BRAMBLES OSDP LIMITED

Company number 02258525

23 officers / 19 resignations

BRAMBLES HOLDINGS (UK) LIMITED

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, England, KT15 2UP
• Role: Secretary
• Appointed on: 10 June 2017

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• Registration number: 04166881

BRUFORD, Peter Jonathon Caisley

• Correspondence address: Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX
• Role: Director
• Date of birth: February 1964
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUART, Pascal

• Correspondence address: 22 Avenue Capitaine Piret, Woluwe-St-Pierre, B-1150, Belgium
• Role: Director
• Date of birth: August 1963
• Appointed on: 29 September 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer

WARREN, Rafe Anthony

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role: Director
• Date of birth: December 1959
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

GERRARD, Robert Nies

• Correspondence address: 9 Fourth Street, Eastwood, Nsw 2122, Australia
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 31 December 2007
• Nationality: Australian
• Occupation: Senior Counsel

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Chartered Secretary

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Accountant

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed on: 12 June 1992
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Chartered Accountant

BRAMBLES OFFICERS LIMITED

• Correspondence address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 10 June 2017

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed before: 29 May 1992
• Resigned on: 12 June 1992

BROWN, Michael Robert

• Correspondence address: 4 Lower Boyle Street, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 September 1995
• Resigned on: 8 November 2000
• Nationality: Australian
• Occupation: Director

FARRELL, Robert Vincent

• Correspondence address: 27 Curran Street, Prairiewood, Sydney Nsw 2176, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 December 2000
• Resigned on: 9 March 2004
• Nationality: Australian
• Occupation: Accountant

HARRIS, Richard John

• Correspondence address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 November 2006
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Richard John

• Correspondence address: 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 March 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDD, Jasper Rayner Augusto

• Correspondence address: Whitehall Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8NQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 April 2003
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Chartered Accountant

KING, Henry Edward St Leger

• Correspondence address: 29 Cheyne Row, Chelsea, London, SW3
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 29 May 1992
• Resigned on: 16 March 2002
• Nationality: British
• Occupation: Solicitor

LAURENT, Jean Louis

• Correspondence address: 32 Avenue Des Pinsons, Waterloo, Belgium, B1410
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 June 1994
• Resigned on: 29 September 2006
• Nationality: Belgian
• Occupation: Director

MILNE, Ronald Charles

• Correspondence address: 2 Toocooya Road, Hunters Hill New South Wales 2210, Australia
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 29 May 1992
• Resigned on: 1 September 1995
• Nationality: Australian
• Occupation: Company Director

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 August 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCHOLES, Susan Nicola

• Correspondence address: 16 Crosbie Road, Harborne, Birmingham, B17 9BE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 April 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TREKELS, Luc Henri

• Correspondence address: Avenue Des Cyclistes 34, B-1150 Woluwe-Saint-Pierre, Belgium
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 December 2000
• Resigned on: 5 November 2002
• Nationality: Belgian
• Occupation: Director

WEERTS, Jacques Francois

• Correspondence address: 293 Chaussee De Bruxelles, Kraainem B-1950, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 29 May 1992
• Resigned on: 30 June 1994
• Nationality: Belgian
• Occupation: Company Director

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 April 2003
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary