BRAMBLES HOLDINGS (UK) LIMITED

Company number 04166881

23 officers / 20 resignations

BERRY, Daniel Robert

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BRUFORD, Peter Jonathon Caisley

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

WARREN, Rafe Anthony

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Company Secretary

GERRARD, Robert Nies

• Correspondence address: 9 Fourth Street, Eastwood, Nsw 2122, Australia
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 23 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: 11 August 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Chartered Secretary

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 14 September 2001
• Nationality: British

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Accountant

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Chartered Secretary

BRAMBLES OFFICERS LIMITED

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 10 June 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2001
• Resigned on: 19 April 2001

BRUFORD, Peter Jonathon Caisley

• Correspondence address: Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 September 2005
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 April 2001
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: Chartered Accountant

HARRIS, Richard John

• Correspondence address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 July 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUART, Pascal

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 September 2006
• Resigned on: 3 November 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 23 February 2001
• Resigned on: 19 April 2001
• Nationality: British

MARSHALL, Michael Tate

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 November 2019
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 23 February 2001
• Resigned on: 19 April 2001
• Nationality: British

SCHOLES, Susan Nicola

• Correspondence address: 16 Crosbie Road, Harborne, Birmingham, B17 9BE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 July 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, David John

• Correspondence address: 38 The Grove, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 April 2001
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Chief Exectutive Officer

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 September 2001
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary