BRAKE BROS HOLDING I LIMITED
| Status | DISSOLVED |
| Company No. | 04465140 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2002 |
| Age | 21 years, 10 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jun 2022 |
| Years | 1 year, 10 months, 24 days |
SUMMARY
BRAKE BROS HOLDING I LIMITED is an dissolved private limited company with number 04465140. It was incorporated 21 years, 10 months, 26 days ago, on 19 June 2002 and it was dissolved 1 year, 10 months, 24 days ago, on 21 June 2022. The company address is Enterprise House Enterprise House, Ashford, TN25 4AG, Kent.
People
Secretary
ACTIVEAssigned on 01 Apr 2015
Current time on role 9 years, 1 month, 14 days
Director
Group Secretary & General Counsel
ACTIVEAssigned on 01 Apr 2015
Current time on role 9 years, 1 month, 14 days
Secretary
Private Equity Principal
RESIGNEDAssigned on 21 Jun 2002
Resigned on 06 Dec 2002
Time on role 5 months, 15 days
Secretary
RESIGNEDAssigned on 30 Sep 2002
Resigned on 31 Mar 2003
Time on role 6 months, 1 day
Secretary
RESIGNEDAssigned on 31 Mar 2003
Resigned on 31 Mar 2015
Time on role 12 years
DEBEVOISE & PLIMPTON SERVICES LTD
Corporate-secretary
RESIGNEDAssigned on 19 Jun 2002
Resigned on 21 Jun 2002
Time on role 2 days
Director
Lawyer
RESIGNEDAssigned on 19 Jun 2002
Resigned on 21 Jun 2002
Time on role 2 days
Director
Group Chief Financial Officer
RESIGNEDAssigned on 04 Apr 2016
Resigned on 27 Jan 2021
Time on role 4 years, 9 months, 23 days
Director
Company Director
RESIGNEDAssigned on 28 Jan 2005
Resigned on 12 Sep 2007
Time on role 2 years, 7 months, 15 days
BILIMORIA, Karan Faridoon, Lord
Director
Company Director
RESIGNEDAssigned on 26 Jan 2005
Resigned on 12 Sep 2007
Time on role 2 years, 7 months, 17 days
Director
Private Equity Principal
RESIGNEDAssigned on 06 Dec 2002
Resigned on 03 Sep 2007
Time on role 4 years, 8 months, 28 days
Director
Chief Executive Officer
RESIGNEDAssigned on 23 Sep 2003
Resigned on 18 Apr 2005
Time on role 1 year, 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on 08 Mar 2007
Resigned on 02 Sep 2011
Time on role 4 years, 5 months, 25 days
Director
Company Director
RESIGNEDAssigned on 02 Sep 2011
Resigned on 29 Sep 2016
Time on role 5 years, 27 days
GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Director
Investment Professional
RESIGNEDAssigned on 13 Sep 2007
Resigned on 26 Nov 2007
Time on role 2 months, 13 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Jul 2010
Resigned on 01 Apr 2013
Time on role 2 years, 9 months, 1 day
Director
Executive Vice President
RESIGNEDAssigned on 04 Jul 2021
Resigned on 03 May 2022
Time on role 9 months, 30 days
Director
Senior Vice President
RESIGNEDAssigned on 01 May 2017
Resigned on 04 Jul 2021
Time on role 4 years, 2 months, 3 days
Director
Director
RESIGNEDAssigned on 18 Feb 2003
Resigned on 12 Sep 2007
Time on role 4 years, 6 months, 22 days
Director
Lawyer
RESIGNEDAssigned on 19 Jun 2002
Resigned on 21 Jun 2002
Time on role 2 days
Director
Director
RESIGNEDAssigned on 06 Dec 2002
Resigned on 06 Oct 2003
Time on role 10 months
Director
Chief Executive
RESIGNEDAssigned on 03 Jan 2006
Resigned on 31 Dec 2009
Time on role 3 years, 11 months, 28 days
Director
Group Chief Executive Officer
RESIGNEDAssigned on 01 Apr 2013
Resigned on 01 May 2017
Time on role 4 years, 30 days
Director
Private Equity Principal
RESIGNEDAssigned on 21 Jun 2002
Resigned on 30 Sep 2002
Time on role 3 months, 9 days
PLANTEVIN, Michel Gerard Phillipe
Director
Investment Professional
RESIGNEDAssigned on 13 Sep 2007
Resigned on 26 Nov 2007
Time on role 2 months, 13 days
Director
Director
RESIGNEDAssigned on 06 Dec 2002
Resigned on 29 Nov 2004
Time on role 1 year, 11 months, 23 days
Director
Investment Professional
RESIGNEDAssigned on 13 Sep 2007
Resigned on 26 Nov 2007
Time on role 2 months, 13 days
Director
Private Equity Principal
RESIGNEDAssigned on 21 Jun 2002
Resigned on 06 Dec 2002
Time on role 5 months, 15 days
Director
Private Equity Principal
RESIGNEDAssigned on 30 Apr 2005
Resigned on 23 Jan 2007
Time on role 1 year, 8 months, 23 days
Director
Director
RESIGNEDAssigned on 06 Dec 2002
Resigned on 02 Mar 2005
Time on role 2 years, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on 13 Sep 2004
Resigned on 13 Sep 2007
Time on role 3 years
Director
Private Equitty Principal
RESIGNEDAssigned on 06 Dec 2002
Resigned on 18 Apr 2005
Time on role 2 years, 4 months, 12 days
Director
Director
RESIGNEDAssigned on 06 Dec 2002
Resigned on 12 Sep 2007
Time on role 4 years, 9 months, 6 days
Director
Private Equity Principal
RESIGNEDAssigned on 21 Jun 2002
Resigned on 30 Apr 2005
Time on role 2 years, 10 months, 9 days
Director
Director
RESIGNEDAssigned on 06 Dec 2002
Resigned on 12 Sep 2007
Time on role 4 years, 9 months, 6 days
Director
Private Equity Principal
RESIGNEDAssigned on 06 Dec 2002
Resigned on 20 May 2003
Time on role 5 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 23 Sep 2003
Resigned on 23 Jan 2004
Time on role 4 months
Director
Vice President
RESIGNEDAssigned on 06 Dec 2002
Resigned on 12 Sep 2007
Time on role 4 years, 9 months, 6 days
Director
Lawyer
RESIGNEDAssigned on 02 Sep 2011
Resigned on 31 Mar 2015
Time on role 3 years, 6 months, 29 days
Director
Lawyer
RESIGNEDAssigned on 30 Sep 2005
Resigned on 06 Oct 2005
Time on role 6 days
Director
Group Chief Financial Officer
RESIGNEDAssigned on 02 Apr 2012
Resigned on 04 Apr 2016
Time on role 4 years, 2 days
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