BRAMBLES NOMINEES LIMITED

Company number 04789602

18 officers / 15 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: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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

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

MCLAUGHLIN, John Anthony

• Correspondence address: 4 Cowdrie Way, Chelmsford, Essex, CM2 6GL
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 25 June 2003
• Nationality: Irish British

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

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2003
• Resigned on: 6 June 2003
• Nationality: British

WALTERS, Sandra Gail

• Correspondence address: 9 Danvers Way, Caterham, Surrey, CR3 5FJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 24 March 2005
• 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

BRAMBLES OFFICERS LIMITED

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

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: 25 June 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUART, Pascal

• Correspondence address: 22 Avenue Capitaine Piret, Woluwe-St-Pierre, B-1150, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 September 2006
• Resigned on: 18 December 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Regionalal Treasurer

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: 25 June 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 6 June 2003
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom

THOMPSELL, Nicholas Peter

• Correspondence address: 18 Dewhurst Road, London, W14 0ET
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 June 2003
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 June 2003
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary