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Companies/02416188

Ge Power Conversion Brazil Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ge Vernova Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-02 · No cessation recorded

Source record 108641385
Show 1 ceased record
General Electric CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-02

Source record 108400909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
SJ
Syreeta JeffsCurrent director
Appointed 2019-05-13 · 7 yrs · Commerical And Risk Director
+4 others
PO
Peter OramCurrent director
Appointed 2019-02-07 · 7 yrs · Commercial Director
+4 others
NS
Nicholas ShelbourneCurrent director
Appointed 2018-09-25 · 8 yrs · Accountant
+4 others
AC
Andrew CooperCurrent director
Appointed 2015-11-11 · 10 yrs · Director
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-09-14 · 14 yrs
+2343 others
Show 42 historical appointments
AM
Andrew MckeranResigned director
Resigned 2018-02-22 · Managing Director
IM
Iain MacdonaldResigned director
Resigned 2016-10-18 · 2 yrs · Solicitor
DG
Derek GrieveResigned director
Resigned 2015-11-11 · 6 yrs · Director
TR
Thomas ReesResigned director
Resigned 2015-02-23 · 1 yr · Lawyer
KK
Kenneth KellyResigned director
Resigned 2014-11-21 · Site Leader
JC
James ComeryResigned director
Resigned 2013-12-18 · 4 yrs · Director
PE
Paul EnglishResigned director
Resigned 2013-10-21 · 2 yrs · Director
CP
Christopher ParryResigned director
Resigned 2013-10-21 · 3 yrs · Director
HW
Hilary WakeResigned director
Resigned 2013-10-21 · 5 yrs · Tax Manager
AC
Alyson ClarkResigned director
Resigned 2013-10-21 · 1 yr · Legal Counsel
JM
Joseph MastrangeloResigned director
Resigned 2011-09-02 · 2 yrs · Executive
MS
Mark StoddartResigned secretary
Resigned 2008-11-14 · 3 yrs · Finance Director
IS
Ian SharpeResigned secretary
Resigned 2006-04-21 · 2 yrs · Financial Director
TP
Thierry PerennecResigned director
Resigned 2005-11-10 · 3 yrs · Finance Director
FB
Florent BattistellaResigned director
Resigned 2005-11-10 · 5 yrs · Operations Director
OF
Olivier FulconisResigned director
Resigned 2005-11-10 · 1 yr · Director
SB
Stephen BakerResigned director
Resigned 2005-04-07 · Director
SR
Steven RaynorResigned director
Resigned 2005-04-07 · 9 yrs · Director
IS
Ian SharpResigned director
Resigned 2004-10-21 · 4 yrs · F D
PD
Prosanto Das GuptaResigned director
Resigned 2004-06-29 · 4 yrs · Senior Vice President
PW
Peter WhitworthResigned director
Resigned 2004-06-29 · 13 yrs · Director
JE
John EllisResigned director
Resigned 2004-04-19 · Financial Director
PB
Pierre BastidResigned director
Resigned 2004-03-31 · 7 yrs · Senior Vice President
MM
Martin MurphyResigned director
Resigned 2003-07-31 · 1 yr · Business Vice President
LL
Laurence LodgeResigned director
Resigned 2003-07-31 · Business Vice President
GR
Gill ReynoldsResigned secretary
Resigned 2003-07-31 · 2 yrs · Legal Advisor
JH
Joseph HibbardResigned secretaryResigned director
Resigned 2001-05-01 · 2 yrs · Company Director
CC
Christopher CopsonResigned director
Resigned 2001-04-30 · 2 yrs · Accountant
DW
David WilsonResigned director
Resigned 1997-09-01 · 5 yrs · Company Director
PB
Pierre BonafeResigned director
Resigned 1993-06-29 · 4 yrs · Corporate Management
DL
Dominique LegerResigned director
Resigned 1991-09-21 · 3 yrs · Corporate Management
PB
Philippe BoisseauResigned director
Resigned 1991-09-21 · 1 yr · Corporate Management
JC
John ChardResigned director
Resigned 1991-09-21 · 6 yrs · Director & General Manager
JW
John WinnResigned director
Resigned 1991-09-21 · 3 yrs · Director Of Commercial Services
RS
Robert SuttonResigned director
Resigned 1991-09-21 · 1 yr · Technical Director
DS
Derek StopfordResigned director
Resigned 1991-09-21 · 11 yrs · Personnel Director
BD
Bruce DaviesResigned directorResigned secretary
Resigned 1991-09-21 · 9 yrs · Finance Director & Company Secretary
FB
Frederick BallardResigned director
Resigned 1991-09-21 · 8 yrs · Sales Director
DO
David OgdenResigned director
Resigned 1991-09-21 · 7 yrs · Director & General Manager
JD
John DaviesResigned director
Resigned 1991-09-21 · 8 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active