GE MEDICAL SYSTEMS LIMITED

Company summary

Company number: 00252567
Status: ACTIVE
Incorporated / age: 8 December 193095 years
Registered office: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
Nature of business
Non-specialised wholesale trade
Other service activities n.e.c.
Previous company names
I.G.E. MEDICAL SYSTEMS LIMITED
INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Dylan Owen ACTIVE	Director	08 Jun 2023		United Kingdom	November 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
JESSERNIGG, Max ACTIVE	Director	29 Aug 2024		United Kingdom	November 1974	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
JONES, Katherine Ann ACTIVE	Director	08 Jun 2023		United Kingdom	October 1976	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
MCGUIRE, Simon James ACTIVE	Director	03 Feb 2020		United Kingdom	December 1964	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
PAESANO, Biagio ACTIVE	Director	29 Aug 2024		United Kingdom	July 1976	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
BANE, Simon Robert RESIGNED	Secretary	17 Jun 2008	10 Jan 2012			Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
HAYWARD, Stephen Paul RESIGNED	Secretary		17 Jun 2008			63-65 Marylebone Lane, London, W1M 5GB
HICKEY, Catherine Mary Bernadette RESIGNED	Secretary	10 Jan 2012	25 Jun 2013			71, Great North Road, Hatfield, AL9 5EN
BANE, Simon Robert RESIGNED	Director	26 Feb 2009	13 Dec 2012	United Kingdom	October 1971	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
BEASTALL, Jane Alison RESIGNED	Director	19 Jun 2018	31 Aug 2024	United Kingdom	September 1971	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
BLIGHT, Karl Gregory William RESIGNED	Director	15 Jan 2013	05 Jun 2019	United Kingdom	February 1963	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
BLIGHT, Karl Gregory William RESIGNED	Director	01 Jan 2005	25 Mar 2011	United Kingdom	February 1963	Coolidge House, 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER
BORGNE, Ulrich Guy Marcel RESIGNED	Director	11 Jun 2010	09 Aug 2011	United Kingdom	September 1972	71, Great North Road, Hatfield, AL9 5EN
FEARNHEAD, Simon Whitney RESIGNED	Director	13 Jul 2001	13 Jan 2004		May 1970	51 Ferry Road, Barnes, London, Surrey, SW13 9PP
FENTON, Jeffrey James RESIGNED	Director		10 Nov 1993		March 1957	Waterwynch, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
FITT, Bettina Tudor RESIGNED	Director	26 Feb 2009	03 Jan 2013	United Kingdom	September 1962	71, Great North Road, Hatfield, AL9 5EN
GOETZ, Christian RESIGNED	Director	01 Aug 2007	22 Aug 2008		April 1977	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
HASZCZYN, Donald Stephen RESIGNED	Director	16 Jan 2001	13 Jul 2001		February 1967	22 Grasmere Road, Lightwater, Surrey, GU18 5TG
HAUTBOUT, Richard Serge RESIGNED	Director	03 Feb 2020	08 Jun 2023	France	September 1964	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
HOLDERBAUM, Kirsten RESIGNED	Director	25 Jun 2013	30 Jun 2014	England	February 1975	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England
JACKSON, Christopher Thomas RESIGNED	Director	03 Feb 2020	08 Jun 2023	United Kingdom	March 1988	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
JUX, Keith RESIGNED	Director		27 Apr 1999		March 1958	Arcola Cottage Pyrford Road, Pyrford, Surrey, GU22 8UP
KAROL, Rajat RESIGNED	Director	25 Jun 2012	30 Nov 2014	United Kingdom	October 1979	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England
LOUGHRAN, Brendan RESIGNED	Director	08 Jul 2019	03 Feb 2020	United Kingdom	March 1971	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
MAKELA, Jan RESIGNED	Director	26 Feb 2009	11 Jun 2010	United Kingdom	December 1968	37, Caithness Road, London, W14 0JA
MASON, Nigel Chadwick RESIGNED	Director	01 Sep 1998	28 Aug 2015	United Kingdom	August 1961	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England
MILLIGAN, Allan Paul RESIGNED	Director	16 Feb 2010	15 Jul 2016	United Kingdom	July 1956	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
NAJAR, Jean-Claude RESIGNED	Director	18 Jun 1993	31 Mar 2000		August 1952	133 Rue Du Ranelagh, 75016 Paris, France
O'NEILL, Kevin RESIGNED	Director	12 Jan 2004	31 Jul 2007		December 1968	352 Buckingham Avenue, Slough, Berkshire, SL1 4ER
PERRY, Trevor RESIGNED	Director		31 Dec 2008		December 1950	352, Buckingham Avenue, Slough, Berkshire, SL1 4ER
SIMONS, David John RESIGNED	Director		30 Jun 2001		February 1946	Homelands 8 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD
SVED, Gergely RESIGNED	Director	11 Jun 2010	25 Jun 2012	United Kingdom	November 1973	71, Great North Road, Hatfield, AL9 5EN
TRIVETT, Alastair Thomas Hunter RESIGNED	Director	20 Nov 2001	28 Oct 2005		March 1958	352 Buckingham Avenue, Slough, Berkshire, SL1 4ER
WALSH, Anna Lena RESIGNED	Director	08 Jul 2019	03 Feb 2020	England	October 1976	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
WALSH, Anna Lena RESIGNED	Director	19 Nov 2014	15 Jun 2018	United Kingdom	October 1976	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
WEST, Robin Nicholas RESIGNED	Director	29 Apr 1999	31 Mar 2000		February 1960	190 Reading Road, Wokingham, Berkshire, RG41 1LH
WILKINSON, Howard RESIGNED	Director	13 Dec 2012	14 Nov 2018	England	January 1972	Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
ZABBO, Michaela Danielle RESIGNED	Director	21 Jul 2016	15 Jun 2018	United Kingdom	October 1977	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

JAMES, Dylan Owen ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

JESSERNIGG, Max ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

JONES, Katherine Ann ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

MCGUIRE, Simon James ACTIVE
Role: Director
Appointed on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

PAESANO, Biagio ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

BANE, Simon Robert RESIGNED
Role: Secretary
Appointed on: 17 Jun 2008
Resigned on: 10 Jan 2012
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

HAYWARD, Stephen Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 2008
Address: 63-65 Marylebone Lane, London, W1M 5GB

HICKEY, Catherine Mary Bernadette RESIGNED
Role: Secretary
Appointed on: 10 Jan 2012
Resigned on: 25 Jun 2013
Address: 71, Great North Road, Hatfield, AL9 5EN

BANE, Simon Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

BEASTALL, Jane Alison RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

BLIGHT, Karl Gregory William RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

BLIGHT, Karl Gregory William RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Coolidge House, 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER

BORGNE, Ulrich Guy Marcel RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 71, Great North Road, Hatfield, AL9 5EN

FEARNHEAD, Simon Whitney RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 13 Jan 2004
Date of birth: May 1970
Address: 51 Ferry Road, Barnes, London, Surrey, SW13 9PP

FENTON, Jeffrey James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Date of birth: March 1957
Address: Waterwynch, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

FITT, Bettina Tudor RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 03 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 71, Great North Road, Hatfield, AL9 5EN

GOETZ, Christian RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 22 Aug 2008
Date of birth: April 1977
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

HASZCZYN, Donald Stephen RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 13 Jul 2001
Date of birth: February 1967
Address: 22 Grasmere Road, Lightwater, Surrey, GU18 5TG

HAUTBOUT, Richard Serge RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 08 Jun 2023
Country of Residence: France
Date of birth: September 1964
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

HOLDERBAUM, Kirsten RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1975
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England

JACKSON, Christopher Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

JUX, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1999
Date of birth: March 1958
Address: Arcola Cottage Pyrford Road, Pyrford, Surrey, GU22 8UP

KAROL, Rajat RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England

LOUGHRAN, Brendan RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

MAKELA, Jan RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 37, Caithness Road, London, W14 0JA

MASON, Nigel Chadwick RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, England

MILLIGAN, Allan Paul RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

NAJAR, Jean-Claude RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 31 Mar 2000
Date of birth: August 1952
Address: 133 Rue Du Ranelagh, 75016 Paris, France

O'NEILL, Kevin RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 31 Jul 2007
Date of birth: December 1968
Address: 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER

PERRY, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: December 1950
Address: 352, Buckingham Avenue, Slough, Berkshire, SL1 4ER

SIMONS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: February 1946
Address: Homelands 8 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD

SVED, Gergely RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 71, Great North Road, Hatfield, AL9 5EN

TRIVETT, Alastair Thomas Hunter RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 28 Oct 2005
Date of birth: March 1958
Address: 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER

WALSH, Anna Lena RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 03 Feb 2020
Country of Residence: England
Date of birth: October 1976
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

WALSH, Anna Lena RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

WEST, Robin Nicholas RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 31 Mar 2000
Date of birth: February 1960
Address: 190 Reading Road, Wokingham, Berkshire, RG41 1LH

WILKINSON, Howard RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: January 1972
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

ZABBO, Michaela Danielle RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

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