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  • uk

  • niclas neglen

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  • NEGLEN, Niclas Peter

  • Nationality: Swedish
  • Address: Surrey, RH2 7RT
  • UK

    GE HEALTHCARE SERVICES LIMITED

  • 02227017
  • LIVE
  • Date Incorporated: 

  • JESSERNIGG, Max

  • Director - Active
  • Appointed: 2017-07-20

  • 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

  • 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
  • UK

    GE CAPITAL UK LIMITED

  • 02549477
  • LIVE
  • Date Incorporated: 

  • GELDARD, Norris Andrew

  • Director - Active
  • Appointed: 2018-09-10

  • GIRLING, Paul Stewart

  • Director - Active
  • Appointed: 2019-02-18

  • ARNEY, Scott Richard

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2000-12-31

  • BAY, Walter D

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2007-05-18

  • BENKENDORF-III, R Clark

  • Director - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2007-06-30

  • BRAZEAU, Lawrence Christopher

  • Director - Resigned
  • Appointed: 2001-01-26
  • Resigned: 2002-11-01

  • BRITTON, Jerry Wayne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-09

  • BROWN, Melvin Frommel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-01

  • DEL BEATO, Ilaria Jane

  • Director - Resigned
  • Appointed: 2013-04-15
  • Resigned: 2017-04-19

  • FITZPATRICK, Hugh Alan Taylor

  • Director - Resigned
  • Appointed: 2009-06-19
  • Resigned: 2011-03-14

  • FORD, Toby Duncan

  • Director - Resigned
  • Appointed: 2010-01-12
  • Resigned: 2010-11-19

  • FULLER, Neil Anthony

  • Director - Resigned
  • Appointed: 2011-03-14
  • Resigned: 2015-04-17

  • GAUDIOSI, Monica

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2004-10-11

  • GEERLINGS, Steven

  • Director - Resigned
  • Appointed: 2001-01-26
  • Resigned: 2004-10-11

  • GILLMAN, Kurt

  • Director - Resigned
  • Appointed: 2002-02-11
  • Resigned: 2003-11-20

  • GOLDMAN, Richard Craig

  • Director - Resigned
  • Appointed: 1995-05-03
  • Resigned: 2002-11-01

  • GREEN, Christopher William

  • Director - Resigned
  • Appointed: 2009-09-25
  • Resigned: 2011-03-14

  • GREEN, Richard William

  • Director - Resigned
  • Appointed: 2008-04-09
  • Resigned: 2009-06-19

  • GREENWAY, Anthony William

  • Director - Resigned
  • Appointed: 2017-04-18
  • Resigned: 2018-09-30

  • GUPTA, Rajesh

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2014-03-31

  • HALLIDAY, Patricia Marie

  • Director - Resigned
  • Appointed: 2011-09-14
  • Resigned: 2014-04-01

  • HARWERTH, Elizabeth Noel

  • Director - Resigned
  • Appointed: 2011-02-08
  • Resigned: 2017-03-31

  • HENSON, Daniel Stearn

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2004-10-11

  • JENKINS, John Michael

  • Director - Resigned
  • Appointed: 2009-06-19
  • Resigned: 2013-03-31

  • LOMAS, Paul John

  • Director - Resigned
  • Appointed: 2008-02-08
  • Resigned: 2009-06-19

  • MARTIN, Robert Mcgowan

  • Director - Resigned
  • Appointed: 1995-05-03
  • Resigned: 2007-06-11

  • MCGIBBON, William Hall

  • Director - Resigned
  • Appointed: 2008-06-20
  • Resigned: 2011-06-20

  • MILLARD, Darren Mark

  • Director - Resigned
  • Appointed: 2010-01-12
  • Resigned: 2011-03-14

  • NIEDERER, Mark

  • Director - Resigned
  • Appointed: 2003-11-20
  • Resigned: 2007-01-01

  • NOLIN, William

  • Director - Resigned
  • Appointed: 1995-11-15
  • Resigned: 2001-03-31

  • O'BYRNE, Barry John

  • Director - Resigned
  • Appointed: 2014-10-24
  • Resigned: 2017-03-31

  • PINK, Charles James Sheppard

  • Director - Resigned
  • Appointed: 2011-06-20
  • Resigned: 2017-03-31

  • POCKETT, Leslie John

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2001-01-25

  • PRICE, David John

  • Director - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2010-11-19

  • RASSMANN, Michael

  • Director - Resigned
  • Appointed: 1995-05-03
  • Resigned: 1998-12-15

  • RENDELL, David Richard

  • Director - Resigned
  • Appointed: 2008-02-08
  • Resigned: 2009-06-19

  • ROSS, Derek Andrew

  • Director - Resigned
  • Appointed: 2011-02-08
  • Resigned: 2017-03-31

  • ROSS, Jennifer Anne

  • Director - Resigned
  • Appointed: 2017-05-10
  • Resigned: 2019-02-18

  • RUSSELL, James

  • Director - Resigned
  • Appointed: 1995-09-20
  • Resigned: 1995-11-16

  • SALZER, Peter

  • Director - Resigned
  • Appointed: 2002-12-18
  • Resigned: 2004-10-11

  • SONEJI, Neerav

  • Director - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2008-04-11

  • SYMONDS, Paul

  • Director - Resigned
  • Appointed: 2009-09-25
  • Resigned: 2011-02-08

  • UNDERHILL, Phillip John

  • Director - Resigned
  • Appointed: 2002-12-18
  • Resigned: 2008-04-11

  • UNDERHILL JOHN, Phillip

  • Director - Resigned
  • Appointed: 1998-09-02
  • Resigned: 2002-11-01

  • URIA FERNANDEZ, Manuel

  • Director - Resigned
  • Appointed: 2016-09-06
  • Resigned: 2017-04-28

  • VILLAMULTEDO, Massimo

  • Director - Resigned
  • Appointed: 2008-04-09
  • Resigned: 2008-06-20

  • WHEELHOUSE, Kevin Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-03

  • WRIGHT, Joanna Elizabeth

  • Director - Resigned
  • Appointed: 2015-11-05
  • Resigned: 2017-04-19

  • WYE, Christopher Simon

  • Director - Resigned
  • Appointed: 2001-01-26
  • Resigned: 2002-11-01

  • ZAKRZEWSKI, Matt

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2004-10-11

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2019-04-18

  • ABBOTT, Courtenay

  • Secretary - Resigned
  • Appointed: 2013-07-11
  • Resigned: 2015-04-30

  • BARTLETT, Andrew William

  • Secretary - Resigned
  • Appointed: 2001-01-05
  • Resigned: 2002-11-01

  • BAY, Walter D

  • Secretary - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2007-05-18

  • CAPON, Karoline

  • Secretary - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2005-12-01

  • CLARK, Giles Sebastian

  • Secretary - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2000-04-05

  • CURRY, Lorna

  • Secretary - Resigned
  • Appointed: 2011-09-14
  • Resigned: 2016-03-11

  • DEBIE, Maaike Helena

  • Secretary - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2007-10-01

  • ESPOSITO, Gina

  • Secretary - Resigned
  • Appointed: 2011-09-14
  • Resigned: 2014-11-19

  • ESSEX, Alicia

  • Secretary - Resigned
  • Appointed: 2004-10-11
  • Resigned: 2012-09-07

  • FRENCH, Ann

  • Secretary - Resigned
  • Appointed: 2010-06-20
  • Resigned: 2017-06-30

  • GAUDIOSI, Monica

  • Secretary - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2004-10-11

  • GEERLINGS, Steven

  • Secretary - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2004-10-11

  • PEARSON, Nigel William

  • Secretary - Resigned
  • Appointed: 1995-05-03
  • Resigned: 1998-05-01

  • PEERMOHAMED, Zahra

  • Secretary - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2018-07-19

  • PRESTON, Stuart

  • Secretary - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2001-01-05

  • SOPER, Myriam Rita

  • Secretary - Resigned
  • Appointed: 2015-04-30
  • Resigned: 2015-11-30

  • WHEELHOUSE, Kevin Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-05-03
  • UK

    CIRCUITFACTOR LIMITED

  • 02299315
  • LIVE
  • Date Incorporated: 

  • ARIATTI, Angela

  • Director - Active
  • Appointed: 2011-02-28

  • CANALE, Roberta

  • Director - Active
  • Appointed: 2015-01-30

  • COOPER, Wendy Susan

  • Director - Active
  • Appointed: 2022-07-04

  • KAMAL, Zareen Sara

  • Director - Active
  • Appointed: 2022-07-04

  • LAYA, Kathleen

  • Director - Active
  • Appointed: 2022-07-14

  • BELLOW, Stephen Jeremy, The Honourable

  • Director - Resigned
  • Appointed: 2008-11-12
  • Resigned: 2010-11-22

  • BOWLES, Philip Cranton

  • Director - Resigned
  • Appointed: 2000-03-16
  • Resigned: 2004-11-02

  • FENHALLS, Mark Royden Allen

  • Director - Resigned
  • Appointed: 1995-04-04
  • Resigned: 2000-04-19

  • FERGUSSON-CUNINGHAME, Andrew Wallace

  • Director - Resigned
  • Appointed: 1995-04-04
  • Resigned: 1996-05-24

  • LIM, Kevin Chee Yung

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2006-03-14

  • LIM, Lester

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-03-02

  • MACSWEENEY, Mortimer Aidan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-12

  • NIELSEN, John Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-02

  • SIMMONDS, Michael Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-29

  • LAYLAND, Marjorie Jane

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2010-11-22
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