- Company Overview for BRUSH ELECTRICAL MACHINES LIMITED (00111849)
- Filing history for BRUSH ELECTRICAL MACHINES LIMITED (00111849)
- People for BRUSH ELECTRICAL MACHINES LIMITED (00111849)
- Charges for BRUSH ELECTRICAL MACHINES LIMITED (00111849)
- Registers for BRUSH ELECTRICAL MACHINES LIMITED (00111849)
- More for BRUSH ELECTRICAL MACHINES LIMITED (00111849)
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