GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Company number 03935667

23 officers / 19 resignations

BONNETT, Christopher Thomas

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

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: 5 July 2022
• 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: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MARIN, Christophe Michel

• Correspondence address: 283 Rue De La Miniere, Buc, Cedex, France, 78533
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 31 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 8 April 2004
• Nationality: British

QURESHI, Shakaib

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 10 January 2012
• 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: 16 October 2007
• Resigned on: 10 January 2012
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2000
• Resigned on: 23 February 2000

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: 21 March 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

GLOVER, Shaun Gregory

• Correspondence address: De Wel 18, Building C, Hoevelaken, Netherlands, 3871 MV
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 November 2017
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: Netherlands
• Occupation: Cfo

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: 18 December 2019
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KING, Alan Albert Andrew

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 November 2017
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk And Development Leader For Structured Partner

KISSANE, Kevin Patrick

• Correspondence address: 7 Peterborough Road, London, SW6 3BT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 February 2000
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Solicitor

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

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

PARKINSON, Henry Butler

• Correspondence address: 5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 January 2006
• Resigned on: 31 December 2006
• Nationality: British
• 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: 21 March 2011
• Nationality: British
• Country of residence: Turkey
• Occupation: Legal Counsel

TAYLOR, Stephen Joseph

• Correspondence address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 September 2013
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALSH, Anna Lena

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 9 November 2017
• Resigned on: 18 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WARD, Iain

• Correspondence address: Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 October 2004
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Legal Counsel

WILKINSON, Martin Charles

• Correspondence address: Pollards, Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 November 2008
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2000
• Resigned on: 23 February 2000