GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

Company number 02416188

47 officers / 42 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 14 September 2012

UK Limited Company What's this?

• Registration number: 7038430

COOPER, Andrew Mark

• Correspondence address: Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFS, Syreeta Odette

• Correspondence address: Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical And Risk Director

ORAM, Peter

• Correspondence address: Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SHELBOURNE, Nicholas Alexander

• Correspondence address: Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Bruce Boyden

• Correspondence address: 7 Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 30 April 2001
• Nationality: British

HIBBARD, Joseph Roger

• Correspondence address: 50 Edyvean Close, Bilton, Rugby, Warwickshire, CV22 6LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

REYNOLDS, Gill

• Correspondence address: 20 Calder Street, Lochwinnoch, Renfrewshire, PA12 4DD
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Legal Advisor

SHARPE, Ian Robert

• Correspondence address: 20 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Financial Director

STODDART, Mark

• Correspondence address: 43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 14 September 2012
• Nationality: British
• Occupation: Finance Director

BAKER, Stephen Clarke

• Correspondence address: April House, Washpit Lane, Barlestone, Nuneaton, CV13 0EH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 April 2005
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Director

BALLARD, Frederick William

• Correspondence address: Clarion The Elms Paddocks, Clifton Upon Dunsmore, Rugby, Warks, CV23 0TD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 21 September 1991
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BASTID, Pierre Tristan Michel, M.

• Correspondence address: 35 Rue Du Docteur Siffre, Perthes, France, 77930
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 March 2004
• Resigned on: 2 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President

BATTISTELLA, Florent

• Correspondence address: 160 Chemin Du Coquillat, Leognan, France, 33850
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 November 2005
• Resigned on: 2 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Operations Director

BOISSEAU, Philippe

• Correspondence address: 20 Rue Magenta, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 21 September 1991
• Resigned on: 29 June 1993
• Nationality: French
• Occupation: Corporate Management

BONAFE, Pierre Raymond Jean-Louis

• Correspondence address: 26 Rue Henri De Regnier, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 29 June 1993
• Resigned on: 31 May 1998
• Nationality: French
• Occupation: Corporate Management

CHARD, John Anthony

• Correspondence address: Springfields, Rocheberie Way, Rugby, Warwickshire, CV22 6EG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 21 September 1991
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Director & General Manager

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 October 2013
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

COMERY, James Antony

• Correspondence address: Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 December 2013
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPSON, Christopher Francis

• Correspondence address: 62 Coton Park Drive, Coton Meadows, Rugby, Warwickshire, CV23 0WN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 April 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Accountant

DAS GUPTA, Prosanto Kumar

• Correspondence address: 203 Rue Des Rabat, Antony, France, 92160
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 June 2004
• Resigned on: 11 December 2008
• Nationality: French
• Occupation: Senior Vice President

DAVIES, Bruce Boyden

• Correspondence address: 7 Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 21 September 1991
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Finance Director & Company Secretary

DAVIES, John Alan

• Correspondence address: Dunsmore Cottage, Clifton-Upon-Dunsmore, Rugby, Warwickshire, CV23 0BB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 21 September 1991
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Managing Director

ELLIS, John

• Correspondence address: The Dell, 64 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 April 2004
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ENGLISH, Paul Mark

• Correspondence address: Boughton Road, Rugby, Warwickshire, CV21 1BU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 October 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULCONIS, Olivier

• Correspondence address: 20 Rue De L'Est, Boulogne-Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 November 2005
• Resigned on: 19 July 2007
• Nationality: French
• Occupation: Director

GRIEVE, Derek William

• Correspondence address: Boughton Road, Rugby, Warwickshire, CV21 1BU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 November 2015
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIBBARD, Joseph Roger

• Correspondence address: 50 Edyvean Close, Bilton, Rugby, Warwickshire, CV22 6LD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 March 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

KELLY, Kenneth Thomas

• Correspondence address: Building 4, Leicester Road, Rugby, United Kingdom, CV21 1BD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2014
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Leader

LEGER, Dominique

• Correspondence address: 25 Rue D'Orleans, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 21 September 1991
• Resigned on: 30 November 1994
• Nationality: French
• Occupation: Corporate Management

LODGE, Laurence

• Correspondence address: 6 Elkins Close, Yelvertoft, Northampton, NN6 6LZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 July 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Business Vice President

MACDONALD, Iain Graham Ross

• Correspondence address: Boughton Road, Rugby, Warwickshire, CV21 1BU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 October 2016
• Resigned on: 18 April 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

MASTRANGELO, Joseph Robert

• Correspondence address: 2 Via Felice Matteucci, Firenze, Italy
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 September 2011
• Resigned on: 7 October 2013
• Nationality: Italian And American
• Country of residence: Italy
• Occupation: Executive

MCKERAN, Andrew Paul

• Correspondence address: Ge Power Conversion, Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 22 February 2018
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURPHY, Martin

• Correspondence address: Crabtree Cottage, Leamington Road, Long Itchington, Southam, Warwickshire, CV47 9PU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 July 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Business Vice President