Vertiv Infrastructure LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Bedford

Company Details

Business Name
Vertiv Infrastructure LTD
Address
******************
SIC Codes
27900
SIC Description
Manufacture of other electrical equipment
Company Number
00913511
Listing UID
33797

Location

2 Franklin Ct, Bedford MK44 3BF, UK
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Geolocation Details

Latitude
52.129235
Longitude
-0.417012
Easting
508455.0
Northing
249061.0
Opportunities
16

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Permit Information

Registration Number
CBDU83617
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, February 3, 2022
Expiry Date

Products And Services

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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

CULLERTON, Philip John

Appointed On: March 27, 2026

Occupation: N/A

Role: director

Address: Vertiv Infrastructure Limited, Priory Business Park, Bedford, MK44 3BF, England

OSBORNE, Lawrence Eugene

Appointed On: March 27, 2026

Occupation: N/A

Role: director

Address: Vertiv Infrastructure Limited, Fraser Road, Priory Business Park, Bedford, Bedford, MK44 3BF, United Kingdom

WOOD, Stephen Paul

Appointed On: June 6, 2023

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR

Resigned On: March 4, 2015

BRADBURY, James

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

Resigned On: May 6, 2016

MOSCHETTO, Giovanna

Appointed On: April 12, 2021

Occupation: N/A

Role: director

Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

Resigned On: March 27, 2026

NOONAN, David Anthony

Appointed On: November 6, 2012

Occupation: N/A

Role: director

Address: 3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

Resigned On: December 16, 2015

O'KEEFFE, Michael Anthony

Appointed On: November 30, 2011

Occupation: N/A

Role: director

Address: Fraser Road, Priory Business Park, Bedford, MK44 3BF, England

Resigned On: March 27, 2026

PARSONS, Ian Michael

Appointed On: N/A

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB

Resigned On: August 31, 1997

Filing History

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