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Companies/02184794

Harrington Generators International Limited

Private Limited Company · Ashby-De-La-Zouch

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Brush Electrical Machines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-19 · No cessation recorded

Source record 110288617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
TB
Thomas BurgessCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+4 others
LD
Lorraine DunlopCurrent secretary
Appointed 2022-10-07 · 4 yrs
+30 others
RB
Riccardo BarbieriCurrent director
Appointed 2022-10-07 · 4 yrs · Director
+4 others
Show 21 historical appointments
KO
Karl Olof Alexander OlssonResigned director
Resigned 2022-10-07 · Director
CL
Christian LordereauResigned director
Resigned 2021-06-18 · 1 yr · Director
NP
Nicolas PitratResigned director
Resigned 2021-06-18 · 1 yr · Director
BH
Benjamin HewitsonResigned director
Resigned 2021-06-18 · 1 yr · Director
CA
Christopher David AbbottResigned director
Resigned 2018-08-06 · 4 yrs · Ceo
MD
Michael DalyResigned director
Resigned 2018-08-06 · Accountant
MR
Matthew RichardsResigned director
Resigned 2018-06-21 · 2 yrs · Director
GM
Geoffrey MorganResigned director
Resigned 2018-06-21 · 2 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-06-21 · 2 yrs · Solicitor
BH
Benjamin HewitsonResigned secretary
Resigned 2015-08-27 · 7 yrs
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 1 yr
GB
Garry BarnesResigned secretaryResigned director
Resigned 2008-09-30 · 5 yrs · Accountant
SP
Simon PeckhamResigned director
Resigned 2008-07-01 · 9 yrs · Director
GM
Geoffrey MartinResigned director
Resigned 2008-07-01 · 9 yrs · Director
AV
Antonio VentrellaResigned secretary
Resigned 2006-04-13 · 2 yrs
NB
Neil BamfordResigned director
Resigned 2006-04-13 · 2 yrs · Company Director
RS
Richard SuttonResigned director
Resigned 1996-08-01 · 7 yrs · Engineer
PH
Peter HarringtonResigned director
Resigned 1991-02-28 · 15 yrs · Company Director
NH
Nadine HarringtonResigned directorResigned secretary
Resigned 1991-02-28 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active