Ge Healthcare Financial Services Ltd
Financial intermediation not elsewhere classified · Altrincham
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGe Healthcare Technologies Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-04 · No cessation recorded
Source record 99584695Show 3 ceased records
General Electric CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-25 · Ceased 2023-01-04
Source record 92875842Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-23 · Ceased 2019-03-25
Source record 100100220Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-11-23
Source record 100368365People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 66 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
CD
Christopher DeightonCurrent director
Appointed 2019-04-12 · 7 yrs · Operations Leader
Show 66 historical appointments
CB
Christian BernhardResigned director
Resigned 2019-04-12 · 1 yr · None
NA
Nina AtkinsonResigned director
Resigned 2017-04-25 · 3 yrs · Company Director
AE
Alan EvansResigned director
Resigned 2016-12-23 · 2 yrs · Company Director
AK
Anita Kravos MedimorecResigned director
Resigned 2016-12-07 · 1 yr · Company Director
GM
Gavin MorrisResigned director
Resigned 2016-07-04 · Chartered Accountant
ZP
Zahra PeermohamedResigned secretary
Resigned 2014-11-18 · 1 yr
LF
Lisa FarrellResigned director
Resigned 2014-09-30 · 5 yrs · Director
GD
Gabriele D UvaResigned director
Resigned 2014-09-30 · 2 yrs · Director
SU
Salih UnalResigned director
Resigned 2014-09-30 · 1 yr · Director
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-19 · 2 yrs
AF
Ann FrenchResigned secretary
Resigned 2011-06-14 · 6 yrs
JM
Jonathan MaycockResigned director
Resigned 2011-04-15 · 2 yrs · Company Director
DM
Darren MillardResigned director
Resigned 2010-01-12 · 4 yrs · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
HF
Hugh FitzpatrickResigned director
Resigned 2009-06-19 · 5 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2009-06-19 · 3 yrs · Company Director
WM
William McgibbonResigned director
Resigned 2008-06-20 · 3 yrs · Company Director
PL
Paul LomasResigned director
Resigned 2008-02-01 · 1 yr · Company Director
DR
David RendellResigned director
Resigned 2007-11-19 · 1 yr · Company Director
AR
Alistair RobinsonResigned director
Resigned 2007-05-17 · Company Director
RG
Richard GreenResigned director
Resigned 2007-05-17 · 2 yrs · Company Director
MH
Martin HurstResigned director
Resigned 2006-09-05 · Company Director
MV
Massimo VillamultedoResigned director
Resigned 2006-01-23 · 2 yrs · Company Director
JB
Jeremy BaberResigned director
Resigned 2005-11-25 · 2 yrs · Company Director
LM
Lynn McclellandResigned director
Resigned 2005-07-25 · 1 yr · Company Director
JS
Jonathan SomperResigned director
Resigned 2005-07-12 · Company Director
ST
Simon TrudgeonResigned director
Resigned 2005-07-12 · 1 yr · Company Director
HH
Helen HainesResigned director
Resigned 2004-11-15 · Company Director
SN
Sriram NagarajanResigned director
Resigned 2004-03-17 · 3 yrs · Company Director
TH
Tiffany HurstResigned director
Resigned 2003-10-31 · 3 yrs · Company Director
RO
Roman OryschukResigned director
Resigned 2003-02-25 · 4 yrs · Company Director
SG
Sylvain GirardResigned director
Resigned 2002-11-06 · 4 yrs · Company Director
KB
Kevin BrynieResigned director
Resigned 2002-03-19 · 2 yrs · Company Director
HD
Harminder DhaliwalResigned director
Resigned 2002-03-19 · 1 yr · Company Director
SS
Steven SargentResigned director
Resigned 2002-03-19 · Director
AE
Alicia EssexResigned secretary
Resigned 2002-03-19 · 10 yrs
RG
Robert GreenResigned director
Resigned 2001-11-22 · Company Director
RT
Robert TorranceResigned director
Resigned 2001-10-04 · 3 yrs · Company Director
DJ
Donald JurriesResigned director
Resigned 2000-07-26 · 1 yr · Company Director
MM
Mary McnamaraResigned director
Resigned 2000-03-15 · 2 yrs · Director
JA
John AllbrookResigned director
Resigned 1999-03-23 · 4 yrs · Director
JG
Resigned 1998-01-16 · 4 yrs · Company Director
CE
Christopher EllisResigned director
Resigned 1997-03-14 · 3 yrs · Company Director
RP
Russell PettiferResigned director
Resigned 1996-10-04 · 4 yrs · Investment Banker
RE
Resigned 1995-05-25 · 1 yr
JB
Joseph BradyResigned director
Resigned 1995-03-28 · 1 yr · Finance Director
JC
John CollinsResigned secretary
Resigned 1995-03-10
IM
Ian MarshallResigned secretary
Resigned 1994-10-18
SD
Susan DixonResigned secretary
Resigned 1994-03-24
AC
Andrew CheshireResigned director
Resigned 1993-07-09 · 6 yrs · Director
PH
Paul HancockResigned director
Resigned 1992-07-09 · 6 yrs · Company Director
RK
Rhoda KiesResigned secretary
Resigned 1992-07-09
SG
Stephen GreyResigned director
Resigned 1992-07-09 · 5 yrs
PG
Peter GaneResigned director
Resigned 1992-07-09 · 10 yrs · Director
MH
Michael HardwickResigned director
Resigned 1992-07-09 · Investment Banker
DB
David BeeverResigned director
Resigned 1992-07-09 · 2 yrs · Investment Banker
AK
Antoine KhouryResigned director
Resigned 1992-07-09 · General Manage
DF
David FieldenResigned director
Resigned 1992-07-09 · 7 yrs · Investment Banker
JB
John BramhallResigned director
Resigned 1992-07-09 · 8 yrs · Investment Banker
AS
Andrew Stewart RobertsResigned director
Resigned 1992-07-09 · Investment Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active