Ge Vernova Energy UK Limited
Manufacture of electricity distribution and control apparatus · Altrincham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGe Vernova Uk Holdings Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-16 · No cessation recorded
Source record 109903169People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-05-29 · 7 yrs
Show 36 historical appointments
SM
Steven MillerResigned director
Resigned 2018-03-28 · 7 yrs · Director
FT
Fintan TuffyResigned director
Resigned 2016-06-24 · 1 yr · Managing Director
ZP
Zahra PeermohamedResigned secretary
Resigned 2016-05-04 · 2 yrs
ME
Mark ElborneResigned director
Resigned 2016-01-11 · Business Executive
SM
Stuart MacleodResigned director
Resigned 2014-10-16 · 1 yr · Finance Director
IR
Iain RutherfordResigned director
Resigned 2012-11-23 · 8 yrs · Unit Managing Director Ttt
BB
Bruce BallResigned director
Resigned 2012-09-01 · 2 yrs · Vp Human Resources
KM
Kevin MarriottResigned director
Resigned 2011-09-15 · 2 yrs · Commercial Vice President - North West E
TW
Terence WatsonResigned director
Resigned 2011-09-15 · 4 yrs · Managing Director
IM
Iain MacdonaldResigned director
Resigned 2011-02-04 · 10 yrs · Solicitor
IM
Iain MacdonaldResigned secretary
Resigned 2010-10-20 · 5 yrs
KC
Keith CarrResigned director
Resigned 2010-04-19 · 2 yrs · General Counsel
RP
Robert PurcellResigned secretary
Resigned 2010-04-12
HA
Helena AustinResigned director
Resigned 2010-03-04 · 2 yrs · Hr Director
RP
Robert PurcellResigned director
Resigned 2008-10-01 · 6 yrs · Finance Director
SB
Stephen BurginResigned director
Resigned 2008-01-08 · 8 yrs · Country President
PR
Paul RobinsonResigned director
Resigned 2007-10-19 · 3 yrs · Md Alstom Transport
RM
Robert MahlerResigned director
Resigned 2007-03-19 · 2 yrs · President France Alstom
IK
Ian KellittResigned director
Resigned 2007-03-19 · 1 yr · Svp Corporate Tax
JM
James MilnerResigned director
Resigned 2007-03-19 · 1 yr · Chartered Accountant
EP
Eric PrescottResigned director
Resigned 2004-11-22 · 2 yrs · Country President
MF
Mark FlickerResigned director
Resigned 2004-10-01 · 2 yrs · Vp Finance
PK
Patrick KronResigned director
Resigned 2004-04-07 · 2 yrs · Chairmn & Ceo
PJ
Philippe JaffreResigned director
Resigned 2004-04-05 · 3 yrs · Chief Financial Officer
HP
Henri Poupart LafargeResigned director
Resigned 2004-04-01 · 7 yrs · Transport President
JT
John TylerResigned director
Resigned 2002-04-17 · 8 yrs · Director Treasury & Insurance
MP
Mark PapworthResigned director
Resigned 2002-04-17 · Managing Director
CP
Clive PalmerResigned director
Resigned 2002-04-17 · 1 yr · Commercial Director
NS
Nicholas SalmonResigned director
Resigned 2002-04-17 · 1 yr · Executive Vp
PB
Paul BarronResigned director
Resigned 2002-04-17 · 2 yrs · Country President
DA
David AllsworthResigned director
Resigned 2002-04-17 · Finance Director
RM
Roger McdonaldResigned director
Resigned 2002-04-17 · Svp Transport UK
CT
Christopher TilstonResigned director
Resigned 2002-04-17 · 1 yr · Vp Tds
DT
David ThomasResigned director
Resigned 2001-08-09 · 4 yrs · Hr Director
AC
Resigned 2001-08-09 · 8 yrs · Legal Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active