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BRAMBLES FINANCE PLC

Company Number

04578621

Public limited company
Active
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BRAMBLES HOLDINGS (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 2 Weybridge Business Park, Addlestone Road Addlestone KT15 2UP England

ALLEN, Samantha Jane

Date of Birth
Role
Active
Director
Occupation
Treasurer
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

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

WARREN, Rafe Anthony

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
Australia

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
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

YOUNG, Lorraine Elizabeth

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Vaughan Avenue Tonbridge Kent TN10 4EB

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

HUART, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Belgian

  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
Belgium

JUDD, Jasper Rayner Augusto

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitehall Farm Kings Walden Hitchin Hertfordshire SG4 8NQ

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

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

Brambles Investment Ltd.

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
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England

Brambles Holdings Unlimited

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

  1. Notified

  2. Ceased

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