Advanced company searchLink opens in new window

BRAKE BROS FOODSERVICE LIMITED

Company number 00706764

Filter officers

Filter officers

Officers: 49 officers / 45 resignations

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Active
Secretary
Appointed on
1 April 2015

BROOKSBANK, Stephanie Jane

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
Role Active
Director
Date of birth
August 1967
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vp, Finance - Sysco International

JACKSON, Peter Francis

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Active
Director
Date of birth
July 1971
Appointed on
3 May 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Active
Director
Date of birth
January 1976
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary & General Counsel

HUBER, John Christopher

Correspondence address
1 Birling Close, Bearsted, Maidstone, Kent, ME14 4AZ
Role Resigned
Secretary
Appointed before
12 June 1991
Resigned on
26 August 1993
Nationality
British

PURVIS, Martin Terence Alan

Correspondence address
Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
Role Resigned
Secretary
Appointed on
26 August 1993
Resigned on
31 March 2003
Nationality
British

WHITEHEAD, Adrian John, Mr,

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
31 March 2015
Nationality
British

ASHNESS, Richard Stewart

Correspondence address
Redfern House, Sutton Street Bearsted, Maidstone, Kent, ME14 4HP
Role Resigned
Director
Date of birth
February 1953
Appointed before
12 June 1991
Resigned on
31 May 1994
Nationality
British
Occupation
Company Director

BALL, Michael David

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 April 2016
Resigned on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

BARDEN, Stefan

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 January 2012
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Chief Executive Officer

BLACK, Sharon

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Group Hr Director

BRAKE, Christopher

Correspondence address
Fairlawn House, Eyhurst, Kingswood, Surrey, KT20 6JN
Role Resigned
Director
Date of birth
August 1956
Appointed before
12 June 1991
Resigned on
30 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman

BRAKE, Francis Robert

Correspondence address
Walnut Lodge, Kennington, Ashford, Kent, TN25 4EB
Role Resigned
Director
Date of birth
December 1933
Appointed before
12 June 1991
Resigned on
8 August 2002
Nationality
British
Country of residence
England
Occupation
Chairman

BRAKE, William Thomas

Correspondence address
Grigg Oast, Headcorn, Kent, TN27 9LT
Role Resigned
Director
Date of birth
February 1932
Appointed before
12 June 1991
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASS, Frederick Henry

Correspondence address
5 South Drive, Wokingham, Berkshire, RG40 2DH
Role Resigned
Director
Date of birth
January 1937
Appointed before
12 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

CHAMPION, Malcolm John

Correspondence address
Copperwood The Spinney Bonnington, Ashford, Kent, TN25 7BN
Role Resigned
Director
Date of birth
May 1935
Appointed before
12 June 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

DESCHAMPS, Bruno

Correspondence address
14 Brompton Square, London, SW3 2AA
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 April 2005
Resigned on
3 September 2007
Nationality
French
Occupation
Private Equity Principal

DRISCOLL, William

Correspondence address
Lanscombe House, Nun's Walk, Virginia Water, Surrey, GU25 4RT
Role Resigned
Director
Date of birth
August 1950
Appointed on
23 September 2003
Resigned on
18 April 2005
Nationality
Irish American
Occupation
Chief Executive Officer

DUNN, Anthony Thomas

Correspondence address
2 Barnfield, St Michaels, Tenterden, Kent, TN30 6NH
Role Resigned
Director
Date of birth
May 1951
Appointed before
12 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

EMMENS, Peter Thomas

Correspondence address
The Pines 67 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NA
Role Resigned
Director
Date of birth
June 1947
Appointed before
12 June 1991
Resigned on
20 September 2002
Nationality
British
Occupation
Group Systems Director

FEARN, Matthew Robin Cyprian

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 January 2007
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARLICK, Helen

Correspondence address
6 Lambly Hill, Virginia Water, GU25 4BF
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2003
Resigned on
31 October 2003
Nationality
British
Occupation
Finance Director

GENT, Stuart James Ashley

Correspondence address
54 Sisters Avenue, Battersea, London, SW11 5SN
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 February 2009
Resigned on
1 March 2010
Nationality
British
Occupation
Company Director

GOLDSMITH, Ian Robert, Dr

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 November 2008
Resigned on
29 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
June 1969
Appointed on
17 February 2009
Resigned on
1 March 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Professional

GURTEEN, Arthur Stanley

Correspondence address
104 Sandyhurst Lane, Ashford, Kent, TN25 4NT
Role Resigned
Director
Date of birth
March 1934
Appointed before
12 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

HARTE, Damian

Correspondence address
29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
Role Resigned
Director
Date of birth
June 1956
Appointed on
26 January 2004
Resigned on
2 September 2005
Nationality
Irish
Occupation
Finance Director

HUBER, John Christopher

Correspondence address
1 Birling Close, Bearsted, Maidstone, Kent, ME14 4AZ
Role Resigned
Director
Date of birth
June 1938
Appointed before
12 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

HUGHES, Leonard

Correspondence address
50 St Margarets Street, Rochester, Kent, ME1 1TU
Role Resigned
Director
Date of birth
August 1945
Appointed on
30 September 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Group Finance Directoror

HUGHES, Leonard

Correspondence address
50 St Margarets Street, Rochester, Kent, ME1 1TU
Role Resigned
Director
Date of birth
August 1945
Appointed on
30 September 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Group Finance Directoror

HUGHES, Leonard

Correspondence address
50 St Margarets Street, Rochester, Kent, ME1 1TU
Role Resigned
Director
Date of birth
August 1945
Appointed on
9 July 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Accountant

JANSEN, Philip Eric Rene

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

JØRGENSEN, Tim Ørting, Mr.

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 July 2021
Resigned on
3 May 2022
Nationality
Danish
Country of residence
England
Occupation
Executive Vice President

KARNA, Ajoy Hari

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 May 2017
Resigned on
4 July 2021
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

KERR, William Stuart

Correspondence address
Upper Farmhouse, Kineton Road, Gaydon, Warwickshire, CV35 0EP
Role Resigned
Director
Date of birth
April 1942
Appointed before
12 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director