HAWKER SIDDELEY SWITCHGEAR LIMITED

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NOTTINGHAM ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1EX

People & Contacts

Contact Details
Registered Address NOTTINGHAM ROAD
LOUGHBOROUGH LEICESTERSHIRE

LE11 1EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOUTH WALES SWITCHGEAR LIMITED 10 Nov 1941 - 01 Jan 1992
People

Current directors

MR BENJAMIN PETER THEXTON HEWITSON

Birthdate: N/A

Nationality:

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 27 Aug 2015

Appointment Type: C

Other Appointments: None

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MR BENJAMIN PETER THEXTON HEWITSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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MR NICOLAS ROBERT LOUIS PITRAT

Birthdate: Oct 1976

Nationality: FRENCH,BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 18 Jun 2021

Appointment Type: D

Other Appointments: None

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MISS STEPHANIE WOODMASS

Birthdate: Jan 1978

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 05 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 30 Sep 2008

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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JONATHON COLIN FYFE CRAWFORD

Birthdate: N/A

Nationality:

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 21 Jun 2018

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVENSYS HOUSE CARLISLE PLACE SW1P1BX

Date Appointed: 11 Oct 1993

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES ROBERT PORTER

Birthdate: Dec 1944

Nationality: BRITISH

Address: APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND WEST YORKSHIRE HX40HF

Date Appointed: 01 Nov 1996

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR PETER MAURICE THORP

Birthdate: N/A

Nationality: BRITISH

Address: 94 THE HOLLOW LITTLEOVER DERBYSHIRE DE236GL

Date Appointed: 11 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR ANTONIO VENTRELLA

Birthdate: Nov 1953

Nationality: BRITISH,ITALIAN

Address: 21 LADY BYRON LANE KNOWLE WEST MIDLANDS B939AT

Date Appointed: 13 Jan 2005

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: N/A

Nationality:

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 07 Oct 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER DAVID ABBOTT

Birthdate: Sep 1961

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 06 Aug 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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NEIL BAMFORD

Birthdate: Apr 1958

Nationality: BRITISH

Address: MIRES FARM BACK O'THE HEIGHTS RISHWORTH WEST YORKSHIRE HX64RF

Date Appointed: 01 Nov 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY BILES

Birthdate: May 1947

Nationality: BRITISH

Address: THE OLD MANOR CLIFTONS LANE SURREY RH29RA

Date Appointed: 01 Jun 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 15 Nov 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN CLARKE

Birthdate: May 1944

Nationality: BRITISH

Address: 19 GELLIDEG HEIGHTS MAESYCWMMER MID GLAMORGAN CF87RL

Date Appointed: 11 Jun 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHON COLIN FYFE CRAWFORD

Birthdate: Mar 1973

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 21 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DUNCAN PETER CROSSLAND

Birthdate: Apr 1973

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 18 Jun 2021

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL OWEN DALY

Birthdate: Jul 1963

Nationality: BRITISH

Address: BRUSH NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 06 Aug 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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ROBIN PAUL GRAHAM-ADRIANI

Birthdate: Nov 1955

Nationality: NETHERLANDS

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 27 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROBERT PERCY HAMPSON

Birthdate: Apr 1934

Nationality: BRITISH

Address: KINCHLEY LODGE KINCHLEY LANE ROTHLEY LEICESTERSHIRE LE77SB

Date Appointed: 11 Jun 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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TONEY HARRIS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 37 BOXLEY DRIVE WEST BRIDGFORD NG27GQ

Date Appointed: 11 Jun 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN BERNARD LORDEREAU

Birthdate: Jan 1969

Nationality: FRENCH,BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 18 Jun 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD ALLAN MARTIN

Birthdate: Dec 1940

Nationality: BRITISH

Address: LANDYWOOD 12 CILGERRAN WAY GROVE PARK GWENT NP121GF

Date Appointed: 11 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PETER MARTIN

Birthdate: Sep 1967

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAMIEN MORGAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 27 Mar 2009

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 11 Jun 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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ALISTAIR GARFIELD PEART

Birthdate: Jan 1959

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 27 Mar 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTONY PECKHAM

Birthdate: Jul 1962

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B496HN

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM MACFARLANE MURRAY PETRIE

Birthdate: Oct 1937

Nationality: BRITISH

Address: 24 DREYTON LEYS WARWICKSHIRE CV225RH

Date Appointed: 26 May 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES ROBERT PORTER

Birthdate: Dec 1944

Nationality: BRITISH

Address: APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND WEST YORKSHIRE HX40HF

Date Appointed: 01 Nov 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN RICHARDS

Birthdate: Dec 1974

Nationality: BRITISH

Address: NOTTINGHAM ROAD LEICESTERSHIRE LE111EX

Date Appointed: 27 Mar 2009

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ARTHUR SHEPHERD RICHARDSON

Birthdate: Nov 1949

Nationality: BRITISH

Address: CARABAS MILL ROAD SURBY ISLE OF MAN

Date Appointed: 05 Jul 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY SIMMS

Birthdate: Aug 1950

Nationality: BRITISH

Address: 22 LOWER LADYES HILLS WARWICKSHIRE CV82GN

Date Appointed: 11 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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PAUL JEFFREY WEBB

Birthdate: Dec 1951

Nationality: BRITISH

Address: BARNHOLME STONEY STRETTON SHROPSHIRE SY59PZ

Date Appointed: 11 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN DUDLEY WEST

Birthdate: Mar 1939

Nationality: BRITISH

Address: LITTLE BERRYDOWN GIDLEIGH CHAGFORD DEVON TQ138HS

Date Appointed: 11 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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NEIL CHRISTOPHER WHARMBY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 6 MEADOW VIEW ROLLESTON ON DOVE STAFFORDSHIRE DE139AN

Date Appointed: 07 Feb 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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ROBERT SAMUEL WIFFEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE COACH HOUSE 2 GLASTON PARK SPRING LANE GLASTON LEICESTERSHIRE LE159BW

Date Appointed: 11 Jun 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 11 Jun 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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ROBIN ALEX WOOLMER

Birthdate: Mar 1939

Nationality: BRITISH

Address: MORESTEAD HILL HOUSE MORESTEAD DOWN HAMPSHIRE SO211NB

Date Appointed: 25 Oct 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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