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GE HEALTHCARE UK HOLDINGS

Company number 04108905

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Officers: 26 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

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
28 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

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
28 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
31 October 2005
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
20 January 2004
Resigned on
31 October 2009

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
16 November 2000
Resigned on
20 December 2000

AGARWAL, Ritesh

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Date of birth
December 1976
Appointed on
11 April 2011
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Qualified Accountant

BOWMAN, Anthony Stephen

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 October 2013
Resigned on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRENNAN, Ann Elizabeth

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1976
Appointed on
31 March 2009
Resigned on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants

BUDGE, Andrew Thomas Peter

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
November 1973
Appointed on
22 October 2013
Resigned on
28 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CITRON, Zachary Joseph

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 May 2004
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CITRON, Zachary Joseph

Correspondence address
23 Holders Hill Crescent, London, NW14 1NE
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 June 2003
Resigned on
11 July 2003
Nationality
British
Occupation
Solicitor

CLARK, Roy Graham

Correspondence address
18 Rosary Gardens, London, SW7 4NT
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 December 2000
Resigned on
30 June 2006
Nationality
British
Occupation
Tax Consultant

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 December 2000
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Director

DWYER, Stephen John

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 2006
Resigned on
3 May 2017
Nationality
British
Country of residence
England
Occupation
Tax Director

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 December 2000
Resigned on
31 October 2005
Nationality
British
Occupation
Director

HITCHIN, Paul Robert

Correspondence address
27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
Role Resigned
Director
Date of birth
June 1976
Appointed on
30 June 2006
Resigned on
6 March 2007
Nationality
British
Occupation
Financial Controller

HOLT, Ian John

Correspondence address
Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, United Kingdom, LS1 6HP
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 February 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MATHUR, Akhlesh Prasad

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 July 2015
Resigned on
28 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRIS, William Hazlitt

Correspondence address
28 Blenheim Terrace, London, NW8 0EG
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 May 2004
Resigned on
14 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

RISINGER, Marlin

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 December 2000
Resigned on
21 July 2015
Nationality
United States
Occupation
Lawyer

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
16 November 2000
Resigned on
1 December 2000
Nationality
British

SAUL, Christopher Francis Irving

Correspondence address
11 Chepstow Villas, London, W11 3EE
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 December 2000
Resigned on
20 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TEN HAVE, Hendrik Jan

Correspondence address
73 Pont Street, London, SW1X 0BH
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 December 2000
Resigned on
20 December 2000
Nationality
Dutch
Occupation
Lawyer

WHEELER, Gillian May

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 June 2006
Resigned on
27 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
16 November 2000
Resigned on
1 December 2000
Nationality
British