BRAKE BROS HOLDING III LIMITED

Company number 04494132

28 officers / 24 resignations

WHIBLEY, Sarah Leanne

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 1 April 2015

BALL, Michael David

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

MCMEIKAN, Kennedy

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

WHIBLEY, Sarah Leanne

• Correspondence address: 15 Canada Square, London, E14 5GL
• 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: 7 August 2002
• Resigned on: 30 September 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: 24 July 2002
• Resigned on: 7 August 2002

BOGIE, Colin William

• Correspondence address: Tuthill Manor, Therfield, Royston, Hertfordshire, SG8 9PT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 July 2002
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DESCHAMPS, Bruno

• Correspondence address: 14 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 April 2005
• 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: 22 January 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

HARTE, Damian

• Correspondence address: 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 January 2004
• Resigned on: 2 September 2005
• Nationality: Irish
• Occupation: Finance Director

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

KIERNAN, James Aloysius

• Correspondence address: 63 Palace Gardens Terrace, Kensington, London, W8 4RU
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 July 2002
• Resigned on: 7 August 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

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: 7 August 2002
• Resigned on: 6 December 2002
• Nationality: American
• Occupation: Private Equity Principal

PLAYER, Michael Ian

• Correspondence address: White Lea, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 December 2002
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Group Chief Executive

POWER, Ian Derek

• Correspondence address: 13 Turketel Road, Folkestone, Kent, CT20 2PA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 September 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

QUARTA, Roberto

• Correspondence address: 3 West Eaton Place, London, SW1X 8LU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 7 August 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

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

SCHNALL, Richard Jason

• Correspondence address: 5 Sycamore Court, Purchase, New York Ny10577, Usa
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 August 2002
• Resigned on: 30 April 2005
• Nationality: American
• Occupation: Private Equity Principal

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 September 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Finance Director

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 September 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WIELAND, Philip Robert

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 April 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer