GE MEDICAL SYSTEMS OXFORD LIMITED

Company number 03988039

27 officers / 25 resignations

JACKSON, Christopher Thomas

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role: Director
• Date of birth: March 1988
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Katherine Ann

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role: Director
• Date of birth: October 1976
• Appointed on: 6 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

COPLESTON, Simon Charles Gordon

• Correspondence address: Flat 3, 10-11 Courtfield Gardens, London, SW5 0PL
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Solicitor

FRAME, John Fallan Mcmillan

• Correspondence address: Claxton, Wheatsheaf Lane, Newbury, Berkshire, RG14 1HW
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Company Secretary

HAYWARD, Stephen Paul

• Correspondence address: 6 Selborne Road, New Malden, Surrey, KT3 3AN
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 29 November 2001
• Nationality: British

HICKEY, Catherine Mary Bernadette

• Correspondence address: 71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 10 July 2012
• Nationality: British

MULLINEX, Gareth Richard

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4SP
• Role (Resigned): Secretary
• Appointed on: 19 December 2012
• Resigned on: 22 June 2016

RAYNER, David Leonard

• Correspondence address: Polymer Laboratories Ltd, Essex Road, Church Stretton, Salop, SY6 6AX
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Director

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 29 November 2001
• Resigned on: 6 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDON
• Registration number: 1865431

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2000
• Resigned on: 30 May 2000

BOISSEAU, Gilles

• Correspondence address: 3 Square De Tocqueville, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 August 2000
• Resigned on: 29 November 2001
• Nationality: French
• Occupation: Gems Global Componets Sourcing

BORGNE, Ulrich Guy Marcel

• Correspondence address: 71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 December 2010
• Resigned on: 24 August 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

COPLESTON, Simon Charles Gordon

• Correspondence address: Flat 3, 10-11 Courtfield Gardens, London, SW5 0PL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 May 2000
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Solicitor

FEARNHEAD, Simon Whitney

• Correspondence address: 3 Woodhall, Woodhall Lane, Ascot, SL5 9QW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 November 2001
• Resigned on: 13 January 2004
• Nationality: British
• Occupation: Finance Manager

FEENAN, Peter John, Dr

• Correspondence address: 6 Broadmarsh Lane, Freeland, Witney, Oxfordshire, OX8 8AN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 August 2000
• Resigned on: 15 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKEY, Catherine Mary Bernadette

• Correspondence address: 71 Great North Road, Hatfield, Hertfordshire, AL9 5EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 December 2010
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAPORTE, Pierre

• Correspondence address: 11 Rue Neuve Otre Dame, Versailles, 78 000, France
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 November 2001
• Resigned on: 28 November 2005
• Nationality: French
• Occupation: Vice President & General Couns

MAKELA, Jan

• Correspondence address: 283 Rue De La Miniere, Buc, France, 78533
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 July 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: France
• Occupation: Director

MASON, Nigel Chadwick

• Correspondence address: Wilmington, Manor Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 August 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Business Executive

MULLINEX, Gareth Richard

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 October 2011
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'NEILL, Kevin

• Correspondence address: 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 January 2004
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Accountant

RAYNER, David Leonard

• Correspondence address: Polymer Laboratories Ltd, Essex Road, Church Stretton, Salop, SY6 6AX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 May 2000
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SVED, Gergely

• Correspondence address: 283 Rue De La Miniere, 78533 Buc, France
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 October 2013
• Resigned on: 5 July 2018
• Nationality: Hungarian
• Country of residence: France
• Occupation: General Manager

WALSH, Anna Lena

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 June 2016
• Resigned on: 18 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

WILKINSON, Howard

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 July 2012
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WOODS, Mark Dennis

• Correspondence address: 21 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom, OX14 1DY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 September 2007
• Resigned on: 13 December 2010
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2000
• Resigned on: 30 May 2000