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Vertiv Company Group Limited (No: 00035389)

Address: FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3BF, ENGLAND

Status: Active

Incorporated: 12-Dec-1891

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: GIORDANO ALBERTAZZI ( DOB: Mar-1966   From: May-2017  )

Current Director: COLIN FLANNERY ( DOB: Jun-1965   From: Jun-2017  )

Current Director: PAOLO GATTAGRISA ( DOB: May-1970   From: Nov-2019  )

Current Director: MICHAEL ANTHONY O'KEEFFE ( DOB: Jan-1964   From: Nov-2019  )

Current Director: STEPHEN PAUL WOOD ( DOB: Apr-1968   From: Jun-2023  )

Current Secretary: CHARMAINE ELAINE TOUZALIN (   From: Jun-2023  )

Resigned Director: LARS OLOF RAGNAR AHRELL ( DOB: May-1943   From: Jan-1993   To: Mar-1994  )

Resigned Director: NORMAN NEILL BROADHURST ( DOB: Sep-1941   From: Mar-1998   To: Sep-2010  )

Resigned Director: GARY BRUCE BULLARD ( DOB: Apr-1957   From: Sep-2005   To: Sep-2010  )

Resigned Director: TIMOTHY RUSSELL COBBOLD ( DOB: Sep-1962   From: Jun-2007   To: Dec-2010  )

Resigned Director: ANTON CONRAD ( DOB: Apr-1971   From: Jan-2012   To: Jul-2014  )

Resigned Director: IAN FREDERIC HAY DAVISON ( DOB: Jun-1931   From: Jan-1993   To: Jul-1998  )

Resigned Director: MATTHEW SCOTT DEAN ( DOB: Nov-1968   From: Dec-2015   To: Jun-2017  )

Resigned Director: EDWARD KEITH FEENEY ( DOB: Sep-1944   From: Sep-2010   To: Jun-2011  )

Resigned Director: CECIL WILLIAM FOREMAN ( DOB: Apr-1936   From: Jan-1993   To: Aug-2001  )

Resigned Director: ANGUS SIMON JAMES FRASER ( DOB: Feb-1945   From: Jan-1993   To: Jul-2006  )

Resigned Director: KEITH HARRY HODGKINSON ( DOB: Nov-1943   From: Jan-1993   To: Jul-2008  )

Resigned Director: RAYMOND HORROCKS ( DOB: Jan-1930   From: Jan-1993   To: Jul-1999  )

Resigned Director: JOHN LLEWELLYN MOSTYN HUGHES ( DOB: Jul-1951   From: Jan-2009   To: Sep-2010  )

Resigned Director: JESS MITCHELL KAMINSKY ( DOB: Dec-1958   From: Sep-2010   To: Feb-2012  )

Resigned Director: VICTOR ANDREW LAZZARETTI ( DOB: Aug-1964   From: Aug-2011   To: Jan-2012  )

Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949   From: Sep-2007   To: Sep-2010  )

Resigned Director: PETER RICHARD LOCONTO ( DOB: Jun-1942   From: Sep-2010   To: Apr-2012  )

Resigned Director: DAVID ANTHONY NOONAN ( DOB: Jul-1947   From: Jan-2014   To: Dec-2015  )

Resigned Director: MICHAEL ANTHONY O'KEEFFE ( DOB: Jan-1964   From: Sep-2014   To: Dec-2015  )

Resigned Director: STEFANO POMA ( DOB: Mar-1967   From: Dec-2015   To: May-2017  )

Resigned Director: EAMON JOHN ROWAN ( DOB: Feb-1959   From: Feb-2012   To: Nov-2019  )

Resigned Director: WAYNE ANTHONY SEARLE ( DOB: Oct-1976   From: Apr-2021   To: Jun-2023  )

Resigned Director: ROBIN SIMON SOUTHWELL ( DOB: Apr-1960   From: Jan-2002   To: Jul-2008  )

Resigned Director: ERIC FRANK TRACEY ( DOB: Jul-1948   From: Sep-2005   To: Sep-2010  )

Resigned Director: MICHAEL LESLIE VASS ( DOB: May-1940   From: Jan-1993   To: Jul-1997  )

Resigned Director: NEIL WILLIAM WARNER ( DOB: Apr-1953   From: May-1997   To: Dec-2010  )

Resigned Director: JOHN AIDAN CORBET WHEELER ( DOB: Sep-1950   From: May-1999   To: Jul-2005  )

Resigned Director: DAVID JOHN WRIGHT ( DOB: Jan-1940   From: Jan-1993   To: Sep-1999  )

Resigned Director: JEFFREY JOHN YOUNG ( DOB: Mar-1961   From: Jan-2012   To: Jan-2014  )

Resigned Secretary: TERESA FIELD (   From: Jan-2011   To: Sep-2016  )

Resigned Secretary: JON MESSENT ( DOB: Mar-1964   From: Jan-2009   To: Dec-2010  )

Resigned Secretary: EAMON JOHN ROWAN (   From: Jul-2014   To: Nov-2019  )

Resigned Secretary: SUSAN WILLIAMS ( DOB: May-1955   From: Oct-1999   To: Dec-2008  )

Resigned Secretary: STEPHEN PAUL WOOD (   From: Sep-2016   To: Jun-2023  )

Resigned Secretary: DAVID JOHN WRIGHT ( DOB: Jan-1940   From: Jan-1993   To: Sep-1999  )

Persons of Significant Control:

Vertiv Holdings Ii Limited, Fraser Road Priory Business Park, Bedford, MK44 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-27)

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