BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED

Company number 00492844

30 officers / 27 resignations

HEWITSON, Benjamin Peter Thexton

• 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: 30 September 2008
• Resigned on: 7 October 2013
• Nationality: British
• Occupation: Accountant

MURRAY, Geoffrey Michael

• Correspondence address: 6 Peacock Close, Ruddington, Nottingham, Nottinghamshire, NG11 6JF
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 30 March 1994
• 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: 12 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 before: 30 May 1994
• 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: Belgium
• 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: 12 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: 14 December 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Solicitors

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: Accontant

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: Chartered Engineer

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

MARTIN, Geoffrey Peter

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• 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: 21 June 2018
• 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

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 before: 30 May 1992
• 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: 12 November 1996
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Chartered Accountant

RADCLIFFE, Michael Francis

• Correspondence address: 1 Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 30 May 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: General Management

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

SIMMS, Michael Geoffrey

• Correspondence address: 22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 30 May 1992
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 May 1992
• Resigned on: 30 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Director
• Appointed on: 30 March 1994
• Resigned on: 30 May 1995