BRAKE BROS RECEIVABLES LIMITED

Company number 05556703

16 officers / 12 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

WHITEHEAD, Adrian John, Mr,

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Lawyer

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 28 September 2005

DESCHAMPS, Bruno

• Correspondence address: 14 Brompton Square, London, SW3 2AA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 September 2005
• Resigned on: 3 September 2007
• Nationality: French
• Occupation: Private Equity Principal

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

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

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

POWER, Ian Derek

• Correspondence address: 13 Turketel Road, Folkestone, Kent, CT20 2PA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 September 2005
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• 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

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 28 September 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 28 September 2005