VERTIV INFRASTRUCTURE LTD - BEDFORD
| Company Profile | Company Filings |
Overview
VERTIV INFRASTRUCTURE LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
VERTIV INFRASTRUCTURE LTD was incorporated 56 years ago on 18/08/1967 and has the registered number: 00913511. The accounts status is FULL and accounts are next due on 31/12/2023.
VERTIV INFRASTRUCTURE LTD was incorporated 56 years ago on 18/08/1967 and has the registered number: 00913511. The accounts status is FULL and accounts are next due on 31/12/2023.
VERTIV INFRASTRUCTURE LTD - BEDFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FRASER ROAD
BEDFORD
MK44 3BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMERSON NETWORK POWER LIMITED (until 22/03/2017)
EMERSON NETWORK POWER LIMITED (until 22/03/2017)
CHLORIDE ELECTRONICS LIMITED (until 05/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY O'KEEFFE | Jan 1964 | British | Director | 2011-11-30 | CURRENT |
| MS CHARMAINE ELAINE TOUZALIN | Secretary | 2023-06-06 | CURRENT | ||
| MRS GIOVANNA MOSCHETTO | Jun 1973 | Italian | Director | 2021-04-12 | CURRENT |
| MR STEPHEN PAUL WOOD | Apr 1968 | British | Director | 2023-06-06 | CURRENT |
| MR STEPHEN PAUL WOOD | Secretary | 2019-12-09 UNTIL 2023-06-06 | RESIGNED | ||
| MR PETER UELEN | Feb 1962 | Dutch | Director | 2018-02-26 UNTIL 2018-09-05 | RESIGNED |
| MR ALAN FRANCIS WHELAN | Jun 1961 | British | Director | 2017-05-01 UNTIL 2017-10-31 | RESIGNED |
| MR EAMON JOHN ROWAN | Feb 1959 | Irish | Director | 2012-02-10 UNTIL 2019-11-29 | RESIGNED |
| DAVID RENTON | Feb 1960 | British | Director | 1995-11-21 UNTIL 2008-03-31 | RESIGNED |
| IAN MICHAEL PARSONS | Aug 1946 | British | Director | RESIGNED | |
| MR ZACHARY STEIN | Oct 1988 | Australian | Director | 2021-04-12 UNTIL 2023-06-06 | RESIGNED |
| MR ENRIQUE MINARRO VISERAS | Sep 1977 | Spanish | Director | 2015-03-04 UNTIL 2016-05-06 | RESIGNED |
| MR DAVID ANTHONY NOONAN | Jul 1947 | British | Director | 2012-11-06 UNTIL 2015-12-16 | RESIGNED |
| MR MICHAEL LESLIE VASS | May 1940 | British | Director | 1995-08-24 UNTIL 1997-08-31 | RESIGNED |
| IAN MICHAEL PARSONS | Aug 1946 | British | Secretary | RESIGNED | |
| SUSAN WILLIAMS | May 1955 | British | Secretary | 2005-04-01 UNTIL 2008-12-09 | RESIGNED |
| MR ANTHONY MOSS | Secretary | 2015-12-16 UNTIL 2019-12-09 | RESIGNED | ||
| MR JON MESSENT | Mar 1964 | British | Secretary | 2008-12-09 UNTIL 2010-12-31 | RESIGNED |
| TERESA FIELD | British | Secretary | 2011-01-31 UNTIL 2016-09-28 | RESIGNED | |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Secretary | 1995-02-24 UNTIL 2005-03-31 | RESIGNED |
| JEFFREY JOHN YOUNG | Mar 1961 | British | Director | 2011-11-30 UNTIL 2014-01-02 | RESIGNED |
| MR JESS MITCHELL KAMINSKY | Dec 1958 | Us Citizen | Director | 2011-05-12 UNTIL 2012-02-10 | RESIGNED |
| FRANCK AUDRAIN | Oct 1967 | French | Director | 2008-04-01 UNTIL 2009-09-30 | RESIGNED |
| MR ALLAN EDWARD BERRY | Jun 1943 | British | Director | 1995-08-23 UNTIL 1996-12-20 | RESIGNED |
| MR DAVID HENRY BOND | Mar 1962 | British | Director | 2014-09-01 UNTIL 2015-03-04 | RESIGNED |
| MR JAMES BRADBURY | Oct 1945 | British | Director | RESIGNED | |
| MR IAN ALEXANDER BRAY | Nov 1953 | British | Director | 2000-04-03 UNTIL 2011-11-30 | RESIGNED |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | RESIGNED | |
| MR ANTON CONRAD | Apr 1971 | German | Director | 2011-11-30 UNTIL 2014-09-01 | RESIGNED |
| MR KEITH HARRY HODGKINSON | Nov 1943 | English | Director | 1995-08-23 UNTIL 2000-03-31 | RESIGNED |
| MR NEIL WILLIAM WARNER | Apr 1953 | British | Director | 1997-09-01 UNTIL 2010-12-31 | RESIGNED |
| MR ANDREW JOHN LOWE | May 1951 | British | Director | 2001-10-01 UNTIL 2011-10-31 | RESIGNED |
| MR PAOLO GATTAGRISA | May 1970 | Italian | Director | 2019-11-29 UNTIL 2021-04-12 | RESIGNED |
| ALAN DAVID MCLAUGHLIN | May 1955 | British | Director | 1995-09-05 UNTIL 2001-07-03 | RESIGNED |
| MR DAVID JOHN WRIGHT | Jan 1940 | British | Director | RESIGNED | |
| SUSAN WILLIAMS | May 1955 | British | Director | 1999-07-14 UNTIL 2001-10-01 | RESIGNED |
| MR ANDREW JOHN LOWE | May 1951 | British | Director | 1995-08-24 UNTIL 2000-03-31 | RESIGNED |
| MR GIORDANO ALBERTAZZI | Mar 1966 | Italian | Director | 2014-09-01 UNTIL 2021-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vertiv Company Group Limited | 2016-04-06 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |