Brake Bros Holding I Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCucina Acquisition (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128268398People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalSW+46 others
Sarah WhibleyCurrent director
Appointed 2015-04-01 · 11 yrs · Group Secretary & General Counsel
Show 39 historical appointments
TJ
Tim J RgensenResigned director
Resigned 2021-07-04 · Executive Vice President
AK
Ajoy KarnaResigned director
Resigned 2017-05-01 · 4 yrs · Senior Vice President
MB
Michael BallResigned director
Resigned 2016-04-04 · 4 yrs · Group Chief Financial Officer
KM
Kennedy McmeikanResigned director
Resigned 2013-04-01 · 4 yrs · Group Chief Executive Officer
PW
Philip WielandResigned director
Resigned 2012-04-02 · 4 yrs · Group Chief Financial Officer
IG
Ian GoldsmithResigned director
Resigned 2011-09-02 · 5 yrs · Company Director
AW
Resigned 2011-09-02 · 3 yrs · Lawyer
PJ
Philip JansenResigned director
Resigned 2010-07-01 · 2 yrs · Chief Executive Officer
MP
Michel PlantevinResigned director
Resigned 2007-09-13 · Investment Professional
FG
Felipe GravellonaResigned director
Resigned 2007-09-13 · Investment Professional
DP
Dwight PolerResigned director
Resigned 2007-09-13 · Investment Professional
MF
Matthew FearnResigned director
Resigned 2007-03-08 · 4 yrs · Company Director
FM
Francis MckayResigned director
Resigned 2006-01-03 · 3 yrs · Chief Executive
JR
Joseph RiceResigned director
Resigned 2005-04-30 · 1 yr · Private Equity Principal
NB
Nicholas BasingResigned director
Resigned 2005-01-28 · 2 yrs · Company Director
KB
Karan BilimoriaResigned director
Resigned 2005-01-26 · 2 yrs · Company Director
CR
Christian RochatResigned director
Resigned 2004-09-13 · 2 yrs · Company Director
PV
Paul VenablesResigned director
Resigned 2003-09-23 · Finance Director
WD
William DriscollResigned director
Resigned 2003-09-23 · 1 yr · Chief Executive Officer
JK
Jane KibbeyResigned director
Resigned 2003-02-18 · 4 yrs · Director
BD
Bruno DeschampsResigned director
Resigned 2002-12-06 · 4 yrs · Private Equity Principal
PK
Paul KitchenerResigned director
Resigned 2002-12-06 · Director
TW
Thomas WalkerResigned director
Resigned 2002-12-06 · 4 yrs · Vice President
RR
Renato RiversoResigned director
Resigned 2002-12-06 · 2 yrs · Director
JR
James RogersResigned director
Resigned 2002-12-06 · 2 yrs · Private Equitty Principal
CS
Christopher SpencerResigned director
Resigned 2002-12-06 · Private Equity Principal
AS
Andrew SimonResigned director
Resigned 2002-12-06 · 4 yrs · Director
NS
Norman SansonResigned director
Resigned 2002-12-06 · 4 yrs · Director
MP
Michael PlayerResigned director
Resigned 2002-12-06 · 1 yr · Director
MP
Martin PurvisResigned secretary
Resigned 2002-09-30
RQ
Roberto QuartaResigned director
Resigned 2002-06-21 · Private Equity Principal
RS
Richard SchnallResigned director
Resigned 2002-06-21 · 2 yrs · Private Equity Principal
DN
Resigned 2002-06-21 · Private Equity Principal
CorpDebevoise Plimpton Services LtdResigned secretary
Resigned 2002-06-19
JK
James KiernanResigned director
Resigned 2002-06-19 · Lawyer
KA
Katherine AshtonResigned director
Resigned 2002-06-19 · Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active