BRAKE BROS FINANCE LIMITED - LONDON
Overview
BRAKE BROS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRAKE BROS FINANCE LIMITED was incorporated 21 years ago on 07/06/2002 and has the registered number: 04456791. The accounts status is FULL.
BRAKE BROS FINANCE LIMITED was incorporated 21 years ago on 07/06/2002 and has the registered number: 04456791. The accounts status is FULL.
BRAKE BROS FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH LEANNE WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
| MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2016-04-04 | CURRENT |
| MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2013-04-01 | CURRENT |
| MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2015-04-01 | CURRENT |
| PAUL STEPHEN KITCHENER | Nov 1955 | British | Director | 2003-01-31 UNTIL 2003-10-06 | RESIGNED |
| DEBEVOISE & PLIMPTON SERVICES LTD | Corporate Secretary | 2002-06-07 UNTIL 2002-06-24 | RESIGNED | ||
| ADRIAN WHITEHEAD | Apr 1954 | Secretary | 2003-03-31 UNTIL 2015-03-31 | RESIGNED | |
| MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | 2002-09-30 UNTIL 2003-03-31 | RESIGNED |
| DAVID ANDREW NOVAK | Dec 1968 | American | Secretary | 2002-06-24 UNTIL 2002-09-30 | RESIGNED |
| MR IAN DEREK POWER | Sep 1963 | British | Director | 2005-09-02 UNTIL 2007-01-22 | RESIGNED |
| MICHAEL IAN PLAYER | Apr 1944 | British | Director | 2002-09-17 UNTIL 2004-01-26 | RESIGNED |
| ROBERTO QUARTA | May 1949 | Director | 2002-06-24 UNTIL 2002-12-06 | RESIGNED | |
| DAVID ANDREW NOVAK | Dec 1968 | American | Director | 2002-06-24 UNTIL 2002-12-06 | RESIGNED |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2006-01-03 UNTIL 2009-12-31 | RESIGNED |
| RICHARD JASON SCHNALL | Jul 1969 | American | Director | 2002-06-24 UNTIL 2005-04-30 | RESIGNED |
| ADRIAN WHITEHEAD | Apr 1964 | British | Director | 2011-09-02 UNTIL 2015-03-31 | RESIGNED |
| MR PHILIP ROBERT WIELAND | May 1973 | British | Director | 2012-04-02 UNTIL 2016-04-04 | RESIGNED |
| MR PAUL VENABLES | Oct 1961 | British | Director | 2003-09-23 UNTIL 2004-01-23 | RESIGNED |
| MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2010-07-01 UNTIL 2013-04-01 | RESIGNED |
| JAMES WILLIAM ROGERS | Oct 1950 | American | Director | 2002-09-17 UNTIL 2005-04-18 | RESIGNED |
| JOSEPH LEE RICE | Feb 1932 | American | Director | 2005-04-30 UNTIL 2007-01-23 | RESIGNED |
| LEONARD HUGHES | Aug 1945 | British | Director | 2002-09-30 UNTIL 2003-01-31 | RESIGNED |
| MRS KATHERINE ASHTON | Sep 1960 | British | Director | 2002-06-07 UNTIL 2002-06-24 | RESIGNED |
| BRUNO DESCHAMPS | Jul 1951 | French | Director | 2005-04-15 UNTIL 2007-09-03 | RESIGNED |
| WILLIAM DRISCOLL | Aug 1950 | Irish American | Director | 2003-09-23 UNTIL 2005-04-18 | RESIGNED |
| MR DAMIAN HARTE | Jun 1956 | Irish | Director | 2004-01-26 UNTIL 2005-09-02 | RESIGNED |
| DR IAN ROBERT GOLDSMITH | Jan 1962 | British | Director | 2011-09-02 UNTIL 2016-09-29 | RESIGNED |
| JAMES ALOYSIUS KIERNAN | Oct 1944 | British | Director | 2002-06-07 UNTIL 2002-06-24 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2007-01-22 UNTIL 2011-09-02 | RESIGNED |