Company information:
Brake Bros Receivables Limited (No: 05556703)
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: BRUNO DESCHAMPS ( DOB: Jul-1951 From: Sep-2005 To: Sep-2007 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Sep-2005 To: Sep-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: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Jul-2010 To: Apr-2013 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Jan-2006 To: Dec-2009 )
Resigned Director: IAN DEREK POWER ( DOB: Sep-1963 From: Sep-2005 To: Jan-2007 )
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: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Sep-2005 To: Mar-2015 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Sep-2005 To: Mar-2015 )
Persons of Significant Control:
Brake Bros Holding Ii Limited, Enterprise House Nicholas Road, Eureka Science Park, Ashford, 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)