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Companies/03828642

Ge Vernova Electrification Software UK Limited

Manufacture of computers and peripheral equipment · Altrincham

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Ge Grid Solutions (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-10 · No cessation recorded

Source record 114330741
Ge Vernova Energy Uk LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2020-10-01 · No cessation recorded

Source record 114008115
Show 1 ceased record
Ge Uk HoldingsCorporate
Shares: over 25%, up to 50%

Notified 2016-12-16 · Ceased 2022-08-01

Source record 111031382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
BM
Brian MillerCurrent director
Appointed 2020-11-20 · 5 yrs · Commercial Director
+1 other
OA
Olusegun AkinsanyaCurrent director
Appointed 2020-11-20 · 5 yrs · Accountant
+1 other
HB
Huibert BrouwerCurrent director
Appointed 2016-12-06 · 9 yrs · Tax Director
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2016-04-06 · 10 yrs
+2343 others
Show 20 historical appointments
DS
Deborah SherryResigned director
Resigned 2016-12-06 · 2 yrs · Ge Digital General Manager Europe
MR
Moria RobertsonResigned director
Resigned 2015-11-25 · 1 yr · Global Commercial Financial Leader
HW
Hilary WakeResigned director
Resigned 2015-11-25 · 1 yr · Tax Manager
AD
Alan DaviesResigned director
Resigned 2015-10-20 · Financial Controller
JT
John TomlinsonResigned director
Resigned 2014-05-09 · 1 yr · Senior Counsel
JF
James FarmerResigned director
Resigned 2013-12-19 · Company Director
JC
James ComeryResigned director
Resigned 2010-05-07 · 3 yrs · Finance Director
AM
Andrew MaccaigResigned director
Resigned 2008-02-14 · 7 yrs · Director
NN
Novica NovakovicResigned directorResigned secretary
Resigned 2008-02-14 · 2 yrs · Director
BH
Beverley HutchingsResigned director
Resigned 2008-02-14 · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-11-15 · 8 yrs
ML
Mark LeeResigned director
Resigned 2006-09-18 · 1 yr · Company Director
KB
Kevin BoydResigned director
Resigned 2003-09-10 · 2 yrs · Company Director
BS
Brian ShearsResigned secretary
Resigned 2001-01-01 · 4 yrs
CP
Charles PatersonResigned director
Resigned 1999-09-23 · 3 yrs · Company Director
JP
Jeffrey PerrinResigned director
Resigned 1999-09-23 · 7 yrs · Company Director
PC
Peter CavillResigned director
Resigned 1999-09-23 · 13 yrs · Company Director
RT
Rodney TustainResigned secretary
Resigned 1999-09-23 · 1 yr
MR
Marcus ReynoldsResigned secretary
Resigned 1999-08-19

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active