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BRAMBLES INVESTMENT HOLDINGS LIMITED

Company number 04827000

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Officers: 15 officers / 12 resignations

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

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

GRIFFITHS, Martin James

Correspondence address
Flat B, 110 Hazellville Road, London, N19 3NA
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
31 July 2003
Nationality
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

WALTERS, Sandra Gail

Correspondence address
9 Danvers Way, Caterham, Surrey, CR3 5FJ
Role Resigned
Secretary
Appointed on
31 July 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
31 July 2003
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
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
31 July 2003
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

THOMPSELL, Nicholas Peter

Correspondence address
18 Dewhurst Road, London, W14 0ET
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 July 2003
Resigned on
31 July 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
31 July 2003
Resigned on
11 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary