GE HEALTHCARE LIMITED

Company summary

Company number: 01002610
Status: ACTIVE
Incorporated / age: 16 February 197155 years
Registered office: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:37 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
Manufacture of basic pharmaceutical products
Previous company names
AMERSHAM PLC
NYCOMED AMERSHAM PLC
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY
RADIOCHEMICAL CENTRE LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Tricia Ann ACTIVE	Director	29 Mar 2017		United States	October 1976	3000, N Grandview Blvd, Waukesha, Wisconsin, 53188, United States
CONCI, Federica ACTIVE	Director	12 Apr 2023		United Kingdom	October 1972	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
MOUNTJOY, Darran ACTIVE	Director	10 Oct 2023		United Kingdom	July 1965	The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom
O'NEILL, Kevin Michael ACTIVE	Director	01 Jan 2008		United Kingdom	December 1968	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
ALLNUTT, Robert Edward Bruce RESIGNED	Secretary	04 Dec 1997	08 Apr 2004			Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
BUSHILL-MATTHEWS, William Henry RESIGNED	Secretary	13 Jul 2018	13 Jun 2019			Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
DU TOIT, Jani RESIGNED	Secretary	16 Jul 2019	15 Sep 2022			Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
DU TOIT, Jani RESIGNED	Secretary	26 Jun 2017	13 Jul 2018			Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom
HENTON, Stephen Henry RESIGNED	Secretary	04 Nov 1993	21 Dec 1995			6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD
HOOD, Daniel Carey Cazel RESIGNED	Secretary	25 Mar 2011	02 Nov 2011			Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
KERR, Giles Francis Bertram RESIGNED	Secretary	21 Dec 1995	04 Dec 1997			6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
QURESHI, Shakaib RESIGNED	Secretary	02 Nov 2011	26 Jun 2012			Pollards, Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
REES, Thomas Oliver Vaughan RESIGNED	Secretary	01 Nov 2007	25 Mar 2011			Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
SOLMSSEN, Peter RESIGNED	Secretary	08 Apr 2004	01 Nov 2007			Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
STEPHENSON, Ross Kirkpatrick RESIGNED	Secretary		04 Nov 1993			4 Upper Addison Gardens, London, W14 8AL
WHITWORTH, Andrew Mark RESIGNED	Secretary	31 Oct 2012	27 Jan 2017			Pollards, Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
AASER, Svein RESIGNED	Director	21 Oct 1997	31 Aug 1998		October 1946	14 Grange Park Place, London, SW20 0EE
ALLNER, Andrew James RESIGNED	Director	01 Sep 1996	27 Nov 1997		December 1953	9 The Crescent, Barnes, London, SW13 0NN
BANE, Simon Robert RESIGNED	Director	26 Jul 2007	09 Oct 2007	United Kingdom	October 1971	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
BATTERSBY, George William RESIGNED	Director	01 Sep 2000	08 Apr 2004		August 1946	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
BERGER, Trond RESIGNED	Director	21 Oct 1997	06 Aug 1998		June 1957	8 Wyngrave Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XX
BRYDON, Donald Hood RESIGNED	Director	06 Jun 1997	08 Apr 2004		May 1945	22 Hill Road, St John's Wood, London, NW8 9QG
CARR, Andrew RESIGNED	Director	09 May 2002	31 Jan 2005		October 1954	576 Snowdon Lane, Princeton, New Jersey 08540, United States
CASTELL, William Martin, Sir RESIGNED	Director		10 Mar 2006		April 1947	102 Ebury Mews, London, SW1W 9NX
CHALLEN, David John RESIGNED	Director	05 Aug 2003	08 Apr 2004		March 1943	9 Alma Terrace, Allen Street, London, W8 6QY
CORNELL JR., Richard Arlen RESIGNED	Director	25 Jul 2011	03 Aug 2016	Usa	October 1958	3350, N. Ridge Avenue, Arlington Heights, Illinois 60004, Usa
CRESSWELL, Ronald Morton, Professor RESIGNED	Director	31 Aug 1995	11 Oct 2000		September 1934	1968 Boulder Drive, Ann Arbor, Michigan 48104, Usa
CRUMPTON, Michael Joseph, Dr RESIGNED	Director		21 Oct 1997		June 1929	33 Homefield Road, Radlett, Hertfordshire, WD7 8PX
DALE, Ian Alistair RESIGNED	Director	03 Aug 2016	01 Oct 2023	England	November 1963	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
ERNEBERG, Jan Ingvar RESIGNED	Director	19 Jun 2006	12 May 2008	Sweden	January 1952	Wallingatan 44a, Se-111 24 Stockholm, FOREIGN, Sweden
GREEN, Robert Charles RESIGNED	Director	16 Mar 2005	23 Mar 2006		October 1967	Pollards Wood,, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
GRENOUILLET, Philippe RESIGNED	Director	19 Jun 2006	19 Jan 2015	France	November 1952	283, Rue De La Miniere, 78533 Buc, France
GRIFFITHS, Gareth Meredith RESIGNED	Director		31 Dec 1993		November 1931	Oak Tree Cottage, Coleshill, Amersham, Bucks, HP7 0LB
HACKETT, Elizabeth RESIGNED	Director	19 Jan 2015	29 Mar 2017	Usa	November 1956	3000, North Grandview Boulevard, Waukesha, Wi 53188-1696, Usa
JACOBSEN, Trond RESIGNED	Director	21 Oct 1997	17 Jun 1999		December 1944	Pareliusvn 15, Oslo, 1177, Norway
JEANS, David John RESIGNED	Director	22 Dec 2005	31 Dec 2008	United Kingdom	February 1950	Jay Corner, 16 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
JOHANSEN, John Henrik RESIGNED	Director	21 Oct 1997	08 Apr 2004		May 1946	Vekterveien 6b, 0681 Oslo, FOREIGN, Norway
KERR, Giles Francis Bertram RESIGNED	Director	27 Nov 1997	31 May 2004		July 1959	Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
KILROY, Thomas Edward RESIGNED	Director	01 Jan 2009	07 Aug 2009		April 1970	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
KRAMER, Kelly Anne RESIGNED	Director	23 Mar 2006	19 Mar 2007		August 1967	101 Carnegie Center, Princeton, New Jersey 08540, FOREIGN, United States
LAERDAL, Tore RESIGNED	Director	21 Oct 1997	06 May 1999		June 1952	Gauselkneiken 49, Gausel, Rogaland, N4032, Norway
LAPTHORNE, Richard Douglas RESIGNED	Director		07 May 2003	United Kingdom	April 1943	Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
LOESCHER, Peter Hans RESIGNED	Director	01 Dec 2002	30 Apr 2006		September 1957	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
LONG, Ronald Eric RESIGNED	Director		23 Mar 2001	England	January 1947	Cedar Tree House, Manor Road, Penn, Buckinghamshire, HP10 8JA
MANUELE, Christopher Louis RESIGNED	Director	07 Feb 2008	12 Aug 2008		December 1951	530 S. Newbury Place, Arlington Heights, Illinois 60005-2024, United States
MARKIN, John RESIGNED	Director	07 Dec 2009	03 Dec 2010	Usa	May 1958	63, Community Drive, Sanford, Maine, 04073-5809, Usa
MAYNARD, John Charles, Dr RESIGNED	Director		21 Oct 1997		May 1932	Cyterswood, South Park, Gerrards Cross, Bucks, SL9
MCCARTHY, Kathryn RESIGNED	Director	19 Mar 2007	31 Dec 2007		July 1968	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP
MCKILLOP, Thomas Fulton Wilson, Dr RESIGNED	Director		09 Jan 2001		March 1943	Moss Cottage Lowes Lane, Gawsworth, Macclesfield, Cheshire, SK11 9QR
MICHELET, Ase Aulie RESIGNED	Director	19 Jun 2006	06 Feb 2008		October 1952	Aspehaugveien 25, 0376 Oslo, FOREIGN, Norway
MURPHY, Michael Joseph RESIGNED	Director	12 May 2008	20 Mar 2020	United Kingdom	February 1965	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
NARAYAN, Adrian Ashwin RESIGNED	Director	24 Mar 2020	30 Jun 2022	United Kingdom	October 1973	Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom
NIXON, Edwin, Sir RESIGNED	Director		19 Jul 1996		June 1925	45 Thames Quay, London, SW10 0UY
ODFJELL, Johan Fredrik RESIGNED	Director	21 Oct 1997	08 Apr 2004		August 1948	Shipanesveien 318, Hjellestad 506, Norway
PADFIELD, John Malcolm, Dr RESIGNED	Director	01 Sep 1999	31 Dec 2002	England	January 1947	Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF
PAGE, Nicholas William RESIGNED	Director	13 Aug 2008	22 Dec 2010	United Kingdom	June 1962	The Grove Centre, Amersham, Buckinghamshire, HP7 9LL, United Kingdom
PATTERSON, John Simon, Dr RESIGNED	Director	09 Jan 2001	08 Apr 2004		January 1948	Park End, Bradford Lane, Nether Alderley, Cheshire, SK10 4TR
PETERS, David Keith, Professor Sir RESIGNED	Director	03 Aug 2000	08 Apr 2004		July 1938	7 Chaucer Road, Cambridge, CB2 2EB
REES, Thomas Oliver Vaughan RESIGNED	Director	26 Jul 2007	09 Oct 2007	Turkey	January 1973	Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
REJEANGE, Jacques Fernand RESIGNED	Director	21 Oct 1997	08 Apr 2004		March 1940	Le Bied 48, Ch-2015 Areuse, Switzerland
SOLMSSEN, Peter RESIGNED	Director	08 Apr 2004	01 Nov 2007		January 1955	Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR
STEPHENSON, Ross Kirkpatrick RESIGNED	Director		31 Mar 1996		January 1961	4 Upper Addison Gardens, London, W14 8AL
TAKABATAKE, Sueaki RESIGNED	Director		21 Oct 1997		July 1940	Flat 1 Hamilton House, 81 Southampton Row, London, WC1B 4HA
THORSBY, Erik, Professor RESIGNED	Director	22 Oct 1997	08 Apr 2004		July 1938	Villaveien 37, Oslo, 0369, FOREIGN, Norway
UHLEN, Mathias, Professor RESIGNED	Director	09 May 2002	08 Apr 2004		May 1954	Radmansgatan 4 S 114 25, Stockholm, Sweden, FOREIGN
VACHON, Mark RESIGNED	Director	08 Apr 2004	16 Mar 2005		October 1958	235 East Laurel Circle, Delafield, Wisconsin 53018, Usa
WHITE, Andrew Christopher RESIGNED	Director	16 Mar 2005	14 Dec 2006		August 1954	3901 Castle Hayne Road, Wilmington, North Carolina 28402-2819, United States

CLARK, Tricia Ann ACTIVE
Role: Director
Appointed on: 29 Mar 2017
Country of Residence: United States
Date of birth: October 1976
Address: 3000, N Grandview Blvd, Waukesha, Wisconsin, 53188, United States

CONCI, Federica ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

MOUNTJOY, Darran ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Grove Centre, White Lion Road, Amersham, Buckinghamshire, HP7 9LL, United Kingdom

O'NEILL, Kevin Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

ALLNUTT, Robert Edward Bruce RESIGNED
Role: Secretary
Appointed on: 04 Dec 1997
Resigned on: 08 Apr 2004
Address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA

BUSHILL-MATTHEWS, William Henry RESIGNED
Role: Secretary
Appointed on: 13 Jul 2018
Resigned on: 13 Jun 2019
Address: Amersham Place, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom

DU TOIT, Jani RESIGNED
Role: Secretary
Appointed on: 16 Jul 2019
Resigned on: 15 Sep 2022
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

DU TOIT, Jani RESIGNED
Role: Secretary
Appointed on: 26 Jun 2017
Resigned on: 13 Jul 2018
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP, United Kingdom

HENTON, Stephen Henry RESIGNED
Role: Secretary
Appointed on: 04 Nov 1993
Resigned on: 21 Dec 1995
Address: 6 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LD

HOOD, Daniel Carey Cazel RESIGNED
Role: Secretary
Appointed on: 25 Mar 2011
Resigned on: 02 Nov 2011
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

KERR, Giles Francis Bertram RESIGNED
Role: Secretary
Appointed on: 21 Dec 1995
Resigned on: 04 Dec 1997
Address: 6 The Croft, Haddenham, Aylesbury, Buckinghamshire, HP17 8AS

QURESHI, Shakaib RESIGNED
Role: Secretary
Appointed on: 02 Nov 2011
Resigned on: 26 Jun 2012
Address: Pollards, Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

REES, Thomas Oliver Vaughan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 25 Mar 2011
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

SOLMSSEN, Peter RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 01 Nov 2007
Address: Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR

STEPHENSON, Ross Kirkpatrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1993
Address: 4 Upper Addison Gardens, London, W14 8AL

WHITWORTH, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 27 Jan 2017
Address: Pollards, Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

AASER, Svein RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 31 Aug 1998
Date of birth: October 1946
Address: 14 Grange Park Place, London, SW20 0EE

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 27 Nov 1997
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

BANE, Simon Robert RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 09 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

BATTERSBY, George William RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 08 Apr 2004
Date of birth: August 1946
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

BERGER, Trond RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 06 Aug 1998
Date of birth: June 1957
Address: 8 Wyngrave Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XX

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 08 Apr 2004
Date of birth: May 1945
Address: 22 Hill Road, St John's Wood, London, NW8 9QG

CARR, Andrew RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 31 Jan 2005
Date of birth: October 1954
Address: 576 Snowdon Lane, Princeton, New Jersey 08540, United States

CASTELL, William Martin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2006
Date of birth: April 1947
Address: 102 Ebury Mews, London, SW1W 9NX

CHALLEN, David John RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 08 Apr 2004
Date of birth: March 1943
Address: 9 Alma Terrace, Allen Street, London, W8 6QY

CORNELL JR., Richard Arlen RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 03 Aug 2016
Country of Residence: Usa
Date of birth: October 1958
Address: 3350, N. Ridge Avenue, Arlington Heights, Illinois 60004, Usa

CRESSWELL, Ronald Morton, Professor RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 11 Oct 2000
Date of birth: September 1934
Address: 1968 Boulder Drive, Ann Arbor, Michigan 48104, Usa

CRUMPTON, Michael Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1997
Date of birth: June 1929
Address: 33 Homefield Road, Radlett, Hertfordshire, WD7 8PX

DALE, Ian Alistair RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: November 1963
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

ERNEBERG, Jan Ingvar RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 12 May 2008
Country of Residence: Sweden
Date of birth: January 1952
Address: Wallingatan 44a, Se-111 24 Stockholm, FOREIGN, Sweden

GREEN, Robert Charles RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 23 Mar 2006
Date of birth: October 1967
Address: Pollards Wood,, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

GRENOUILLET, Philippe RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 19 Jan 2015
Country of Residence: France
Date of birth: November 1952
Address: 283, Rue De La Miniere, 78533 Buc, France

GRIFFITHS, Gareth Meredith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1931
Address: Oak Tree Cottage, Coleshill, Amersham, Bucks, HP7 0LB

HACKETT, Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 29 Mar 2017
Country of Residence: Usa
Date of birth: November 1956
Address: 3000, North Grandview Boulevard, Waukesha, Wi 53188-1696, Usa

JACOBSEN, Trond RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 17 Jun 1999
Date of birth: December 1944
Address: Pareliusvn 15, Oslo, 1177, Norway

JEANS, David John RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Jay Corner, 16 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

JOHANSEN, John Henrik RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 08 Apr 2004
Date of birth: May 1946
Address: Vekterveien 6b, 0681 Oslo, FOREIGN, Norway

KERR, Giles Francis Bertram RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 31 May 2004
Date of birth: July 1959
Address: Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL

KILROY, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 07 Aug 2009
Date of birth: April 1970
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB

KRAMER, Kelly Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 19 Mar 2007
Date of birth: August 1967
Address: 101 Carnegie Center, Princeton, New Jersey 08540, FOREIGN, United States

LAERDAL, Tore RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 06 May 1999
Date of birth: June 1952
Address: Gauselkneiken 49, Gausel, Rogaland, N4032, Norway

LAPTHORNE, Richard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

LOESCHER, Peter Hans RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 30 Apr 2006
Date of birth: September 1957
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

LONG, Ronald Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2001
Country of Residence: England
Date of birth: January 1947
Address: Cedar Tree House, Manor Road, Penn, Buckinghamshire, HP10 8JA

MANUELE, Christopher Louis RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 12 Aug 2008
Date of birth: December 1951
Address: 530 S. Newbury Place, Arlington Heights, Illinois 60005-2024, United States

MARKIN, John RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 03 Dec 2010
Country of Residence: Usa
Date of birth: May 1958
Address: 63, Community Drive, Sanford, Maine, 04073-5809, Usa

MAYNARD, John Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1997
Date of birth: May 1932
Address: Cyterswood, South Park, Gerrards Cross, Bucks, SL9

MCCARTHY, Kathryn RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 31 Dec 2007
Date of birth: July 1968
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP

MCKILLOP, Thomas Fulton Wilson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2001
Date of birth: March 1943
Address: Moss Cottage Lowes Lane, Gawsworth, Macclesfield, Cheshire, SK11 9QR

MICHELET, Ase Aulie RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 06 Feb 2008
Date of birth: October 1952
Address: Aspehaugveien 25, 0376 Oslo, FOREIGN, Norway

MURPHY, Michael Joseph RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

NARAYAN, Adrian Ashwin RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

NIXON, Edwin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: June 1925
Address: 45 Thames Quay, London, SW10 0UY

ODFJELL, Johan Fredrik RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 08 Apr 2004
Date of birth: August 1948
Address: Shipanesveien 318, Hjellestad 506, Norway

PADFIELD, John Malcolm, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: January 1947
Address: Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF

PAGE, Nicholas William RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Grove Centre, Amersham, Buckinghamshire, HP7 9LL, United Kingdom

PATTERSON, John Simon, Dr RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 08 Apr 2004
Date of birth: January 1948
Address: Park End, Bradford Lane, Nether Alderley, Cheshire, SK10 4TR

PETERS, David Keith, Professor Sir RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 08 Apr 2004
Date of birth: July 1938
Address: 7 Chaucer Road, Cambridge, CB2 2EB

REES, Thomas Oliver Vaughan RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 09 Oct 2007
Country of Residence: Turkey
Date of birth: January 1973
Address: Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP

REJEANGE, Jacques Fernand RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 08 Apr 2004
Date of birth: March 1940
Address: Le Bied 48, Ch-2015 Areuse, Switzerland

SOLMSSEN, Peter RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 01 Nov 2007
Date of birth: January 1955
Address: Link House, St Mary's Way, Chesham, Buckinghamshire, HP5 1HR

STEPHENSON, Ross Kirkpatrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1961
Address: 4 Upper Addison Gardens, London, W14 8AL

TAKABATAKE, Sueaki RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1997
Date of birth: July 1940
Address: Flat 1 Hamilton House, 81 Southampton Row, London, WC1B 4HA

THORSBY, Erik, Professor RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 08 Apr 2004
Date of birth: July 1938
Address: Villaveien 37, Oslo, 0369, FOREIGN, Norway

UHLEN, Mathias, Professor RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 08 Apr 2004
Date of birth: May 1954
Address: Radmansgatan 4 S 114 25, Stockholm, Sweden, FOREIGN

VACHON, Mark RESIGNED
Role: Director
Appointed on: 08 Apr 2004
Resigned on: 16 Mar 2005
Date of birth: October 1958
Address: 235 East Laurel Circle, Delafield, Wisconsin 53018, Usa

WHITE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 14 Dec 2006
Date of birth: August 1954
Address: 3901 Castle Hayne Road, Wilmington, North Carolina 28402-2819, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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