GE HEALTHCARE LIMITED
BUCKINGHAMSHIRE NYCOMED AMERSHAM PLC AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY

Hellopages » Buckinghamshire » Chiltern » HP7 9NA

Company number 01002610
Status Active
Incorporation Date 16 February 1971
Company Type Private Limited Company
Address AMERSHAM PLACE, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9NA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Andrew Mark Whitworth as a secretary on 27 January 2017; Full accounts made up to 31 December 2015; Termination of appointment of Richard Arlen Cornell Jr. as a director on 3 August 2016. The most likely internet sites of GE HEALTHCARE LIMITED are www.gehealthcare.co.uk, and www.ge-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Ge Healthcare Limited is a Private Limited Company. The company registration number is 01002610. Ge Healthcare Limited has been working since 16 February 1971. The present status of the company is Active. The registered address of Ge Healthcare Limited is Amersham Place Little Chalfont Buckinghamshire Hp7 9na. . DALE, Ian Alistair is a Director of the company. HACKETT, Elizabeth is a Director of the company. MURPHY, Michael Joseph is a Director of the company. O'NEILL, Kevin Michael is a Director of the company. Secretary ALLNUTT, Robert Edward Bruce has been resigned. Secretary HENTON, Stephen Henry has been resigned. Secretary HOOD, Daniel Carey Cazel has been resigned. Secretary KERR, Giles Francis Bertram has been resigned. Secretary QURESHI, Shakaib has been resigned. Secretary REES, Thomas Oliver Vaughan has been resigned. Secretary SOLMSSEN, Peter has been resigned. Secretary STEPHENSON, Ross Kirkpatrick has been resigned. Secretary WHITWORTH, Andrew Mark has been resigned. Director AASER, Svein has been resigned. Director ALLNER, Andrew James has been resigned. Director BANE, Simon Robert has been resigned. Director BATTERSBY, George William has been resigned. Director BERGER, Trond has been resigned. Director BRYDON, Donald Hood has been resigned. Director CARR, Andrew has been resigned. Director CASTELL, William Martin, Sir has been resigned. Director CHALLEN, David John has been resigned. Director CORNELL JR., Richard Arlen has been resigned. Director CRESSWELL, Ronald Morton, Professor has been resigned. Director CRUMPTON, Michael Joseph, Dr has been resigned. Director ERNEBERG, Jan Ingvar has been resigned. Director GREEN, Robert Charles has been resigned. Director GRENOUILLET, Philippe has been resigned. Director GRIFFITHS, Gareth Meredith has been resigned. Director JACOBSEN, Trond has been resigned. Director JEANS, David John has been resigned. Director JOHANSEN, John Henrik has been resigned. Director KERR, Giles Francis Bertram has been resigned. Director KILROY, Thomas Edward has been resigned. Director KRAMER, Kelly Anne has been resigned. Director LAERDAL, Tore has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director LOESCHER, Peter Hans has been resigned. Director LONG, Ronald Eric has been resigned. Director MANUELE, Christopher Louis has been resigned. Director MARKIN, John has been resigned. Director MAYNARD, John Charles, Dr has been resigned. Director MCCARTHY, Kathryn has been resigned. Director MCKILLOP, Thomas Fulton Wilson, Dr has been resigned. Director MICHELET, Ase Aulie has been resigned. Director NIXON, Edwin, Sir has been resigned. Director ODFJELL, Johan Fredrik has been resigned. Director PADFIELD, John Malcolm, Dr has been resigned. Director PAGE, Nicholas William has been resigned. Director PATTERSON, John Simon, Dr has been resigned. Director PETERS, David Keith, Professor Sir has been resigned. Director REES, Thomas Oliver Vaughan has been resigned. Director REJEANGE, Jacques Fernand has been resigned. Director SOLMSSEN, Peter has been resigned. Director STEPHENSON, Ross Kirkpatrick has been resigned. Director TAKABATAKE, Sueaki has been resigned. Director THORSBY, Erik, Professor has been resigned. Director UHLEN, Mathias, Professor has been resigned. Director VACHON, Mark has been resigned. Director WHITE, Andrew Christopher has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
DALE, Ian Alistair
Appointed Date: 03 August 2016
62 years old
Director
HACKETT, Elizabeth
Appointed Date: 19 January 2015
69 years old
Director
MURPHY, Michael Joseph
Appointed Date: 12 May 2008
60 years old
Director
O'NEILL, Kevin Michael
Appointed Date: 01 January 2008
57 years old

Resigned Directors

Secretary
ALLNUTT, Robert Edward Bruce
Resigned: 08 April 2004
Appointed Date: 04 December 1997
Secretary
HENTON, Stephen Henry
Resigned: 21 December 1995
Appointed Date: 04 November 1993
Secretary
HOOD, Daniel Carey Cazel
Resigned: 02 November 2011
Appointed Date: 25 March 2011
Secretary
KERR, Giles Francis Bertram
Resigned: 04 December 1997
Appointed Date: 21 December 1995
Secretary
QURESHI, Shakaib
Resigned: 26 June 2012
Appointed Date: 02 November 2011
Secretary
REES, Thomas Oliver Vaughan
Resigned: 25 March 2011
Appointed Date: 01 November 2007
Secretary
SOLMSSEN, Peter
Resigned: 01 November 2007
Appointed Date: 08 April 2004
Secretary
STEPHENSON, Ross Kirkpatrick
Resigned: 04 November 1993
Secretary
WHITWORTH, Andrew Mark
Resigned: 27 January 2017
Appointed Date: 31 October 2012
Director
AASER, Svein
Resigned: 31 August 1998
Appointed Date: 21 October 1997
79 years old
Director
ALLNER, Andrew James
Resigned: 27 November 1997
Appointed Date: 01 September 1996
72 years old
Director
BANE, Simon Robert
Resigned: 09 October 2007
Appointed Date: 26 July 2007
54 years old
Director
BATTERSBY, George William
Resigned: 08 April 2004
Appointed Date: 01 September 2000
79 years old
Director
BERGER, Trond
Resigned: 06 August 1998
Appointed Date: 21 October 1997
68 years old
Director
BRYDON, Donald Hood
Resigned: 08 April 2004
Appointed Date: 06 June 1997
80 years old
Director
CARR, Andrew
Resigned: 31 January 2005
Appointed Date: 09 May 2002
71 years old
Director
CASTELL, William Martin, Sir
Resigned: 10 March 2006
78 years old
Director
CHALLEN, David John
Resigned: 08 April 2004
Appointed Date: 05 August 2003
82 years old
Director
CORNELL JR., Richard Arlen
Resigned: 03 August 2016
Appointed Date: 25 July 2011
67 years old
Director
CRESSWELL, Ronald Morton, Professor
Resigned: 11 October 2000
Appointed Date: 31 August 1995
91 years old
Director
CRUMPTON, Michael Joseph, Dr
Resigned: 21 October 1997
96 years old
Director
ERNEBERG, Jan Ingvar
Resigned: 12 May 2008
Appointed Date: 19 June 2006
73 years old
Director
GREEN, Robert Charles
Resigned: 23 March 2006
Appointed Date: 16 March 2005
58 years old
Director
GRENOUILLET, Philippe
Resigned: 19 January 2015
Appointed Date: 19 June 2006
73 years old
Director
GRIFFITHS, Gareth Meredith
Resigned: 31 December 1993
94 years old
Director
JACOBSEN, Trond
Resigned: 17 June 1999
Appointed Date: 21 October 1997
81 years old
Director
JEANS, David John
Resigned: 31 December 2008
Appointed Date: 22 December 2005
75 years old
Director
JOHANSEN, John Henrik
Resigned: 08 April 2004
Appointed Date: 21 October 1997
79 years old
Director
KERR, Giles Francis Bertram
Resigned: 31 May 2004
Appointed Date: 27 November 1997
66 years old
Director
KILROY, Thomas Edward
Resigned: 07 August 2009
Appointed Date: 01 January 2009
55 years old
Director
KRAMER, Kelly Anne
Resigned: 19 March 2007
Appointed Date: 23 March 2006
58 years old
Director
LAERDAL, Tore
Resigned: 06 May 1999
Appointed Date: 21 October 1997
73 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 07 May 2003
82 years old
Director
LOESCHER, Peter Hans
Resigned: 30 April 2006
Appointed Date: 01 December 2002
68 years old
Director
LONG, Ronald Eric
Resigned: 23 March 2001
78 years old
Director
MANUELE, Christopher Louis
Resigned: 12 August 2008
Appointed Date: 07 February 2008
74 years old
Director
MARKIN, John
Resigned: 03 December 2010
Appointed Date: 07 December 2009
67 years old
Director
MAYNARD, John Charles, Dr
Resigned: 21 October 1997
93 years old
Director
MCCARTHY, Kathryn
Resigned: 31 December 2007
Appointed Date: 19 March 2007
57 years old
Director
MCKILLOP, Thomas Fulton Wilson, Dr
Resigned: 09 January 2001
82 years old
Director
MICHELET, Ase Aulie
Resigned: 06 February 2008
Appointed Date: 19 June 2006
73 years old
Director
NIXON, Edwin, Sir
Resigned: 19 July 1996
100 years old
Director
ODFJELL, Johan Fredrik
Resigned: 08 April 2004
Appointed Date: 21 October 1997
77 years old
Director
PADFIELD, John Malcolm, Dr
Resigned: 31 December 2002
Appointed Date: 01 September 1999
78 years old
Director
PAGE, Nicholas William
Resigned: 22 December 2010
Appointed Date: 13 August 2008
63 years old
Director
PATTERSON, John Simon, Dr
Resigned: 08 April 2004
Appointed Date: 09 January 2001
77 years old
Director
PETERS, David Keith, Professor Sir
Resigned: 08 April 2004
Appointed Date: 03 August 2000
87 years old
Director
REES, Thomas Oliver Vaughan
Resigned: 09 October 2007
Appointed Date: 26 July 2007
52 years old
Director
REJEANGE, Jacques Fernand
Resigned: 08 April 2004
Appointed Date: 21 October 1997
85 years old
Director
SOLMSSEN, Peter
Resigned: 01 November 2007
Appointed Date: 08 April 2004
70 years old
Director
STEPHENSON, Ross Kirkpatrick
Resigned: 31 March 1996
64 years old
Director
TAKABATAKE, Sueaki
Resigned: 21 October 1997
85 years old
Director
THORSBY, Erik, Professor
Resigned: 08 April 2004
Appointed Date: 22 October 1997
87 years old
Director
UHLEN, Mathias, Professor
Resigned: 08 April 2004
Appointed Date: 09 May 2002
71 years old
Director
VACHON, Mark
Resigned: 16 March 2005
Appointed Date: 08 April 2004
67 years old
Director
WHITE, Andrew Christopher
Resigned: 14 December 2006
Appointed Date: 16 March 2005
71 years old

GE HEALTHCARE LIMITED Events

30 Jan 2017
Termination of appointment of Andrew Mark Whitworth as a secretary on 27 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Richard Arlen Cornell Jr. as a director on 3 August 2016
04 Aug 2016
Appointment of Ian Alistair Dale as a director on 3 August 2016
13 Jul 2016
Director's details changed for Michael Joseph Murphy on 1 July 2016
...
... and 240 more events
02 Feb 2004
Ad 18/12/03--------- £ si [email protected]=75 £ ic 35214816/35214891
02 Feb 2004
Ad 17/12/03--------- £ si [email protected]=39 £ ic 35214777/35214816
02 Feb 2004
Ad 17/12/03--------- £ si [email protected]=83 £ ic 35214694/35214777
02 Feb 2004
Ad 17/12/03--------- £ si [email protected]=1414 £ ic 35213280/35214694
02 Feb 2004
Ad 09/12/03--------- £ si [email protected]=321 £ ic 35212959/35213280

GE HEALTHCARE LIMITED Charges

7 August 1997
Tenancy agreement
Delivered: 9 August 1997
Status: Satisfied on 12 May 2000
Persons entitled: Creebray Limited
Description: The sum of £4,000 held on deposit.

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