Cross Check

BRAKE BROS ACQUISITION LIMITED

Company Number

04456807

Private limited company
Dissolved
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WHIBLEY, Sarah Leanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
15 Canada Square London E14 5GL

BALL, Michael David

Date of Birth
Role
Active
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom
Country of Residence
United Kingdom

MCMEIKAN, Kennedy

Date of Birth
Role
Active
Director
Occupation
Group Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom
Country of Residence
England

WHIBLEY, Sarah Leanne

Date of Birth
Role
Active
Director
Occupation
Group Secretary & General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

NOVAK, David Andrew

Role
Resigned
Secretary
Occupation
Private Equity Principal
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Cadogan Court Gardens 1 D'Oyley Street London SW1X 9AQ

PURVIS, Martin Terence Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fenetters Melfort Road Crowborough East Sussex TN6 1QT

WHITEHEAD, Adrian John, Mr,

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Enterprise House Eureka Business Park Ashford Kent TN25 4AG England

DEBEVOISE & PLIMPTON SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14th Floor Tower 42, Old Broad Street London EC2N 1HQ

ASHTON, Katherine

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Alexander Street London W2 5NT
Country of Residence
England

DESCHAMPS, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Principal
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Brompton Square London SW3 2AA

DRISCOLL, William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lanscombe House Nun's Walk Virginia Water Surrey GU25 4RT

FEARN, Matthew Robin Cyprian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Eureka Business Park Ashford Kent TN25 4AG England
Country of Residence
United Kingdom

GOLDSMITH, Ian Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Eureka Science Park Ashford Kent TN25 4AG
Country of Residence
United Kingdom

HARTE, Damian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 East Avenue Talbot Wood Bournemouth Dorset BH3 7BS

JANSEN, Philip Eric Rene

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Eureka Business Park Ashford Kent TN25 4AG
Country of Residence
United Kingdom

KIERNAN, James Aloysius

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Palace Gardens Terrace Kensington London W8 4RU

KITCHENER, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Grafton Square Clapham London SW4 0DB

MCKAY, Francis John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Eureka Business Park Ashford Kent TN25 4AG

NOVAK, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Principal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cadogan Court Gardens 1 D'Oyley Street London SW1X 9AQ

PLAYER, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitelea Shootersway Lane Berkamsted Hertfordshire HP4 3NP

POWER, Ian Derek

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Turketel Road Folkestone Kent CT20 2PA
Country of Residence
United Kingdom

QUARTA, Roberto

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Principal
Nationality
Italian American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 West Eaton Place London SW1X 8LU

RICE, Joseph Lee

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Principal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
158 East 63rd Street New York Ny 10021 Usa

ROGERS, James William

Date of Birth
Role
Resigned
Director
Occupation
Private Equitty Principal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9355 Colonnade Trail Alpharetta Georgia 30022 FOREIGN Usa

SCHNALL, Richard Jason

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Principal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Sycamore Court Purchase New York Ny10577 Usa

VENABLES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Ancastle Green Henley On Thames Oxfordshire RG9 1TS

WHITEHEAD, Adrian John, Mr,

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Eureka Science Park Ashford Kent TN25 4AG
Country of Residence
England

WIELAND, Philip Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House Eureka Business Park Ashford Kent TN25 4AG
Country of Residence
United Kingdom