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BRAKE BROS HOLDING II LIMITED

UK Flag 15 Canada Square, London, E14 5GL


BRAKE BROS HOLDING II LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BRAKE BROS HOLDING II LIMITED

Private limited with Share Capital

Company is dissolved

21 June 2002

70100 Activities of head offices - A holding company.

Available to 31 Dec 2015. Next accounts due by 30 Sep 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR KENNEDY MCMEIKAN Director -
MRS SARAH LEANNE WHIBLEY Company Secretary -
MRS SARAH LEANNE WHIBLEY Director -
MR MICHAEL DAVID BALL Director -
Mr Richard Jason Schnall Director
Mr James Aloysius Kiernan Director
Mr Paul Stephen Kitchener Director
Mr Matthew Robin Cyprian Fearn Director
Mr James William Rogers Director
Mr Michael Ian Player Director
Mr Joseph Lee Rice Director
Mr Francis John McKay Director
Mr David Andrew Novak Company Secretary
Mr David Andrew Novak Director
Dr Ian Robert Goldsmith Director
Mr William Driscoll Director
Mr Adrian John Whitehead Company Secretary
Mr Adrian John Whitehead Director
DEBEVOISE & PLIMPTON SERVICES LTD Company Secretary
Mr Bruno Deschamps Director
Mr Martin Terence Alan Purvis Company Secretary
Mr Paul Venables Director
Mr Philip Robert Wieland Director
Mrs Katherine Ashton Director
Mr Ian Derek Power Director
Mr Damian Harte Director
Mr Philip Eric Rene Jansen Director
Mr Roberto Quarta Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Barclays Bank PLC As Security Agent (As Trustee For Each Secured Party); SATISFIED
Barclays Bank PLC As Security Agent (As Trustee For The Secured Parties); SATISFIED
Barclays Bank PLC As Security Agent (As Trustee For The Secured Parties); SATISFIED
Barclays Bank PLC As Security Agent (As Trustee For The Secured Parties); SATISFIED
Debenture Accession Deed Barclays Bank PLC (As Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £20,000,000.00 £20,000,000.00 £20,000,000.00 -£14,400,000.00 -£62,100,000.00
Total Current Liabilities £0.00 £0.00 £857,000,000.00 £900,800,000.00 £960,600,000.00
Total Current Assets £0.00 £0.00 £0.00 £9,400,000.00 £21,500,000.00
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