VERTIV INFRASTRUCTURE LTD

Company number 00913511

38 officers / 34 resignations

TOUZALIN, Charmaine Elaine

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

MOSCHETTO, Giovanna

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 12 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vp & General Counsel

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: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing 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 on: 24 February 1995
• 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

MOSS, Anthony

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 16 December 2015
• Resigned on: 9 December 2019

PARSONS, Ian Michael

• Correspondence address: 44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 24 February 1995
• Nationality: British

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: 9 December 2019
• Resigned on: 6 June 2023

ALBERTAZZI, Giordano

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2014
• Resigned on: 12 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: President Emea

AUDRAIN, Franck

• Correspondence address: 1 Bis Av De Montespan, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2008
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Business Executive

BERRY, Allan Edward

• Correspondence address: 20 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 August 1995
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BOND, David Henry

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2014
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADBURY, James

• Correspondence address: Barnford, Holy Cross, Clent, West Midlands, DY9 9QD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 January 1993
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Executive Director

BRAY, Ian Alexander

• Correspondence address: 57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 April 2000
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

CLAPHAM, Colin Richard

• Correspondence address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 January 1993
• Resigned on: 21 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asst Company Secretary

CONRAD, Anton

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 November 2011
• Resigned on: 1 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Legal Counsel

GATTAGRISA, Paolo

• Correspondence address: Fraser Road, Priory Business Park, Bedford, England, MK44 3BF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 November 2019
• Resigned on: 12 April 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vp Finance Emea

HODGKINSON, Keith Harry

• Correspondence address: 77 Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 3LZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 August 1995
• Resigned on: 31 March 2000
• Nationality: English
• Country of residence: Enfland
• Occupation: Chief Executive

KAMINSKY, Jess Mitchell

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 May 2011
• Resigned on: 10 February 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

LOWE, Andrew John

• Correspondence address: Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 October 2001
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Andrew John

• Correspondence address: Meadow Cottage, Aston Street, Aston Tirrold, Oxfordshire, OX11 9DJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 August 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLAUGHLIN, Alan David

• Correspondence address: Highview, Saint Johns Road, Farnham, Surrey, GU9 8NT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 September 1995
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Managing Director

MINARRO VISERAS, Enrique

• Correspondence address: 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 March 2015
• Resigned on: 6 May 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 6 November 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Finance

PARSONS, Ian Michael

• Correspondence address: 44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 January 1993
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Financial Director

RENTON, David

• Correspondence address: Hilltop House, Swelling Hill, Ropley, Hampshire, SO24 0DA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 November 1995
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Ups Division

ROWAN, Eamon John

• Correspondence address: 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: Head Of Strategy & Chief Of Staff

UELEN, Peter

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 February 2018
• Resigned on: 5 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Md Northern Europe

VASS, Michael Leslie

• Correspondence address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 24 August 1995
• 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: 1 September 1997
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHELAN, Alan Francis

• Correspondence address: 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 May 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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