Ge Vernova UK Holdings Ltd.
Activities of head offices · 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 · 1 ceasedGe 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 127517888Show 1 ceased record
General Electric CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-16 · Ceased 2024-04-02
Source record 133294049People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalSS+6 others
Shona SearleCurrent director
Appointed 2022-07-01 · 4 yrs · Chartered Accountant And Chartered Tax A
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-09-20 · 7 yrs
Show 34 historical appointments
JD
James DennisonResigned director
Resigned 2020-06-26 · 2 yrs · Tax Director
NJ
Nigel JonesResigned director
Resigned 2017-12-20 · 2 yrs · Director
ZP
Zahra PeermohamedResigned secretary
Resigned 2016-05-04 · 2 yrs
ME
Mark ElborneResigned director
Resigned 2016-01-11 · 1 yr · Business Executive
MS
Mark SteadmanResigned director
Resigned 2014-12-08 · 1 yr · Human Resources Director
SM
Stuart MacleodResigned director
Resigned 2014-10-16 · 1 yr · Finance Director
TW
Terence WatsonResigned director
Resigned 2013-10-16 · 2 yrs · Managing Director
BB
Bruce BallResigned director
Resigned 2012-09-01 · 2 yrs · Vp Human Resources
IM
Iain MacdonaldResigned director
Resigned 2011-04-12 · 9 yrs · Solicitor
IM
Iain MacdonaldResigned secretary
Resigned 2010-10-20 · 5 yrs
HA
Helena AustinResigned director
Resigned 2010-04-19 · 2 yrs · Hr Director
RP
Robert PurcellResigned secretary
Resigned 2010-04-12
RP
Robert PurcellResigned director
Resigned 2008-10-01 · 6 yrs · Finance Director
SB
Stephen BurginResigned director
Resigned 2008-01-08 · 5 yrs · Country President
JM
James MilnerResigned director
Resigned 2007-03-19 · 1 yr · Chartered Accountant
FE
Fred EinbinderResigned director
Resigned 2006-07-01 · 4 yrs · General Counsel
EP
Eric PrescottResigned director
Resigned 2004-11-22 · 2 yrs · Country President
MF
Mark FlickerResigned director
Resigned 2004-10-01 · 2 yrs · Vp Finance
DV
Donna VitterResigned director
Resigned 2004-04-09 · 2 yrs · General Counsel
PJ
Philippe JaffreResigned director
Resigned 2004-03-01 · 3 yrs · Cfo
PD
Patrick DubertResigned director
Resigned 2003-12-17 · 7 yrs · Svp
PK
Patrick KronResigned director
Resigned 2003-06-18 · 9 yrs · Chairman And Ceo
RM
Robert MahlerResigned director
Resigned 2002-04-17 · 4 yrs · President Alstom France
FN
Francois NeweyResigned director
Resigned 2002-04-17 · Chief Financial Officer
KK
Kornelis KruitResigned director
Resigned 2002-04-17 · 1 yr · Svp Human Resources
AH
Andrew HibbertResigned director
Resigned 2002-04-17 · 1 yr · General Counsel
IK
Ian KellittResigned director
Resigned 2002-04-17 · 4 yrs · Svp Corporate Tax
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
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
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active