GE POWER CONVERSION BRAZIL HOLDINGS LIMITED - RUGBY
Company Profile | Company Filings |
Overview
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED was incorporated 34 years ago on 23/08/1989 and has the registered number: 02416188. The accounts status is FULL and accounts are next due on 30/09/2024.
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED was incorporated 34 years ago on 23/08/1989 and has the registered number: 02416188. The accounts status is FULL and accounts are next due on 30/09/2024.
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED - RUGBY
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THOMSON HOUSTON WAY
RUGBY
WARWICKSHIRE
CV21 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONVERTEAM LTD (until 27/05/2014)
CONVERTEAM LTD (until 27/05/2014)
ALSTOM POWER CONVERSION LTD (until 29/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARK COOPER | Feb 1967 | British | Director | 2015-11-11 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-14 | CURRENT | ||
SYREETA ODETTE JEFFS | Dec 1975 | British | Director | 2019-05-13 | CURRENT |
PETER ORAM | Sep 1970 | British | Director | 2019-02-07 | CURRENT |
NICHOLAS ALEXANDER SHELBOURNE | Apr 1975 | British | Director | 2018-09-25 | CURRENT |
ANDREW PAUL MCKERAN | Dec 1973 | British | Director | 2018-02-22 UNTIL 2018-10-19 | RESIGNED |
DEREK STOPFORD | Jun 1946 | British | Director | RESIGNED | |
JOSEPH ROGER HIBBARD | Apr 1945 | British | Director | 1998-03-09 UNTIL 2003-07-31 | RESIGNED |
THOMAS OLIVER VAUGHAN REES | Jan 1973 | British | Director | 2015-02-23 UNTIL 2016-10-14 | RESIGNED |
MR STEVEN JAMES RAYNOR | Nov 1960 | British | Director | 2005-04-07 UNTIL 2014-10-01 | RESIGNED |
THIERRY EMILE MARIE PERENNEC | Apr 1964 | French | Director | 2005-11-10 UNTIL 2009-02-13 | RESIGNED |
IAN ROBERT SHARP | Dec 1956 | British | Director | 2004-10-21 UNTIL 2009-01-30 | RESIGNED |
DAVID OGDEN | Jan 1939 | British | Director | RESIGNED | |
MARTIN MURPHY | Apr 1958 | British | Director | 2003-07-31 UNTIL 2004-08-31 | RESIGNED |
DAVID WILSON | Nov 1941 | British | Director | 1997-09-01 UNTIL 2003-07-31 | RESIGNED |
LAURENCE LODGE | Jan 1948 | British | Director | 2003-07-31 UNTIL 2004-04-30 | RESIGNED |
MR JOSEPH ROBERT MASTRANGELO | Nov 1968 | Italian And American | Director | 2011-09-02 UNTIL 2013-10-07 | RESIGNED |
MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2016-10-18 UNTIL 2019-04-18 | RESIGNED |
DOMINIQUE LEGER | Jan 1942 | French | Director | RESIGNED | |
CHRISTOPHER NEAL PARRY | Sep 1968 | British | Director | 2013-10-21 UNTIL 2017-04-21 | RESIGNED |
JOHN DAVID WILLIAM WINN | Jul 1935 | British | Director | RESIGNED | |
MR IAN ROBERT SHARPE | Dec 1956 | British | Secretary | 2006-04-21 UNTIL 2008-11-14 | RESIGNED |
MARK STODDART | Nov 1962 | Secretary | 2008-11-14 UNTIL 2012-09-14 | RESIGNED | |
GILL REYNOLDS | Mar 1948 | Secretary | 2003-07-31 UNTIL 2006-04-10 | RESIGNED | |
BRUCE BOYDEN DAVIES | Dec 1946 | Secretary | RESIGNED | ||
JOSEPH ROGER HIBBARD | Apr 1945 | British | Secretary | 2001-05-01 UNTIL 2003-07-31 | RESIGNED |
FLORENT BATTISTELLA | Dec 1960 | French | Director | 2005-11-10 UNTIL 2011-09-02 | RESIGNED |
PAUL MARK ENGLISH | Sep 1968 | British | Director | 2013-10-21 UNTIL 2016-02-29 | RESIGNED |
JOHN ALAN DAVIES | Aug 1939 | British | Director | RESIGNED | |
BRUCE BOYDEN DAVIES | Dec 1946 | Director | RESIGNED | ||
PROSANTO KUMAR DAS GUPTA | Aug 1951 | French | Director | 2004-06-29 UNTIL 2008-12-11 | RESIGNED |
CHRISTOPHER FRANCIS COPSON | Apr 1953 | British | Director | 2001-04-30 UNTIL 2003-07-31 | RESIGNED |
JAMES ANTONY COMERY | Jul 1969 | British | Director | 2013-12-18 UNTIL 2018-09-21 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2013-10-21 UNTIL 2014-12-10 | RESIGNED |
OLIVIER FULCONIS | Mar 1960 | French | Director | 2005-11-10 UNTIL 2007-07-19 | RESIGNED |
JOHN ANTHONY CHARD | Mar 1937 | British | Director | RESIGNED | |
PHILIPPE BOISSEAU | Feb 1929 | French | Director | RESIGNED | |
ROBERT WILLIAM SUTTON | Nov 1927 | British | Director | RESIGNED | |
M. PIERRE TRISTAN MICHEL BASTID | Dec 1954 | French | Director | 2004-03-31 UNTIL 2011-09-02 | RESIGNED |
MR FREDERICK WILLIAM BALLARD | May 1938 | British | Director | RESIGNED | |
STEPHEN CLARKE BAKER | Dec 1954 | British | Director | 2005-04-07 UNTIL 2005-11-21 | RESIGNED |
MR PIERRE RAYMOND JEAN-LOUIS BONAFE | Jul 1941 | French | Director | 1993-06-29 UNTIL 1998-05-31 | RESIGNED |
MR DEREK WILLIAM GRIEVE | Feb 1957 | British | Director | 2015-11-11 UNTIL 2021-11-30 | RESIGNED |
MR JOHN ELLIS | Apr 1959 | British | Director | 2004-04-19 UNTIL 2004-08-27 | RESIGNED |
MR KENNETH THOMAS KELLY | Jun 1964 | British | Director | 2014-11-21 UNTIL 2015-11-11 | RESIGNED |
PETER FRYER WHITWORTH | Dec 1955 | British | Director | 2004-06-29 UNTIL 2018-06-04 | RESIGNED |
MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2013-10-21 UNTIL 2019-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Company | 2016-04-06 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |