Company information:
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)