GE HEALTHCARE LIMITED

01002610
POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SP

People & Contacts

Contact Details
Registered Address POLLARDS WOOD
NIGHTINGALES LANE CHALFONT ST. GILES BUCKINGHAMSHIRE

HP8 4SP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RADIOCHEMICAL CENTRE LIMITED (THE) 16 Feb 1971 - 14 Oct 1989
AMERSHAM PLC 12 Jul 2001 - 14 Feb 2005
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY 14 Oct 1989 - 22 Oct 1997
NYCOMED AMERSHAM PLC 22 Oct 1997 - 12 Jul 2001
People

Current directors

TRICIA ANN CLARK

Birthdate: Sep 1976

Nationality: AMERICAN

Address: 3000 N GRANDVIEW BLVD WISCONSIN 53188

Date Appointed: 29 Mar 2017

Appointment Type: D

Other Appointments: None

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FEDERICA CONCI

Birthdate: Sep 1972

Nationality: ITALIAN

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 12 Apr 2023

Appointment Type: D

Other Appointments: None

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DARRAN MOUNTJOY

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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MR KEVIN MICHAEL O'NEILL

Birthdate: Nov 1968

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT EDWARD BRUCE ALLNUTT

Birthdate: Jul 1954

Nationality: BRITISH

Address: RYE HOUSE SHENSTONE HILL HERTFORDSHIRE HP42PA

Date Appointed: 04 Dec 1997

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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WILLIAM HENRY BUSHILL-MATTHEWS

Birthdate: N/A

Nationality:

Address: AMERSHAM PLACE BUCKINGHAMSHIRE HP79NA

Date Appointed: 13 Jul 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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JANI DU TOIT

Birthdate: N/A

Nationality:

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 26 Jun 2017

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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JANI DU TOIT

Birthdate: N/A

Nationality:

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 16 Jul 2019

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HENRY HENTON

Birthdate: Jul 1939

Nationality: BRITISH

Address: 6 LUCASTES LANE WEST SUSSEX RH161LD

Date Appointed: 04 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR DANIEL CAREY CAZEL HOOD

Birthdate: N/A

Nationality:

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 25 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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GILES FRANCIS BERTRAM KERR

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6 THE CROFT HADDENHAM BUCKINGHAMSHIRE HP178AS

Date Appointed: 21 Dec 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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SHAKAIB QURESHI

Birthdate: N/A

Nationality:

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 02 Nov 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR THOMAS OLIVER VAUGHAN REES

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 01 Nov 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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PETER SOLMSSEN

Birthdate: Dec 1954

Nationality: UNITED STATES CITIZEN

Address: LINK HOUSE ST MARY'S WAY BUCKINGHAMSHIRE HP51HR

Date Appointed: 08 Apr 2004

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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ROSS KIRKPATRICK STEPHENSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 4 UPPER ADDISON GARDENS W148AL

Date Appointed: 22 Aug 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARK WHITWORTH

Birthdate: N/A

Nationality:

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 31 Oct 2012

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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SVEIN AASER

Birthdate: Sep 1946

Nationality: NORWEGIAN

Address: 14 GRANGE PARK PLACE SW200EE

Date Appointed: 21 Oct 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES ALLNER

Birthdate: Nov 1953

Nationality: BRITISH

Address: 9 THE CRESCENT BARNES SW130NN

Date Appointed: 01 Sep 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT BANE

Birthdate: Sep 1971

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 26 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM BATTERSBY

Birthdate: Jul 1946

Nationality: BRITISH

Address: 7TH FLOOR THE POINT 37 NORTH WHARF ROAD W21LA

Date Appointed: 01 Sep 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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TROND BERGER

Birthdate: May 1957

Nationality: NORWEGIAN

Address: 8 WYNGRAVE PLACE KNOTTY GREEN BUCKINGHAMSHIRE HP91XX

Date Appointed: 21 Oct 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DONALD HOOD BRYDON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 22 HILL ROAD ST JOHN'S WOOD NW89QG

Date Appointed: 06 Jun 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANDREW CARR

Birthdate: Sep 1954

Nationality: BRITISH

Address: 576 SNOWDON LANE NEW JERSEY 08540

Date Appointed: 09 May 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM MARTIN CASTELL

Birthdate: Mar 1947

Nationality: BRITISH

Address: 102 EBURY MEWS SW1W9NX

Date Appointed: 22 Aug 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CHALLEN

Birthdate: Feb 1943

Nationality: BRITISH

Address: 9 ALMA TERRACE ALLEN STREET W86QY

Date Appointed: 05 Aug 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RICHARD ARLEN CORNELL JR.

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 3350 N. RIDGE AVENUE ILLINOIS 60004

Date Appointed: 25 Jul 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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PROFESSOR RONALD MORTON CRESSWELL

Birthdate: Aug 1934

Nationality: BRITISH

Address: 1968 BOULDER DRIVE MICHIGAN 48104

Date Appointed: 31 Aug 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOSEPH CRUMPTON

Birthdate: May 1929

Nationality: BRITISH

Address: 33 HOMEFIELD ROAD HERTFORDSHIRE WD78PX

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR IAN ALISTAIR DALE

Birthdate: Oct 1963

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 03 Aug 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JAN INGVAR ERNEBERG

Birthdate: Dec 1951

Nationality: SWEDISH

Address: WALLINGATAN 44A

Date Appointed: 19 Jun 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES GREEN

Birthdate: Sep 1967

Nationality: UNITED STATES CITIZEN

Address: POLLARDS WOOD, NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 16 Mar 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PHILIPPE GRENOUILLET

Birthdate: Oct 1952

Nationality: FRENCH

Address: 283 RUE DE LA MINIERE

Date Appointed: 19 Jun 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR GARETH MEREDITH GRIFFITHS

Birthdate: Oct 1931

Nationality: BRITISH

Address: OAK TREE COTTAGE COLESHILL BUCKS HP70LB

Date Appointed: 22 Aug 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ELIZABETH HACKETT

Birthdate: Oct 1956

Nationality: USA

Address: 3000 NORTH GRANDVIEW BOULEVARD WI 53188-1696

Date Appointed: 19 Jan 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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TROND JACOBSEN

Birthdate: Nov 1944

Nationality: NOWEGIAN

Address: PARELIUSVN 15 1177

Date Appointed: 21 Oct 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN JEANS

Birthdate: Jan 1950

Nationality: BRITISH

Address: JAY CORNER 16 WILTON ROAD BUCKINGHAMSHIRE HP92BS

Date Appointed: 22 Dec 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN HENRIK JOHANSEN

Birthdate: Apr 1946

Nationality: NORWEIGAN

Address: VEKTERVEIEN 6B

Date Appointed: 21 Oct 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GILES FRANCIS BERTRAM KERR

Birthdate: Jun 1959

Nationality: BRITISH

Address: CHILCOTE HOUSE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 27 Nov 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD KILROY

Birthdate: Mar 1970

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SB

Date Appointed: 01 Jan 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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KELLY ANNE KRAMER

Birthdate: Jul 1967

Nationality: UNITED STATES CITIZEN

Address: 101 CARNEGIE CENTER NEW JERSEY 08540

Date Appointed: 23 Mar 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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TORE LAERDAL

Birthdate: May 1952

Nationality: NORWEGIAN

Address: GAUSELKNEIKEN 49 ROGALAND N4032

Date Appointed: 21 Oct 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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RICHARD DOUGLAS LAPTHORNE

Birthdate: Mar 1943

Nationality: BRITISH

Address: MILL BARN MILL LANE WESTON TURVILLE BUCKINGHAMSHIRE HP225RG

Date Appointed: 22 Aug 1992

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PETER HANS LOESCHER

Birthdate: Aug 1957

Nationality: AUSTRIAN

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 01 Dec 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RONALD ERIC LONG

Birthdate: Dec 1946

Nationality: BRITISH

Address: CEDAR TREE HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108JA

Date Appointed: 22 Aug 1992

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LOUIS MANUELE

Birthdate: Nov 1951

Nationality: UNITED STAES CITIZEN

Address: 530 S. NEWBURY PLACE ILLINOIS 60005-2024

Date Appointed: 07 Feb 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN MARKIN

Birthdate: Apr 1958

Nationality: US CITIZEN

Address: 63 COMMUNITY DRIVE MAINE 04073-58

Date Appointed: 07 Dec 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR JOHN CHARLES MAYNARD

Birthdate: Apr 1932

Nationality: BRITISH

Address: CYTERSWOOD SOUTH PARK BUCKS SL9

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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KATHRYN MCCARTHY

Birthdate: Jun 1968

Nationality: UNITED STATES CITIZEN

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 19 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DR THOMAS FULTON WILSON MCKILLOP

Birthdate: Feb 1943

Nationality: BRITISH

Address: MOSS COTTAGE LOWES LANE GAWSWORTH CHESHIRE SK119QR

Date Appointed: 22 Aug 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ASE AULIE MICHELET

Birthdate: Sep 1952

Nationality: NORWEGIAN

Address: ASPEHAUGVEIEN 25

Date Appointed: 19 Jun 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH MURPHY

Birthdate: Jan 1965

Nationality: IRISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 12 May 2008

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ADRIAN ASHWIN NARAYAN

Birthdate: Sep 1973

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 24 Mar 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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SIR EDWIN NIXON

Birthdate: May 1925

Nationality: BRITISH

Address: 45 THAMES QUAY SW100UY

Date Appointed: 22 Aug 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JOHAN FREDRIK ODFJELL

Birthdate: Jul 1948

Nationality: NORWEGIAN

Address: SHIPANESVEIEN 318

Date Appointed: 21 Oct 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DR JOHN MALCOLM PADFIELD

Birthdate: Dec 1946

Nationality: BRITISH

Address: ASHDON HALL ASHDON ESSEX CB102HF

Date Appointed: 01 Sep 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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NICHOLAS WILLIAM PAGE

Birthdate: May 1962

Nationality: BRITISH

Address: THE GROVE CENTRE BUCKINGHAMSHIRE HP79LL

Date Appointed: 13 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR JOHN SIMON PATTERSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: PARK END BRADFORD LANE CHESHIRE SK104TR

Date Appointed: 09 Jan 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR DAVID KEITH PETERS

Birthdate: Jun 1938

Nationality: BRITISH

Address: 7 CHAUCER ROAD CB22EB

Date Appointed: 03 Aug 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS OLIVER VAUGHAN REES

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 26 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JACQUES FERNAND REJEANGE

Birthdate: Feb 1940

Nationality: FRENCH

Address: LE BIED 48

Date Appointed: 21 Oct 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PETER SOLMSSEN

Birthdate: Dec 1954

Nationality: UNITED STATES CITIZEN

Address: LINK HOUSE ST MARY'S WAY BUCKINGHAMSHIRE HP51HR

Date Appointed: 08 Apr 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ROSS KIRKPATRICK STEPHENSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 4 UPPER ADDISON GARDENS W148AL

Date Appointed: 22 Aug 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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SUEAKI TAKABATAKE

Birthdate: Jun 1940

Nationality: JAPANESE

Address: FLAT 1 HAMILTON HOUSE 81 SOUTHAMPTON ROW WC1B4HA

Date Appointed: 22 Aug 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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PROFESSOR ERIK THORSBY

Birthdate: Jun 1938

Nationality: NORWEGIAN

Address: VILLAVEIEN 37 0369

Date Appointed: 22 Oct 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PROFESSOR MATHIAS UHLEN

Birthdate: Apr 1954

Nationality: SWEDISH

Address: RADMANSGATAN 4 S 114 25 SWEDEN

Date Appointed: 09 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MARK VACHON

Birthdate: Sep 1958

Nationality: UNITED STATES CITIZEN

Address: 235 EAST LAUREL CIRCLE WISCONSIN 53018

Date Appointed: 08 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTOPHER WHITE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 3901 CASTLE HAYNE ROAD NORTH CAROLINA 28402-2819

Date Appointed: 16 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director