GE HEALTHCARE LIMITED

Company number 01002610

67 officers / 63 resignations

CLARK, Tricia Ann

• Correspondence address: 3000 N Grandview Blvd, Waukesha, Wisconsin, United States, 53188
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 29 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Ehs, Ge Healthcare

CONCI, Federica

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 April 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOUNTJOY, Darran

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'NEILL, Kevin Michael

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 8 April 2004
• Nationality: British

BUSHILL-MATTHEWS, William Henry

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Secretary
• Appointed on: 13 July 2018
• Resigned on: 13 June 2019

DU TOIT, Jani

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 16 July 2019
• Resigned on: 15 September 2022

DU TOIT, Jani

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 26 June 2017
• Resigned on: 13 July 2018

HENTON, Stephen Henry

• Correspondence address: 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Company Secretary

HOOD, Daniel Carey Cazel

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• Resigned on: 2 November 2011

KERR, Giles Francis Bertram

• Correspondence address: 6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Accountant

QURESHI, Shakaib

• Correspondence address: Pollards, Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 2 November 2011
• Resigned on: 26 June 2012

REES, Thomas Oliver Vaughan

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 25 March 2011
• Nationality: British

SOLMSSEN, Peter

• Correspondence address: Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 1 November 2007
• Nationality: United States Citizen
• Occupation: Lawyer

STEPHENSON, Ross Kirkpatrick

• Correspondence address: 4 Upper Addison Gardens, London, W14 8AL
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 4 November 1993
• Nationality: British

WHITWORTH, Andrew Mark

• Correspondence address: Pollards, Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 27 January 2017

AASER, Svein

• Correspondence address: 14 Grange Park Place, London, SW20 0EE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 October 1997
• Resigned on: 31 August 1998
• Nationality: Norwegian
• Occupation: Group Deputy Executive

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 1996
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Chartered Accountant

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 July 2007
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATTERSBY, George William

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 September 2000
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Human Resources Director

BERGER, Trond

• Correspondence address: 8 Wyngrave Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 October 1997
• Resigned on: 6 August 1998
• Nationality: Norwegian
• Occupation: Corporate Development

BRYDON, Donald Hood

• Correspondence address: 22 Hill Road, St John's Wood, London, NW8 9QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 June 1997
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Asset Management

CARR, Andrew

• Correspondence address: 576 Snowdon Lane, Princeton, New Jersey 08540, United States
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 May 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Chief Executive Biosciences

CASTELL, William Martin, Sir

• Correspondence address: 102 Ebury Mews, London, SW1W 9NX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 22 August 1992
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Company Director

CHALLEN, David John

• Correspondence address: 9 Alma Terrace, Allen Street, London, W8 6QY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 August 2003
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Vice Chairman

CORNELL JR., Richard Arlen

• Correspondence address: 3350 N. Ridge Avenue, Arlington Heights, Illinois 60004, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 July 2011
• Resigned on: 3 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Manufacturing Manager

CRESSWELL, Ronald Morton, Professor

• Correspondence address: 1968 Boulder Drive, Ann Arbor, Michigan 48104, Usa
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 31 August 1995
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Chairman Pharmaceutical Resear

CRUMPTON, Michael Joseph, Dr

• Correspondence address: 33 Homefield Road, Radlett, Hertfordshire, WD7 8PX
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 22 August 1992
• Resigned on: 21 October 1997
• Nationality: British
• Occupation: Medical Research Scientist

DALE, Ian Alistair

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 August 2016
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ERNEBERG, Jan Ingvar

• Correspondence address: Wallingatan 44a, Se-111 24 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 June 2006
• Resigned on: 12 May 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Operations

GREEN, Robert Charles

• Correspondence address: Pollards Wood,, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 March 2005
• Resigned on: 23 March 2006
• Nationality: United States Citizen
• Occupation: Cfo Ge Healthcare Biosciences

GRENOUILLET, Philippe

• Correspondence address: 283 Rue De La Miniere, 78533 Buc, France
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 June 2006
• Resigned on: 19 January 2015
• Nationality: French
• Country of residence: France
• Occupation: General Manager, Ehs

GRIFFITHS, Gareth Meredith

• Correspondence address: Oak Tree Cottage, Coleshill, Amersham, Bucks, HP7 0LB
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 22 August 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

HACKETT, Elizabeth

• Correspondence address: 3000 North Grandview Boulevard, Waukesha, Wi 53188-1696, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 January 2015
• Resigned on: 29 March 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Manager, Ehs

JACOBSEN, Trond

• Correspondence address: Pareliusvn 15, Oslo, Norway, 1177
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 October 1997
• Resigned on: 17 June 1999
• Nationality: Nowegian
• Occupation: Chief Executive Pharma