Cross Check

BIS UK LIMITED

Company Number

03288924

Private limited company
Dissolved
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BRAMBLES OFFICERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

BRUFORD, Peter Jonathon Caisley

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX
Country of Residence
England

HUART, Pascal

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium
Country of Residence
Belgium

WARREN, Rafe Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Weybridge Business Park, Addlestone Road Addlestone Surrey KT15 2UP
Country of Residence
United Kingdom

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

PORRITT, Kerry Anne Abigail

Role
Resigned
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

WARREN, Rafe Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Yarrow Close Rushden Northamptonshire NN10 0XL

BERKEFELD, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Northcourt Avenue Reading Berkshire RG2 7HA

HARRIS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Broad Oaks Road Solihull West Midlands B91 1HZ
Country of Residence
United Kingdom

HARRIS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Broad Oaks Road Solihull West Midlands B91 1HZ
Country of Residence
United Kingdom

HARVEY, Leonard Michael Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ
Country of Residence
England

JUDD, Jasper Rayner Augusto

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehall Farm Kings Walden Hitchin Hertfordshire SG4 8NQ

LEWIS, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hemingford Gardens Yarm Cleveland TS15 9ST

PORRITT, Kerry Anne Abigail

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH
Country of Residence
England

SCHOLES, Susan Nicola

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Crosbie Road Harborne Birmingham B17 9BE
Country of Residence
England

WARREN, Rafe Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Yarrow Close Rushden Northamptonshire NN10 0XL
Country of Residence
United Kingdom

YOUNG, Lorraine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Vaughan Avenue Tonbridge Kent TN10 4EB
Country of Residence
United Kingdom