BRAKE BROS LIMITED

Company number 02035315

48 officers / 44 resignations

WHIBLEY, Sarah Leanne

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

BROOKSBANK, Stephanie Jane

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Finance - Sysco International

JACKSON, Peter Francis

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

WHIBLEY, Sarah Leanne

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary & General Counsel

HUBER, John Christopher

• Correspondence address: 1 Birling Close, Bearsted, Maidstone, Kent, ME14 4AZ
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 26 August 1993
• Nationality: British

PURVIS, Martin Terence Alan

• Correspondence address: Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• 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

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

BARDEN, Stefan

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 January 2012
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Chief Executive Officer

BLACK, Sharon

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

BRAKE, Christopher

• Correspondence address: Fairlawn House, Eyhurst, Kingswood, Surrey, KT20 6JN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 1994
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

BRAKE, Francis Robert

• Correspondence address: Walnut Lodge, Kennington, Ashford, Kent, TN25 4EB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 12 June 1991
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BRAKE, William Thomas

• Correspondence address: Grigg Oast, Headcorn, Kent, TN27 9LT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 12 June 1991
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CHAMPION, Malcolm John

• Correspondence address: Copperwood The Spinney Bonnington, Ashford, Kent, TN25 7BN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 12 June 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

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

EMMENS, Peter Thomas

• Correspondence address: The Pines 67 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1994
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Group Systems Director

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

GENT, Stuart James Ashley

• Correspondence address: 54 Sisters Avenue, Battersea, London, SW11 5SN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 February 2009
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Company Director

GOLDSMITH, Ian Robert, Dr

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 November 2008
• 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: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 February 2009
• Resigned on: 1 March 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

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

HUGHES, Leonard

• Correspondence address: 50 St Margarets Street, Rochester, Kent, ME1 1TU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 April 1997
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Group Finance Directoror

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

KARNA, Ajoy Hari

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, 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

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

LENNARD, Duncan Charles

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Corporate

MANLEY, Kenneth George

• Correspondence address: Moorcroft Place, Mapleton Road, Chartwell, Kent, TN16 1PS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 8 June 1993
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

MARTIN, Benjamin John

• Correspondence address: Roughetts, Eggpie Lane Hildenborough, Tonbridge, Kent, TN11 8PE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 January 1993
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTYRE, Paul George

• Correspondence address: Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 February 2012
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance 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: 8 August 2002
• Resigned on: 6 December 2002
• Nationality: American
• Occupation: Private Equity Principal

PEEREBOOM, Paulo Cipriano

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 December 2022
• Resigned on: 30 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Evp & President Foodservice International

PLANTEVIN, Michel Gerard Phillipe

• Correspondence address: 12 The Vale, London, SW3 6AH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 February 2009
• Resigned on: 1 March 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional