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GE MEDICAL HOLDINGS (CANADA)

Company summary

Company number: 04343405
Status: DISSOLVED
Incorporated / age: 19 December 20019 years
Registered office: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
Nature of business
Holding companies including Head Offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
BRENNAN, Ann Elizabeth ACTIVE	Director	31 Mar 2009		United Kingdom	November 1976	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
CITRON, Zachary Joseph ACTIVE	Director	07 May 2004		United Kingdom	August 1965	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
DWYER, Stephen John ACTIVE	Director	30 Jun 2006		England	June 1959	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
RISINGER, Marlin ACTIVE	Director	19 Dec 2001			December 1954	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
WHEELER, Gillian May ACTIVE	Director	30 Jun 2006		United Kingdom	November 1972	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
GREEN, Pamela Anne RESIGNED	Secretary	19 Dec 2001	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CLARK, Roy Graham RESIGNED	Director	07 May 2004	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
DAUBARAS, David RESIGNED	Director	19 Dec 2001	06 Mar 2009		October 1959	1107 Oakery Wood Place, Oakville, Ontario, Canada, L6M 2C2
GREEN, Pamela Anne RESIGNED	Director	19 Dec 2001	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
MORRIS, William Hazlitt RESIGNED	Director	07 May 2004	14 Aug 2006	England	January 1962	28 Blenheim Terrace, London, NW8 0EG

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF

BRENNAN, Ann Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

CITRON, Zachary Joseph ACTIVE
Role: Director
Appointed on: 07 May 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

DWYER, Stephen John ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

RISINGER, Marlin ACTIVE
Role: Director
Appointed on: 19 Dec 2001
Date of birth: December 1954
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

WHEELER, Gillian May ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 19 Dec 2001
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

DAUBARAS, David RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 06 Mar 2009
Date of birth: October 1959
Address: 1107 Oakery Wood Place, Oakville, Ontario, Canada, L6M 2C2

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

MORRIS, William Hazlitt RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 14 Aug 2006
Country of Residence: England
Date of birth: January 1962
Address: 28 Blenheim Terrace, London, NW8 0EG