Advanced company searchLink opens in new window

BRUSH ELECTRICAL MACHINES LIMITED

Company number 00111849

Filter officers

Filter officers

Officers: 42 officers / 38 resignations

DUNLOP, Lorraine

Correspondence address
10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Secretary
Appointed on
7 October 2022

BARBIERI, Riccardo

Correspondence address
10th Floor, 245 Hammersmith Road, London, England, W6 8PW
Role Active
Director
Date of birth
October 1970
Appointed on
7 October 2022
Nationality
Italian
Country of residence
England
Occupation
Director

BURGESS, Thomas Paine Lindsay

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Active
Director
Date of birth
April 1989
Appointed on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Director

LAURIA, Raffaele

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Active
Director
Date of birth
May 1973
Appointed on
10 November 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

BARNES, Garry Elliot, Mr.

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
7 October 2013
Nationality
British
Occupation
Accountant

HEWITSON, Benjamin Peter Thexton

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Secretary
Appointed on
27 August 2015
Resigned on
7 October 2022

JONES, Clifford Preston

Correspondence address
Hobby Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
29 October 1993
Nationality
British

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
30 September 2008
Nationality
British,Italian

WESTLEY, Adam David Christopher

Correspondence address
11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
Role Resigned
Secretary
Appointed on
7 October 2013
Resigned on
27 August 2015

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
29 October 1993
Resigned on
1 November 1996

ABBOTT, Christopher David

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 August 2018
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Ceo

AYRES, Robert George

Correspondence address
45 Bingham Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2FY
Role Resigned
Director
Date of birth
October 1938
Appointed before
30 May 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Production Director

BAMFORD, Neil

Correspondence address
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 June 2004
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

BAMFORD, Neil

Correspondence address
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 November 1996
Resigned on
1 June 1998
Nationality
British
Occupation
Company Director

BARNES, Garry Elliot, Mr.

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 July 2008
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BIDEWELL, John Martin Graham

Correspondence address
Newlands Farm, Misson Springs, Doncaster, Yorkshire, DN10 6ET
Role Resigned
Director
Date of birth
January 1947
Appointed on
23 April 1996
Resigned on
1 November 1996
Nationality
British
Occupation
Dfinance Director

BILES, John Anthony

Correspondence address
The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 June 1998
Resigned on
17 June 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
14 December 1993
Resigned on
1 November 1996
Nationality
British
Occupation
Solicitor

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Director
Date of birth
April 1973
Appointed on
21 June 2018
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DALY, Michael Owen, Mr.

Correspondence address
Brush, Nottingham Road, Loughborough, Leicestershire, United Kingdom, LE11 1EX
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 August 2018
Resigned on
27 February 2019
Nationality
British
Country of residence
England
Occupation
Accountant

FOLLOWS, Ronald

Correspondence address
21 Dovecote Close, Barrowden, Oakham, Leicestershire, LE15 8ET
Role Resigned
Director
Date of birth
February 1948
Appointed on
14 December 1992
Resigned on
1 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

GRAHAM-ADRIANI, Robin Paul

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 March 2009
Resigned on
30 June 2010
Nationality
Netherlands
Country of residence
England
Occupation
Group Treasurer

HAMPSON, Robert Percy

Correspondence address
Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
Role Resigned
Director
Date of birth
May 1934
Appointed before
30 May 1992
Resigned on
26 May 1995
Nationality
British
Occupation
Chairman

HEWITSON, Benjamin Peter Thexton

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 June 2021
Resigned on
7 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Clifford Preston

Correspondence address
Hobby Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
August 1940
Appointed before
30 May 1992
Resigned on
30 May 1995
Nationality
British
Occupation
Finance Director And Company Secretary

LORDEREAU, Christian Bernard

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2021
Resigned on
7 October 2022
Nationality
French,British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Geoffrey Peter

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2008
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, Geoffrey Damien

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Director
Date of birth
October 1974
Appointed on
27 March 2009
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed before
30 May 1992
Resigned on
1 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OLSSON, Karl Olof Alexander

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Director
Date of birth
February 1977
Appointed on
5 October 2021
Resigned on
30 September 2023
Nationality
Swedish
Country of residence
England
Occupation
Director

PEART, Alistair Garfield

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 March 2009
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PECKHAM, Simon Antony

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2008
Resigned on
21 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERMAIN, Alan Robertson

Correspondence address
Shilton Cottage 45 Meeting Street, Quorn, Loughborough, Leicestershire, LE12 8EU
Role Resigned
Director
Date of birth
October 1936
Appointed before
30 May 1992
Resigned on
15 January 1997
Nationality
British
Occupation
Industrial Controls Director

PETRIE, William Macfarlane Murray

Correspondence address
24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH
Role Resigned
Director
Date of birth
November 1937
Appointed before
30 May 1992
Resigned on
1 November 1996
Nationality
British
Occupation
Managing Director