GE MEDICAL SYSTEMS LIMITED

Company number 00252567

38 officers / 33 resignations

JAMES, Dylan Owen

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JESSERNIGG, Max

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 29 August 2024
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Katherine Ann

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCGUIRE, Simon James

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAESANO, Biagio

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANE, Simon Robert

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 17 June 2008
• Resigned on: 10 January 2012
• Nationality: British

HAYWARD, Stephen Paul

• Correspondence address: 63-65 Marylebone Lane, London, W1M 5GB
• Role (Resigned): Secretary
• Appointed before: 13 November 1992
• Resigned on: 17 June 2008
• Nationality: British

HICKEY, Catherine Mary Bernadette

• Correspondence address: 71 Great North Road, Hatfield, AL9 5EN
• Role (Resigned): Secretary
• Appointed on: 10 January 2012
• Resigned on: 25 June 2013

BANE, Simon Robert

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 26 February 2009
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BEASTALL, Jane Alison

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 June 2018
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLIGHT, Karl Gregory William

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 January 2013
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BLIGHT, Karl Gregory William

• Correspondence address: Coolidge House, 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2005
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BORGNE, Ulrich Guy Marcel

• Correspondence address: 71 Great North Road, Hatfield, AL9 5EN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 June 2010
• Resigned on: 9 August 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Manager

FEARNHEAD, Simon Whitney

• Correspondence address: 51 Ferry Road, Barnes, London, Surrey, SW13 9PP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 July 2001
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Accountant

FENTON, Jeffrey James

• Correspondence address: Waterwynch, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 13 November 1992
• Resigned on: 10 November 1993
• Nationality: Usa
• Occupation: Business Executive

FITT, Bettina Tudor

• Correspondence address: 71 Great North Road, Hatfield, AL9 5EN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 February 2009
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GOETZ, Christian

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 August 2007
• Resigned on: 22 August 2008
• Nationality: German
• Occupation: Finance Manager

HASZCZYN, Donald Stephen

• Correspondence address: 22 Grasmere Road, Lightwater, Surrey, GU18 5TG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2001
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Accountant

HAUTBOUT, Richard Serge

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 February 2020
• Resigned on: 8 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

HOLDERBAUM, Kirsten

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4SP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 25 June 2013
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: England
• Occupation: Legal Counsel

JACKSON, Christopher Thomas

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 3 February 2020
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JUX, Keith

• Correspondence address: Arcola Cottage Pyrford Road, Pyrford, Surrey, GU22 8UP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 10 November 1993
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Acct

KAROL, Rajat

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4SP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 25 June 2012
• Resigned on: 30 November 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance & Operations Manager

LOUGHRAN, Brendan

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 July 2019
• Resigned on: 3 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Commercial Manager

MAKELA, Jan

• Correspondence address: 37 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 February 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Nigel Chadwick

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4SP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 1998
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MILLIGAN, Allan Paul

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 February 2010
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NAJAR, Jean-Claude

• Correspondence address: 133 Rue Du Ranelagh, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 June 1993
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Lawyer

O'NEILL, Kevin

• Correspondence address: 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 January 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

PERRY, Trevor

• Correspondence address: 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 13 November 1992
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Business Executive

SIMONS, David John

• Correspondence address: Homelands 8 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 13 November 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Business Executive

SVED, Gergely

• Correspondence address: 71 Great North Road, Hatfield, AL9 5EN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 June 2010
• Resigned on: 25 June 2012
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: General Manager, Services

TRIVETT, Alastair Thomas Hunter

• Correspondence address: 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 November 2001
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

WALSH, Anna Lena

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 8 July 2019
• Resigned on: 3 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WALSH, Anna Lena

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 November 2014
• Resigned on: 15 June 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant