GE HEALTHCARE FINNAMORE LIMITED

Company number 02670254

21 officers / 19 resignations

CHEETHAM, Karen Margaret

• Correspondence address: C/O Group Secretariat, Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Healthcare Manager

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: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FINNAMORE, Bruce Anthony

• Correspondence address: Tormarton Court, Church Road, Tormarton, South Gloucestershire, GL9 1HT
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 17 December 2008
• Nationality: British

FINNAMORE, Noreen Teresa

• Correspondence address: Tormarton Court Church Road, Tormarton, South Gloucestershire, GL9 1HT
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 6 January 2014
• Nationality: British

THOMPSON, Hazel Jane

• Correspondence address: 62 Forest Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RU
• Role (Resigned): Secretary
• Appointed on: 15 January 1992
• Resigned on: 31 October 2000
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1991
• Resigned on: 15 January 1992

BOARDMAN, Stephen Gerard

• Correspondence address: 2 Bay Willow Drive, Redland, Bristol, Avon, BS6 6TU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 1998
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CHEVINS, David Geoffrey

• Correspondence address: Wayside House, Evenlode, Moreton In Marsh, Gloucestershire, GL56 0YS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Consultant

DEVERILL, John Edwin

• Correspondence address: C/O Group Secretariat, Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 April 2008
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Health Consultant

DICKINSON, Andrew

• Correspondence address: Laluette, Haywards Lane, Cheltenham, Gloucestershire, GL52 6RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Health Consultant

DUBOIS, Laurent Gerard Pierre Francois

• Correspondence address: Europastrasse, 31, Glattbrugg 8152, Switzerland
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 January 2014
• Resigned on: 29 November 2019
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

FINNAMORE, Bruce Anthony

• Correspondence address: Tormarton Court, Church Road, Tormarton, South Gloucestershire, GL9 1HT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 January 1992
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FLOOK, Noreen Teresa

• Correspondence address: Tormarton Court Church Road, Tormarton, South Gloucestershire, GL9 1HT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 1998
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Management Consultant

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: 31 December 2019
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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: 6 January 2014
• Resigned on: 12 December 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance & Operations Manager

LEWRY, Colin

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 December 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PEARSON, Jonathan Rupert Mark

• Correspondence address: 33 Pereira Road, Harborne, Birmingham, West Midlands, B17 9JB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 June 2009
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

POPLE, Keith Robert

• Correspondence address: 26 Lime Kiln Way, Salisbury, Wiltshire, SP2 8RN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 21 February 2017
• Resigned on: 31 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Peter

• Correspondence address: 1 Little Lane, Saunderton, HP27 9NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 July 2009
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1991
• Resigned on: 15 January 1992