BIS UK LIMITED

Company number 03288924

18 officers / 14 resignations

BRAMBLES OFFICERS LIMITED

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
• Role: Secretary
• Appointed on: 2 April 2008

BRUFORD, Peter Jonathon Caisley

• Correspondence address: Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX
• Role: Director
• Date of birth: February 1964
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUART, Pascal

• Correspondence address: 22 Avenue Capitaine Piret, Woluwe-St-Pierre, B-1150, Belgium
• Role: Director
• Date of birth: August 1963
• Appointed on: 29 September 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer

WARREN, Rafe Anthony

• Correspondence address: Unit 2 Weybridge Business Park,, Addlestone Road, Addlestone, Surrey, KT15 2UP
• Role: Director
• Date of birth: December 1959
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GERRARD, Robert Nies

• Correspondence address: 9 Fourth Street, Eastwood, Nsw 2122, Australia
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 2 April 2008
• Nationality: Australian
• Occupation: Senior Counsel

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 29 September 2006
• Nationality: British

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 3 November 2004
• Nationality: British

BERKEFELD, Christopher John

• Correspondence address: 60 Northcourt Avenue, Reading, Berkshire, RG2 7HA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 December 1996
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Executive Director

HARRIS, Richard John

• Correspondence address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 November 2006
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Richard John

• Correspondence address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 March 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Leonard Michael Gregory

• Correspondence address: 22 Woodbury Close, Callow Hill, Redditch, Worcestershire, B97 5YQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 January 2000
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDD, Jasper Rayner Augusto

• Correspondence address: Whitehall Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8NQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 April 2003
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, Keith

• Correspondence address: 10 Hemingford Gardens, Yarm, Cleveland, TS15 9ST
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 December 1996
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Director

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 August 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCHOLES, Susan Nicola

• Correspondence address: 16 Crosbie Road, Harborne, Birmingham, B17 9BE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 April 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 July 2002
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 July 2002
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary