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Company Details
- Business NameVertiv Infrastructure LTD
- Address******************
- SIC Codes27900
- SIC DescriptionManufacture of other electrical equipment
- Company Number00913511
- Listing UID33797
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Location
2 Franklin Ct, Bedford MK44 3BF, UK
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Geolocation Details
- Latitude52.129235
- Longitude-0.417012
- Easting508455.0
- Northing249061.0
- Opportunities21
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Permit Information
- Registration NumberCBDU83617
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateThursday, February 3, 2022
- Expiry Date
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Company Officers
TOUZALIN, Charmaine Elaine
Appointed On: June 6, 2023
Occupation: N/A
Role: secretary
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
MOSCHETTO, Giovanna
Appointed On: April 12, 2021
Occupation: Vp & General Counsel
Role: director
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
O'KEEFFE, Michael Anthony
Appointed On: November 30, 2011
Occupation: Managing Director
Role: director
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
WOOD, Stephen Paul
Appointed On: June 6, 2023
Occupation: Associated General Counsel
Role: director
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
CLAPHAM, Colin Richard
Appointed On: February 24, 1995
Occupation: N/A
Role: secretary
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
Resigned On: March 31, 2005
FIELD, Teresa
Appointed On: January 31, 2011
Occupation: N/A
Role: secretary
Address: 44, Baker Street, London, W1U 7AL
Resigned On: September 28, 2016
MESSENT, Jon
Appointed On: December 9, 2008
Occupation: Solicitor
Role: secretary
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Resigned On: December 31, 2010
MOSS, Anthony
Appointed On: December 16, 2015
Occupation: N/A
Role: secretary
Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
Resigned On: December 9, 2019
PARSONS, Ian Michael
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS
Resigned On: February 24, 1995
WILLIAMS, Susan
Appointed On: April 1, 2005
Occupation: N/A
Role: secretary
Address: Flat 3, 51 Harley Street, London, W1G 8QQ
Resigned On: December 9, 2008
WOOD, Stephen Paul
Appointed On: December 9, 2019
Occupation: N/A
Role: secretary
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Resigned On: June 6, 2023
ALBERTAZZI, Giordano
Appointed On: September 1, 2014
Occupation: President Emea
Role: director
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Resigned On: April 12, 2021
AUDRAIN, Franck
Appointed On: April 1, 2008
Occupation: Business Executive
Role: director
Address: 1, Bis Av De Montespan, Paris, 75116, France
Resigned On: September 30, 2009
BERRY, Allan Edward
Appointed On: August 23, 1995
Occupation: General Manager
Role: director
Address: 20 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AG
Resigned On: December 20, 1996
BOND, David Henry
Appointed On: September 1, 2014
Occupation: Managing Director
Role: director
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Resigned On: March 4, 2015
BRADBURY, James
Appointed On: N/A
Occupation: Executive Director
Role: director
Address: Barnford, Holy Cross, Clent, West Midlands, DY9 9QD
Resigned On: October 31, 1995
BRAY, Ian Alexander
Appointed On: April 3, 2000
Occupation: Finance Executive
Role: director
Address: 57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
Resigned On: November 30, 2011
CLAPHAM, Colin Richard
Appointed On: N/A
Occupation: Asst Company Secretary
Role: director
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
Resigned On: August 21, 1995
CONRAD, Anton
Appointed On: November 30, 2011
Occupation: Legal Counsel
Role: director
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Resigned On: September 1, 2014
GATTAGRISA, Paolo
Appointed On: November 29, 2019
Occupation: Vp Finance Emea
Role: director
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Resigned On: April 12, 2021
HODGKINSON, Keith Harry
Appointed On: August 23, 1995
Occupation: Chief Executive
Role: director
Address: 77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ
Resigned On: March 31, 2000
KAMINSKY, Jess Mitchell
Appointed On: May 12, 2011
Occupation: Chief Financial Officer
Role: director
Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Resigned On: February 10, 2012
LOWE, Andrew John
Appointed On: October 1, 2001
Occupation: Director
Role: director
Address: Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ
Resigned On: October 31, 2011
LOWE, Andrew John
Appointed On: August 24, 1995
Occupation: Managing Director
Role: director
Address: Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ
Resigned On: March 31, 2000
MCLAUGHLIN, Alan David
Appointed On: September 5, 1995
Occupation: Managing Director
Role: director
Address: Highview, Saint Johns Road, Farnham, Surrey, GU9 8NT
Resigned On: July 3, 2001
MINARRO VISERAS, Enrique
Appointed On: March 4, 2015
Occupation: Managing Director
Role: director
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Resigned On: May 6, 2016
NOONAN, David Anthony
Appointed On: November 6, 2012
Occupation: Vice President Of Finance
Role: director
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Resigned On: December 16, 2015
PARSONS, Ian Michael
Appointed On: N/A
Occupation: Financial Director
Role: director
Address: 44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS
Resigned On: July 21, 1995
RENTON, David
Appointed On: November 21, 1995
Occupation: General Manager Ups Division
Role: director
Address: Hilltop House, Swelling Hill, Ropley, Hampshire, SO24 0DA
Resigned On: March 31, 2008
ROWAN, Eamon John
Appointed On: February 10, 2012
Occupation: Vice President Finance
Role: director
Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
Resigned On: November 29, 2019
STEIN, Zachary
Appointed On: April 12, 2021
Occupation: Head Of Strategy & Chief Of Staff
Role: director
Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
Resigned On: June 6, 2023
UELEN, Peter
Appointed On: February 26, 2018
Occupation: Md Northern Europe
Role: director
Address: Tor, Saint-Cloud Way, Maidenhead, SL6 8BN, United Kingdom
Resigned On: September 5, 2018
VASS, Michael Leslie
Appointed On: August 24, 1995
Occupation: Financial Director
Role: director
Address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
Resigned On: August 31, 1997
WARNER, Neil William
Appointed On: September 1, 1997
Occupation: Finance Director
Role: director
Address: Springhill, Heath Rise, Camberley, Surrey, GU15 2ER
Resigned On: December 31, 2010
WHELAN, Alan Francis
Appointed On: May 1, 2017
Occupation: Managing Director
Role: director
Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Resigned On: October 31, 2017
Filing History
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