GE Healthcare Financial Markets Edinburgh I Limited
- Company number
- SC415585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2012
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Dunwilco (1735) Limited (until 1 Mar 2012)
- Gefm Edinburgh I Limited (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. DIRECTOR 1 LIMITED | Corporate-Director | 27 Jan 2012 | 29 Feb 2012 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Secretary | 27 Jan 2012 | 29 Feb 2012 |
| ROSE, Kenneth Charles | Director | 27 Jan 2012 | 29 Feb 2012 |
| D.W. COMPANY SERVICES LIMITED | Corporate-Director | 27 Jan 2012 | 29 Feb 2012 |
| CANTILLON, Michael Frank | Director | 29 Feb 2012 | 16 Mar 2015 |
| GREEN, Robert Matthew | Director | 9 Mar 2015 | 1 Dec 2016 |
| TRACEY, Kieran | Director | 16 Feb 2017 | 2 Mar 2017 |
| HOLMES, Robert Joseph | Director | 12 Jan 2018 | 19 Jan 2018 |
| TRACEY, Kieran | Director | 15 Mar 2017 | 30 Mar 2018 |
| GLAVIN, Columba | Director | 29 Feb 2012 | 30 Mar 2018 |
| HURLEY, Emer | Director | 6 Mar 2018 | 7 Jan 2019 |
| POUNCH, Shane | Director | 28 Dec 2018 | 13 May 2019 |
| LANE, Tim Patrick | Director | 20 Oct 2016 | 13 May 2019 |
| MCGAHERN, Claire | Director | 12 Jun 2019 | 3 Jan 2023 |
| POUNCH, Shane | Director | 13 May 2019 | 3 Jan 2023 |
| HOLMES, Robert Joseph | Director | 6 Mar 2018 | 3 Jan 2023 |
| MULLIN, Fergal | Director | 6 Mar 2018 | 3 Jan 2023 |
| MURPHY, Ian | Director | 20 Dec 2022 | 5 Dec 2023 |
| TOBIN, Anthony | Director | 6 Dec 2023 | |
| MCGAHERN, Claire | Director | 6 Dec 2023 | |
| RICE, Caitriona | Director | 20 Dec 2022 | |
| CONCANNON, Colm | Director | 20 Dec 2022 | |
| BHUTANI, Aman | Director | 20 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ge Capital International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jun 2019 |
| General Electric Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2019 | 4 Jan 2023 |
| Ge Healthcare Technologies Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2023 |
Accounts
Connections
Companies at the same address
- CWG (Wood Wharf) Ut Gp 1a Limited (SC428574)
- Lexmark International (Scotland) Limited (SC160013)
- TLQ Limited (SC018411)