BRAKE BROS HOLDING I LIMITED: Directors

Overview

Company Name	BRAKE BROS HOLDING I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04465140
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002
Date of Cessation	Jun 21, 2022

Who are the officers of BRAKE BROS HOLDING I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHIBLEY, Sarah Leanne Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Apr 01, 2015		Secretary	Enterprise House Eureka Business Park TN25 4AG Ashford Kent				197219010001
WHIBLEY, Sarah Leanne Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Apr 01, 2015		Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent	England	British	1976-1	197579800001
NOVAK, David Andrew 5 Cadogan Court Gardens 1 D'Oyley Street SW1X 9AQ London	Jun 21, 2002	Dec 06, 2002	Secretary	5 Cadogan Court Gardens 1 D'Oyley Street SW1X 9AQ London		American		82795870001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex	Sep 30, 2002	Mar 31, 2003	Secretary	Fenetters Melfort Road TN6 1QT Crowborough East Sussex		British		7901050001
WHITEHEAD, Adrian John, Mr, Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Mar 31, 2003	Mar 31, 2015	Secretary	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England		British		83031020003
DEBEVOISE & PLIMPTON SERVICES LTD 14th Floor Tower 42, Old Broad Street EC2N 1HQ London	Jun 19, 2002	Jun 21, 2002	Secretary	14th Floor Tower 42, Old Broad Street EC2N 1HQ London				119842370001
ASHTON, Katherine 12 Alexander Street W2 5NT London	Jun 19, 2002	Jun 21, 2002	Director	12 Alexander Street W2 5NT London	England	British	1960-9	66975770002
BALL, Michael David Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Apr 04, 2016	Jan 27, 2021	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	United Kingdom	British	1967-4	207661030001
BASING, Nicholas Andrew Kinrara Cavendish Road KT13 0JW Weybridge Surrey	Jan 28, 2005	Sep 12, 2007	Director	Kinrara Cavendish Road KT13 0JW Weybridge Surrey		British	1962-1	89419000001
BILIMORIA, Karan Faridoon, Lord 37 Stokenchurch Street SW6 3TS London	Jan 26, 2005	Sep 12, 2007	Director	37 Stokenchurch Street SW6 3TS London	England	British	1961-11	85468650002
DESCHAMPS, Bruno 14 Brompton Square SW3 2AA London	Dec 06, 2002	Sep 03, 2007	Director	14 Brompton Square SW3 2AA London		French	1951-7	86579020003
DRISCOLL, William Lanscombe House Nun's Walk GU25 4RT Virginia Water Surrey	Sep 23, 2003	Apr 18, 2005	Director	Lanscombe House Nun's Walk GU25 4RT Virginia Water Surrey		Irish American	1950-8	92975240001
FEARN, Matthew Robin Cyprian Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Mar 08, 2007	Sep 02, 2011	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United Kingdom	British	1964-10	109155280002
GOLDSMITH, Ian Robert, Dr Eureka Science Park TN25 4AG Ashford Enterprise House Kent	Sep 02, 2011	Sep 29, 2016	Director	Eureka Science Park TN25 4AG Ashford Enterprise House Kent	United Kingdom	British	1962-1	135413790002
GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di 10 Rosenau Crescent SW11 4RZ London	Sep 13, 2007	Nov 26, 2007	Director	10 Rosenau Crescent SW11 4RZ London	United Kingdom	Italian	1969-6	124519230001
JANSEN, Philip Eric Rene Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Jul 01, 2010	Apr 01, 2013	Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent	United Kingdom	British	1967-1	152801620001
JØRGENSEN, Tim Ørting, Mr. Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Jul 04, 2021	May 03, 2022	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	England	Danish	1964-12	285447210001
KARNA, Ajoy Hari Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	May 01, 2017	Jul 04, 2021	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United States	American	1966-10	232771480001
KIBBEY, Jane Celia 54 Beltran Road SW6 3AJ London	Feb 18, 2003	Sep 12, 2007	Director	54 Beltran Road SW6 3AJ London		British	1950-8	10924800001
KIERNAN, James Aloysius 63 Palace Gardens Terrace Kensington W8 4RU London	Jun 19, 2002	Jun 21, 2002	Director	63 Palace Gardens Terrace Kensington W8 4RU London		British	1944-10	83296530001
KITCHENER, Paul Stephen 39 Grafton Square Clapham SW4 0DB London	Dec 06, 2002	Oct 06, 2003	Director	39 Grafton Square Clapham SW4 0DB London		British	1955-11	95730470001
MCKAY, Francis John Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Jan 03, 2006	Dec 31, 2009	Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent		British	1945-10	110371430001
MCMEIKAN, Kennedy Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Apr 01, 2013	May 01, 2017	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	England	British	1965-5	203301890001
NOVAK, David Andrew 5 Cadogan Court Gardens 1 D'Oyley Street SW1X 9AQ London	Jun 21, 2002	Sep 30, 2002	Director	5 Cadogan Court Gardens 1 D'Oyley Street SW1X 9AQ London		American	1968-12	82795870001
PLANTEVIN, Michel Gerard Phillipe 12 The Vale SW3 6AH London	Sep 13, 2007	Nov 26, 2007	Director	12 The Vale SW3 6AH London	United Kingdom	French	1956-10	156292480002
PLAYER, Michael Ian Whitelea Shootersway Lane HP4 3NP Berkamsted Hertfordshire	Dec 06, 2002	Nov 29, 2004	Director	Whitelea Shootersway Lane HP4 3NP Berkamsted Hertfordshire		British	1944-4	11860001
POLER, Dwight Macvicar 54 Parliament Hill NW3 2TL London	Sep 13, 2007	Nov 26, 2007	Director	54 Parliament Hill NW3 2TL London	England	British	1965-9	161094380001
QUARTA, Roberto 3 West Eaton Place SW1X 8LU London	Jun 21, 2002	Dec 06, 2002	Director	3 West Eaton Place SW1X 8LU London		Italian American	1949-5	82795990001
RICE, Joseph Lee 158 East 63rd Street New York Ny 10021 Usa	Apr 30, 2005	Jan 23, 2007	Director	158 East 63rd Street New York Ny 10021 Usa		American	1932-2	104885150001
RIVERSO, Renato 40 Lennox Gardens SW1X 0DH London	Dec 06, 2002	Mar 02, 2005	Director	40 Lennox Gardens SW1X 0DH London		Italian	1934-2	86867840001
ROCHAT, Christian Pierre 82 Palace Gardens Terrace W8 4RS London	Sep 13, 2004	Sep 13, 2007	Director	82 Palace Gardens Terrace W8 4RS London	England	Swiss	1960-6	70017700001
ROGERS, James William 9355 Colonnade Trail FOREIGN Alpharetta Georgia 30022 Usa	Dec 06, 2002	Apr 18, 2005	Director	9355 Colonnade Trail FOREIGN Alpharetta Georgia 30022 Usa		American	1950-10	83866020001
SANSON, Norman Ronald 3 Cheyne Walk SW3 5QZ London	Dec 06, 2002	Sep 12, 2007	Director	3 Cheyne Walk SW3 5QZ London	United Kingdom	British	1944-2	56653350001
SCHNALL, Richard Jason 5 Sycamore Court Purchase New York Ny10577 Usa	Jun 21, 2002	Apr 30, 2005	Director	5 Sycamore Court Purchase New York Ny10577 Usa		American	1969-7	82795930001
SIMON, Andrew Henry Lodge Way House Lodge Way NN5 7UG Northampton	Dec 06, 2002	Sep 12, 2007	Director	Lodge Way House Lodge Way NN5 7UG Northampton	Switzerland	British	1945-4	64444330002

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