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BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED

Company number 05720803

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Officers: 24 officers / 22 resignations

BRUFORD, Peter Jonathon Caisley

Correspondence address
99 The Borough, Downton, Salisbury, Wiltshire, United Kingdom, SP5 3LX
Role
Director
Date of birth
February 1964
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

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
5 October 2009
Nationality
British
Country of residence
Australia
Occupation
Accountant

BERENDS, Monique

Correspondence address
2 Rivermead, East Molesey, Surrey, KT8 9AZ
Role Resigned
Secretary
Appointed on
13 October 2006
Resigned on
21 September 2007
Nationality
Dutch
Occupation
Compensation Analyst

CHURCHER, James Leslie

Correspondence address
161 Narbeth Drive, Aylesbury, Buckinghamshire, HP20 1PZ
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
13 October 2006
Nationality
British

HARRIS, Nigel Angrave

Correspondence address
30 Ascot Close, Alton, Hampshire, GU34 2TE
Role Resigned
Secretary
Appointed on
21 March 2008
Resigned on
29 July 2016
Nationality
British

HOLNESS, Karen Dawn

Correspondence address
34 Randolph Road, Gillingham, Kent, ME7 4PP
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
21 March 2008
Nationality
British
Occupation
Associate Consultant

HAMMONDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
24 February 2006

COCKS, Steve

Correspondence address
11 Wimbledon Road, Westbury Park, Bristol, Avon, BS6 7YA
Role Resigned
Director
Date of birth
February 1953
Appointed on
6 October 2006
Resigned on
30 June 2011
Nationality
British
Occupation
Manager Programs

DOBBIE, Alison Alexia

Correspondence address
56 Rowhurst Avenue, Addlestone, Surrey, KT15 1NF
Role Resigned
Director
Date of birth
July 1979
Appointed on
11 September 2008
Resigned on
5 October 2009
Nationality
British
Occupation
Company Director

FAHEY, Brendan Joseph

Correspondence address
8 Tilt Close, Cobham, Surrey, KT11 3HU
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 February 2006
Resigned on
6 October 2006
Nationality
British
Occupation
Hr Manager

HANN, Christopher

Correspondence address
57 Balmoral Road, Sutton Coldfield, West Midlands, B74 4UF
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 March 2008
Resigned on
5 October 2009
Nationality
British
Occupation
Sales Manager

HARRIS, Richard John

Correspondence address
82 Broad Oaks Road, Solihull, West Midlands, United Kingdom, B91 1HZ
Role Resigned
Director
Date of birth
December 1952
Appointed on
5 October 2009
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEATON, Paul

Correspondence address
18 Benson Gardens, Wortley, Leeds, West Yorkshire, LS12 4JZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 February 2006
Resigned on
6 October 2006
Nationality
British
Occupation
Plant Supervisor

LEVETT, Paul

Correspondence address
14 Swan Walk, Shepperton, Middlesex, TW17 8LY
Role Resigned
Director
Date of birth
December 1957
Appointed on
24 February 2006
Resigned on
6 October 2006
Nationality
British
Country of residence
England
Occupation
Director

LYDDON, Anthony James

Correspondence address
Siesti 24 Cuckoo Lane, West End, Woking, Surrey, GU24 9NG
Role Resigned
Director
Date of birth
January 1955
Appointed on
24 February 2006
Resigned on
11 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

MCCARTER, Karen Susan

Correspondence address
16 Bannetts Tree Crescent, Alveston, Bristol, Avon, BS35 3LY
Role Resigned
Director
Date of birth
October 1959
Appointed on
24 February 2006
Resigned on
22 October 2007
Nationality
British
Occupation
Exec Field Service

PALLAS, Jonathan

Correspondence address
Calle Alta 56, Santo Domingo, Algate, Madrid, Spain, 28120
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 October 2006
Resigned on
10 September 2008
Nationality
British
Occupation
Hr Director

RILEY, Allen John Gordon

Correspondence address
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 November 2013
Resigned on
5 August 2016
Nationality
British
Country of residence
Uk
Occupation
Vice President Global Accounts

SIMS, Christopher Rex

Correspondence address
13 Heythrop Drive, Ickenham, Uxbridge, Middlesex, UB10 8DT
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 October 2006
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Asset Recovery Director

SINCLAIR, Gillian

Correspondence address
4 Godfrey Road, Salford, Lancashire, M6 7QP
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 February 2006
Resigned on
6 October 2006
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

STORAH, Richard

Correspondence address
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Role Resigned
Director
Date of birth
June 1977
Appointed on
10 December 2013
Resigned on
19 October 2015
Nationality
British
Country of residence
Uk
Occupation
Finance Director

STOTT, Carla Mae

Correspondence address
Lower Cliffe Cottage, Thornsett Lane, Birch Vale, High Peak, England, SK22 1DN
Role Resigned
Director
Date of birth
April 1975
Appointed on
6 October 2006
Resigned on
10 December 2013
Nationality
British
Occupation
Finance Manager

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
24 February 2006
Resigned on
24 February 2006

PITMANS TRUSTEES LIMITED

Correspondence address
No 1, Royal Exchange, London, EC3V 3DG
Role Resigned
Director
Appointed on
12 November 2015
Resigned on
8 August 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
02952373