BRAKE BROS HOLDING I LIMITED

Company number 04465140

41 officers / 39 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role: Secretary
• Appointed on: 1 April 2015

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• 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: 21 June 2002
• Resigned on: 6 December 2002
• Nationality: American
• Occupation: Private Equity Principal

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 John, Mr,

• 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
• Nationality: British

DEBEVOISE & PLIMPTON SERVICES LTD

• Correspondence address: 14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 21 June 2002

ASHTON, Katherine

• Correspondence address: 12 Alexander Street, London, W2 5NT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 June 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BALL, Michael David

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 April 2016
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

BASING, Nicholas Andrew

• Correspondence address: Kinrara, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 January 2005
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Company Director

BILIMORIA, Karan Faridoon, Lord

• Correspondence address: 37 Stokenchurch Street, London, SW6 3TS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 January 2005
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESCHAMPS, Bruno

• Correspondence address: 14 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 December 2002
• 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: 8 March 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

GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di

• Correspondence address: 10 Rosenau Crescent, London, SW11 4RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 September 2007
• Resigned on: 26 November 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

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

JØRGENSEN, Tim Ørting, Mr.

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2021
• Resigned on: 3 May 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Vice President

KARNA, Ajoy Hari

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

KIBBEY, Jane Celia

• Correspondence address: 54 Beltran Road, London, SW6 3AJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 February 2003
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

KIERNAN, James Aloysius

• Correspondence address: 63 Palace Gardens Terrace, Kensington, London, W8 4RU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 June 2002
• Resigned on: 21 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: 6 December 2002
• 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

MCMEIKAN, Kennedy

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2013
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

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: 21 June 2002
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Private Equity Principal

PLANTEVIN, Michel Gerard Phillipe

• Correspondence address: 12 The Vale, London, SW3 6AH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 September 2007
• Resigned on: 26 November 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

PLAYER, Michael Ian

• Correspondence address: Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 December 2002
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Director

POLER, Dwight Macvicar

• Correspondence address: 54 Parliament Hill, London, NW3 2TL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 September 2007
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

QUARTA, Roberto

• Correspondence address: 3 West Eaton Place, London, SW1X 8LU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 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

RIVERSO, Renato

• Correspondence address: 40 Lennox Gardens, London, SW1X 0DH
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 6 December 2002
• Resigned on: 2 March 2005
• Nationality: Italian
• Occupation: Director

ROCHAT, Christian Pierre

• Correspondence address: 82 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 September 2004
• Resigned on: 13 September 2007
• Nationality: Swiss
• Country of residence: England
• Occupation: Company Director

ROGERS, James William

• Correspondence address: 9355 Colonnade Trail, Alpharetta, Georgia 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 December 2002
• Resigned on: 18 April 2005
• Nationality: American
• Occupation: Private Equitty Principal

SANSON, Norman Ronald

• Correspondence address: 3 Cheyne Walk, London, SW3 5QZ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 December 2002
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHNALL, Richard Jason

• Correspondence address: 5 Sycamore Court, Purchase, New York Ny10577, Usa
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 June 2002
• Resigned on: 30 April 2005
• Nationality: American
• Occupation: Private Equity Principal

SIMON, Andrew Henry

• Correspondence address: Lodge Way House, Lodge Way, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 December 2002
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

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