GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
13 officers / 28 resignations
BOWMAN, Michael
- Correspondence address
- 2690 Balltown Road, Niskayuna, New York, United States, 12309
- Role ACTIVE
- director
- Date of birth
- May 1972
- Appointed on
- 21 February 2025
BOROUCHAKI, Andre Hamoun
- Correspondence address
- 204 Rd-Point Du Pont De Sevres, Boulogne-Billancourt, France, 92100
- Role ACTIVE
- director
- Date of birth
- June 1965
- Appointed on
- 15 February 2021
- Resigned on
- 21 February 2025
PERDRIEL VAISSIERE, HUGHES ANDRE PHILIPPE
- Correspondence address
- CITY LIGHTS 204 ROND POINT DU PONT DE SEURES, BOULOGNE-BILLANCOURT, FRANCE, 92100
- Role ACTIVE
- Director
- Date of birth
- October 1976
- Appointed on
- 1 May 2020
- Nationality
- FRENCH
- Occupation
- DIRECTOR
SOUA, SAMIR
- Correspondence address
- 18 AVENUE DU QUEBEC, VILLEBON-SUR-YVETTE, FRANCE, 91140
- Role ACTIVE
- Director
- Date of birth
- November 1962
- Appointed on
- 1 October 2019
- Nationality
- FRENCH
- Occupation
- PRODUCT LEADER
JEFFS, Syreeta Odette
- Correspondence address
- Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
- Role ACTIVE
- director
- Date of birth
- December 1975
- Appointed on
- 13 May 2019
Average house price in the postcode CV21 1BD £41,156,000
ORAM, Peter
- Correspondence address
- Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
- Role ACTIVE
- director
- Date of birth
- September 1970
- Appointed on
- 7 February 2019
Average house price in the postcode CV21 1BD £41,156,000
SMITH, Nicholas Simon
- Correspondence address
- Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
- Role ACTIVE
- director
- Date of birth
- June 1969
- Appointed on
- 7 February 2019
Average house price in the postcode CV21 1BD £41,156,000
ALLCOCK, David John
- Correspondence address
- Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
- Role ACTIVE
- director
- Date of birth
- August 1965
- Appointed on
- 1 October 2018
Average house price in the postcode CV21 1BD £41,156,000
BULLOCK, Andrew James
- Correspondence address
- Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
- Role ACTIVE
- director
- Date of birth
- December 1972
- Appointed on
- 1 October 2018
Average house price in the postcode CV21 1BD £41,156,000
COOPER, Andrew Mark
- Correspondence address
- Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
- Role ACTIVE
- director
- Date of birth
- February 1967
- Appointed on
- 1 October 2018
Average house price in the postcode CV21 1BD £41,156,000
SHELBOURNE, Nicholas Alexander
- Correspondence address
- Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 25 September 2018
Average house price in the postcode CV21 1BD £41,156,000
GRIEVE, Derek William
- Correspondence address
- Boughton Road, Rugby, Warwickshire, CV21 1BU
- Role ACTIVE
- director
- Date of birth
- February 1957
- Appointed on
- 5 October 2017
- Resigned on
- 30 November 2021
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
- Role ACTIVE
- Secretary
- Appointed on
- 14 September 2012
- Nationality
- BRITISH
Average house price in the postcode WA14 2DT £283,000
MCKERAN, ANDREW PAUL
- Correspondence address
- GE POWER CONVERSION BOUGHTON ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1BU
- Role RESIGNED
- Director
- Date of birth
- December 1973
- Appointed on
- 22 February 2018
- Resigned on
- 19 October 2018
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
MACDONALD, Iain Graham Ross
- Correspondence address
- Boughton Road, Rugby, Warwickshire, CV21 1BU
- Role RESIGNED
- director
- Date of birth
- October 1966
- Appointed on
- 18 October 2016
- Resigned on
- 18 April 2019
REES, THOMAS OLIVER VAUGHAN
- Correspondence address
- BOUGHTON ROAD, RUGBY, WARWICKSHIRE, CV21 1BU
- Role RESIGNED
- Director
- Date of birth
- January 1973
- Appointed on
- 23 February 2015
- Resigned on
- 14 October 2016
- Nationality
- BRITISH
- Occupation
- LAWYER
VLATKOVIC, VLATKO
- Correspondence address
- 103 RUE DE GRENELLE, PARIS, FRANCE, 75007
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 21 November 2014
- Resigned on
- 14 August 2017
- Nationality
- AMERICAN
- Occupation
- SYSTEMS ENGINEERING LEADER, GE POWER CONVERSION
MÖHLENKAMP, GEORG
- Correspondence address
- 1 CULEMEYERSTRASSE, BERLIN, GERMANY, 12277
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 21 November 2014
- Resigned on
- 24 July 2015
- Nationality
- GERMAN
- Occupation
- SENIOR EXECUTIVE / LEADER POWER ELECTRONICS PLATFO
KELLY, KENNETH THOMAS
- Correspondence address
- BUILDING 4 LEICESTER ROAD, RUGBY, UNITED KINGDOM, CV21 1BD
- Role RESIGNED
- Director
- Date of birth
- June 1964
- Appointed on
- 21 November 2014
- Resigned on
- 11 November 2015
- Nationality
- BRITISH
- Occupation
- SITE LEADER
Average house price in the postcode CV21 1BD £41,156,000
COMERY, JAMES ANTONY
- Correspondence address
- BOUGHTON ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1BU
- Role RESIGNED
- Director
- Date of birth
- July 1969
- Appointed on
- 6 December 2013
- Resigned on
- 21 September 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WAKE, HILARY ANNE
- Correspondence address
- THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1PU
- Role RESIGNED
- Director
- Date of birth
- August 1959
- Appointed on
- 18 October 2013
- Resigned on
- 7 February 2019
- Nationality
- BRITISH
- Occupation
- TAX MANAGER
Average house price in the postcode RG12 1PU £18,172,000
ZHANG, RICHARD
- Correspondence address
- 103 RUE DE GRENELLE, PARIS, FRANCE, 75007
- Role RESIGNED
- Director
- Date of birth
- March 1968
- Appointed on
- 18 October 2013
- Resigned on
- 21 November 2014
- Nationality
- US CITIZEN
- Occupation
- ENGINEERING
ALABASTER, DAVID IAN
- Correspondence address
- BR 57 BOUGHTON ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1BU
- Role RESIGNED
- Director
- Date of birth
- February 1954
- Appointed on
- 18 October 2013
- Resigned on
- 22 September 2017
- Nationality
- BRITISH
- Occupation
- PRODUCT MANAGEMENT
RAYNOR, STEVEN JAMES
- Correspondence address
- MOXONS LODGE REPTON ROAD, HARTSHORNE, BURTON ON TRENT, UNITED KINGDOM, DE11 7AD
- Role RESIGNED
- Director
- Date of birth
- November 1960
- Appointed on
- 8 July 2013
- Resigned on
- 1 October 2014
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode DE11 7AD £725,000
CLARK, ALYSON MARGARET
- Correspondence address
- 13 HERON'S PLACE, OLD ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 7BE
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 8 July 2013
- Resigned on
- 10 December 2014
- Nationality
- BRITISH
- Occupation
- LEGAL COUNSEL
Average house price in the postcode TW7 7BE £1,149,000
ENGLISH, PAUL MARK
- Correspondence address
- BOUGHTON ROAD, RUGBY, WARWICKSHIRE, CV21 1BU
- Role RESIGNED
- Director
- Date of birth
- September 1968
- Appointed on
- 8 July 2013
- Resigned on
- 29 February 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
PARRY, CHRISTOPHER NEAL
- Correspondence address
- BOUGHTON ROAD, RUGBY, WARWICKSHIRE, CV21 1BU
- Role RESIGNED
- Director
- Date of birth
- September 1968
- Appointed on
- 8 July 2013
- Resigned on
- 21 April 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MASTRANGELO, JOSEPH ROBERT
- Correspondence address
- 2 VIA FELICE MATTEUCCI, FIRENZE, ITALY
- Role RESIGNED
- Director
- Date of birth
- November 1968
- Appointed on
- 2 September 2011
- Resigned on
- 4 October 2013
- Nationality
- ITALIAN AND AMERICAN
- Occupation
- EXECUTIVE
STODDART, MARK ALAN
- Correspondence address
- 43 WALLINGFORD ROAD, CHOLSEY, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9LG
- Role RESIGNED
- Secretary
- Appointed on
- 8 September 2010
- Resigned on
- 14 September 2012
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode OX10 9LG £649,000
BONNET, FRANCOIS
- Correspondence address
- 4 TER, RUE DE SAINT GERMAIN, MAREIL-MARLY, FRANCE, 78750
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 30 April 2010
- Resigned on
- 2 September 2011
- Nationality
- FRENCH
- Occupation
- GENERAL COUNSEL
STODDART, MARK ALAN
- Correspondence address
- BOUGHTON ROAD, RUGBY, WARWICKSHIRE, CV21 1BU
- Role RESIGNED
- Director
- Date of birth
- November 1962
- Appointed on
- 26 April 2010
- Resigned on
- 5 July 2013
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
STODDART, MARK
- Correspondence address
- 43 WALLINGFORD ROAD, CHOLSEY, OXFORDSHIRE, OX10 9LG
- Role RESIGNED
- Secretary
- Appointed on
- 9 January 2009
- Resigned on
- 8 September 2010
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode OX10 9LG £649,000
GRIEVE, DEREK WILLIAM
- Correspondence address
- THE WHITE HOUSE 17 MAIN STREET, FROLESWORTH, LEICESTERSHIRE, LE17 5EG
- Role RESIGNED
- Director
- Date of birth
- February 1957
- Appointed on
- 9 January 2009
- Resigned on
- 2 September 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LE17 5EG £711,000
PERMUY, ALFRED
- Correspondence address
- 59A AVENUE DE COLMAR, RUEIL-MALMAISON, 92500, FRANCE
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 21 June 2007
- Resigned on
- 26 April 2010
- Nationality
- FRENCH
- Occupation
- VP R&D
WHITWORTH, PETER FRYER
- Correspondence address
- APRIL COTTAGE, HOCKLEY LANE ETTINGTON, STRATFORD UPON AVON, CV37 7SS
- Role RESIGNED
- Director
- Date of birth
- December 1955
- Appointed on
- 21 June 2007
- Resigned on
- 4 June 2018
- Nationality
- BRITISH
- Occupation
- VP ENGINEERING
Average house price in the postcode CV37 7SS £746,000
GRIEVE, DEREK WILLIAM
- Correspondence address
- THE WHITE HOUSE 17 MAIN STREET, FROLESWORTH, LEICESTERSHIRE, LE17 5EG
- Role RESIGNED
- Secretary
- Appointed on
- 18 May 2007
- Resigned on
- 9 January 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LE17 5EG £711,000
DAS GUPTA, PROSANTO KUMAR
- Correspondence address
- 203 RUE DES RABAT, ANTONY, FRANCE, 92160
- Role RESIGNED
- Director
- Date of birth
- August 1951
- Appointed on
- 13 December 2006
- Resigned on
- 11 December 2008
- Nationality
- FRENCH
- Occupation
- SENIOR VICE PRESIDENT
GOUBLE, JEAN JACQUES CHARLES HENRI
- Correspondence address
- 7, RUE CAMILLE COROT, BURES. SUR. YVETTE, 91440, FRANCE
- Role RESIGNED
- Director
- Date of birth
- October 1945
- Appointed on
- 13 December 2006
- Resigned on
- 16 December 2008
- Nationality
- FRENCH
- Occupation
- DIRECTOR
BATES, PAULA JEAN
- Correspondence address
- 11 AVOCET CLOSE, COTON MEADOWS, RUGBY, WARWICKSHIRE, CV23 0WU
- Role RESIGNED
- Secretary
- Appointed on
- 13 December 2006
- Resigned on
- 8 May 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR FINANCE
Average house price in the postcode CV23 0WU £241,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 September 2006
- Resigned on
- 27 October 2006
Average house price in the postcode NW8 8EP £749,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 1 September 2006
- Resigned on
- 27 October 2006
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