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BRUSH HOLDINGS LIMITED

Company Number

00164945

Private limited company
Active
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ANDERSON, Sarah Anne

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

GOUGH, Richard Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

PAYNE, Michael

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

BARNES, Garry Elliot, Mr.

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Precision House Arden Road Alcester Warwickshire B49 6HN

CRAWFORD, Jonathon Colin Fyfe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PORTER, Michael James Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

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

VENTRELLA, Antonio

Role
Resigned
Secretary
Nationality
British,Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WESTLEY, Adam David Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BAMFORD, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BARNES, Garry Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

BEESTON, Robert Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Battledown Manor Greenway Lane, Charlton Kings Cheltenham Gloucestershire GL52 6PN
Country of Residence
United Kingdom

BILES, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manor Cliftons Lane Reigate Surrey RH2 9RA
Country of Residence
England

BOWERS, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL

CASE, Richard Ian

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melchester House Horsington Templecombe Somerset BA8 0EG
Country of Residence
England

CLARK, Christopher Richard Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Marryat Road Wimbledon London SW19 5BD
Country of Residence
England

EDEY, Russell Philip

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Starling Leeze East Street Coggeshall Essex CO6 1SL
Country of Residence
England

GOTT, Reginald Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodland House 77a Main Road Kempsey Worcester Worcestershire WR5 3NB
Country of Residence
United Kingdom

HEIDEN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon Works PO BOX 7713 Meadow Lane Loughborough Leicestershire LE11 1ZF

HODGKINSON, Michael Stewart, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 34 Presidents Quay 72 St Katherines Way London E1W 1UF
Country of Residence
England

JONES, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moston Mill Mill Lane Moston Sandbach Cheshire CW11 3PT

MARTIN, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

MATTHEWS, Charles Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Red Lion Millers Lane Hornton Banbury Oxfordshire OX15 6BS
Country of Residence
United Kingdom

MORGAN, Geoffrey Damien

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

MURRAY, Robert Sydney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Crayke Court Church Hill Crayke York North Yorkshire YO6 4TA

ORRELL-JONES, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Gerald Road London SW1W 9EQ

PAGE, Gordon Francis De Courcy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avon Reach The Close Avon Castle Ringwood Hampshire BH24 2BJ
Country of Residence
United Kingdom

PEARL, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St James's Square London SW1Y 4PD

PECKHAM, Simon Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

RICHARDS, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

RODEWIG, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14732 North Hillbrook Lane Chagrin Falls Ohio 44022 FOREIGN Usa

WALSH, Arthur Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Aiglemont Trout Rise Loudwater Rickmansworth Hertfordshire WD3

WHALLEY, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Broncroft Castle Broncroft Craven Arms Shropshire SY7 9HL
Country of Residence
United Kingdom

Melrose Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Colmore Building Colmore Circus Queensway Birmingham B4 6AT England