BRAKE BROS LIMITED

02035315
ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG

People & Contacts

Contact Details
Registered Address ENTERPRISE HOUSE
EUREKA BUSINESS PARK ASHFORD KENT

TN25 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRAKE BROS. PLC 01 Oct 1986 - 23 Sep 2002
TRIALPROBE PUBLIC LIMITED COMPANY 08 Jul 1986 - 01 Oct 1986
People

Current directors

MRS SARAH LEANNE WHIBLEY

Birthdate: N/A

Nationality:

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Apr 2015

Appointment Type: C

Other Appointments: None

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STEPHANIE JANE BROOKSBANK

Birthdate: Jul 1967

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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PETER FRANCIS JACKSON

Birthdate: Jun 1971

Nationality: IRISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MRS SARAH LEANNE WHIBLEY

Birthdate: Dec 1975

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ADRIAN WHITEHEAD

Birthdate: Mar 1964

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 31 Mar 2003

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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ADRIAN WHITEHEAD

Birthdate: Mar 1964

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Mar 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER HUBER

Birthdate: May 1938

Nationality: BRITISH

Address: 1 BIRLING CLOSE BEARSTED KENT ME144AZ

Date Appointed: 12 Jun 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR MARTIN TERENCE ALAN PURVIS

Birthdate: Apr 1952

Nationality: BRITISH

Address: FENETTERS MELFORT ROAD EAST SUSSEX TN61QT

Date Appointed: 26 Aug 1993

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID BALL

Birthdate: Mar 1967

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 04 Apr 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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STEFAN BARDEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 03 Jan 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MRS SHARON BLACK

Birthdate: Apr 1962

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRAKE

Birthdate: Jul 1956

Nationality: BRITISH

Address: FAIRLAWN HOUSE EYHURST SURREY KT206JN

Date Appointed: 01 Jan 1994

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR FRANCIS ROBERT BRAKE

Birthdate: Nov 1933

Nationality: BRITISH

Address: WALNUT LODGE KENNINGTON KENT TN254EB

Date Appointed: 12 Jun 1991

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS BRAKE

Birthdate: Jan 1932

Nationality: BRITISH

Address: GRIGG OAST KENT TN279LT

Date Appointed: 12 Jun 1991

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN CHAMPION

Birthdate: Apr 1935

Nationality: BRITISH

Address: COPPERWOOD THE SPINNEY BONNINGTON KENT TN257BN

Date Appointed: 12 Jun 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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BRUNO DESCHAMPS

Birthdate: Jun 1951

Nationality: FRENCH

Address: 14 BROMPTON SQUARE SW32AA

Date Appointed: 15 Apr 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM DRISCOLL

Birthdate: Jul 1950

Nationality: IRISH AMERICAN

Address: LANSCOMBE HOUSE NUN'S WALK SURREY GU254RT

Date Appointed: 23 Sep 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PETER THOMAS EMMENS

Birthdate: May 1947

Nationality: BRITISH

Address: THE PINES 67 ONGAR ROAD WRITTLE ESSEX CM13NA

Date Appointed: 01 Jan 1994

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBIN CYPRIAN FEARN

Birthdate: Sep 1964

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 22 Jan 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STUART JAMES ASHLEY GENT

Birthdate: Oct 1971

Nationality: BRITISH

Address: 54 SISTERS AVENUE BATTERSEA SW115SN

Date Appointed: 17 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DR IAN ROBERT GOLDSMITH

Birthdate: Dec 1961

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 05 Nov 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA

Birthdate: May 1969

Nationality: ITALIAN

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 17 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DAMIAN HARTE

Birthdate: May 1956

Nationality: IRISH

Address: 29 EAST AVENUE TALBOT WOOD DORSET BH37BS

Date Appointed: 26 Jan 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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LEONARD HUGHES

Birthdate: Jul 1945

Nationality: BRITISH

Address: 50 ST MARGARETS STREET KENT ME11TU

Date Appointed: 01 Apr 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP ERIC RENE JANSEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR AJOY HARI KARNA

Birthdate: Sep 1966

Nationality: AMERICAN

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK TN254AG

Date Appointed: 01 May 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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PAUL STEPHEN KITCHENER

Birthdate: Oct 1955

Nationality: BRITISH

Address: 39 GRAFTON SQUARE CLAPHAM SW40DB

Date Appointed: 06 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DUNCAN CHARLES LENNARD

Birthdate: Feb 1963

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Mar 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE MANLEY

Birthdate: May 1941

Nationality: BRITISH

Address: MOORCROFT PLACE MAPLETON ROAD KENT TN161PS

Date Appointed: 08 Jun 1993

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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BENJAMIN JOHN MARTIN

Birthdate: Dec 1943

Nationality: BRITISH

Address: ROUGHETTS EGGPIE LANE HILDENBOROUGH KENT TN118PE

Date Appointed: 04 Jan 1993

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE MCINTYRE

Birthdate: Mar 1968

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA SCIENCE PARK KENT TN254AG

Date Appointed: 27 Feb 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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FRANCIS JOHN MCKAY

Birthdate: Sep 1945

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 03 Jan 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR KENNEDY MCMEIKAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Apr 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW NOVAK

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 5 CADOGAN COURT GARDENS 1 D'OYLEY STREET SW1X9AQ

Date Appointed: 08 Aug 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PAULO CIPRIANO PEEREBOOM

Birthdate: Dec 1969

Nationality: DUTCH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Dec 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MICHEL GERARD PHILLIPE PLANTEVIN

Birthdate: Sep 1956

Nationality: FRENCH

Address: 12 THE VALE SW36AH

Date Appointed: 17 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL IAN PLAYER

Birthdate: Mar 1944

Nationality: BRITISH

Address: WHITELEA SHOOTERSWAY LANE HERTFORDSHIRE HP43NP

Date Appointed: 01 Jul 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR DWIGHT MACVICAR POLER

Birthdate: Aug 1965

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 17 Feb 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN DEREK POWER

Birthdate: Aug 1963

Nationality: BRITISH

Address: 13 TURKETEL ROAD KENT CT202PA

Date Appointed: 02 Sep 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ROBERTO QUARTA

Birthdate: Apr 1949

Nationality: ITALIAN AMERICAN

Address: 3 WEST EATON PLACE SW1X8LU

Date Appointed: 08 Aug 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOSEPH LEE RICE

Birthdate: Jan 1932

Nationality: AMERICAN

Address: 158 EAST 63RD STREET NY 10021

Date Appointed: 30 Apr 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM ROGERS

Birthdate: Sep 1950

Nationality: AMERICAN

Address: 9355 COLONNADE TRAIL GEORGIA 30022

Date Appointed: 08 Aug 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RICHARD JASON SCHNALL

Birthdate: Jun 1969

Nationality: AMERICAN

Address: 5 SYCAMORE COURT NEW YORK NY10577

Date Appointed: 08 Aug 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR STUART PAUL SMITH

Birthdate: Apr 1971

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 01 Mar 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ALAIN TEOT

Birthdate: Jun 1954

Nationality: FRENCH

Address: LES CEDRES PAUNAT 24510

Date Appointed: 01 Dec 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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PAUL VENABLES

Birthdate: Sep 1961

Nationality: BRITISH

Address: 37 ANCASTLE GREEN OXFORDSHIRE RG91TS

Date Appointed: 23 Sep 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROBERT WIELAND

Birthdate: Apr 1973

Nationality: BRITISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK KENT TN254AG

Date Appointed: 03 Jan 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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TIM ØRTING JØRGENSEN

Birthdate: Nov 1964

Nationality: DANISH

Address: ENTERPRISE HOUSE EUREKA BUSINESS PARK TN254AG

Date Appointed: 04 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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