BRAKE BROS HOLDING III LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.04494132
CategoryPrivate Limited Company
Incorporated24 Jul 2002
Age21 years, 9 months, 12 days
JurisdictionEngland Wales
Dissolution05 Sep 2018
Years5 years, 8 months

SUMMARY

BRAKE BROS HOLDING III LIMITED is an dissolved private limited company with number 04494132. It was incorporated 21 years, 9 months, 12 days ago, on 24 July 2002 and it was dissolved 5 years, 8 months ago, on 05 September 2018. The company address is 15 Canada Square, London, E14 5GL.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2015
Period start
Made up to31 Dec 2015
TypeFull

Nature of Business (SIC)

70100Activities of head offices

Previous names

2002-09-13BRAKE BROS HOLDING III LIMITED
2002-07-24CDRP INVESTMENT LIMITED

Charges

This company has charges.

See charges for BRAKE BROS HOLDING III LIMITED

People

WHIBLEY, Sarah Leanne

Secretary

ACTIVE

Assigned on 01 Apr 2015

Current time on role 9 years, 1 month, 4 days

BALL, Michael David

Director

Group Chief Financial Officer

ACTIVE

Assigned on 04 Apr 2016

Current time on role 8 years, 1 month, 1 day

MCMEIKAN, Kennedy

Director

Group Chief Executive Officer

ACTIVE

Assigned on 01 Apr 2013

Current time on role 11 years, 1 month, 4 days

WHIBLEY, Sarah Leanne

Director

Group Secretary & General Counsel

ACTIVE

Assigned on 01 Apr 2015

Current time on role 9 years, 1 month, 4 days

NOVAK, David Andrew

Secretary

Private Equity Principal

RESIGNED

Assigned on 07 Aug 2002

Resigned on 30 Sep 2002

Time on role 1 month, 23 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BRAKE BROS HOLDING III LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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