VERTIV COMPANY GROUP LIMITED

Company number 00035389

42 officers / 38 resignations

TOUZALIN, Charmaine Elaine

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Active): Secretary
• Appointed on: 6 June 2023

GATTAGRISA, Paolo

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 29 November 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vp Finance Emea

O'KEEFFE, Michael Anthony

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Service Emea

WOOD, Stephen Paul

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Associated General Counsel

FIELD, Teresa

• Correspondence address: 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 28 September 2016
• Nationality: British

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

ROWAN, Eamon John

• Correspondence address: C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 3 July 2014
• Resigned on: 29 November 2019
• Nationality: British

WILLIAMS, Susan

• Correspondence address: Flat 3, 51 Harley Street, London, W1G 8QQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Solicitor

WOOD, Stephen Paul

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Resigned): Secretary
• Appointed on: 28 September 2016
• Resigned on: 6 June 2023

WRIGHT, David John

• Correspondence address: 45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 30 September 1999
• Nationality: British

AHRELL, Lars Olof Ragnar, Dr

• Correspondence address: 39 Kenway Road, London, SW5 0RE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 January 1993
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Business Executive

ALBERTAZZI, Giordano

• Correspondence address: C/O Vertiv, Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2017
• Resigned on: 12 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 24 March 1998
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULLARD, Gary Bruce

• Correspondence address: Old Palace Place, The Green, Richmond, Surrey, TW9 1NQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2005
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecoms Executive

COBBOLD, Timothy Russell

• Correspondence address: Yendor House, Hundredsteddle Lane, Birdham, Chichester, West Sussex, PO20 7BL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONRAD, Anton

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 January 2012
• Resigned on: 3 July 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DAVISON, Ian Frederic Hay

• Correspondence address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 31 January 1993
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Chartered Accountant

DEAN, Matthew Scott

• Correspondence address: 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 December 2015
• Resigned on: 19 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp And General Counsel

FEENEY, Edward Keith

• Correspondence address: 1050 Dearborn Drive, Columbus, Ohio Oh 43085-1544, United States Of America
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 September 2010
• Resigned on: 1 June 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive Vice President

FLANNERY, Colin

• Correspondence address: C/O Vertiv, Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 June 2017
• Resigned on: 31 August 2020
• Nationality: Australian
• Country of residence: United States
• Occupation: Vice President And General Counsel

FOREMAN, Cecil William

• Correspondence address: Woodmead House Hascombe Road, Hascombe, Godalming, Surrey, GU8 4AD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 31 January 1993
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Chartered Accountant

FRASER, Angus Simon James

• Correspondence address: Applecote, Pilgrims Way Boughton Aluph, Ashford, Kent, TN25 4EX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 31 January 1993
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGKINSON, Keith Harry

• Correspondence address: 77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 January 1993
• Resigned on: 29 July 2008
• Nationality: English
• Country of residence: Enfland
• Occupation: Chief Executive

HORROCKS, Raymond

• Correspondence address: Far End, River View Road Pangbourne, Reading, Berks, RG8 7AU
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 31 January 1993
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Company Director

HUGHES, John Llewellyn Mostyn

• Correspondence address: C77, Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 2009
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KAMINSKY, Jess Mitchell

• Correspondence address: Ebury Gate 23, Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 September 2010
• Resigned on: 10 February 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

LAZZARETTI, Victor Andrew

• Correspondence address: 8000 W. Florissant, St Louis, Usa, MO 63136
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 August 2011
• Resigned on: 10 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LESTER, Paul John

• Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 September 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCONTO, Peter Richard

• Correspondence address: 4350 Weaver Parkway, Warrenville, Lllinois Il 60555, United States Of America
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 3 September 2010
• Resigned on: 20 April 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Executive

MOSCHETTO, Giovanna

• Correspondence address: C/O Vertiv, Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 August 2020
• Resigned on: 12 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vp & General Counsel Emea

NOONAN, David Anthony

• Correspondence address: 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 January 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

O'KEEFFE, Michael Anthony

• Correspondence address: 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

POMA, Stefano

• Correspondence address: 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 December 2015
• Resigned on: 1 May 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vp Finance

ROWAN, Eamon John

• Correspondence address: C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 February 2012
• Resigned on: 29 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President Finance

SEARLE, Wayne Anthony

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 12 April 2021
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp Human Resources

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