GEFM EDINBURGH I LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GEFM EDINBURGH I LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GEFM EDINBURGH I LIMITED was incorporated 12 years ago on 27/01/2012 and has the registered number: SC415585. The accounts status is FULL and accounts are next due on 30/09/2024.

GEFM EDINBURGH I LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

4TH FLOOR
EDINBURGH
LOTHIAN
EH1 2EN

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1735) LIMITED (until 01/03/2012)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE MCGAHERN Nov 1984 Irish Director 2023-12-06 CURRENT
MS CAITRIONA RICE Oct 1982 Irish Director 2022-12-20 CURRENT
MR ANTHONY TOBIN Nov 1971 Irish Director 2023-12-06 CURRENT
COLM CONCANNON Sep 1984 Irish Director 2022-12-20 CURRENT
AMAN BHUTANI Feb 1982 Indian Director 2022-12-20 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2012-01-27 UNTIL 2012-02-29 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2012-01-27 UNTIL 2012-02-29 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2012-01-27 UNTIL 2012-02-29 RESIGNED
TIM PATRICK LANE Oct 1961 American Director 2016-10-20 UNTIL 2019-05-13 RESIGNED
KIERAN TRACEY Aug 1961 British Director 2017-02-16 UNTIL 2017-03-02 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2012-01-27 UNTIL 2012-02-29 RESIGNED
KIERAN TRACEY Aug 1961 British Director 2017-03-15 UNTIL 2018-03-30 RESIGNED
MR SHANE POUNCH Dec 1979 Irish Director 2018-12-28 UNTIL 2019-05-13 RESIGNED
MR SHANE POUNCH Dec 1979 Irish Director 2019-05-13 UNTIL 2023-01-03 RESIGNED
MR IAN MURPHY Jul 1975 Irish Director 2022-12-20 UNTIL 2023-12-05 RESIGNED
FERGAL MULLIN May 1980 Irish Director 2018-03-06 UNTIL 2023-01-03 RESIGNED
CLAIRE MCGAHERN Nov 1984 Irish Director 2019-06-12 UNTIL 2023-01-03 RESIGNED
ROBERT JOSEPH HOLMES Mar 1978 British Director 2018-01-12 UNTIL 2018-01-19 RESIGNED
COLUMBA GLAVIN May 1972 Irish Director 2012-02-29 UNTIL 2018-03-30 RESIGNED
ROBERT MATTHEW GREEN Apr 1973 British Director 2015-03-09 UNTIL 2016-12-01 RESIGNED
ROBERT JOSEPH HOLMES Mar 1978 British Director 2018-03-06 UNTIL 2023-01-03 RESIGNED
EMER HURLEY Apr 1983 Irish Director 2018-03-06 UNTIL 2019-01-07 RESIGNED
MICHAEL FRANK CANTILLON Jan 1968 Irish Director 2012-02-29 UNTIL 2015-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Healthcare Technologies Inc. 2023-01-04 Chicago   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
General Electric Company 2019-06-24 - 2023-01-04 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Capital International Holdings Limited 2016-04-06 - 2019-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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