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BRUSH SWITCHGEAR LIMITED

Company number 00304047

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Officers: 32 officers / 29 resignations

HEWITSON, Benjamin

Correspondence address
Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX
Role Active
Secretary
Appointed on
27 August 2015

HEWITSON, Benjamin Peter Thexton

Correspondence address
Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX
Role Active
Director
Date of birth
March 1975
Appointed on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PITRAT, Nicolas Robert Louis

Correspondence address
Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX
Role Active
Director
Date of birth
November 1976
Appointed on
18 June 2021
Nationality
British,French
Country of residence
England
Occupation
Director

BARNES, Garry Elliot, Mr.

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Secretary
Appointed on
9 June 2009
Resigned on
7 October 2013
Nationality
British

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Secretary
Appointed on
21 June 2018
Resigned on
18 June 2021

KEEN, Richard

Correspondence address
The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
9 June 2009
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

THORP, Peter Maurice

Correspondence address
94 The Hollow, Littleover, Derby, Derbyshire, DE23 6GL
Role Resigned
Secretary
Appointed before
12 June 1991
Resigned on
11 October 1993
Nationality
British

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
1 July 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
11 October 1993
Resigned on
1 November 1996

ABBOTT, Christopher David

Correspondence address
Brush Group, Nottingham Road, Loughborough, Leicestershire, United Kingdom, LE11 1EX
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 June 2021
Resigned on
2 March 2023
Nationality
British
Country of residence
England
Occupation
Ceo

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

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
15 November 1993
Resigned on
1 November 1996
Nationality
British
Occupation
Solicitor

CROSSLAND, Duncan Peter

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Director
Date of birth
May 1973
Appointed on
18 June 2021
Resigned on
22 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HAMPSON, Robert Percy

Correspondence address
Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
Role Resigned
Director
Date of birth
May 1934
Appointed before
12 June 1991
Resigned on
26 May 1995
Nationality
British
Occupation
Director And Chartered Engineer

HARRIS, Toney

Correspondence address
37 Boxley Drive, West Bridgford, Nottingham, NG2 7GQ
Role Resigned
Director
Date of birth
February 1952
Appointed before
12 June 1991
Resigned on
1 November 1996
Nationality
British
Occupation
Director And Chartered Enginee

LORDEREAU, Christian Bernard

Correspondence address
Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 June 2021
Resigned on
10 November 2023
Nationality
French,British
Country of residence
United Kingdom
Occupation
Director

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
21 June 2018
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 November 1996
Resigned on
13 January 2005
Nationality
British
Occupation
Chartered Accountant

RICHARDS, Matthew John

Correspondence address
Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 June 2018
Resigned on
18 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Roger Duncan

Correspondence address
150 Burton Road, Melton Mowbray, Leicestershire, LE13 1DL
Role Resigned
Director
Date of birth
September 1950
Appointed before
12 June 1991
Resigned on
27 November 1991
Nationality
British
Occupation
Director And Production Engineer

SIMMS, Michael Geoffrey

Correspondence address
22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
Role Resigned
Director
Date of birth
September 1950
Appointed before
12 June 1991
Resigned on
31 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Chartered Engineer

THOM, James Demmink

Correspondence address
Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Role Resigned
Director
Date of birth
July 1946
Appointed on
15 November 1993
Resigned on
1 November 1996
Nationality
British
Occupation
Treasurer

WEBB, Paul Jeffrey

Correspondence address
Barnholme, Stoney Stretton, Shrewsbury, Shropshire, SY5 9PZ
Role Resigned
Director
Date of birth
January 1952
Appointed on
2 December 1991
Resigned on
18 May 1993
Nationality
British
Occupation
Manufacturing Director

WEST, John Dudley

Correspondence address
Little Berrydown, Gidleigh Chagford, Newton Abbot, Devon, TQ13 8HS
Role Resigned
Director
Date of birth
April 1939
Appointed before
12 June 1991
Resigned on
31 October 1993
Nationality
British
Occupation
Director Of Finance

WESTLEY, Adam David Christopher

Correspondence address
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 September 2014
Resigned on
10 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WHARMBY, Neil Christopher

Correspondence address
6 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 March 1994
Resigned on
1 November 1996
Nationality
British
Occupation
Financial Director

WIFFEN, Robert Samuel

Correspondence address
The Coach House 2 Glaston Park, Spring Lane Glaston, Oakham, Leicestershire, LE15 9BW
Role Resigned
Director
Date of birth
August 1946
Appointed before
12 June 1991
Resigned on
1 November 1996
Nationality
British
Occupation
Director