GE HEALTHCARE (NMP) LIMITED

Company number 04600380

20 officers / 18 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: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General 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: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HENDERSON, Susan Margaret

• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 8 April 2004
• Nationality: British

PARKINSON, Henry Butler

• Correspondence address: 5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 31 December 2006
• 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: 1 January 2007
• Resigned on: 10 January 2012
• Nationality: British
• Occupation: Legal Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 25 November 2002

CHEN, Chih

• Correspondence address: 102 Grand Hills, Jing Shun Road, Chao Yang District, Beijing 100015, China
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 September 2004
• Resigned on: 17 April 2009
• Nationality: U.S.A.
• Occupation: Vice President

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

LAW, Alan Hung Po

• Correspondence address: 1 Hua Tuo Road, Zhangjiang Hi-Tech Park, Shanghai, China, 201203
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 June 2010
• Resigned on: 15 September 2010
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LOUVEL, Patrick, Dr

• Correspondence address: The Emerald, House 98,, 2888 Hunan Road, Pudong, Shanghai, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 December 2003
• Resigned on: 31 May 2004
• Nationality: French
• Occupation: Director

MITSUHATA, Yoshitaka

• Correspondence address: 1586-37 Hananoi Kashiwa-City, Chiba, Japan
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 December 2003
• Resigned on: 25 October 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company 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: 31 October 2016
• 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

PARKINSON, Henry Butler

• Correspondence address: 46 Mill Hill Road, Acton, W3 8JH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 November 2002
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Solicitor

QIAN, Weijia

• Correspondence address: 4-5-503 Land Home, Tiancun Road, Haidian District, Beijing 100049, China
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 September 2004
• Resigned on: 1 April 2010
• Nationality: Chinese
• Country of residence: China
• Occupation: General Manager

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: 6 August 2009
• Resigned on: 10 January 2012
• 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: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THACKRAY, Geoffrey Nial

• Correspondence address: 19 Hillside Road, Harpenden, Hertfordshire, AL5 4BS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 November 2002
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 25 October 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer