BROWN LENOX & CO LIMITED

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Company summary

Company number: 00102619
Status: DISSOLVED
Incorporated / age: 22 April 1909116 years
Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nature of business
Non-trading company

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POSNER, Scott Jonathan ACTIVE	Secretary	31 Dec 2019				301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
KONG-PICARELLO, Jennifer ACTIVE	Director	18 Feb 2025		United States	September 1978	301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
POSNER, Scott Jonathan ACTIVE	Director	31 Dec 2019		United States	October 1974	301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
BROOKES, Howard Maurice RESIGNED	Secretary		10 May 1996			14 Ryknild Close, Four Oaks, Sutton Coldfield, West Midlands, B74 4UP
COHEN, Eric I RESIGNED	Secretary	27 Aug 1999	31 Dec 2019			32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
HARRIS, Andrew David RESIGNED	Secretary	10 May 1996	10 Sep 1999			Forest Cottage, 20 High St Henley In Arden, Solihull, West Midlands, B95 5AG
BAILLIE, Fergus Cumming RESIGNED	Director	30 Sep 1999	06 Sep 2007		July 1952	4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BECK, Julie Ann RESIGNED	Director	31 Dec 2021	18 Feb 2025	United States	February 1962	45 Glover Avenue, 4th Floor, Norwalk, 06850, United States
BRADLEY, Kevin Patrick RESIGNED	Director	11 Mar 2013	27 Feb 2017	Untied States Of America	June 1962	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
CAMPBELL, Donald RESIGNED	Director	30 Sep 1999	31 Mar 2000		May 1964	6 Gleannan Park, Omagh, County Tyrone, BT79 7XZ, N.Ireland
COHEN, Eric I RESIGNED	Director	27 Aug 1999	31 Dec 2019	United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
CRAIG, John Egwin RESIGNED	Director	27 Mar 1998	20 Aug 1998		August 1932	Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
DEFEO, Ronald Matthew RESIGNED	Director	03 Aug 1999	11 Dec 2015	United States	March 1952	45, Beachside Avenue, Westport, Connecticut 06880, Usa
DOOEY, Hugh Pat RESIGNED	Director		31 Mar 1998	Northern Ireland	March 1955	14 Usnastraine Road, Coalisland, Tyrone, BT71 5DE, N Ireland
ELLIOTT, Wayne RESIGNED	Director		31 Dec 1997		June 1949	Penylan 47 Lan Park Road, Graigwen, Pontypridd, Mid Glamorgan, CF37 2DL
HARRIS, Paul RESIGNED	Director	19 Sep 1996	25 May 1998		May 1960	3 Parc Y Delyn, Llangyfelach Morriston, Swansea, SA6 6EW
HUNT, Jeffrey James RESIGNED	Director	01 Apr 1998	25 May 1998		December 1942	Glyncornel, Graigwen Road, Pontypridd, Mid Glamorgan, CF37 2HY
KENNERLEY, John Frank William RESIGNED	Director	20 Aug 1998	03 Aug 1999	United Kingdom	June 1949	Old Westwick, Chantry View Road, Guildford, Surrey, GU1 3XW
MCKEOWN, Shay RESIGNED	Director		27 Mar 1998		March 1953	41 Tullycullion Road, Dungannon, County Tyrone, Northern Ireland
MCLISTER, Colm RESIGNED	Director		19 Sep 1996		January 1960	3 Mill Road, Lisvane, Cardiff, CF14 0XA
O'SULLIVAN, Kerry RESIGNED	Director	26 May 2000	01 Aug 2000		August 1959	920 Burr Street, Fairfield, Connecticut, Usa
SHEEHAN, John Daniel RESIGNED	Director	27 Feb 2017	31 Dec 2021	United States	August 1960	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States
WATSON, Hubert John RESIGNED	Director	27 Mar 1998	24 Sep 1999		November 1957	20 Victoria Grove, Dollingstown Lurgan, Craigavon, County Armagh, BT66 7JJ
WIDMAN, Phillip Charles RESIGNED	Director	06 Sep 2007	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
YARDE, Robin Anthony RESIGNED	Director		30 Jul 1992		September 1942	Windways, Court Farm Road Longwell Green, Bristol, Avon

POSNER, Scott Jonathan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

KONG-PICARELLO, Jennifer ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: United States
Date of birth: September 1978
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

POSNER, Scott Jonathan ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United States
Date of birth: October 1974
Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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