Ge Healthcare UK Holdings
Private Unlimited Company · Altrincham
ActiveUnited KingdomIncorporated 2000Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOne Ge Healthcare UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-10 · No cessation recorded
Source record 126566946Show 1 ceased record
Ge Industrial Consolidation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-07 · Ceased 2022-06-10
Source record 130181085People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 22 historical appointments
AM
Akhlesh MathurResigned director
Resigned 2015-07-21 · 7 yrs · Chartered Accountant
AB
Andrew BudgeResigned director
Resigned 2013-10-22 · 9 yrs · Chartered Accountant
AB
Anthony BowmanResigned director
Resigned 2013-10-22 · 1 yr · Director
IH
Ian HoltResigned director
Resigned 2012-02-22 · 1 yr · Accountant
RA
Ritesh AgarwalResigned director
Resigned 2011-04-11 · Qualified Accountant
AB
Ann BrennanResigned director
Resigned 2009-03-31 · 8 yrs · Chartered Accountants
GW
Gillian WheelerResigned director
Resigned 2006-06-30 · 10 yrs · Lawyer
PH
Paul HitchinResigned director
Resigned 2006-06-30 · Financial Controller
SD
Stephen DwyerResigned director
Resigned 2006-06-30 · 10 yrs · Tax Director
WM
William MorrisResigned director
Resigned 2004-05-06 · 2 yrs · Company Director
ZC
Zachary CitronResigned director
Resigned 2004-05-06 · 12 yrs · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-20 · 5 yrs
RC
Roy ClarkResigned director
Resigned 2000-12-22 · 5 yrs · Tax Consultant
MR
Marlin RisingerResigned director
Resigned 2000-12-20 · 14 yrs · Lawyer
JC
Jonathan CrowtherResigned director
Resigned 2000-12-20 · 3 yrs · Director
PG
Resigned 2000-12-20 · 4 yrs · Director
HT
Hendrik Ten HaveResigned director
Resigned 2000-12-01 · Lawyer
CS
Christopher SaulResigned director
Resigned 2000-12-01 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2000-11-16
EZ
Eleanor ZuercherResigned director
Resigned 2000-11-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active