GEHC (ATL) LIMITED - LEEDS


Company Profile Company Filings

Overview

GEHC (ATL) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
GEHC (ATL) LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459803. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEHC (ATL) LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

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

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
AMERSHAM TRUSTEES LIMITED (until 13/06/2020)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE ANN JONES Oct 1976 British Director 2018-07-13 CURRENT
MR ANDREW MARK WHITWORTH Mar 1976 British Director 2013-09-19 UNTIL 2017-01-27 RESIGNED
PETER SOLMSSEN United States Citizen Secretary 2004-04-08 UNTIL 2007-10-16 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 1997-12-18 UNTIL 1999-01-15 RESIGNED
MR THOMAS OLIVER VAUGHAN REES British Director 2007-01-01 UNTIL 2009-04-28 RESIGNED
ALEC TAYLOR Secretary 1999-01-15 UNTIL 1999-10-29 RESIGNED
MR MARTIN CHARLES WILKINSON Jun 1958 British Director 2004-05-17 UNTIL 2019-07-22 RESIGNED
MR VIC WELLS Oct 1960 British Director 2013-09-19 UNTIL 2018-12-13 RESIGNED
MR THOMAS OLIVER VAUGHAN REES British Director 2009-04-28 UNTIL 2011-04-14 RESIGNED
SHAKAIB QURESHI Feb 1965 British Director 2012-05-08 UNTIL 2012-06-26 RESIGNED
MR DAVID JOHN WAY Jul 1952 British Director 1997-12-18 UNTIL 2004-05-17 RESIGNED
MR THOMAS OLIVER VAUGHAN REES British Secretary 2007-10-16 UNTIL 2012-01-10 RESIGNED
MR SHAKAIB QURESHI Secretary 2012-01-10 UNTIL 2012-06-26 RESIGNED
GILES FRANCIS BERTRAM KERR Jul 1959 British Secretary 1997-12-12 UNTIL 1997-12-18 RESIGNED
SUSAN MARGARET HENDERSON Sep 1961 British Secretary 1999-10-30 UNTIL 2004-04-08 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-11-03 UNTIL 1997-12-12 RESIGNED
MR KEVIN MICHAEL O'NEILL Dec 1968 British Director 2013-04-23 UNTIL 2013-09-19 RESIGNED
HENRY BUTLER PARKINSON Oct 1965 British Director 2005-12-12 UNTIL 2006-12-31 RESIGNED
DR FREDERICK BERNARD JACKSON Dec 1952 British Director 1997-12-17 UNTIL 2013-09-19 RESIGNED
ADRIAN ASHWIN NARAYAN Oct 1973 British Director 2019-06-12 UNTIL 2022-06-30 RESIGNED
GARETH CHARLES LONG Jan 1962 British Director 1997-12-12 UNTIL 2009-01-26 RESIGNED
MR KEVIN PATRICK KISSANE Apr 1955 British Director 1999-01-15 UNTIL 2004-10-04 RESIGNED
THOMAS EDWARD KILROY Apr 1970 British Director 2004-10-04 UNTIL 2005-12-12 RESIGNED
MR DANIEL CAREY CAZEL HOOD Jan 1973 British Director 2009-04-28 UNTIL 2012-05-08 RESIGNED
JANI DU TOIT Jul 1975 British,South African Director 2017-06-05 UNTIL 2018-07-13 RESIGNED
JANI DU TOIT Jul 1975 British,South African Director 2019-07-22 UNTIL 2022-09-15 RESIGNED
MR STEPHEN DISHMAN Jan 1970 British Director 2011-04-14 UNTIL 2013-04-18 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 1997-12-18 UNTIL 1999-01-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-03 UNTIL 1997-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Healthcare Limited 2016-04-06 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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