GE HEALTHCARE FINNAMORE LIMITED - CHALFONT ST. GILES


Company Profile Company Filings

Overview

GE HEALTHCARE FINNAMORE LIMITED is a Private Limited Company from CHALFONT ST. GILES and has the status: Active.
GE HEALTHCARE FINNAMORE LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: 02670254. The accounts status is FULL and accounts are next due on 30/09/2024.

GE HEALTHCARE FINNAMORE LIMITED - CHALFONT ST. GILES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POLLARDS WOOD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP

This Company Originates in : United Kingdom
Previous trading names include:
FINNAMORE LIMITED (until 01/02/2016)
FINNAMORE MANAGEMENT CONSULTANTS LIMITED (until 08/08/2009)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN MARGARET CHEETHAM Oct 1974 British Director 2020-05-29 CURRENT
KATHERINE ANN JONES Oct 1976 British Director 2023-06-09 CURRENT
COLIN LEWRY Nov 1970 British Director 2019-12-31 UNTIL 2020-05-29 RESIGNED
MR BRUCE ANTHONY FINNAMORE Dec 1957 British Secretary 2000-10-31 UNTIL 2008-12-17 RESIGNED
MRS NOREEN TERESA FINNAMORE May 1960 British Secretary 2008-12-17 UNTIL 2014-01-06 RESIGNED
HAZEL JANE THOMPSON Secretary 1992-01-15 UNTIL 2000-10-31 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-12-11 UNTIL 1992-01-15 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-12-11 UNTIL 1992-01-15 RESIGNED
CHRISTOPHER THOMAS JACKSON Mar 1988 British Director 2019-12-31 UNTIL 2023-06-09 RESIGNED
MS ANNA LENA WALSH Oct 1976 Irish Director 2017-02-21 UNTIL 2019-12-31 RESIGNED
MR KEITH ROBERT POPLE Feb 1956 British Director 2009-07-01 UNTIL 2010-06-28 RESIGNED
MR JONATHAN RUPERT MARK PEARSON Nov 1971 British Director 2009-06-08 UNTIL 2014-01-06 RESIGNED
PETER WILSON Aug 1957 British Director 2009-07-01 UNTIL 2014-01-06 RESIGNED
MR RAJAT KAROL Oct 1979 Indian Director 2014-01-06 UNTIL 2016-12-12 RESIGNED
MR LAURENT GERARD PIERRE FRANCOIS DUBOIS Aug 1969 Belgian Director 2014-01-06 UNTIL 2019-11-29 RESIGNED
MRS NOREEN TERESA FINNAMORE May 1960 British Director 1998-01-01 UNTIL 2007-10-01 RESIGNED
MR BRUCE ANTHONY FINNAMORE Dec 1957 British Director 1992-01-15 UNTIL 2014-01-06 RESIGNED
ANDREW DICKINSON Feb 1963 British Director 2002-08-01 UNTIL 2008-03-31 RESIGNED
MR JOHN DEVERILL Sep 1960 British Director 2008-04-21 UNTIL 2022-05-03 RESIGNED
MR DAVID GEOFFREY CHEVINS Jan 1953 British Director 2008-01-01 UNTIL 2012-06-30 RESIGNED
MR STEPHEN GERARD BOARDMAN Jul 1952 British Director 1998-01-01 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Ge Healthcare Uk 2016-12-08 Chalfont St Giles   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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