GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

Company number 05921575

40 officers / 30 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

ALLCOCK, David John

• Correspondence address: Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 October 2018
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

BOROUCHAKI, Andre Hamoun

• Correspondence address: 204 Rd-Point Du Pont De Sevres, Boulogne-Billancourt, France, 92100
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 15 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Product And Technology Officer

BULLOCK, Andrew James

• Correspondence address: Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 October 2018
• 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

SMITH, Nicholas Simon

• Correspondence address: Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Solutions Director

SOUA, Samir

• Correspondence address: 18 Avenue Du Quebec, Villebon-Sur-Yvette, France, 91140
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Product Leader

BATES, Paula Jean

• Correspondence address: 11 Avocet Close, Coton Meadows, Rugby, Warwickshire, CV23 0WU
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Director Finance

GRIEVE, Derek William

• Correspondence address: The White House, 17 Main Street, Frolesworth, Leicestershire, LE17 5EG
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Director

STODDART, Mark Alan

• Correspondence address: 43 Wallingford Road, Cholsey, Wallingford, Oxfordshire, England, OX10 9LG
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 14 September 2012

STODDART, Mark

• Correspondence address: 43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG
• Role (Resigned): Secretary
• Appointed on: 9 January 2009
• Resigned on: 8 September 2010
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2006
• Resigned on: 27 October 2006

ALABASTER, David Ian

• Correspondence address: Br 57, Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 October 2013
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Product Management

BONNET, Francois

• Correspondence address: 4 Ter, Rue De Saint Germain, Mareil-Marly, France, 78750
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 April 2010
• Resigned on: 2 September 2011
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

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: 8 July 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: 6 December 2013
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAS GUPTA, Prosanto Kumar

• Correspondence address: 203 Rue Des Rabat, Antony, France, 92160
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 December 2006
• Resigned on: 11 December 2008
• Nationality: French
• Occupation: Senior Vice President

ENGLISH, Paul Mark

• Correspondence address: Boughton Road, Rugby, Warwickshire, CV21 1BU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 July 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUBLE, Jean Jacques Charles Henri

• Correspondence address: 7, Rue Camille Corot, Bures. Sur. Yvette, 91440, France
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 December 2006
• Resigned on: 16 December 2008
• 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: 5 October 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIEVE, Derek William

• Correspondence address: The White House, 17 Main Street, Frolesworth, Leicestershire, LE17 5EG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 January 2009
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 4 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

MÖHLENKAMP, Georg

• Correspondence address: 1 Culemeyerstrasse, Berlin, Germany, 12277
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 November 2014
• Resigned on: 24 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Executive / Leader Power Electronics Platfo

PARRY, Christopher Neal

• Correspondence address: Boughton Road, Rugby, Warwickshire, CV21 1BU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 July 2013
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERDRIEL VAISSIERE, Hugues Andre Philippe

• Correspondence address: City Lights, 204 Rond Point Du Pont De Seures, Boulogne-Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 May 2020
• Resigned on: 15 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Directir

PERMUY, Alfred

• Correspondence address: 59a Avenue De Colmar, Rueil-Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 June 2007
• Resigned on: 26 April 2010
• Nationality: French
• Occupation: Vp R&D

RAYNOR, Steven James

• Correspondence address: Moxons Lodge, Repton Road, Hartshorne, Burton On Trent, United Kingdom, DE11 7AD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 July 2013
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REES, Thomas Oliver Vaughan

• Correspondence address: Boughton Road, Rugby, Warwickshire, CV21 1BU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 February 2015
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

STODDART, Mark Alan

• Correspondence address: Boughton Road, Rugby, Warwickshire, CV21 1BU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 April 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director