Ge Healthcare (Ab)
Activities of head offices · Chalfont St. Giles
ActiveUnited KingdomIncorporated 1997Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-13 · No cessation recorded
Source record 128274379People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
AN
Adrian NarayanResigned director
Resigned 2020-03-03 · 2 yrs · Accountant
KJ
Katherine JonesResigned director
Resigned 2018-06-15 · 1 yr · Financial Controller
ST
Stephen TaylorResigned director
Resigned 2013-09-19 · 4 yrs · Chartered Accountant
KO
Kevin O NeillResigned director
Resigned 2013-04-18 · Accountant
TM
Theresa MoenchResigned director
Resigned 2013-03-28 · 5 yrs · Business Executive
SD
Stephen DishmanResigned director
Resigned 2012-04-17 · 1 yr · Tax Director
SQ
Shakaib QureshiResigned secretary
Resigned 2012-01-09
CH
Christopher HuttonResigned director
Resigned 2010-12-20 · 1 yr · Finance Manager
NP
Nicholas PageResigned director
Resigned 2010-06-11 · Director
SL
Stephen LightfootResigned director
Resigned 2010-05-28 · 2 yrs · Director
TR
Thomas ReesResigned secretary
Resigned 2010-01-06 · 2 yrs
TR
Resigned 2010-01-06 · Solicitor
MW
Martin WilkinsonResigned director
Resigned 2008-11-20 · 1 yr · Treasurer
DH
Resigned 2008-01-23 · 1 yr · Solicitor
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 2004-04-08 · 3 yrs
GL
Gareth LongResigned director
Resigned 2004-04-08 · 4 yrs · Accountant
KK
Kevin KissaneResigned director
Resigned 2004-04-08 · Solicitor
GB
George BattersbyResigned director
Resigned 2001-07-01 · 2 yrs · Human Resources Director
SC
Sandra CartieResigned director
Resigned 2001-07-01 · 1 yr · Cfo
SM
Stephen MacmillanResigned director
Resigned 2001-01-01 · 1 yr · Sector Vice President Pharmaci
CC
Christopher CoughlinResigned director
Resigned 2000-07-10 · 1 yr · Executive V P & Chief F O
DP
Donald ParfetResigned director
Resigned 1997-08-02 · 2 yrs · Pharma Executive
KF
Kurt ForsellResigned director
Resigned 1997-08-02 · 3 yrs · Chief Operating Officer
MU
Mathias UhlenResigned director
Resigned 1997-08-02 · 4 yrs · Director
MP
Mats PettersonResigned director
Resigned 1997-08-02 · 3 yrs · Director
MC
Michael CrumptonResigned director
Resigned 1997-08-02 · 4 yrs · Medical Research Scientist
GK
Resigned 1997-07-15 · 6 yrs · Accountant
JC
Julian CooperResigned secretary
Resigned 1997-07-15 · 6 yrs
WC
William CastellResigned director
Resigned 1997-06-10 · 6 yrs · Company Director
RL
Ronald LongResigned director
Resigned 1997-06-10 · 3 yrs · Commercial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active