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BRAMBLES OFFICERS LIMITED

Company number 04210041

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Officers: 20 officers / 14 resignations

GERRARD, Robert Nies

Correspondence address
9 Fourth Street, Eastwood, Nsw 2122, Australia
Role
Secretary
Appointed on
29 September 2006
Nationality
Australian
Occupation
Senior Counsel

PALMER, Sally Miriam Brenda

Correspondence address
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Role
Secretary
Appointed on
19 December 2011
Nationality
British

WARREN, Rafe Anthony

Correspondence address
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Role
Secretary
Appointed on
29 September 2006
Nationality
British
Occupation
Accountant

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
Australia
Occupation
Accountant

CORBEN, Douglas Roy

Correspondence address
12 Belbowrie Close, Galston, Nsw 2159, Australia
Role Resigned
Secretary
Appointed on
2 May 2001
Resigned on
14 May 2002
Nationality
Australian
Occupation
Company Secretary

PORRITT, Kerry Anne Abigail

Correspondence address
Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Chartered Secretary

WALTERS, Sandra Gail

Correspondence address
9 Danvers Way, Caterham, Surrey, CR3 5FJ
Role Resigned
Secretary
Appointed on
14 May 2002
Resigned on
24 March 2005
Nationality
British

WEBB, Caroline Lesley Denise

Correspondence address
4-13 Hampden Road, Artarmon, New South Wales, 2064, Australia
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
28 November 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 May 2001
Resigned on
2 May 2001

CORBEN, Douglas Roy

Correspondence address
12 Belbowrie Close, Galston, Nsw 2159, Australia
Role Resigned
Director
Date of birth
January 1945
Appointed on
2 May 2001
Resigned on
14 May 2002
Nationality
Australian
Occupation
Company Secretary

FARRELL, Robert Vincent

Correspondence address
27 Curran Street, Prairiewood, Sydney Nsw 2176, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 May 2001
Resigned on
4 December 2002
Nationality
Australian
Occupation
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
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

JUDD, Jasper Rayner Augusto

Correspondence address
Whitehall Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8NQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
4 December 2002
Resigned on
19 March 2004
Nationality
British
Occupation
Accountant

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
30 March 2004
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Lorraine Elizabeth

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 May 2001
Resigned on
2 May 2001