Ge Healthcare Structured Projects (UK) Limited
Non-specialised wholesale trade · Chalfont St. Giles
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOne Ge Healthcare UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-08 · No cessation recorded
Source record 105993515People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCM
Christophe MarinCurrent director
Appointed 2021-03-31 · 5 yrs · Director
CB
Christopher BonnettCurrent director
Appointed 2017-11-09 · 8 yrs · Projects Director
Show 19 historical appointments
CJ
Christopher JacksonResigned director
Resigned 2019-12-18 · 3 yrs · Cfo
SG
Shaun GloverResigned director
Resigned 2017-11-09 · 3 yrs · Cfo
AK
Alan KingResigned director
Resigned 2017-11-09 · 4 yrs · Risk And Development Leader For Structur
AW
Anna WalshResigned director
Resigned 2017-11-09 · 2 yrs · Accountant
ST
Stephen TaylorResigned director
Resigned 2013-09-19 · 4 yrs · Chartered Accountant
KO
Kevin O NeillResigned director
Resigned 2013-04-18 · Accountant
SQ
Shakaib QureshiResigned secretary
Resigned 2012-01-10
SD
Stephen DishmanResigned director
Resigned 2011-03-21 · 2 yrs · Tax Director
MW
Martin WilkinsonResigned director
Resigned 2008-11-20 · 8 yrs · Treasurer
TR
Resigned 2007-10-16 · 4 yrs
HP
Henry ParkinsonResigned director
Resigned 2006-01-03 · Solicitor
IW
Iain WardResigned director
Resigned 2004-10-04 · 1 yr · Legal Counsel
PS
Peter SolmssenResigned secretary
Resigned 2004-04-08 · 3 yrs
GL
Gareth LongResigned director
Resigned 2004-04-08 · 4 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-02-23
CorpInstant Companies LimitedResigned director
Resigned 2000-02-23
KK
Kevin KissaneResigned director
Resigned 2000-02-23 · 4 yrs · Solicitor
RA
Robert AllnuttResigned secretary
Resigned 2000-02-23 · 4 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active