GE HEALTHCARE (AB)

03387094
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 PHARMACIA BIOTECH LIMITED 10 Jun 1997 - 31 Oct 2001
AMERSHAM BIOSCIENCES 15 Jul 2004 - 06 Jul 2020
AMERSHAM BIOSCIENCES LIMITED 31 Oct 2001 - 15 Jul 2004
People

Current directors

JULIA ELIZABETH CASEY

Birthdate: Aug 1980

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 15 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

ROWENA GILLIAN MILLER

Birthdate: May 1978

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 12 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JULIAN ALFRED COOPER

Birthdate: Feb 1957

Nationality: UNITED KINGDOM

Address: THE OLD FARM BISHOPSTONE BUCKS HP178SH

Date Appointed: 15 Jul 1997

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

MR DANIEL CAREY CAZEL HOOD

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 23 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

View Director

GILES FRANCIS BERTRAM KERR

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6 THE CROFT HADDENHAM BUCKINGHAMSHIRE HP178AS

Date Appointed: 10 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

View Director

MR SHAKAIB QURESHI

Birthdate: N/A

Nationality:

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 09 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

View Director

MR THOMAS OLIVER VAUGHAN REES

Birthdate: N/A

Nationality:

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 06 Jan 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

GEORGE WILLIAM BATTERSBY

Birthdate: Jul 1946

Nationality: BRITISH

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

Date Appointed: 01 Jul 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

SANDRA CARTIE

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 28 PORCHUCK ROAD CT 06831

Date Appointed: 01 Jul 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

SIR WILLIAM MARTIN CASTELL

Birthdate: Mar 1947

Nationality: BRITISH

Address: 102 EBURY MEWS SW1W9NX

Date Appointed: 10 Jun 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JAMES COUGHLIN

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 28 OLD HARTER ROAD NJ 07960

Date Appointed: 10 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

DR MICHAEL JOSEPH CRUMPTON

Birthdate: May 1929

Nationality: BRITISH

Address: 33 HOMEFIELD ROAD HERTFORDSHIRE WD78PX

Date Appointed: 02 Aug 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN DISHMAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 17 Apr 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

KURT ARNE FORSELL

Birthdate: Jun 1942

Nationality: SWEDEN

Address: ORTAGARDSVAEN 6 SALTSJOBADEN SE13334

Date Appointed: 02 Aug 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL CAREY CAZEL HOOD

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 23 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JAMES HUTTON

Birthdate: Nov 1981

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 20 Dec 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

KATHERINE ANN JONES

Birthdate: Sep 1976

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 15 Jun 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

GILES FRANCIS BERTRAM KERR

Birthdate: Jun 1959

Nationality: BRITISH

Address: CHILCOTE HOUSE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 15 Jul 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR KEVIN PATRICK KISSANE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 7 PETERBOROUGH ROAD SW63BT

Date Appointed: 08 Apr 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN LIGHTFOOT

Birthdate: Nov 1961

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 28 May 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR RONALD ERIC LONG

Birthdate: Dec 1946

Nationality: BRITISH

Address: 52 MAGNOLIA DENE HAZLEMERE BUCKINGHAMSHIRE HP157QE

Date Appointed: 10 Jun 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN PAUL MACMILLAN

Birthdate: Jun 1963

Nationality: USA

Address: 502 WHEATFIELD LN PA 18940

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MS THERESA MOENCH

Birthdate: Jun 1962

Nationality: AMERICAN

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 28 Mar 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN ASHWIN NARAYAN

Birthdate: Sep 1973

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 03 Mar 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN MICHAEL O'NEILL

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 18 Apr 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS WILLIAM PAGE

Birthdate: May 1962

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 11 Jun 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

DONALD REID PARFET

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 4841 RIDGEWOOD DRIVE MICHIGAN MI49083

Date Appointed: 02 Aug 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MATS GUNNAR PETTERSON

Birthdate: Oct 1945

Nationality: SWEDISH

Address: OAKLANDS KIER PARK BERKSHIRE SL57DS

Date Appointed: 02 Aug 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS OLIVER VAUGHAN REES

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOSEPH TAYLOR

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 19 Sep 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR MATHIAS UHLEN

Birthdate: Apr 1954

Nationality: SWEDISH

Address: MASVAGEN 8B S-183 57 TABY

Date Appointed: 02 Aug 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHARLES WILKINSON

Birthdate: May 1958

Nationality: BRITISH

Address: 23 CHURCHWAY BUCKINGHAMSHIRE HP178AB

Date Appointed: 20 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director