GE HEALTHCARE UK LIMITED

03337033
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
AMERSHAM LIFE SCIENCE 28 May 1997 - 03 Jun 1997
BATESON 17 Mar 1997 - 28 May 1997
AMERSHAM BIOSCIENCES UK LIMITED 24 Jan 2002 - 09 Jan 2006
AMERSHAM LIFE SCIENCE LIMITED 03 Jun 1997 - 22 Dec 1997
AMERSHAM PHARMACIA BIOTECH UK LIMITED 22 Dec 1997 - 24 Jan 2002
People

Current directors

SEJAL DHILLON

Birthdate: Jun 1963

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 23 Apr 2020

Appointment Type: D

Other Appointments: None

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KATHERINE ANN JONES

Birthdate: Sep 1976

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 25 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN ALFRED COOPER

Birthdate: Feb 1957

Nationality: UNITED KINGDOM

Address: THE OLD FARM BISHOPSTONE BUCKS HP178SH

Date Appointed: 14 May 1997

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR DANIEL CAREY CAZEL HOOD

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 23 Jan 2008

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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JUDIT KALMAN

Birthdate: N/A

Nationality:

Address: AMERSHAM PLACE BUCKINGHAMSHIRE HP79NA

Date Appointed: 26 Nov 2015

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN AELRED MULLEN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 65 FLEET STREET EC4Y1HS

Date Appointed: 17 Mar 1997

Date Resigned: May 1997

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: 16 Oct 2007

Date Resigned: Jan 2008

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: 25 Jun 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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BARRY KAR HOA WONG

Birthdate: N/A

Nationality:

Address: AMERSHAM PLACE LITTLE CHALFONT HP79NA

Date Appointed: 01 May 2012

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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DR VICTOR MARTIN ALEXANDER CHAMBERS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 4 THE COURT GRAIG ROAD LISVANE SOUTH GLAMORGAN CF140JB

Date Appointed: 28 Jul 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS MARIA DE LOS ANGELES KHOURY GONZALO

Birthdate: Aug 1970

Nationality: AMERICAN

Address: AMERSHAM PLACE BUCKINGHAMSHIRE HP79NA

Date Appointed: 12 Dec 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR RAYMOND RICHARD DOOL

Birthdate: Feb 1954

Nationality: USA

Address: 800 CENTENNIAL AVENUE NJ 08854-3911

Date Appointed: 05 Feb 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SEAN CIARAN ELDER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 5 PRESTWOOD GATE HERTFORDSHIRE AL14AE

Date Appointed: 23 Mar 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW FAIRHURST

Birthdate: Feb 1966

Nationality: BRITISH

Address: 36 CONINGHAM ROAD SHEPHERDS BUSH W128BJ

Date Appointed: 02 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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KONSTANTIN ALEXANDER FIEDLER

Birthdate: Nov 1965

Nationality: AUSTRIAN

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 05 Feb 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DR MICHAEL VICTOR HAYES

Birthdate: Oct 1950

Nationality: BRITISH

Address: OAKLEA HOUSE 33A TURPINS CHASE HERTFORDSHIRE AL60RP

Date Appointed: 23 Mar 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL CAREY CAZEL HOOD

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 20 Nov 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MS FARAH KHANUM ISPAHANI

Birthdate: Jan 1963

Nationality: BRITISH

Address: 65 FLEET STREET EC4Y1HS

Date Appointed: 17 Mar 1997

Date Resigned: May 1997

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: 04 Oct 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN PATRICK KISSANE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 7 PETERBOROUGH ROAD SW63BT

Date Appointed: 02 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL FRANCOIS JOEL LIGNER

Birthdate: Apr 1970

Nationality: FRENCH

Address: AMERSHAM PLACE BUCKINGHAMSHIRE HP79NA

Date Appointed: 25 Jun 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GARETH CHARLES LONG

Birthdate: Dec 1961

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 08 Apr 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RONALD ERIC LONG

Birthdate: Dec 1946

Nationality: BRITISH

Address: 52 MAGNOLIA DENE HAZLEMERE BUCKINGHAMSHIRE HP157QE

Date Appointed: 14 May 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JAN MAKELA

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SERENA MARY ANN MICHIE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 29B THURLOE SQUARE SW72SD

Date Appointed: 23 May 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN AELRED MULLEN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 65 FLEET STREET EC4Y1HS

Date Appointed: 17 Mar 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR KIERAN PIUS MURPHY

Birthdate: Jan 1963

Nationality: IRISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 20 Nov 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ROGER DAVID NEWMAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 36 LONG PARK BUCKINGHAMSHIRE HP65LA

Date Appointed: 26 Nov 1998

Date Resigned: Dec 2003

Appointment Type: PD

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: 15 Dec 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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KEVIN O'NEILL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 352 BUCKINGHAM AVENUE BERKSHIRE SL14ER

Date Appointed: 19 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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HENRY BUTLER PARKINSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 5 ASHRIDGE COTTAGES HERTS HP41PW

Date Appointed: 12 Dec 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ERIC RICHARD ROMAN

Birthdate: Dec 1966

Nationality: AMERICAN

Address: AMERSHAM PLACE LITTLE CHALFONT HP79NA

Date Appointed: 25 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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FIONA MARGARETE VINE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 81 SIRDAR ROAD W114EQ

Date Appointed: 23 May 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR HENDRIK MARTINUS CARL VRIJHEID

Birthdate: Feb 1964

Nationality: DUTCH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 19 Feb 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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