BRAMBLES HOLDINGS (UK) LIMITED: Directors

Overview

Company Name	BRAMBLES HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04166881
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2001

Who are the officers of BRAMBLES HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Daniel Robert Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Nov 08, 2019		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	England	British	1973-7	General Counsel	165320870001
BRUFORD, Peter Jonathon Caisley Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	Sep 29, 2006		Director	Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	England	British	1964-2	Accountant	116190720001
WARREN, Rafe Anthony Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Sep 29, 2006		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Australia	British	1959-12	Accountant	25529130004
DENHAM, Grey Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	Apr 19, 2001	Aug 06, 2001	Secretary	Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands		British		Company Secretary	61540001
GERRARD, Robert Nies 9 Fourth Street Eastwood Nsw 2122 Australia	Sep 29, 2006	Apr 23, 2008	Secretary	9 Fourth Street Eastwood Nsw 2122 Australia		Australian		Senior Counsel	116307730001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Aug 11, 2003	Sep 29, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		Chartered Secretary	166987180001
TURNER, David John 134 Hampton Road TW2 5QR Twickenham Middlesex	Aug 06, 2001	Sep 14, 2001	Secretary	134 Hampton Road TW2 5QR Twickenham Middlesex		British			35572190001
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	Sep 29, 2006	Apr 23, 2008	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		Accountant	25529130002
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Sep 14, 2001	Aug 11, 2003	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British		Chartered Secretary	45988970001
BRAMBLES OFFICERS LIMITED Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey	Apr 23, 2008	Jun 10, 2017	Secretary	Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey					130178520001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 23, 2001	Apr 19, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BRUFORD, Peter Jonathon Caisley Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	Sep 15, 2005	Mar 01, 2006	Director	Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	England	British	1964-2	Accountant	116190720001
DENHAM, Grey Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	Apr 19, 2001	Jul 27, 2001	Director	Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands	England	British	1949-2	Company Secretary	61540001
HARRIS, Richard John 82 Broad Oaks Road B91 1HZ Solihull West Midlands	Nov 22, 2006	Jun 25, 2007	Director	82 Broad Oaks Road B91 1HZ Solihull West Midlands	United Kingdom	British	1952-12	Chartered Accountant	53773940001
HARRIS, Richard John 82 Broad Oaks Road B91 1HZ Solihull West Midlands	Jul 27, 2001	Sep 29, 2006	Director	82 Broad Oaks Road B91 1HZ Solihull West Midlands	United Kingdom	British	1952-12	Chartered Accountant	53773940001
HUART, Pascal Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Sep 29, 2006	Nov 03, 2022	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Belgium	Belgian	1963-8	Treasurer	116738840001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Feb 23, 2001	Apr 19, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MARSHALL, Michael Tate Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Nov 08, 2019	Dec 07, 2023	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	England	British	1963-6	Group Financial Controller	133983090002
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Aug 11, 2003	Sep 29, 2006	Director	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	England	British	1970-12	Chartered Secretary	166987180001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 23, 2001	Apr 19, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SCHOLES, Susan Nicola 16 Crosbie Road Harborne B17 9BE Birmingham	Jul 27, 2001	Sep 29, 2006	Director	16 Crosbie Road Harborne B17 9BE Birmingham	England	British	1962-11	Accountant	39395400002
TURNER, David John 38 The Grove 2088 Mosman New South Wales Australia	Apr 19, 2001	Jun 19, 2007	Director	38 The Grove 2088 Mosman New South Wales Australia		British	1945-2	Chief Exectutive Officer	35572190007
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Sep 14, 2001	Aug 11, 2003	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent	United Kingdom	British	1962-9	Chartered Secretary	45988970001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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