HAWKER SIDDELEY SWITCHGEAR LIMITED

Company number 00370559

42 officers / 38 resignations

HEWITSON, Benjamin Peter Thexton

• Correspondence address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX
• Role (Active): Secretary
• Appointed on: 27 August 2015

HEWITSON, Benjamin Peter Thexton

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

WOODMASS, Stephanie

• Correspondence address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• 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

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 21 June 2018
• Resigned on: 21 June 2018

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: 11 June 1992
• 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: 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: 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: 6 August 2018
• 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

CLARKE, Gareth John

• Correspondence address: 19 Gellideg Heights, Maesycwmmer, Hengoed, Mid Glamorgan, CF8 7RL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 11 June 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Director And Chartered Accountant

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

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

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

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: 11 June 1992
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Chartered Engineer

HARRIS, Toney

• Correspondence address: 37 Boxley Drive, West Bridgford, Nottingham, NG2 7GQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 11 June 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Chartered Engineer

LORDEREAU, Christian Bernard

• Correspondence address: Nottingham Road, Loughborough, Leicestershire, 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

MARTIN, Clifford Allan

• Correspondence address: Landywood 12 Cilgerran Way, Grove Park, Blackwood, Gwent, NP12 1GF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 11 June 1992
• Resigned on: 12 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Chartered Engineer

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: 11 June 1992
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Btr Plc

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: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• 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

PETRIE, William Macfarlane Murray

• Correspondence address: 24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 May 1995
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Electrical Engineer

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: 27 March 2009
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Arthur Shepherd

• Correspondence address: Carabas Mill Road, Surby, Port Erin, Isle Of Man
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 July 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director