GE HEALTHCARE FINANCIAL SERVICES LTD

Company number 01102466

69 officers / 66 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 4 October 2019

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• Registration number: 7038430

DEIGHTON, Christopher

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Leader

JESSERNIGG, Max

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 18 November 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

ABBOTT, Courtenay

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 18 November 2014

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 25 May 1995
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 18 October 1994
• Nationality: British

EARLE, Richard Herbert David

• Correspondence address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 31 January 1997
• Nationality: British

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 7 September 2012
• Nationality: British

FRENCH, Ann

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

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 19 March 2002
• Nationality: British

KIES, Rhoda Elizabeth

• Correspondence address: 22 Avenue Road, Leigh On Sea, Essex, SS9 1AX
• Role (Resigned): Secretary
• Appointed before: 9 July 1992
• Resigned on: 24 September 1992
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 10 March 1995
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 24 September 1992
• Resigned on: 24 March 1994
• Nationality: British

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2014
• Resigned on: 22 June 2016

ALLBROOK, John Richard

• Correspondence address: 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 March 1999
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Nina Mary

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 25 April 2017
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BEEVER, David Milton Maxwell

• Correspondence address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 9 July 1992
• Resigned on: 10 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BERNHARD, Christian

• Correspondence address: Bleichstrasse 64-66, Frankfurt, Germany, Germany, 60313
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 April 2019
• Resigned on: 4 March 2021
• Nationality: Swiss
• Country of residence: Germany
• Occupation: None

BRADY, Joseph Gerard

• Correspondence address: 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 March 1995
• Resigned on: 6 November 1996
• Nationality: Irish
• Occupation: Finance Director

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 9 July 1992
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Investment Banker

BRYNIE, Kevin Lloyd

• Correspondence address: Arbour Cottage, Bristol Road, Chew Stoke, BS40 8UB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 March 2002
• Resigned on: 15 November 2004
• Nationality: American
• Occupation: Company Director

CHESHIRE, Andrew

• Correspondence address: Crendon House, Clingre Down, Taits Hill, Stinchcombe, Dursley, Gloucestershire, GL11 6PS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 9 July 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

D'UVA, Gabriele

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

EARLE, Richard Herbert David

• Correspondence address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 9 July 1992
• Resigned on: 5 October 1996
• Nationality: British
• Occupation: Investment Banker

ELLIS, Christopher

• Correspondence address: 12 Lattimer Place, Chiswick, London, W4 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 March 1997
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

EVANS, Alan

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 December 2016
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELL, Lisa Mary

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 September 2014
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FIELDEN, David Shaw

• Correspondence address: Kingsfield, Old Midford Road, Bath, BA2 7DH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 9 July 1992
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 30 September 2014
• 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

GANE, Peter Anthony

• Correspondence address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 9 July 1992
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 26 March 2007
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 May 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director