Company information:
Brake Bros Holding Iii Limited (No: 04494132)
Status: Dissolved
Industry Class: None
Current Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Apr-2016 )
Current Director: KENNEDY MCMEIKAN ( DOB: May-1965 From: Apr-2013 )
Current Director: SARAH LEANNE WHIBLEY ( DOB: Jan-1976 From: Apr-2015 )
Current Secretary: SARAH LEANNE WHIBLEY ( From: Apr-2015 )
Resigned Director: COLIN WILLIAM BOGIE ( From: Jul-2002 To: Aug-2002 )
Resigned Director: BRUNO DESCHAMPS ( DOB: Jul-1951 From: Apr-2005 To: Sep-2007 )
Resigned Director: WILLIAM DRISCOLL ( DOB: Aug-1950 From: Sep-2003 To: Apr-2005 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Jan-2007 To: Sep-2011 )
Resigned Director: IAN ROBERT GOLDSMITH ( DOB: Jan-1962 From: Sep-2011 To: Sep-2016 )
Resigned Director: DAMIAN HARTE ( DOB: Jun-1956 From: Jan-2004 To: Sep-2005 )
Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Jul-2010 To: Apr-2013 )
Resigned Director: JAMES ALOYSIUS KIERNAN ( From: Jul-2002 To: Aug-2002 )
Resigned Director: PAUL STEPHEN KITCHENER ( DOB: Nov-1955 From: Dec-2002 To: Oct-2003 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Jan-2006 To: Dec-2009 )
Resigned Director: DAVID ANDREW NOVAK ( DOB: Dec-1968 From: Aug-2002 To: Dec-2002 )
Resigned Director: MICHAEL IAN PLAYER ( DOB: Apr-1944 From: Dec-2002 To: Jan-2004 )
Resigned Director: IAN DEREK POWER ( DOB: Sep-1963 From: Sep-2005 To: Jan-2007 )
Resigned Director: ROBERTO QUARTA ( DOB: May-1949 From: Aug-2002 To: Dec-2002 )
Resigned Director: JOSEPH LEE RICE ( DOB: Feb-1932 From: Apr-2005 To: Jan-2007 )
Resigned Director: JAMES WILLIAM ROGERS ( DOB: Oct-1950 From: Dec-2002 To: Apr-2005 )
Resigned Director: RICHARD JASON SCHNALL ( DOB: Jul-1969 From: Aug-2002 To: Apr-2005 )
Resigned Director: PAUL VENABLES ( DOB: Oct-1961 From: Sep-2003 To: Jan-2004 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Sep-2011 To: Mar-2015 )
Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Sep-2011 To: Mar-2015 )
Resigned Director: PHILIP ROBERT WIELAND ( DOB: May-1973 From: Apr-2012 To: Apr-2016 )
Resigned Secretary: DEBEVOISE & PLIMPTON SERVICES LTD ( From: Jul-2002 To: Aug-2002 )
Resigned Secretary: DAVID ANDREW NOVAK ( DOB: Dec-1968 From: Aug-2002 To: Sep-2002 )
Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952 From: Sep-2002 To: Mar-2003 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Mar-2003 To: Mar-2015 )
Persons of Significant Control:
Brake Bros Holding Ii Limited, Enterprise House Nicholas Road, Eureka Science Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)