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Name

GE Healthcare Structured Projects (UK) Limited

Address
Pollards Wood
Nightingales Lane
Chalfont St. Giles
HP8 4SP
VAT ID no VAT ID available
Company No. 03935667 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46900 - Non-specialised wholesale trade
96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Imanet Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB One Ge Healthcare Uk Status: Active Notified: 08/12/2016 Companies House Number: 07475142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bonnett, Christopher Thomas Chalfont St Giles, Buckinghamshire, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 07/1969 Occupation: Projects Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheetham, Karen Margaret Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 05/07/2022 Date of Birth: 10/1974 Occupation: Healthcare Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Katherine Ann Chalfont St. Giles, Buckinghamshire, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 10/1976 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Marin, Christophe Michel Buc, Cedex, France Status: Active Notified: 31/03/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French