Ge Power Conversion Brazil Holdings Limited in Off Technology Drive RUGBY

Ge Power Conversion Brazil Holdings Limited RUGBY

Founded in 1989, Ge Power Conversion Brazil Holdings, classified under reg no. 02416188 is an active company. Currently registered at Thomson Houston Way CV21 1BD, Rugby the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-05-27 Ge Power Conversion Brazil Holdings Limited is no longer carrying the name Converteam.

The company has 4 directors, namely Syreeta J., Peter O. and Nicholas S. and others. Of them, Andrew C. has been with the company the longest, being appointed on 11 November 2015 and Syreeta J. has been with the company for the least time - from 13 May 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ge Power Conversion Brazil Holdings Limited Address / Contact

Office Address	Thomson Houston Way
Office Address2	Off Technology Drive
Town	Rugby
Post code	CV21 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02416188
Date of Incorporation	Wed, 23rd Aug 1989
Industry	Repair of electrical equipment
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Syreeta J.

Position: Director

Appointed: 13 May 2019

Peter O.

Position: Director

Appointed: 07 February 2019

Nicholas S.

Position: Director

Appointed: 25 September 2018

Andrew C.

Position: Director

Appointed: 11 November 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 September 2012

Andrew M.

Position: Director

Appointed: 22 February 2018

Resigned: 19 October 2018

Iain M.

Position: Director

Appointed: 18 October 2016

Resigned: 18 April 2019

Derek G.

Position: Director

Appointed: 11 November 2015

Resigned: 30 November 2021

Thomas R.

Position: Director

Appointed: 23 February 2015

Resigned: 14 October 2016

Kenneth K.

Position: Director

Appointed: 21 November 2014

Resigned: 11 November 2015

James C.

Position: Director

Appointed: 18 December 2013

Resigned: 21 September 2018

Christopher P.

Position: Director

Appointed: 21 October 2013

Resigned: 21 April 2017

Alyson C.

Position: Director

Appointed: 21 October 2013

Resigned: 10 December 2014

Paul E.

Position: Director

Appointed: 21 October 2013

Resigned: 29 February 2016

Hilary W.

Position: Director

Appointed: 21 October 2013

Resigned: 07 February 2019

Joseph M.

Position: Director

Appointed: 02 September 2011

Resigned: 07 October 2013

Mark S.

Position: Secretary

Appointed: 14 November 2008

Resigned: 14 September 2012

Ian S.

Position: Secretary

Appointed: 21 April 2006

Resigned: 14 November 2008

Florent B.

Position: Director

Appointed: 10 November 2005

Resigned: 02 September 2011

Thierry P.

Position: Director

Appointed: 10 November 2005

Resigned: 13 February 2009

Olivier F.

Position: Director

Appointed: 10 November 2005

Resigned: 19 July 2007

Steven R.

Position: Director

Appointed: 07 April 2005

Resigned: 01 October 2014

Stephen B.

Position: Director

Appointed: 07 April 2005

Resigned: 21 November 2005

Ian S.

Position: Director

Appointed: 21 October 2004

Resigned: 30 January 2009

Peter W.

Position: Director

Appointed: 29 June 2004

Resigned: 04 June 2018

Prosanto D.

Position: Director

Appointed: 29 June 2004

Resigned: 11 December 2008

John E.

Position: Director

Appointed: 19 April 2004

Resigned: 27 August 2004

Pierre B.

Position: Director

Appointed: 31 March 2004

Resigned: 02 September 2011

Laurence L.

Position: Director

Appointed: 31 July 2003

Resigned: 30 April 2004

Gill R.

Position: Secretary

Appointed: 31 July 2003

Resigned: 10 April 2006

Martin M.

Position: Director

Appointed: 31 July 2003

Resigned: 31 August 2004

Joseph H.

Position: Secretary

Appointed: 01 May 2001

Resigned: 31 July 2003

Christopher C.

Position: Director

Appointed: 30 April 2001

Resigned: 31 July 2003

Joseph H.

Position: Director

Appointed: 09 March 1998

Resigned: 31 July 2003

David W.

Position: Director

Appointed: 01 September 1997

Resigned: 31 July 2003

Pierre B.

Position: Director

Appointed: 29 June 1993

Resigned: 31 May 1998