* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Vertiv Infrastructure Ltd (No: 00913511)

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

Status: Active

Incorporated: 18-Aug-1967

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 27900 - Manufacture of other electrical equipment

Current Director: GIORDANO ALBERTAZZI ( DOB: Mar-1966   From: Sep-2014  )

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

Current Director: MICHAEL ANTHONY O'KEEFFE ( DOB: Jan-1964   From: Nov-2011  )

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

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

Resigned Director: FRANCK AUDRAIN ( DOB: Oct-1967   From: Apr-2008   To: Sep-2009  )

Resigned Director: ALLAN EDWARD BERRY ( DOB: Jun-1943   From: Aug-1995   To: Dec-1996  )

Resigned Director: DAVID HENRY BOND ( DOB: Mar-1962   From: Sep-2014   To: Mar-2015  )

Resigned Director: JAMES BRADBURY ( DOB: Oct-1945   From: Jan-1993   To: Oct-1995  )

Resigned Director: IAN ALEXANDER BRAY ( DOB: Nov-1953   From: Apr-2000   To: Nov-2011  )

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Jan-1993   To: Aug-1995  )

Resigned Director: ANTON CONRAD ( DOB: Apr-1971   From: Nov-2011   To: Sep-2014  )

Resigned Director: KEITH HARRY HODGKINSON ( DOB: Nov-1943   From: Aug-1995   To: Mar-2000  )

Resigned Director: JESS MITCHELL KAMINSKY ( DOB: Dec-1958   From: May-2011   To: Feb-2012  )

Resigned Director: ANDREW JOHN LOWE ( DOB: May-1951   From: Aug-1995   To: Mar-2000  )

Resigned Director: ALAN DAVID MCLAUGHLIN ( DOB: May-1955   From: Sep-1995   To: Jul-2001  )

Resigned Director: ENRIQUE MINARRO VISERAS ( DOB: Sep-1977   From: Mar-2015   To: May-2016  )

Resigned Director: DAVID ANTHONY NOONAN ( DOB: Jul-1947   From: Nov-2012   To: Dec-2015  )

Resigned Director: IAN MICHAEL PARSONS ( DOB: Aug-1946   From: Jan-1993   To: Jul-1995  )

Resigned Director: DAVID RENTON ( DOB: Feb-1960   From: Nov-1995   To: Mar-2008  )

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

Resigned Director: ZACHARY STEIN ( DOB: Oct-1988   From: Apr-2021   To: Jun-2023  )

Resigned Director: PETER UELEN ( DOB: Feb-1962   From: Feb-2018   To: Sep-2018  )

Resigned Director: MICHAEL LESLIE VASS ( DOB: May-1940   From: Aug-1995   To: Aug-1997  )

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

Resigned Director: ALAN FRANCIS WHELAN ( DOB: Jun-1961   From: May-2017   To: Oct-2017  )

Resigned Director: SUSAN WILLIAMS ( DOB: May-1955   From: Jul-1999   To: Oct-2001  )

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

Resigned Director: JEFFREY JOHN YOUNG ( DOB: Mar-1961   From: Nov-2011   To: Jan-2014  )

Resigned Secretary: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Feb-1995   To: Mar-2005  )

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

Resigned Secretary: JON MESSENT ( DOB: Mar-1964   From: Dec-2008   To: Dec-2010  )

Resigned Secretary: ANTHONY MOSS (   From: Dec-2015   To: Dec-2019  )

Resigned Secretary: IAN MICHAEL PARSONS ( DOB: Aug-1946   From: Jan-1993   To: Feb-1995  )

Resigned Secretary: SUSAN WILLIAMS ( DOB: May-1955   From: Apr-2005   To: Dec-2008  )

Resigned Secretary: STEPHEN PAUL WOOD (   From: Dec-2019   To: Jun-2023  )

Persons of Significant Control:

Vertiv Company Group 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: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.