2010-02-16 · 6 yrs · General Manager
JM
Jan MakelaResigned director
Resigned 2009-02-26 · 1 yr · Director
BF
Bettina FittResigned director
Resigned 2009-02-26 · 3 yrs · General Manager
SB
Resigned 2009-02-26 · 3 yrs · Solicitor
CG
Christian GoetzResigned director
Resigned 2007-08-01 · 1 yr · Finance Manager
KB
Karl BlightResigned director
Resigned 2005-01-01 · 6 yrs · Sales Director
KO
Kevin O NeillResigned director
Resigned 2004-01-12 · 3 yrs · Accountant
AT
Alastair TrivettResigned director
Resigned 2001-11-20 · 3 yrs · Director
SF
Simon FearnheadResigned director
Resigned 2001-07-13 · 2 yrs · Accountant
DH
Donald HaszczynResigned director
Resigned 2001-01-16 · Accountant
RW
Robin WestResigned director
Resigned 1999-04-29 · Accountant
NM
Nigel MasonResigned director
Resigned 1998-09-01 · 16 yrs · Business Executive
KJ
Keith JuxResigned director
Resigned 1993-11-10 · 5 yrs · Acct
JN
Jean NajarResigned director
Resigned 1993-06-18 · 6 yrs · Lawyer
DS
David SimonsResigned director
Resigned 1992-11-13 · 8 yrs · Business Executive
JF
Jeffrey FentonResigned director
Resigned 1992-11-13 · Business Executive
TP
Trevor PerryResigned director
Resigned 1992-11-13 · 16 yrs · Business Executive
SH
Stephen HaywardResigned secretary
Resigned 1992-11-13 · 15 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active