BRUSH TRANSFORMERS LIMITED

Company number 00589650

38 officers / 34 resignations

HEWITSON, Benjamin Peter Thexton

• Correspondence address: Power House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1BU
• 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

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

EDWARDS, Glennys

• Correspondence address: 1 Ennerdale Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8PU
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 1 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
• Occupation: Company Secretary

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: 1 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: 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: 1 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

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

EASTWOOD, David George

• Correspondence address: 9 Hall Gardens, East Leake, Loughborough, Leicestershire, LE12 6NA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 24 May 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Engineer

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

JOHN, Howard Phillip

• Correspondence address: Cysgod Y Dderwen Heol Felen, Glanamman, Ammanford, Dyfed, SA18 2BQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 December 1995
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Director & General Manager

LLOYD, Roger Harvey

• Correspondence address: Aesculus House, The Nook Whissendine, Oakham, Leicestershire, LE15 7EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 24 May 1992
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Chartered Accountant

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, 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: 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: 24 May 1992
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OWEN, Elgar

• Correspondence address: Novello 2 Queen Charlotte Drive, Creigiau, Cardiff, South Glamorgan, CF4 8NY
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 24 May 1992
• Resigned on: 24 November 1993
• Nationality: British
• 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: 21 June 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

RADCLIFFE, Michael Francis

• Correspondence address: 1 Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 24 May 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Managing Director

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