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max jessernigg

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JESSERNIGG, Max
Nationality: Austrian
Address: London, SE1 2AF

GE CAPITAL INTERNATIONAL (FRANCE) LIMITED
10910503
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-10

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-08-11

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2017-08-11
Resigned: 2018-07-19

GE HEALTHCARE FINANCIAL SERVICES LTD
01102466
LIVE
Date Incorporated:

ATKINSON, Nina Mary
Director - Resigned
Appointed: 2017-04-25
Resigned: 2020-12-14

BERNHARD, Christian
Director - Resigned
Appointed: 2019-04-12
Resigned: 2021-03-04

DEIGHTON, Christopher
Director - Active
Appointed: 2019-04-12

ALLBROOK, John Richard
Director - Resigned
Appointed: 1999-03-23
Resigned: 2003-10-31

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BEEVER, David Milton Maxwell
Director - Resigned
Appointed:
Resigned: 1995-03-10

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-11-06

BRAMHALL, John Robert
Director - Resigned
Appointed:
Resigned: 2001-02-23

BRYNIE, Kevin Lloyd
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-11-15

CHESHIRE, Andrew
Director - Resigned
Appointed:
Resigned: 2000-06-30

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

EARLE, Richard Herbert David
Director - Resigned
Appointed:
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

EVANS, Alan
Director - Resigned
Appointed: 2016-12-23
Resigned: 2019-11-18

FIELDEN, David Shaw
Director - Resigned
Appointed:
Resigned: 2000-03-15

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GANE, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2003-01-30

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-03-26

GREEN, Richard William
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-03-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

GREGORY, Janet Ailsa
Director - Resigned
Appointed: 1998-01-16
Resigned: 2002-03-19

GREY, Stephen Martin
Director - Resigned
Appointed:
Resigned: 1998-01-05

HAINES, Helen Claire
Director - Resigned
Appointed: 2004-11-15
Resigned: 2005-07-12

HANCOCK, Paul William
Director - Resigned
Appointed:
Resigned: 1999-03-23

HARDWICK, Michael Robert
Director - Resigned
Appointed:
Resigned: 1992-10-30

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-05
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-03-26

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

KHOURY, Antoine Elias
Director - Resigned
Appointed:
Resigned: 1993-07-09

KRAVOS-MEDIMOREC, Anita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-08-31

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MAYCOCK, Jonathan
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-04-30

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

ORYSCHUK, Roman
Director - Resigned
Appointed: 2003-02-25
Resigned: 2007-03-26

PETTIFER, Russell Charles
Director - Resigned
Appointed: 1996-10-04
Resigned: 2001-03-16

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-19

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SARGENT, Steven Andrew
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-02-25

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

STEWART-ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 1992-09-24

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

UNAL, Salih
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-04-14

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

FARRELL, Lisa Mary
Director - Resigned
Appointed: 2014-09-30
Resigned: 2020-09-23

MORRIS, Gavin Peter
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-10-04

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2014-11-18

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1995-05-25

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1994-03-24
Resigned: 1994-10-18

EARLE, Richard Herbert David
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 1997-01-31

ESSEX, Alicia
Secretary - Resigned
Appointed: 2002-03-19
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2002-03-19

KIES, Rhoda Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1994-03-24

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2016-06-22

GE CAPITAL INTERNATIONAL LIMITED
09666326
LIVE
Date Incorporated:

GATT, Jonathan Lawrence John
Director - Resigned
Appointed: 2017-09-19
Resigned: 2020-12-01

GELDARD, Norris Andrew
Director - Active
Appointed: 2018-03-21

GIRLING, Paul Stewart
Director - Active
Appointed: 2017-09-19

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-01-15

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-03-29

HURD, Paul David
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-03-10

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

SWITHENBANK, Joseph Preston
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-09-11

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-05-30

FRENCH, Ann
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2017-06-30

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-24

SHAH, Kalpna
Secretary - Resigned
Appointed: 2017-07-25
Resigned: 2017-09-01

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2017-07-25
Resigned: 2017-09-01

GE HEALTHCARE SERVICES LIMITED
02227017
LIVE
Date Incorporated:

BAILEY, Richard Charles
Director - Resigned
Appointed: 1996-07-30
Resigned: 2008-05-06

BAKER, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 1996-07-30

BEATHAM, Glenn
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-03-31

BLASCO SUAREZ, Jesus
Director - Resigned
Appointed: 2019-02-14
Resigned: 2019-04-02

BROWNING, Steven Craig
Director - Resigned
Appointed: 2017-07-20
Resigned: 2018-12-04

COLEMAN, Christopher Lewis
Director - Resigned
Appointed: 2004-11-04
Resigned: 2008-05-06

CONNELLY, Mark
Director - Resigned
Appointed:
Resigned: 2000-05-05

COSGROVE, Clive Thomas
Director - Resigned
Appointed: 2001-07-16
Resigned: 2006-08-25

CREELY, Eileen
Director - Resigned
Appointed: 2000-04-17
Resigned: 2008-05-06

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-04-19

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2008-05-06
Resigned: 2011-04-15

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

FULLER, Neil Anthony
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-04-17

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-04-18
Resigned: 2017-10-17

GUPTA, Rajesh
Director - Resigned
Appointed: 2011-09-20
Resigned: 2014-03-31

HALL, Stephen Michael
Director - Resigned
Appointed: 2003-07-25
Resigned: 2008-05-03

HAYDEN, Peter David
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-05-06

JENKINS, John Michael
Director - Resigned
Appointed: 2008-05-06
Resigned: 2013-03-31

JOHNS, Peter Andrew
Director - Resigned
Appointed: 1996-07-30
Resigned: 2006-01-23

KEAY, Charles Robert
Director - Resigned
Appointed: 1996-07-30
Resigned: 2008-05-06

KING, John Andrew
Director - Resigned
Appointed: 2001-07-16
Resigned: 2008-05-06

LEVERINGTON, Jane
Director - Resigned
Appointed: 2000-04-17
Resigned: 2007-10-04

LEWIS, Debra Ruth
Director - Resigned
Appointed: 2002-07-19
Resigned: 2008-05-06

MANLEY, Martin Anthony
Director - Resigned
Appointed: 2003-07-25
Resigned: 2008-05-06

MCGIBBON, William Hall
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-09-30

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-04-15

MOCHAN, Derek Adrian Travers
Director - Resigned
Appointed: 2008-05-06
Resigned: 2009-06-24

NEGLEN, Niclas Peter
Director - Resigned
Appointed: 2014-10-07
Resigned: 2016-04-01

PECKOVA, Martina
Director - Resigned
Appointed: 2017-07-20
Resigned: 2018-12-04

ROSS, Jennifer Anne
Director - Resigned
Appointed: 2017-05-10
Resigned: 2017-10-17

SECKER WALKER, David
Director - Resigned
Appointed:
Resigned: 1996-07-30

STEWARD, Ian Michael
Director - Resigned
Appointed: 1997-07-15
Resigned: 2008-05-06

STOKE, Gordon Alexander
Director - Resigned
Appointed:
Resigned: 1991-08-18

SUMNER, Brian Richard
Director - Resigned
Appointed:
Resigned: 1999-03-31

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-04-28

WAINBERG, Jonathan Isaac
Director - Resigned
Appointed: 2018-12-04
Resigned: 2019-04-05

WRIGHT, Joanna Elizabeth
Director - Resigned
Appointed: 2015-11-12
Resigned: 2017-04-19

YEATES, Philip Martin
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-11-04

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-09-23

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2008-09-02

BOYNTON, Susan
Secretary - Resigned
Appointed: 2008-09-02
Resigned: 2009-11-24

ESSEX, Alicia
Secretary - Resigned
Appointed: 2009-06-24
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2017-06-30

JENKINS, Christopher James Richard
Secretary - Resigned
Appointed:
Resigned: 1991-07-31

KEENE, Stephen Paul
Secretary - Resigned
Appointed: 1996-07-30
Resigned: 1999-08-20

KING, John Andrew
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2008-05-06

LAU, Cheong Koon
Secretary - Resigned
Appointed: 1991-08-01
Resigned: 1993-06-14

NEYLON, Darren Lee
Secretary - Resigned
Appointed: 1999-08-23
Resigned: 1999-09-22

PRICE, Roger Clive
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1996-07-30

SOPER, Myriam Rita
Secretary - Resigned
Appointed: 2015-05-20
Resigned: 2015-11-30

IGE USA INVESTMENTS LIMITED
03255766
LIVE
Date Incorporated:

GATT, Jonathan Lawrence John
Director - Active
Appointed: 2017-09-21

GIRLING, Paul Stewart
Director - Active
Appointed: 2017-03-03

AGARWAL, Ritesh
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-02-22

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-08-21

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2016-07-05

BUDGE, Andrew Thomas Peter
Director - Resigned
Appointed: 2013-10-22
Resigned: 2017-01-10

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-06-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-07-12

DONEGAN, Barry Desmond
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-16

DWYER, Stephen John
Director - Resigned
Appointed: 2006-01-20
Resigned: 2006-06-30

GELDARD, Norris Andrew
Director - Resigned
Appointed: 2018-03-21
Resigned: 2021-07-21

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-03-29

GREEN, Pamela Anne
Director - Resigned
Appointed: 1996-09-23
Resigned: 2005-10-31

HITCHIN, Paul Robert
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-03-06

HOLT, Ian John
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-04-30

JACOBS, Christopher
Director - Resigned
Appointed: 2004-02-19
Resigned: 2007-08-07

MATHUR, Akhlesh Prasad
Director - Resigned
Appointed: 2015-08-21
Resigned: 2016-07-05

MORRIS, William Hazlitt
Director - Resigned
Appointed: 2004-05-06
Resigned: 2006-08-14

MORROW, Graham
Director - Resigned
Appointed: 1996-12-24
Resigned: 1997-12-16

NISSEN, David Richard
Director - Resigned
Appointed: 2004-02-19
Resigned: 2008-02-07

RISINGER, Marlin
Director - Resigned
Appointed: 1999-04-21
Resigned: 2015-09-09

SHAH, Sejal
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-01-01

STORY, Ian Graham
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-07-02

SWITHENBANK, Joseph Preston
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-09-11

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1996-10-21
Resigned: 1999-04-21

WAKE, Hilary Anne
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-16

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-03-03

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 2005-10-31

LEE, Tony
Secretary - Resigned
Appointed: 1996-09-23
Resigned: 1997-12-24

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

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