Company information:
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)