BROWN LENOX & CO LIMITED

Profile BROWN LENOX & CO LIMITED

Actual on 01.10.2020
Company name
BROWN LENOX & CO LIMITED
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Company number
00102619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 1909
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
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PSC and Officers BROWN LENOX & CO LIMITED

Officers

(as of 18.09.2020)

POSNER, Scott Jonathan
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: United States, Ct, Westport, 06880, 200 Nyala Farm Road
Role: Secretary
POSNER, Scott Jonathan
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: United States, Ct, Westport, 06880, 200 Nyala Farm Road
Nationality: American
Date of birth: October 1974
Role: Director
Occupation: Lawyer
Country of residence: United States
SHEEHAN, John Daniel
Status: Active
Appointed on: Monday, 27 February 2017
Correspondence address: 200 Nyala Farm Road, United States, Westport, 06880, C/O Terex Corporation
Nationality: American
Date of birth: August 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
BROOKES, Howard Maurice
Status: Not active
Resigned on: Friday, 10 May 1996
Correspondence address: 14 Ryknild Close, Four Oaks, West Midlands, Sutton Coldfield, B74 4UP
Role: Secretary
HARRIS, Andrew David
Status: Not active
Appointed on: Friday, 10 May 1996
Resigned on: Friday, 10 September 1999
Correspondence address: Forest Cottage, 20 High St Henley In Arden, West Midlands, Solihull, B95 5AG
Role: Secretary
DEFEO, Ronald Matthew
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Friday, 11 December 2015
Correspondence address: Beachside Avenue, Usa, Connecticut 06880, Westport, 45
Nationality: American
Date of birth: March 1952
Role: Director
Occupation: President & Chief Executive
Country of residence: United States
WATSON, Hubert John
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Friday, 24 September 1999
Correspondence address: 20 Victoria Grove, Dollingstown Lurgan, County Armagh, Craigavon, BT66 7JJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
MCKEOWN, Shay
Status: Not active
Resigned on: Friday, 27 March 1998
Correspondence address: 41 Tullycullion Road, Dungannon, Northern Ireland, County Tyrone
Nationality: Irish
Date of birth: March 1953
Role: Director
Occupation: Director
CAMPBELL, Donald
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 31 March 2000
Correspondence address: 6 Gleannan Park, N.Ireland, County Tyrone, Omagh, BT79 7XZ
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Managing Director
WIDMAN, Phillip Charles
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Monday, 11 March 2013
Correspondence address: 25 Old Stone Crossing, Usa, Connecticut 06092, West Simsbury
Nationality: American
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: Usa
HARRIS, Paul
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Monday, 25 May 1998
Correspondence address: 3 Parc Y Delyn, Llangyfelach Morriston, Swansea, SA6 6EW
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
HUNT, Jeffrey James
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 25 May 1998
Correspondence address: Glyncornel, Graigwen Road, Mid Glamorgan, Pontypridd, CF37 2HY
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
BRADLEY, Kevin Patrick
Status: Not active
Appointed on: Monday, 11 March 2013
Resigned on: Monday, 27 February 2017
Correspondence address: 170 Midsummer Boulevard, United Kingdom, Milton Keynes, MK9 1FE, The Pinnacle
Nationality: American
Date of birth: June 1962
Role: Director
Occupation: Senior Vice President, Chief Financial Officer
Country of residence: Untied States Of America
BAILLIE, Fergus Cumming
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Thursday, 06 September 2007
Correspondence address: 4 Abinger Gardens, Murrayfield, Scotland, Edinburgh, EH12 6DE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
MCLISTER, Colm
Status: Not active
Resigned on: Thursday, 19 September 1996
Correspondence address: 3 Mill Road, Lisvane, Cardiff, CF14 0XA
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Accountant
CRAIG, John Egwin
Status: Not active
Appointed on: Friday, 27 March 1998
Resigned on: Thursday, 20 August 1998
Correspondence address: Saxonbury House, Frant, Kent, Tunbridge Wells, TN3 9HJ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Banker
YARDE, Robin Anthony
Status: Not active
Resigned on: Thursday, 30 July 1992
Correspondence address: Windways, Court Farm Road Longwell Green, Avon, Bristol
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
O'SULLIVAN, Kerry
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Tuesday, 01 August 2000
Correspondence address: 920 Burr Street, Fairfield, Usa, Connecticut
Nationality: American
Date of birth: August 1959
Role: Director
Occupation: Managing Director
KENNERLEY, John Frank William
Status: Not active
Appointed on: Thursday, 20 August 1998
Resigned on: Tuesday, 03 August 1999
Correspondence address: Old Westwick, Chantry View Road, Surrey, Guildford, GU1 3XW
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
COHEN, Eric I
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Tuesday, 31 December 2019
Correspondence address: Burnham Hill Road, Westport, United States, Fairfield, Connecticut, 06880, 32
Nationality: American
Role: Secretary
Occupation: Corporate Officer
COHEN, Eric I
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Tuesday, 31 December 2019
Correspondence address: Burnham Hill Road, Westport, United States, Fairfield, Connecticut, 06880, 32
Nationality: American
Date of birth: October 1958
Role: Director
Occupation: Corporate Officer
Country of residence: United States
DOOEY, Hugh Pat
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 14 Usnastraine Road, N Ireland, Tyrone, Coalisland, BT71 5DE
Nationality: Irish
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: Northern Ireland
ELLIOTT, Wayne
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Penylan 47 Lan Park Road, Graigwen, Mid Glamorgan, Pontypridd, CF37 2DL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Works Director
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Person with significant control

(as of 01.10.2020)

Powerscreen International Limited
Status: Active
Notified on: Friday, 08 September 2017
Correspondence address: England, Buckinghamshire, Milton Keynes, The Pinnacle
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cliffmere Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Buckinghamshire, Milton Keynes, The Pinnacle
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors