BRAKE BROS RECEIVABLES LIMITED - LONDON


Overview

BRAKE BROS RECEIVABLES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRAKE BROS RECEIVABLES LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556703. The accounts status is FULL.

BRAKE BROS RECEIVABLES LIMITED - LONDON

This company is listed in the following categories:
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 Jan 1976 British Director 2015-04-01 CURRENT
MR KENNEDY MCMEIKAN May 1965 British Director 2013-04-01 CURRENT
MR MICHAEL DAVID BALL Apr 1967 British Director 2016-04-04 CURRENT
MRS SARAH LEANNE WHIBLEY Secretary 2015-04-01 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-09-07 UNTIL 2005-09-28 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-09-07 UNTIL 2005-09-28 RESIGNED
BRUNO DESCHAMPS Jul 1951 French Director 2005-09-28 UNTIL 2007-09-03 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2007-01-22 UNTIL 2011-09-02 RESIGNED
DR IAN ROBERT GOLDSMITH Jan 1962 British Director 2011-09-02 UNTIL 2016-09-29 RESIGNED
MR PHILIP ROBERT WIELAND May 1973 British Director 2012-04-02 UNTIL 2016-04-04 RESIGNED
ADRIAN WHITEHEAD Apr 1964 British Director 2011-09-02 UNTIL 2015-03-31 RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2005-09-28 UNTIL 2007-01-22 RESIGNED
MR PHILIP ERIC RENE JANSEN Jan 1967 British Director 2010-07-01 UNTIL 2013-04-01 RESIGNED
FRANCIS JOHN MCKAY Oct 1945 British Director 2006-01-03 UNTIL 2009-12-31 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-09-07 UNTIL 2005-09-28 RESIGNED
ADRIAN WHITEHEAD Apr 1964 British Secretary 2005-09-28 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brake Bros Holding Ii Limited 2016-04-06 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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