GE MEDICAL SYSTEMS LIMITED
CHALFONT ST. GILES I.G.E. MEDICAL SYSTEMS LIMITED

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Company number 00252567
Status Active
Incorporation Date 8 December 1930
Company Type Private Limited Company
Address POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 782,335,435.00 ; Confirmation statement made on 1 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GE MEDICAL SYSTEMS LIMITED are www.gemedicalsystems.co.uk, and www.ge-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. Ge Medical Systems Limited is a Private Limited Company. The company registration number is 00252567. Ge Medical Systems Limited has been working since 08 December 1930. The present status of the company is Active. The registered address of Ge Medical Systems Limited is Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sp. . BLIGHT, Karl Gregory William is a Director of the company. WALSH, Anna Lena is a Director of the company. WILKINSON, Howard is a Director of the company. ZABBO, Michaela Danielle is a Director of the company. Secretary BANE, Simon Robert has been resigned. Secretary HAYWARD, Stephen Paul has been resigned. Secretary HICKEY, Catherine Mary Bernadette has been resigned. Director BANE, Simon Robert has been resigned. Director BLIGHT, Karl Gregory William has been resigned. Director BORGNE, Ulrich Guy Marcel has been resigned. Director FEARNHEAD, Simon Whitney has been resigned. Director FENTON, Jeffrey James has been resigned. Director FITT, Bettina Tudor has been resigned. Director GOETZ, Christian has been resigned. Director HASZCZYN, Donald Stephen has been resigned. Director HOLDERBAUM, Kirsten has been resigned. Director JUX, Keith has been resigned. Director KAROL, Rajat has been resigned. Director MAKELA, Jan has been resigned. Director MASON, Nigel Chadwick has been resigned. Director MILLIGAN, Allan Paul has been resigned. Director NAJAR, Jean-Claude has been resigned. Director O'NEILL, Kevin has been resigned. Director PERRY, Trevor has been resigned. Director SIMONS, David John has been resigned. Director SVED, Gergely has been resigned. Director TRIVETT, Alastair Thomas Hunter has been resigned. Director WEST, Robin Nicholas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BLIGHT, Karl Gregory William
Appointed Date: 15 January 2013
62 years old
Director
WALSH, Anna Lena
Appointed Date: 19 November 2014
49 years old
Director
WILKINSON, Howard
Appointed Date: 13 December 2012
53 years old
Director
ZABBO, Michaela Danielle
Appointed Date: 21 July 2016
48 years old

Resigned Directors

Secretary
BANE, Simon Robert
Resigned: 10 January 2012
Appointed Date: 17 June 2008
Secretary
HAYWARD, Stephen Paul
Resigned: 17 June 2008
Secretary
HICKEY, Catherine Mary Bernadette
Resigned: 25 June 2013
Appointed Date: 10 January 2012
Director
BANE, Simon Robert
Resigned: 13 December 2012
Appointed Date: 26 February 2009
54 years old
Director
BLIGHT, Karl Gregory William
Resigned: 25 March 2011
Appointed Date: 01 January 2005
62 years old
Director
BORGNE, Ulrich Guy Marcel
Resigned: 09 August 2011
Appointed Date: 11 June 2010
53 years old
Director
FEARNHEAD, Simon Whitney
Resigned: 13 January 2004
Appointed Date: 13 July 2001
55 years old
Director
FENTON, Jeffrey James
Resigned: 10 November 1993
68 years old
Director
FITT, Bettina Tudor
Resigned: 03 January 2013
Appointed Date: 26 February 2009
63 years old
Director
GOETZ, Christian
Resigned: 22 August 2008
Appointed Date: 01 August 2007
48 years old
Director
HASZCZYN, Donald Stephen
Resigned: 13 July 2001
Appointed Date: 16 January 2001
58 years old
Director
HOLDERBAUM, Kirsten
Resigned: 30 June 2014
Appointed Date: 25 June 2013
50 years old
Director
JUX, Keith
Resigned: 27 April 1999
67 years old
Director
KAROL, Rajat
Resigned: 30 November 2014
Appointed Date: 25 June 2012
46 years old
Director
MAKELA, Jan
Resigned: 11 June 2010
Appointed Date: 26 February 2009
56 years old
Director
MASON, Nigel Chadwick
Resigned: 28 August 2015
Appointed Date: 01 September 1998
64 years old
Director
MILLIGAN, Allan Paul
Resigned: 15 July 2016
Appointed Date: 16 February 2010
69 years old
Director
NAJAR, Jean-Claude
Resigned: 31 March 2000
Appointed Date: 18 June 1993
73 years old
Director
O'NEILL, Kevin
Resigned: 31 July 2007
Appointed Date: 12 January 2004
56 years old
Director
PERRY, Trevor
Resigned: 31 December 2008
74 years old
Director
SIMONS, David John
Resigned: 30 June 2001
79 years old
Director
SVED, Gergely
Resigned: 25 June 2012
Appointed Date: 11 June 2010
52 years old
Director
TRIVETT, Alastair Thomas Hunter
Resigned: 28 October 2005
Appointed Date: 20 November 2001
67 years old
Director
WEST, Robin Nicholas
Resigned: 31 March 2000
Appointed Date: 29 April 1999
65 years old

GE MEDICAL SYSTEMS LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 782,335,435.00
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Statement by Directors
...
... and 194 more events
03 Jun 1987
Return made up to 01/01/86; full list of members
23 Apr 1987
Full accounts made up to 31 December 1985
23 Apr 1987
Return made up to 02/01/87; full list of members
15 Dec 1983
Company name changed\certificate issued on 15/12/83
08 Dec 1930
Certificate of incorporation

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