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Companies/02227017

Ge Healthcare Services Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 1988
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ge Medical Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-26 · No cessation recorded

Source record 119236083
Show 2 ceased records
Ge Capital Corporation (Holdings)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2019-03-26

Source record 117400085
Ge Commercial Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-23

Source record 111381010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-09-23 · 7 yrs
+2343 others
MJ
Max JesserniggCurrent director
Appointed 2017-07-20 · 9 yrs · Company Director
+6 others
Show 51 historical appointments
JB
Jesus Blasco SuarezResigned director
Resigned 2019-02-14 · Director
JW
Jonathan WainbergResigned director
Resigned 2018-12-04 · Director
SB
Steven BrowningResigned director
Resigned 2017-07-20 · 1 yr · Company Director
MP
Martina PeckovaResigned director
Resigned 2017-07-20 · 1 yr · Company Director
JR
Jennifer RossResigned director
Resigned 2017-05-10 · Company Director
AG
Anthony William GreenwayResigned director
Resigned 2017-04-18 · Chartered Accountant
MU
Manuel Uria FernandezResigned director
Resigned 2016-06-23 · Company Director
JW
Joanna WrightResigned director
Resigned 2015-11-12 · 1 yr · Chief Risk Officer
HF
Hugh FitzpatrickResigned director
Resigned 2015-07-02 · Company Director
MS
Myriam SoperResigned secretary
Resigned 2015-05-20
NN
Niclas NeglenResigned director
Resigned 2014-10-07 · 1 yr · Director
ID
Ilaria Del BeatoResigned director
Resigned 2014-10-07 · 2 yrs · Chartered Surveyor
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-19 · 2 yrs
AF
Ann FrenchResigned secretary
Resigned 2012-09-19 · 4 yrs
RG
Rajesh GuptaResigned director
Resigned 2011-09-20 · 2 yrs · Company Director
NF
Neil FullerResigned director
Resigned 2011-04-15 · 4 yrs · Company Director
DM
Darren MillardResigned director
Resigned 2010-01-12 · 1 yr · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
WM
William McgibbonResigned director
Resigned 2009-06-24 · 2 yrs · Company Director
AE
Alicia EssexResigned secretary
Resigned 2009-06-24 · 3 yrs · Company Secretary
SB
Susan BoyntonResigned secretary
Resigned 2008-09-02 · 1 yr
CA
Courtenay AbbottResigned secretary
Resigned 2008-05-06
DM
Derek MochanResigned director
Resigned 2008-05-06 · 1 yr · Accountant
JJ
John JenkinsResigned director
Resigned 2008-05-06 · 4 yrs · Company Director
PH
Peter HaydenResigned director
Resigned 2007-04-23 · 1 yr · Commercial Director
GB
Glenn BeathamResigned director
Resigned 2006-01-23 · 2 yrs · Banker
CC
Christopher ColemanResigned director
Resigned 2004-11-04 · 3 yrs · Banker
SH
Stephen HallResigned director
Resigned 2003-07-25 · 4 yrs · Sales Director
MM
Martin ManleyResigned director
Resigned 2003-07-25 · 4 yrs · Director
DL
Debra LewisResigned director
Resigned 2002-07-19 · 5 yrs · Chartered Accountant
CC
Clive CosgroveResigned director
Resigned 2001-07-16 · 5 yrs · Commercial Finance
JK
John KingResigned directorResigned secretary
Resigned 2001-07-16 · 6 yrs · Merchant Banker
PY
Philip YeatesResigned director
Resigned 2001-04-30 · 3 yrs · Banker
EC
Eileen CreelyResigned director
Resigned 2000-04-17 · 8 yrs · Operations Director
JL
Jane LeveringtonResigned director
Resigned 2000-04-17 · 7 yrs · Operations Director
DN
Darren NeylonResigned secretary
Resigned 1999-08-23
IS
Ian StewardResigned director
Resigned 1997-07-15 · 10 yrs · Banker
CK
Charles KeayResigned director
Resigned 1996-07-30 · 11 yrs · Director
PJ
Peter JohnsResigned director
Resigned 1996-07-30 · 9 yrs · Merchant Banker
RB
Richard BaileyResigned director
Resigned 1996-07-30 · 11 yrs · Merchant Banker
SK
Stephen KeeneResigned secretary
Resigned 1996-07-30 · 3 yrs · Accountant
RP
Roger PriceResigned secretary
Resigned 1993-06-15 · 3 yrs
CL
Cheong LauResigned secretary
Resigned 1991-08-01 · 1 yr
BS
Brian SumnerResigned director
Resigned 1991-04-05 · 7 yrs · Director
GS
Gordon StokeResigned director
Resigned 1991-04-05 · Industrialist
JB
Jonathan BakerResigned director
Resigned 1991-04-05 · 5 yrs · Investment Manager
MC
Mark ConnellyResigned director
Resigned 1991-04-05 · 9 yrs · Company Director
CJ
Christopher JenkinsResigned secretary
Resigned 1991-04-05
DS
David Secker WalkerResigned director
Resigned 1991-04-05 · 5 yrs · Investment Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active