Company information:
Brown Lenox & Co Limited (No: 00102619)
Address: THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Status: Active
Incorporated: 22-Apr-1909
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIE ANN BECK ( DOB: Feb-1962 From: Dec-2021 )
Current Director: SCOTT JONATHAN POSNER ( DOB: Oct-1974 From: Dec-2019 )
Current Secretary: SCOTT JONATHAN POSNER ( From: Dec-2019 )
Resigned Director: FERGUS CUMMING BAILLIE ( DOB: Jul-1952 From: Sep-1999 To: Sep-2007 )
Resigned Director: KEVIN PATRICK BRADLEY ( DOB: Jun-1962 From: Mar-2013 To: Feb-2017 )
Resigned Director: DONALD CAMPBELL ( DOB: May-1964 From: Sep-1999 To: Mar-2000 )
Resigned Director: ERIC I COHEN ( DOB: Oct-1958 From: Aug-1999 To: Dec-2019 )
Resigned Director: JOHN EGWIN CRAIG ( DOB: Aug-1932 From: Mar-1998 To: Aug-1998 )
Resigned Director: RONALD MATTHEW DEFEO ( DOB: Mar-1952 From: Aug-1999 To: Dec-2015 )
Resigned Director: HUGH PAT DOOEY ( DOB: Mar-1955 From: Jul-1991 To: Mar-1998 )
Resigned Director: WAYNE ELLIOTT ( DOB: Jun-1949 From: Jul-1991 To: Dec-1997 )
Resigned Director: PAUL HARRIS ( DOB: May-1960 From: Sep-1996 To: May-1998 )
Resigned Director: JEFFREY JAMES HUNT ( DOB: Dec-1942 From: Apr-1998 To: May-1998 )
Resigned Director: JOHN FRANK WILLIAM KENNERLEY ( DOB: Jun-1949 From: Aug-1998 To: Aug-1999 )
Resigned Director: SHAY MCKEOWN ( DOB: Mar-1953 From: Jul-1991 To: Mar-1998 )
Resigned Director: COLM MCLISTER ( DOB: Jan-1960 From: Jul-1991 To: Sep-1996 )
Resigned Director: KERRY O'SULLIVAN ( DOB: Aug-1959 From: May-2000 To: Aug-2000 )
Resigned Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960 From: Feb-2017 To: Dec-2021 )
Resigned Director: HUBERT JOHN WATSON ( DOB: Nov-1957 From: Mar-1998 To: Sep-1999 )
Resigned Director: PHILLIP CHARLES WIDMAN ( DOB: Jun-1954 From: Sep-2007 To: Mar-2013 )
Resigned Director: ROBIN ANTHONY YARDE ( DOB: Sep-1942 From: Jul-1991 To: Jul-1992 )
Resigned Secretary: HOWARD MAURICE BROOKES ( DOB: May-1931 From: Jul-1991 To: May-1996 )
Resigned Secretary: ERIC I COHEN ( DOB: Oct-1958 From: Aug-1999 To: Dec-2019 )
Resigned Secretary: ANDREW DAVID HARRIS ( DOB: May-1964 From: May-1996 To: Sep-1999 )
Persons of Significant Control:
Cliffmere Limited, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-08)
Powerscreen International Limited, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-08)