BRAKE BROS LIMITED

Company number 02035315

48 officers / 44 resignations

PLAYER, Michael Ian

• Correspondence address: Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 1997
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Group Chief Executive

POLER, Dwight Macvicar

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 February 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

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: 8 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: 8 August 2002
• Resigned on: 18 April 2005
• Nationality: American
• Occupation: Private Equity Principal

SCHNALL, Richard Jason

• Correspondence address: 5 Sycamore Court, Purchase, New York Ny10577, Usa
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 August 2002
• Resigned on: 30 April 2005
• Nationality: American
• Occupation: Private Equity Principal

SMITH, Stuart Paul

• Correspondence address: Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2010
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial, Marketing And Uk Scm Director

TEOT, Alain

• Correspondence address: Les Cedres, Paunat 24510, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 1998
• Resigned on: 9 August 2002
• Nationality: French
• Occupation: Managing Director

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 Business Park, Ashford, Kent, TN25 4AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2010
• 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: 3 January 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

ØRTING JØRGENSEN, Tim

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