VERTIV SUPPLIES LIMITED

Company number 00274757

22 officers / 18 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: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

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

CLAPHAM, Colin Richard

• Correspondence address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 31 March 2005
• Nationality: British

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: 9 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Susan

• Correspondence address: Flat 3, 51 Harley Street, London, W1G 8QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 9 December 2008
• Nationality: British

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

CLAPHAM, Colin Richard

• Correspondence address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 August 1997
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asst Company Secreta

CONRAD, Anton

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 December 2011
• Resigned on: 1 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Legal Counsel

KAMINSKY, Jess Mitchell

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 April 2011
• 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, Mo 63136, United States Of America
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 December 2010
• Resigned on: 14 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President 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

STEIN, Zachary

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 12 April 2021
• Resigned on: 6 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director, M&A Integration

VASS, Michael Leslie

• Correspondence address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 January 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Financial Director

WARNER, Neil William

• Correspondence address: Springhill, Heath Rise, Camberley, Surrey, GU15 2ER
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 November 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Susan

• Correspondence address: Flat 3, 51 Harley Street, London, W1G 8QQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 July 1999
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Solicitor

WRIGHT, David John

• Correspondence address: 45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 31 January 1993
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Secretary

YOUNG, Jeffrey John

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 December 2011
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Controller