BRAMBLES ENTERPRISES LIMITED

02330378
2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

People & Contacts

Contact Details
Registered Address 2ND FLOOR, 400
DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE

KT15 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GKN-BRAMBLES ENTERPRISES LIMITED 27 Feb 1989 - 15 Aug 2001
BURGINHALL 291 LIMITED 21 Dec 1988 - 27 Feb 1989
People

Current directors

MR DANIEL ROBERT BERRY

Birthdate: Jun 1973

Nationality: BRITISH

Address: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152UP

Date Appointed: 09 Feb 2012

Appointment Type: D

Other Appointments: None

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MR PETER JONATHON CAISLEY BRUFORD

Birthdate: Jan 1964

Nationality: BRITISH

Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 22 Jun 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL TREVOR FORD

Birthdate: Jul 1984

Nationality: AUSTRALIAN

Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 21 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

BRAMBLES OFFICERS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152UP

Date Appointed: 17 Apr 2008

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR ANTHONY RICHARD BUTTANSHAW

Birthdate: Jul 1955

Nationality: IRISH

Address: REDFERN HOUSE WORCESTERSHIRE WR74QQ

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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ANDREW KEVIN DANCE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 4 ELBE WAY CHARLTON HAMPSHIRE SP104LD

Date Appointed: 30 Nov 2001

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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JOHN ROBERT EAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: MARCH HOUSE, THE RIDGE, COLD ASH RG189HY

Date Appointed: 12 Oct 1993

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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ROBERT NIES GERRARD

Birthdate: Jun 1962

Nationality: AUSTRALIAN

Address: 9 FOURTH STREET NSW 2122

Date Appointed: 29 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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PAUL LEVETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 14 SWAN WALK MIDDLESEX TW178LY

Date Appointed: 01 Apr 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR DONALD WILLIAM MCKERROW

Birthdate: May 1952

Nationality: BRITISH

Address: 70 MELROSE ROAD SW181PG

Date Appointed: 28 Jun 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: Nov 1970

Nationality: BRITISH

Address: BRUSHWOOD HOUSE 22 CLARENCE ROAD WORCESTERSHIRE WR143EH

Date Appointed: 25 Apr 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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RAFE ANTHONY WARREN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 7 YARROW CLOSE NORTHAMPTONSHIRE NN100XL

Date Appointed: 29 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR PAUL JOSEPH AINSCOUGH

Birthdate: Mar 1952

Nationality: BRITISH

Address: 73 HIGH STREET ESSEX CB101AA

Date Appointed: 30 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PETER DUNCAN ATKINSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: UPLANDS BELTON ROAD SURREY GU152DE

Date Appointed: 31 Dec 1996

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MARCUS DE LA POER BERESFORD

Birthdate: Apr 1942

Nationality: BRITISH

Address: 32 THORNE STREET BARNES SW130PR

Date Appointed: 01 Nov 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3H CADOGAN GARDENS SW32RJ

Date Appointed: 01 May 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT BROWN

Birthdate: Nov 1945

Nationality: AUSTRALIAN

Address: 4 LOWER BOYLE STREET NEW SOUTH WALES 2088

Date Appointed: 01 Sep 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TERENCE BUTCHER

Birthdate: Jan 1947

Nationality: BRITISH

Address: MOORCROFT ABINGER LANE ABINGER COMMON SURREY RH56HZ

Date Appointed: 01 Nov 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD BUTTANSHAW

Birthdate: Jul 1955

Nationality: IRISH

Address: REDFERN HOUSE WORCESTERSHIRE WR74QQ

Date Appointed: 06 Aug 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS ROY CORBEN

Birthdate: Dec 1944

Nationality: AUSTRALIAN

Address: 12 BELBOWRIE CLOSE NSW 2159

Date Appointed: 01 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MIGUEL D'COTTA CARRERAS

Birthdate: May 1964

Nationality: SPANISH

Address: 90 RAVENSCOURT ROAD W60UG

Date Appointed: 18 Jan 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD FLETCHER

Birthdate: Mar 1951

Nationality: AUSTRALIAN

Address: APARTMENT 201 1 KIRRIBILLI AVENUE SYDNEY 2061

Date Appointed: 28 Jun 1991

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR JOAQUIN GIL CABANELAS

Birthdate: Nov 1971

Nationality: SPANISH

Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 23 Jun 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN HARDEMAN HUGHES

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE OLD RECTORY MARTIN HUSSINGTREE WORCESTERSHIRE WR38TQ

Date Appointed: 28 Jun 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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HELEN MARGARET JESSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152UP

Date Appointed: 09 Feb 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN BROOKE JESSOP

Birthdate: Jul 1938

Nationality: BRITISH

Address: WILD CHERRY 2 NYEFIELD PARK SURREY KT207QR

Date Appointed: 28 Jun 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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PAUL MITCHELL LEVETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 730 LAKE DAVIS DRIVE FLORIDA 32806

Date Appointed: 06 Aug 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MARK BERNARD LUBY

Birthdate: Jul 1952

Nationality: AUSTRALIAN

Address: 1 NORTHUMBERLAND PLACE SURREY TW106TS

Date Appointed: 31 Jul 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PETER STEWART MACKIE

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE LITTLE HOUSE HORSELL RISE HORSELL SURREY GU214BA

Date Appointed: 11 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TATE MARSHALL

Birthdate: May 1963

Nationality: BRITISH

Address: 116 GRAHAM ROAD SW193SJ

Date Appointed: 07 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN MCCARTHY

Birthdate: Jan 1966

Nationality: IRISH

Address: 23 WEALD ROAD KENT TN131QQ

Date Appointed: 13 Jun 2008

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL MCCARTHY

Birthdate: Jan 1937

Nationality: BRITISH

Address: 22 WOOL ROAD WIMBLEDON SW200HW

Date Appointed: 30 Jun 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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HELIO VICTOR NARDES MENDES

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 6252 GREATWATER DRIVE FLORIDA 34786

Date Appointed: 01 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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RONALD CHARLES MILNE

Birthdate: May 1939

Nationality: AUSTRALIAN

Address: 2 TOOCOOYA ROAD HUNTERS HILL NEW SOUTH WALES 2210

Date Appointed: 28 Jun 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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BOBBY LEE MOORE

Birthdate: May 1947

Nationality: AMERICAN

Address: 9350 BENTLEY PARK CIRCLE FLORIDA 32819

Date Appointed: 06 Aug 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR TRACE LEE NORTON

Birthdate: Nov 1963

Nationality: BRITISH

Address: JAPONICA COTTAGE 105 BURNT HILL ROAD LOWER BOURNE SURREY GU103LH

Date Appointed: 11 Apr 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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GARY MILTON PEMBERTON

Birthdate: Dec 1939

Nationality: AUSTRALIAN

Address: 173 SEAFORTH CRESCENT NEW SOUTH WALES 2092

Date Appointed: 28 Jun 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRUCE POOLEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD BOURNE BUSINESS PARK SURREY KT152HJ

Date Appointed: 24 Nov 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER S RICAURTE

Birthdate: Jul 1959

Nationality: U S

Address: 21 VITAE APARTMENTS 311 GOLDHAWK ROAD W60SZ

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN TURNER

Birthdate: Jan 1945

Nationality: BRITISH

Address: 38 THE GROVE NEW SOUTH WALES 2088

Date Appointed: 14 Mar 1996

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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BRIAN AUGUSTINE WALSH

Birthdate: Apr 1944

Nationality: BRITISH

Address: RYE LODGE COKES LANE BUCKINGHAMSHIRE HP84TZ

Date Appointed: 28 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ALEXANDER ERNEST WATSON

Birthdate: Nov 1937

Nationality: BRITISH

Address: RIDGEMEAD MILL LANE BUCKINGHAMSHIRE HP84NR

Date Appointed: 16 Feb 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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