GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

03935667
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
ANDNA LIMITED 23 Feb 2000 - 13 May 2002
IMANET HOLDINGS LIMITED 13 May 2002 - 20 Oct 2017
People

Current directors

CHRISTOPHER THOMAS BONNETT

Birthdate: Jun 1969

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 09 Nov 2017

Appointment Type: D

Other Appointments: None

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KAREN MARGARET CHEETHAM

Birthdate: Sep 1974

Nationality: BRITISH

Address: C/O GROUP SECRETARIAT POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 05 Jul 2022

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: 12 Jun 2023

Appointment Type: D

Other Appointments: None

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CHRISTOPHE MICHEL MARIN

Birthdate: May 1972

Nationality: FRENCH

Address: 283 RUE DE LA MINIERE CEDEX 78533

Date Appointed: 31 Mar 2021

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: 23 Feb 2000

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR SHAKAIB QURESHI

Birthdate: N/A

Nationality:

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 10 Jan 2012

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: 16 Oct 2007

Date Resigned: Jan 2012

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: Oct 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DISHMAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 21 Mar 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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SHAUN GREGORY GLOVER

Birthdate: Jan 1976

Nationality: BRITISH

Address: DE WEL 18 BUILDING C 3871MV

Date Appointed: 09 Nov 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THOMAS JACKSON

Birthdate: Feb 1988

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 18 Dec 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ALAN ALBERT ANDREW KING

Birthdate: Oct 1968

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 09 Nov 2017

Date Resigned: Jul 2022

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: 23 Feb 2000

Date Resigned: Oct 2004

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 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

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HENRY BUTLER PARKINSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 5 ASHRIDGE COTTAGES HERTS HP41PW

Date Appointed: 03 Jan 2006

Date Resigned: Dec 2006

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: 01 Jan 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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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: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS ANNA LENA WALSH

Birthdate: Sep 1976

Nationality: IRISH

Address: AMERSHAM PLACE BUCKINGHAMSHIRE HP79NA

Date Appointed: 09 Nov 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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IAIN WARD

Birthdate: Apr 1971

Nationality: BRITISH

Address: CHILCOTE HOUSE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 04 Oct 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES WILKINSON

Birthdate: May 1958

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 20 Nov 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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