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GE HEALTHCARE (AB)

Company number 03387094

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Officers: 38 officers / 36 resignations

CASEY, Julia Elizabeth

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Active
Director
Date of birth
September 1980
Appointed on
15 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MILLER, Rowena Gillian

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Active
Director
Date of birth
June 1978
Appointed on
12 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOPER, Julian Alfred

Correspondence address
The Old Farm, Bishopstone, Aylesbury, Bucks, HP17 8SH
Role Resigned
Secretary
Appointed on
15 July 1997
Resigned on
8 April 2004
Nationality
United Kingdom

HOOD, Daniel Carey Cazel

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
5 January 2010
Nationality
British
Occupation
Solicitor

KERR, Giles Francis Bertram

Correspondence address
6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
Role Resigned
Secretary
Appointed on
10 June 1997
Resigned on
17 July 1997
Nationality
British

QURESHI, Shakaib

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Secretary
Appointed on
9 January 2012
Resigned on
26 June 2012

REES, Thomas Oliver Vaughan

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Secretary
Appointed on
6 January 2010
Resigned on
9 January 2012

REES, Thomas Oliver Vaughan

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
Role Resigned
Secretary
Appointed on
16 October 2007
Resigned on
22 January 2008
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
16 October 2007
Nationality
United States Citizen

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 July 2001
Resigned on
8 April 2004
Nationality
British
Occupation
Human Resources Director

CARTIE, Sandra

Correspondence address
28 Porchuck Road, Greenwich, Ct 06831, America
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 July 2001
Resigned on
7 February 2003
Nationality
American
Occupation
Cfo

CASTELL, William Martin, Sir

Correspondence address
102 Ebury Mews, London, SW1W 9NX
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 June 1997
Resigned on
8 April 2004
Nationality
British
Occupation
Company Director

COUGHLIN, Christopher James

Correspondence address
28 Old Harter Road, Morristown, Nj 07960, Usa
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 July 2000
Resigned on
31 March 2002
Nationality
American
Occupation
Executive V P & Chief F O

CRUMPTON, Michael Joseph, Dr

Correspondence address
33 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Role Resigned
Director
Date of birth
June 1929
Appointed on
2 August 1997
Resigned on
30 June 2002
Nationality
British
Occupation
Medical Research Scientist

DISHMAN, Stephen

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 April 2012
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

FORSELL, Kurt Arne

Correspondence address
Ortagardsvaen 6, Saltsjobaden, Sweden, SE 13334
Role Resigned
Director
Date of birth
July 1942
Appointed on
2 August 1997
Resigned on
1 March 2001
Nationality
Sweden
Occupation
Chief Operating Officer

HOOD, Daniel Carey Cazel

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
Role Resigned
Director
Date of birth
January 1973
Appointed on
23 January 2008
Resigned on
5 January 2010
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HUTTON, Christopher James

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
Role Resigned
Director
Date of birth
December 1981
Appointed on
20 December 2010
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

JONES, Katherine Ann

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Director
Date of birth
October 1976
Appointed on
15 June 2018
Resigned on
3 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

KERR, Giles Francis Bertram

Correspondence address
Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 July 1997
Resigned on
8 April 2004
Nationality
British
Occupation
Accountant

KILROY, Thomas Edward

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
Role Resigned
Director
Date of birth
April 1970
Appointed on
4 October 2004
Resigned on
12 December 2005
Nationality
British
Occupation
Solicitor

KISSANE, Kevin Patrick

Correspondence address
7 Peterborough Road, London, SW6 3BT
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 April 2004
Resigned on
4 October 2004
Nationality
British
Occupation
Solicitor

LIGHTFOOT, Stephen

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 May 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

LONG, Gareth Charles

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
Role Resigned
Director
Date of birth
January 1962
Appointed on
8 April 2004
Resigned on
26 January 2009
Nationality
British
Occupation
Accountant

LONG, Ronald Eric

Correspondence address
52 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 June 1997
Resigned on
23 March 2001
Nationality
British
Occupation
Commercial Director

MACMILLAN, Stephen Paul

Correspondence address
502 Wheatfield Ln, Newtown, Pa 18940, Usa
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2001
Resigned on
21 March 2002
Nationality
Usa
Occupation
Sector Vice President Pharmaci

MOENCH, Theresa

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 March 2013
Resigned on
20 December 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

NARAYAN, Adrian Ashwin

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Director
Date of birth
October 1973
Appointed on
3 March 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'NEILL, Kevin Michael

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
Role Resigned
Director
Date of birth
December 1968
Appointed on
18 April 2013
Resigned on
19 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

PAGE, Nicholas William

Correspondence address
The Grove Centre, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LL
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 June 2010
Resigned on
20 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARFET, Donald Reid

Correspondence address
4841 Ridgewood Drive, Richland, Michigan, MI 49083
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 August 1997
Resigned on
10 July 2000
Nationality
American
Occupation
Pharma Executive

PARKINSON, Henry Butler

Correspondence address
5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
Role Resigned
Director
Date of birth
October 1965
Appointed on
12 December 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Solicitor

PETTERSON, Mats Gunnar

Correspondence address
Oaklands, Kier Park, Ascot, Berkshire, SL5 7DS
Role Resigned
Director
Date of birth
November 1945
Appointed on
2 August 1997
Resigned on
1 January 2001
Nationality
Swedish
Occupation
Director

REES, Thomas Oliver Vaughan

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
Role Resigned
Director
Date of birth
January 1973
Appointed on
6 January 2010
Resigned on
11 June 2010
Nationality
British
Country of residence
Turkey
Occupation
Solicitor

REES, Thomas Oliver Vaughan

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 January 2007
Resigned on
22 January 2008
Nationality
British
Country of residence
Turkey
Occupation
Legal Counsel