GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Company number 06702141

27 officers / 20 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

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: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Dorothy June

• Correspondence address: Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources 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: 1 October 2018
• 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

SHARPE, Ian Robert

• Correspondence address: 20 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 23 January 2009
• Nationality: British

STODDART, Mark

• Correspondence address: 43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG
• Role (Resigned): Secretary
• Appointed on: 23 January 2009
• Resigned on: 14 September 2012
• Nationality: British
• Occupation: Finance Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 18 September 2008

BAGE, Stuart James

• Correspondence address: Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2018
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

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: 18 September 2008
• Resigned on: 2 September 2011
• Nationality: French
• Country of residence: France
• Occupation: President Of Converteam Group Sas

BATTISTELLA, Florent

• Correspondence address: 160 Chemin Du Coquillat, Leognan, France, 33850
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 September 2008
• Resigned on: 2 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer, Converteam

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

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: 6 August 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 September 2008
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Chartered Company Secretary

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

HILLHOUSE, Robert James

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 September 2008
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Chartered Secretary

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

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

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

PAYNOR, Steven James

• Correspondence address: Moxons Lodge, Repton Road, Hartshorne, Burton On Trent, DE11 7AD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 September 2008
• 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: 43 Wallingford Road, Cholsey, Wallingford, Oxfordshire, United Kingdom, OX10 9LG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 October 2010
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STODDART, Mark

• Correspondence address: 43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 May 2009
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant