GE HELLER LIMITED

Company number 00823011

52 officers / 52 resignations

ABBOTT, Courtenay

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 18 May 2015

ABBOTT, Courtenay

• Correspondence address: 23 Burleigh Park, Cobham, Surrey, KT11 2DU
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 2 September 2008
• Nationality: British

ARCHIBALD, Robin Andrew Crawford

• Correspondence address: 20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 1 October 2003
• Nationality: British

BOYNTON, Susan

• Correspondence address: Flat 23, Cumberland Mills Square, London, E14 3BH
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 24 November 2009
• Nationality: British

ESSEX, Alicia

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 7 September 2012
• Nationality: British
• Occupation: Company Secretary

FRENCH, Ann

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 30 June 2017

POPAT, Manisha Vinayakrai

• Correspondence address: 2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Company Secretary

SCARROTT, Adam

• Correspondence address: 2 Carters Road, Epsom, Surrey, KT17 4NE
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Lawyer

SOPER, Myriam Rita

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Secretary
• Appointed on: 20 May 2015
• Resigned on: 30 November 2015

STRANAGHAN, Patricia Ann

• Correspondence address: 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Barrister

BERGABO, Bjorn

• Correspondence address: 52 Ullswater Road, London, Sw13 9pn, SW13 9PN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2003
• Resigned on: 20 July 2006
• Nationality: Swedish
• Occupation: Company Director

BISHOP, John Henry

• Correspondence address: Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 June 1995
• Resigned on: 5 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

BLUM, Michael

• Correspondence address: 950 North Michigan Avenue, Chicago, Illinois 60611, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 30 September 1991
• Resigned on: 29 October 1995
• Nationality: American
• Occupation: Business Executive

BRUNNER, Louis Douglas Charles

• Correspondence address: 15 Valley View Close, Highwoods, Colchester, Essex, CO4 4UN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 February 1995
• Resigned on: 5 September 1996
• Nationality: British
• Occupation: Group Executive Director

CORNISH, Bryan Frederic

• Correspondence address: 18 Gander Green, Haywards Heath, West Sussex, RH16 1RB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 January 1996
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director Of Operations

DE DOMENICO, Paul

• Correspondence address: Breemdreef 26, Schoten, 2900, Belgium
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2003
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Company Director

DEL BEATO, Ilaria Jane

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 October 2014
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DUGGAN, Richard Whitman

• Correspondence address: 203 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 September 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Business Executive

EDWARDS, Gary John

• Correspondence address: Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2003
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 July 2015
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 December 2007
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Peter Morris

• Correspondence address: 14 Burnsall Street, London, SW3 3ST
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 July 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Finance Executive

FULLER, Neil Anthony

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2011
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWAY, Anthony William

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 April 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRISMAN, Peter Edward Thomas

• Correspondence address: 5 Home Platt, Sharpthorne, East Grinstead, West Sussex, RH19 4NZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 December 1991
• Resigned on: 6 January 1993
• Nationality: British

GROENEN, Henricus Cornelis Adrianus

• Correspondence address: Langbroekerdijk B13, 3947 Ba Langbroek
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 July 1992
• Resigned on: 1 October 2003
• Nationality: Dutch
• Occupation: General Manager

GUPTA, Rajesh

• Correspondence address: Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURWITZ, Harold

• Correspondence address: 62 Onslow Gardens, London, SW7 3QB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 January 1994
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Business Executive

IDE, Hidehiko

• Correspondence address: Flat 20 35/37 Grosvenor Square, London, W1X 9AF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 July 1997
• Resigned on: 30 June 1999
• Nationality: Japanese
• Occupation: General Manager London Branch

JACOB, Victor Clifton

• Correspondence address: Flat 1 The Grange, 15 Guildown Road, Guildford, Surrey, GU2 5EW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 23 February 1993
• Resigned on: 30 June 1995
• Nationality: Australian
• Occupation: Managing Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 September 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Graham John

• Correspondence address: 32 Cranley Gardens, London, N10 3AP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 30 September 1991
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Group Executive Director

MARSHALL, Simon Michael

• Correspondence address: 73 Flask Walk, London, NW3 1ET
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 February 1993
• Resigned on: 24 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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