GE ENERGY POWER CONVERSION UK LIMITED

05571739
THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE RUGBY WARWICKSHIRE CV21 1BD

People & Contacts

Contact Details
Registered Address THOMSON HOUSTON WAY
OFF TECHNOLOGY DRIVE RUGBY WARWICKSHIRE

CV21 1BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONVERTEAM UK LTD 29 Mar 2006 - 29 Jun 2012
APC POWER CONVERSION LTD 22 Sep 2005 - 29 Mar 2006
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 14 Sep 2012

Appointment Type: C

Other Appointments: None

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ANDREW JAMES BULLOCK

Birthdate: Nov 1972

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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ANDREW MARK COOPER

Birthdate: Jan 1967

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 11 Nov 2015

Appointment Type: D

Other Appointments: None

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SYREETA ODETTE JEFFS

Birthdate: Nov 1975

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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PETER ORAM

Birthdate: Aug 1970

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 07 Feb 2019

Appointment Type: D

Other Appointments: None

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DOROTHY JUNE GRAHAM

Birthdate: Oct 1964

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 22 Mar 2024

Appointment Type: D

Other Appointments: None

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NICHOLAS ALEXANDER SHELBOURNE

Birthdate: Mar 1975

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 25 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 22 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MISS GILLIAN MARGARET REYNOLDS

Birthdate: N/A

Nationality: BRITISH

Address: 20 CALDER STREET RENFREWSHIRE PA124DD

Date Appointed: 14 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR IAN ROBERT SHARPE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 20 ST ANDREWS CLOSE BURTON ON THE WOLDS LEICESTERSHIRE LE125TJ

Date Appointed: 21 Apr 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR MARK ALAN STODDART

Birthdate: N/A

Nationality:

Address: 43 WALLINGFORD ROAD CHOLSEY OXFORDSHIRE OX109LG

Date Appointed: 15 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MARK STODDART

Birthdate: Oct 1956

Nationality: BRITISH

Address: 43 WALLINGFORD ROAD OXFORDSHIRE OX109LG

Date Appointed: 14 Nov 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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M. PIERRE TRISTAN MICHEL BASTID

Birthdate: Nov 1954

Nationality: FRENCH

Address: 35 RUE DU DOCTEUR SIFFRE 77930

Date Appointed: 22 Sep 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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FLORENT BATTISTELLA

Birthdate: Nov 1960

Nationality: FRENCH

Address: 160 CHEMIN DU COQUILLAT 33850

Date Appointed: 14 Oct 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MS ALYSON MARGARET CLARK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 13 HERON'S PLACE OLD ISLEWORTH TW77BE

Date Appointed: 08 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTONY COMERY

Birthdate: Jun 1969

Nationality: BRITISH

Address: BOUGHTON ROAD WARWICKSHIRE CV211BU

Date Appointed: 18 Dec 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR PROSANTO KUMAR DAS GUPTA

Birthdate: Jul 1951

Nationality: FRENCH

Address: 203 RUE DES RABAT 92160

Date Appointed: 22 Sep 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PAUL MARK ENGLISH

Birthdate: Aug 1968

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 08 Jul 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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OLIVIER FULCONIS

Birthdate: Feb 1960

Nationality: FRENCH

Address: 20 RUE DE L'EST 92100

Date Appointed: 21 Nov 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DEREK WILLIAM GRIEVE

Birthdate: Jan 1957

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 11 Nov 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR KENNETH THOMAS KELLY

Birthdate: May 1964

Nationality: BRITISH

Address: BUILDING 4 LEICESTER ROAD CV211BD

Date Appointed: 21 Nov 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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NICOLAS DENIS MARIE LWOFF

Birthdate: Mar 1964

Nationality: FRENCH

Address: 38 AVENUE DU BELLOY PARIS 78110

Date Appointed: 22 Jun 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR IAIN GRAHAM ROSS MACDONALD

Birthdate: Sep 1966

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 18 Oct 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ROBERT MASTRANGELO

Birthdate: Oct 1968

Nationality: ITALIAN AND AMERICAN

Address: 2 VIA FELICE MATTEUCCI

Date Appointed: 02 Sep 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL MCKERAN

Birthdate: Nov 1973

Nationality: BRITISH

Address: GE POWER CONVERSION BOUGHTON ROAD WARWICKSHIRE CV211BU

Date Appointed: 22 Feb 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NEAL PARRY

Birthdate: Aug 1968

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 08 Jul 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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THIERRY EMILE MARIE PERENNEC

Birthdate: Mar 1964

Nationality: FRENCH

Address: 12 AVE ROBERT FLEURY 78220

Date Appointed: 14 Oct 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES RAYNOR

Birthdate: Oct 1960

Nationality: BRITISH

Address: MOXONS LODGE REPTON ROAD BURTON ON TRENT DE117AD

Date Appointed: 14 Nov 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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THOMAS OLIVER VAUGHAN REES

Birthdate: Dec 1972

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 23 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN STODDART

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 WALLINGFORD ROAD CHOLSEY OXFORDSHIRE OX109LG

Date Appointed: 04 May 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MARK STODDART

Birthdate: Oct 1956

Nationality: BRITISH

Address: 43 WALLINGFORD ROAD OXFORDSHIRE OX109LG

Date Appointed: 04 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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STUART JAMES BAGE

Birthdate: Jul 1971

Nationality: BRITISH

Address: THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE WARWICKSHIRE CV211BD

Date Appointed: 01 Oct 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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