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CONVERTEAM LTD
- Company Number
- 02416188
- Status
- Active
- Incorporation Date
- 23 August 1989 (almost 24 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- BOUGHTON ROAD, RUGBY
- WARWICKSHIRE
- CV21 1BU
- SIC Codes
- 33.14 - Repair of electrical equipment
- Previous Names
- ALSTOM POWER CONVERSION LTD (2006-03-29)
- ALSTOM DRIVES & CONTROLS LTD (2000-03-22)
- CEGELEC PROJECTS LTD. (1998-12-29)
- Directors/ Officers
- inactive MARK STODDART, secretary, 14 Nov 2008-14 Sep 2012
- inactive PIERRE TRISTAN MICHEL BASTID, director, 31 Mar 2004- 2 Sep 2011
- inactive FLORENT BATTISTELLA, director, 10 Nov 2005- 2 Sep 2011
- STEVEN JAMES RAYNOR, director, 7 Apr 2005-
- PETER FRYER WHITWORTH, director, 29 Jun 2004-
- JOSEPH ROBERT MASTRANGELO, director, 2 Sep 2011-
- inactive BRUCE BOYDEN DAVIES, secretary, 21 Sep 1991-30 Apr 2001
- inactive JOSEPH ROGER HIBBARD, secretary, 1 May 2001-31 Jul 2003
- inactive GILL REYNOLDS, secretary, 31 Jul 2003-10 Apr 2006
- inactive IAN ROBERT SHARPE, secretary, 21 Apr 2006-14 Nov 2008
- inactive STEPHEN CLARKE BAKER, director, 7 Apr 2005-21 Nov 2005
- inactive FREDERICK WILLIAM BALLARD, director, 21 Sep 1991-26 May 2000
- inactive PHILIPPE BOISSEAU, director, 21 Sep 1991-29 Jun 1993
- inactive PIERRE RAYMOND JEAN-LOUIS BONAFE, director, 29 Jun 1993-31 May 1998
- inactive JOHN ANTHONY CHARD, director, 21 Sep 1991-31 May 1998
- inactive CHRISTOPHER FRANCIS COPSON, director, 30 Apr 2001-31 Jul 2003
- inactive PROSANTO KUMAR DAS GUPTA, director, 29 Jun 2004-11 Dec 2008
- inactive BRUCE BOYDEN DAVIES, director, 21 Sep 1991-30 Apr 2001
- inactive JOHN ALAN DAVIES, director, 21 Sep 1991-26 May 2000
- inactive JOHN ELLIS, director, 19 Apr 2004-27 Aug 2004
- inactive OLIVIER FULCONIS, director, 10 Nov 2005-19 Jul 2007
- inactive JOSEPH ROGER HIBBARD, director, 9 Mar 1998-31 Jul 2003
- inactive DOMINIQUE LEGER, director, 21 Sep 1991-30 Nov 1994
- inactive LAURENCE LODGE, director, 31 Jul 2003-30 Apr 2004
- inactive MARTIN MURPHY, director, 31 Jul 2003-31 Aug 2004
- inactive DAVID OGDEN, director, 21 Sep 1991-26 Mar 1999
- inactive THIERRY EMILE MARIE PERENNEC, director, 10 Nov 2005-13 Feb 2009
- inactive IAN ROBERT SHARP, director, 21 Oct 2004-30 Jan 2009
- inactive DEREK STOPFORD, director, 21 Sep 1991-31 Jul 2003
- inactive ROBERT WILLIAM SUTTON, director, 21 Sep 1991-27 Nov 1992
- inactive DAVID WILSON, director, 1 Sep 1997-31 Jul 2003
- inactive JOHN DAVID WILLIAM WINN, director, 21 Sep 1991-30 Apr 1995
- OAKWOOD CORPORATE SECRETARY LIMITED, secretary, 14 Sep 2012-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CONVERTEAM LTD
14 Nov 2012
21/09/12 FULL LIST
18 Sep 2012
CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
18 Sep 2012
APPOINTMENT TERMINATED, SECRETARY MARK STODDART
30 Aug 2012
SAIL ADDRESS CREATED
30 Aug 2012
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
30 Jul 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT MASTRANGELO / 02/09/2011
26 Jul 2012
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
25 Jul 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MASTRANGELO / 02/09/2011
Add data (website, address, etc)
Company Addresses
Converteam, Mill Road, RUGBY, Warwickshire, CV21 1BD, England
UK Health & Safety Notices
PN Number 0916RMA081 served on Hurdy Gurdy (polishing lathe) a home-made machine at which workers hand polished thin round stock (pins/dowels) usin...
Similarly named companies
-
Converteam EDC Private Limited
(India)
-
Converteam India Private Limited
(India, 25 Jun 2007- )
-
CONVERTEAM UK LTD
(Singapore)
-
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
(United Kingdom, 1 Sep 2006- )
-
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
(United Kingdom, 18 Sep 2008- )
-
GE ENERGY POWER CONVERSION UK LIMITED
(United Kingdom, 22 Sep 2005- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2013
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