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GE HEALTHCARE SERVICES LIMITED

Company number 02227017

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Officers: 54 officers / 52 resignations

KEAY, Charles Robert

Correspondence address
N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 July 1996
Resigned on
6 May 2008
Nationality
British
Occupation
Director

KING, John Andrew

Correspondence address
57 Southborough Road, Bickley, Kent, BR1 2EL
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 July 2001
Resigned on
6 May 2008
Nationality
British
Country of residence
England
Occupation
Merchant Banker

LEVERINGTON, Jane

Correspondence address
4 Birchmere Lodge, Sherwood Gardens, London, SE16 3JB
Role Resigned
Director
Date of birth
May 1964
Appointed on
17 April 2000
Resigned on
4 October 2007
Nationality
British
Occupation
Operations Director

LEWIS, Debra Ruth

Correspondence address
Gladsmuir, Lyndhurst Gardens, London, N3 1TB
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 July 2002
Resigned on
6 May 2008
Nationality
British Australian
Occupation
Chartered Accountant

MANLEY, Martin Anthony

Correspondence address
5 Ashbrook Road, Bollington, Cheshire, SK10 5IF
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 July 2003
Resigned on
6 May 2008
Nationality
British
Occupation
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

MILLARD, Darren Mark

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 January 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOCHAN, Derek Adrian Travers

Correspondence address
7 Stack House, Cundy Street, London, SW1W 9JS
Role Resigned
Director
Date of birth
July 1973
Appointed on
6 May 2008
Resigned on
24 June 2009
Nationality
British
Occupation
Accountant

NEGLEN, Niclas Peter

Correspondence address
Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RT
Role Resigned
Director
Date of birth
August 1977
Appointed on
7 October 2014
Resigned on
1 April 2016
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

PECKOVA, Martina

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
20 July 2017
Resigned on
4 December 2018
Nationality
Slovak
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Jennifer Anne

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1974
Appointed on
10 May 2017
Resigned on
17 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SECKER WALKER, David

Correspondence address
5 Chalcot Square, London, NW1 8YB
Role Resigned
Director
Date of birth
June 1932
Appointed before
5 April 1991
Resigned on
30 July 1996
Nationality
British
Occupation
Investment Manager

STEWARD, Ian Michael

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 July 1997
Resigned on
6 May 2008
Nationality
British
Occupation
Banker

STOKE, Gordon Alexander

Correspondence address
Ashwick House Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
Role Resigned
Director
Date of birth
June 1921
Appointed before
5 April 1991
Resigned on
18 August 1991
Nationality
British
Occupation
Industrialist

SUMNER, Brian Richard

Correspondence address
Carrwood, 5 Knightsbridge Close Regents Gate, Wilmslow, SK9 2QG
Role Resigned
Director
Date of birth
February 1947
Appointed before
5 April 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Director

URIA FERNANDEZ, Manuel

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 June 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WAINBERG, Jonathan Isaac

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
4 December 2018
Resigned on
5 April 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Joanna Elizabeth

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
12 November 2015
Resigned on
19 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

YEATES, Philip Martin

Correspondence address
5 Cragside Way, Wilmslow, Cheshire, SK9 1ES
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 April 2001
Resigned on
4 November 2004
Nationality
British
Occupation
Banker