BRAMBLES HOLDINGS (UK) LIMITED

04166881
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
LEATHERCROWN LIMITED 23 Feb 2001 - 18 May 2001
IS HOLDCO LIMITED 18 May 2001 - 17 Dec 2001
People

Current directors

MR DANIEL ROBERT BERRY

Birthdate: Jun 1973

Nationality: BRITISH

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

Date Appointed: 08 Nov 2019

Appointment Type: D

Other Appointments: None

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MR PETER JONATHON CAISLEY BRUFORD

Birthdate: Jan 1964

Nationality: BRITISH

Address: BOROUGH HOUSE 99 THE BOROUGH, DOWNTON WILTSHIRE SP53LX

Date Appointed: 29 Sep 2006

Appointment Type: D

Other Appointments: None

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MR RAFE ANTHONY WARREN

Birthdate: Nov 1959

Nationality: BRITISH

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

Date Appointed: 29 Sep 2006

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: 23 Apr 2008

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 23 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR GREY DENHAM

Birthdate: Jan 1949

Nationality: BRITISH

Address: MERES FARM HERONFIELD KNOWLE WEST MIDLANDS B930AU

Date Appointed: 19 Apr 2001

Date Resigned: Aug 2001

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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MRS KERRY ANNE ABIGAIL PORRITT

Birthdate: Nov 1970

Nationality: BRITISH

Address: BRUSHWOOD HOUSE 22 CLARENCE ROAD WORCESTERSHIRE WR143EH

Date Appointed: 11 Aug 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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DAVID JOHN TURNER

Birthdate: Jan 1945

Nationality: BRITISH

Address: 134 HAMPTON ROAD MIDDLESEX TW25QR

Date Appointed: 06 Aug 2001

Date Resigned: Sep 2001

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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MRS LORRAINE ELIZABETH YOUNG

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3 VAUGHAN AVENUE KENT TN104EB

Date Appointed: 14 Sep 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR PETER JONATHON CAISLEY BRUFORD

Birthdate: Jan 1964

Nationality: BRITISH

Address: BOROUGH HOUSE 99 THE BOROUGH, DOWNTON WILTSHIRE SP53LX

Date Appointed: 15 Sep 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GREY DENHAM

Birthdate: Jan 1949

Nationality: BRITISH

Address: MERES FARM HERONFIELD KNOWLE WEST MIDLANDS B930AU

Date Appointed: 19 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HARRIS

Birthdate: Nov 1952

Nationality: BRITISH

Address: 82 BROAD OAKS ROAD WEST MIDLANDS B911HZ

Date Appointed: 22 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PASCAL HUART

Birthdate: Jul 1963

Nationality: BELGIAN

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

Date Appointed: 29 Sep 2006

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 23 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TATE MARSHALL

Birthdate: May 1963

Nationality: BRITISH

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

Date Appointed: 08 Nov 2019

Date Resigned: Dec 2023

Appointment Type: PD

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: 11 Aug 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 23 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MS SUSAN NICOLA SCHOLES

Birthdate: Oct 1962

Nationality: BRITISH

Address: 16 CROSBIE ROAD HARBORNE B179BE

Date Appointed: 27 Jul 2001

Date Resigned: Sep 2006

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: 19 Apr 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS LORRAINE ELIZABETH YOUNG

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3 VAUGHAN AVENUE KENT TN104EB

Date Appointed: 14 Sep 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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