GE MEDICAL SYSTEMS OXFORD LIMITED
CHALFONT ST. GILES GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED MARKSTOP LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4SP

Company number 03988039
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Gareth Richard Mullinex as a secretary on 22 June 2016; Termination of appointment of Gareth Richard Mullinex as a director on 22 June 2016. The most likely internet sites of GE MEDICAL SYSTEMS OXFORD LIMITED are www.gemedicalsystemsoxford.co.uk, and www.ge-medical-systems-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Ge Medical Systems Oxford Limited is a Private Limited Company. The company registration number is 03988039. Ge Medical Systems Oxford Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Ge Medical Systems Oxford Limited is Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sp. . SVED, Gergely is a Director of the company. WALSH, Anna Lena is a Director of the company. WILKINSON, Howard is a Director of the company. Secretary COPLESTON, Simon Charles Gordon has been resigned. Secretary FRAME, John Fallan Mcmillan has been resigned. Secretary HAYWARD, Stephen Paul has been resigned. Secretary HICKEY, Catherine Mary Bernadette has been resigned. Secretary MULLINEX, Gareth Richard has been resigned. Secretary RAYNER, David Leonard has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOISSEAU, Gilles has been resigned. Director BORGNE, Ulrich Guy Marcel has been resigned. Director COPLESTON, Simon Charles Gordon has been resigned. Director FEARNHEAD, Simon Whitney has been resigned. Director FEENAN, Peter John, Dr has been resigned. Director HICKEY, Catherine Mary Bernadette has been resigned. Director LAPORTE, Pierre has been resigned. Director MAKELA, Jan has been resigned. Director MASON, Nigel Chadwick has been resigned. Director MULLINEX, Gareth Richard has been resigned. Director O'NEILL, Kevin has been resigned. Director RAYNER, David Leonard has been resigned. Director WOODS, Mark Dennis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
SVED, Gergely
Appointed Date: 10 October 2013
52 years old
Director
WALSH, Anna Lena
Appointed Date: 22 June 2016
49 years old
Director
WILKINSON, Howard
Appointed Date: 10 July 2012
53 years old

Resigned Directors

Secretary
COPLESTON, Simon Charles Gordon
Resigned: 28 June 2000
Appointed Date: 30 May 2000
Secretary
FRAME, John Fallan Mcmillan
Resigned: 15 August 2000
Appointed Date: 01 August 2000
Secretary
HAYWARD, Stephen Paul
Resigned: 29 November 2001
Appointed Date: 15 August 2000
Secretary
HICKEY, Catherine Mary Bernadette
Resigned: 10 July 2012
Appointed Date: 13 December 2010
Secretary
MULLINEX, Gareth Richard
Resigned: 22 June 2016
Appointed Date: 19 December 2012
Secretary
RAYNER, David Leonard
Resigned: 15 August 2000
Appointed Date: 28 June 2000
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 06 July 2011
Appointed Date: 29 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2000
Appointed Date: 08 May 2000
Director
BOISSEAU, Gilles
Resigned: 29 November 2001
Appointed Date: 15 August 2000
61 years old
Director
BORGNE, Ulrich Guy Marcel
Resigned: 24 August 2011
Appointed Date: 13 December 2010
53 years old
Director
COPLESTON, Simon Charles Gordon
Resigned: 28 June 2000
Appointed Date: 30 May 2000
52 years old
Director
FEARNHEAD, Simon Whitney
Resigned: 13 January 2004
Appointed Date: 29 November 2001
55 years old
Director
FEENAN, Peter John, Dr
Resigned: 15 August 2000
Appointed Date: 10 August 2000
74 years old
Director
HICKEY, Catherine Mary Bernadette
Resigned: 10 July 2012
Appointed Date: 13 December 2010
60 years old
Director
LAPORTE, Pierre
Resigned: 28 November 2005
Appointed Date: 29 November 2001
64 years old
Director
MAKELA, Jan
Resigned: 10 October 2013
Appointed Date: 10 July 2012
56 years old
Director
MASON, Nigel Chadwick
Resigned: 29 November 2001
Appointed Date: 15 August 2000
64 years old
Director
MULLINEX, Gareth Richard
Resigned: 22 June 2016
Appointed Date: 11 October 2011
51 years old
Director
O'NEILL, Kevin
Resigned: 12 September 2007
Appointed Date: 12 January 2004
56 years old
Director
RAYNER, David Leonard
Resigned: 01 August 2000
Appointed Date: 30 May 2000
78 years old
Director
WOODS, Mark Dennis
Resigned: 13 December 2010
Appointed Date: 12 September 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2000
Appointed Date: 08 May 2000

GE MEDICAL SYSTEMS OXFORD LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Gareth Richard Mullinex as a secretary on 22 June 2016
29 Jun 2016
Termination of appointment of Gareth Richard Mullinex as a director on 22 June 2016
29 Jun 2016
Appointment of Ms Anna Lena Walsh as a director on 22 June 2016
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,463,540.1
...
... and 111 more events
07 Jun 2000
New director appointed
07 Jun 2000
Registered office changed on 07/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
01 Jun 2000
Secretary resigned
01 Jun 2000
Director resigned
08 May 2000
Incorporation

Similar Companies

GE MEDIA LIMITED GE MEDICAL SYSTEMS LIMITED GE MOBILE WATER LIMITED GE MONEY CONSUMER LENDING LIMITED GE MONEY EMEA UNLIMITED COMPANY GE MONEY FINANCIAL SERVICES LIMITED GE MONEY HOME FINANCE LIMITED