Brush Electrical Machines LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North West Leicestershire

Company Details

Business Name
Brush Electrical Machines LTD
Address
******************
SIC Codes
27110
SIC Description
Manufacture of electric motors, generators and transformers
Company Number
00111849
Listing UID
142206

Location

Power House, Excelsior Road, Ashby DE LA Zouch, Leicestershire, LE65 1BU
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Geolocation Details

Latitude
52.74961
Longitude
-1.449348
Easting
437266.0
Northing
317030.0
Opportunities
12

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Permit Information

Registration Number
CBDL482112
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, April 24, 2023

Products And Services

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Company Officers

DUNLOP, Lorraine

Appointed On: October 7, 2022

Occupation: N/A

Role: secretary

Address: 10th Floor, 245 Hammersmith Road, London, W6 8PW, England

BARBIERI, Riccardo

Appointed On: October 7, 2022

Occupation: N/A

Role: director

Address: 10th Floor, 245 Hammersmith Road, London, W6 8PW, England

BURGESS, Thomas Paine Lindsay

Appointed On: October 1, 2023

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

LAURIA, Raffaele

Appointed On: November 10, 2023

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

BARNES, Garry Elliot, Mr.

Appointed On: September 30, 2008

Occupation: N/A

Role: secretary

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

Resigned On: October 7, 2013

HEWITSON, Benjamin Peter Thexton

Appointed On: August 27, 2015

Occupation: N/A

Role: secretary

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: October 7, 2022

JONES, Clifford Preston

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Hobby Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Resigned On: October 29, 1993

PORTER, Michael James Robert

Appointed On: November 1, 1996

Occupation: N/A

Role: secretary

Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

Resigned On: January 13, 2005

VENTRELLA, Antonio

Appointed On: January 13, 2005

Occupation: N/A

Role: secretary

Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

Resigned On: September 30, 2008

WESTLEY, Adam David Christopher

Appointed On: October 7, 2013

Occupation: N/A

Role: secretary

Address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

Resigned On: August 27, 2015

INVENSYS SECRETARIES LIMITED

Appointed On: October 29, 1993

Occupation: N/A

Role: corporate-secretary

Address: Invensys House, Carlisle Place, London, SW1P 1BX

Resigned On: November 1, 1996

ABBOTT, Christopher David

Appointed On: August 6, 2018

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: October 7, 2022

AYRES, Robert George

Appointed On: N/A

Occupation: N/A

Role: director

Address: 45 Bingham Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2FY

Resigned On: August 31, 1992

BAMFORD, Neil

Appointed On: June 17, 2004

Occupation: N/A

Role: director

Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

Resigned On: July 1, 2008

BAMFORD, Neil

Appointed On: November 1, 1996

Occupation: N/A

Role: director

Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

Resigned On: June 1, 1998

BARNES, Garry Elliot, Mr.

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: June 18, 2021

BIDEWELL, John Martin Graham

Appointed On: April 23, 1996

Occupation: N/A

Role: director

Address: Newlands Farm, Misson Springs, Doncaster, Yorkshire, DN10 6ET

Resigned On: November 1, 1996

BILES, John Anthony

Appointed On: June 1, 1998

Occupation: N/A

Role: director

Address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

Resigned On: June 17, 2004

BROWN, Robert Casson

Appointed On: December 14, 1993

Occupation: N/A

Role: director

Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

Resigned On: November 1, 1996

CRAWFORD, Jonathon Colin Fyfe

Appointed On: June 21, 2018

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: June 18, 2021

DALY, Michael Owen

Appointed On: August 6, 2018

Occupation: N/A

Role: director

Address: Brush, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

Resigned On: February 27, 2019

FOLLOWS, Ronald

Appointed On: December 14, 1992

Occupation: N/A

Role: director

Address: 21 Dovecote Close, Barrowden, Oakham, Leicestershire, LE15 8ET

Resigned On: November 1, 1996

GRAHAM-ADRIANI, Robin Paul

Appointed On: March 27, 2009

Occupation: N/A

Role: director

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

Resigned On: June 30, 2010

HAMPSON, Robert Percy

Appointed On: N/A

Occupation: N/A

Role: director

Address: Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB

Resigned On: May 26, 1995

HEWITSON, Benjamin Peter Thexton

Appointed On: June 18, 2021

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: October 7, 2022

JONES, Clifford Preston

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hobby Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Resigned On: May 30, 1995

LORDEREAU, Christian Bernard

Appointed On: June 18, 2021

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: October 7, 2022

MARTIN, Geoffrey Peter

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Resigned On: June 21, 2018

MORGAN, Geoffrey Damien

Appointed On: March 27, 2009

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: June 18, 2021

O'DONOVAN, Kathleen Anne

Appointed On: N/A

Occupation: N/A

Role: director

Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

Resigned On: November 1, 1996

OLSSON, Karl Olof Alexander

Appointed On: October 5, 2021

Occupation: N/A

Role: director

Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

Resigned On: September 30, 2023

PEART, Alistair Garfield

Appointed On: March 27, 2009

Occupation: N/A

Role: director

Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Resigned On: May 31, 2018

PECKHAM, Simon Antony

Appointed On: July 1, 2008

Occupation: N/A

Role: director

Address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Resigned On: June 21, 2018

PERMAIN, Alan Robertson

Appointed On: N/A

Occupation: N/A

Role: director

Address: Shilton Cottage 45 Meeting Street, Quorn, Loughborough, Leicestershire, LE12 8EU

Resigned On: January 15, 1997

PETRIE, William Macfarlane Murray

Appointed On: N/A

Occupation: N/A

Role: director

Address: 24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH

Resigned On: November 1, 1996

Filing History

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