Cross Check

BRAMBLES ENTERPRISES LIMITED

Company Number

02330378

Private limited company
Active
OverviewPeopleRelated
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BERRY, Daniel Robert

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP England
Country of Residence
England

BRUFORD, Peter Jonathon Caisley

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England
Country of Residence
England

FORD, Michael Trevor

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

Correspondence Address
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England
Country of Residence
England

BUTTANSHAW, Anthony Richard

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Redfern House White Ladies Aston Worcestershire WR7 4QQ

DANCE, Andrew Kevin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Elbe Way Charlton Andover Hampshire SP10 4LD

EAST, John Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
March House, The Ridge, Cold Ash Thatcham RG18 9HY

GERRARD, Robert Nies

Role
Resigned
Secretary
Occupation
Senior Counsel
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Fourth Street Eastwood Nsw 2122 Australia

LEVETT, Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Swan Walk Shepperton Middlesex TW17 8LY

MCKERROW, Donald William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
70 Melrose Road London SW18 1PG

PORRITT, Kerry Anne Abigail

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

WARREN, Rafe Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Yarrow Close Rushden Northamptonshire NN10 0XL

BRAMBLES OFFICERS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

AINSCOUGH, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 High Street Saffron Walden Essex CB10 1AA
Country of Residence
England

ATKINSON, Peter Duncan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uplands Belton Road Camberley Surrey GU15 2DE
Country of Residence
England

BERESFORD, Marcus De La Poer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Thorne Street Barnes London SW13 0PR

BROWN, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3h Cadogan Gardens London SW3 2RJ

BROWN, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lower Boyle Street Mosman New South Wales 2088 Australia

BUTCHER, Nicholas Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moorcroft Abinger Lane Abinger Common Dorking Surrey RH5 6HZ
Country of Residence
England

BUTTANSHAW, Anthony Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redfern House White Ladies Aston Worcestershire WR7 4QQ
Country of Residence
England

CORBEN, Douglas Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Belbowrie Close Galston Nsw 2159 Australia

D'COTTA CARRERAS, Miguel

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Ravenscourt Road London W6 0UG

FLETCHER, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
Apartment 201 1 Kirribilli Avenue Kirribilli Sydney 2061 Australia

GIL CABANELAS, Joaquin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England
Country of Residence
England

HUGHES, John Hardeman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Martin Hussingtree Worcester Worcestershire WR3 8TQ
Country of Residence
United Kingdom

HUGHES, John Hardeman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Martin Hussingtree Worcester Worcestershire WR3 8TQ
Country of Residence
United Kingdom

JESSON, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP England
Country of Residence
Uk

JESSOP, Robert John Brooke

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wild Cherry 2 Nyefield Park Tadworth Surrey KT20 7QR

LEVETT, Paul Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
730 Lake Davis Drive Orlando Florida 32806 United States Of America

LUBY, Mark Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Northumberland Place Richmond Surrey TW10 6TS

MACKIE, Peter Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Little House Horsell Rise Horsell Woking Surrey GU21 4BA
Country of Residence
United Kingdom

MARSHALL, Michael Tate

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Graham Road London SW19 3SJ United Kingdom
Country of Residence
England

MCCARTHY, James Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Offier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Weald Road Sevenoaks Kent TN13 1QQ
Country of Residence
England

MCCARTHY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Wool Road Wimbledon London SW20 0HW

MENDES, Helio Victor Nardes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6252 Greatwater Drive Windermere Florida 34786 Usa

MILNE, Ronald Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
2 Toocooya Road Hunters Hill New South Wales 2210 Australia

Cyan Logistics Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP United Kingdom