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BRAKE BROS FINANCE LIMITED

Company number 04456791

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Officers: 29 officers / 25 resignations

WHIBLEY, Sarah Leanne

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
1 April 2015

BALL, Michael David

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

MCMEIKAN, Kennedy

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
Role
Director
Date of birth
May 1965
Appointed on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Group Chief Executive Officer

WHIBLEY, Sarah Leanne

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
January 1976
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary & General Counsel

NOVAK, David Andrew

Correspondence address
5 Cadogan Court Gardens, 1 D'Oyley Street, London, SW1X 9AQ
Role Resigned
Secretary
Appointed on
24 June 2002
Resigned on
30 September 2002

PURVIS, Martin Terence Alan

Correspondence address
Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
31 March 2003
Nationality
British

WHITEHEAD, Adrian

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

DEBEVOISE & PLIMPTON SERVICES LTD

Correspondence address
14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
24 June 2002

ASHTON, Katherine

Correspondence address
12 Alexander Street, London, W2 5NT
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 June 2002
Resigned on
24 June 2002
Nationality
British
Country of residence
England
Occupation
Lawyer

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

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

GOLDSMITH, Ian Robert, Dr

Correspondence address
Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 September 2011
Resigned on
29 September 2016
Nationality
British
Country of residence
United Kingdom
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

HUGHES, Leonard

Correspondence address
50 St Margarets Street, Rochester, Kent, ME1 1TU
Role Resigned
Director
Date of birth
August 1945
Appointed on
30 September 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Director

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

KIERNAN, James Aloysius

Correspondence address
63 Palace Gardens Terrace, Kensington, London, W8 4RU
Role Resigned
Director
Date of birth
October 1944
Appointed on
7 June 2002
Resigned on
24 June 2002
Nationality
British
Occupation
Lawyer

KITCHENER, Paul Stephen

Correspondence address
39 Grafton Square, Clapham, London, SW4 0DB
Role Resigned
Director
Date of birth
November 1955
Appointed on
31 January 2003
Resigned on
6 October 2003
Nationality
British
Occupation
Director

MCKAY, Francis John

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 January 2006
Resigned on
31 December 2009
Nationality
British
Occupation
Chief Executive

NOVAK, David Andrew

Correspondence address
5 Cadogan Court Gardens, 1 D'Oyley Street, London, SW1X 9AQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 June 2002
Resigned on
6 December 2002
Nationality
American
Occupation
Private Equity Principal

PLAYER, Michael Ian

Correspondence address
Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
Role Resigned
Director
Date of birth
April 1944
Appointed on
17 September 2002
Resigned on
26 January 2004
Nationality
British
Occupation
Company Director

POWER, Ian Derek

Correspondence address
13 Turketel Road, Folkestone, Kent, CT20 2PA
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 September 2005
Resigned on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

QUARTA, Roberto

Correspondence address
3 West Eaton Place, London, SW1X 8LU
Role Resigned
Director
Date of birth
May 1949
Appointed on
24 June 2002
Resigned on
6 December 2002
Nationality
Italian American
Occupation
Private Equity Principal

RICE, Joseph Lee

Correspondence address
158 East 63rd Street, New York, Ny 10021, Usa
Role Resigned
Director
Date of birth
February 1932
Appointed on
30 April 2005
Resigned on
23 January 2007
Nationality
American
Occupation
Private Equity Principal

ROGERS, James William

Correspondence address
9355 Colonnade Trail, Alpharetta, Georgia 30022, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
17 September 2002
Resigned on
18 April 2005
Nationality
American
Occupation
Private Equity Principal

SCHNALL, Richard Jason

Correspondence address
5 Sycamore Court, Purchase, New York Ny10577, Usa
Role Resigned
Director
Date of birth
July 1969
Appointed on
24 June 2002
Resigned on
30 April 2005
Nationality
American
Occupation
Private Equity Principal

VENABLES, Paul

Correspondence address
37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 September 2003
Resigned on
23 January 2004
Nationality
British
Occupation
Finance Director

WHITEHEAD, Adrian John

Correspondence address
Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 September 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

WIELAND, Philip Robert

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
May 1973
Appointed on
2 April 2012
Resigned on
4 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer