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Nom

GE Healthcare Financial Services LTD

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01102466 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • GE Capital Equipment Finance LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ge Healthcare Technologies Inc. Status: Active Notified: 04/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Capital Equipment Finance Holdings Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 02069687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Capital International Holdings Limited Status: Ceased Notified: 23/11/2018 Ceased: 25/03/2019 Companies House Number: 09666321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB General Electric Company Status: Ceased Notified: 25/03/2019 Ceased: 04/01/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Deighton, Christopher Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 12/1970 Occupation: Operations Leader Role: Director Country of Residence: United Kingdom Nationality: British
    Jessernigg, Max Altrincham, Cheshire, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 04/10/2019 Role: Secretary Nationality: British