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BRAMBLES ENTERPRISES LIMITED

Company number 02330378

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Officers: 43 officers / 40 resignations

BERRY, Daniel Robert

Correspondence address
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England, KT15 2UP
Role Active
Director
Date of birth
July 1973
Appointed on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Lawyer

BRUFORD, Peter Jonathon Caisley

Correspondence address
2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
Role Active
Director
Date of birth
February 1964
Appointed on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Accountant

FORD, Michael Trevor

Correspondence address
2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
Role Active
Director
Date of birth
August 1984
Appointed on
21 April 2021
Nationality
Australian
Country of residence
England
Occupation
Cfo

BUTTANSHAW, Anthony Richard

Correspondence address
Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
30 November 2001
Nationality
Irish

DANCE, Andrew Kevin

Correspondence address
4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
25 April 2005
Nationality
British
Occupation
Accountant

EAST, John Robert

Correspondence address
March House, The Ridge, Cold Ash, Thatcham, RG18 9HY
Role Resigned
Secretary
Appointed on
12 October 1993
Resigned on
1 April 1995
Nationality
British

GERRARD, Robert Nies

Correspondence address
9 Fourth Street, Eastwood, Nsw 2122, Australia
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
30 April 2008
Nationality
Australian
Occupation
Senior Counsel

LEVETT, Paul

Correspondence address
14 Swan Walk, Shepperton, Middlesex, TW17 8LY
Role Resigned
Secretary
Appointed on
1 April 1995
Resigned on
1 October 1999
Nationality
British
Occupation
Accountant

MCKERROW, Donald William

Correspondence address
70 Melrose Road, London, SW18 1PG
Role Resigned
Secretary
Appointed before
28 June 1991
Resigned on
12 October 1993
Nationality
British

PORRITT, Kerry Anne Abigail

Correspondence address
Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
Role Resigned
Secretary
Appointed on
25 April 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
30 April 2008
Nationality
British
Occupation
Accountant

BRAMBLES OFFICERS LIMITED

Correspondence address
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
Role Resigned
Secretary
Appointed on
17 April 2008
Resigned on
10 June 2017

AINSCOUGH, Paul Joseph

Correspondence address
73 High Street, Saffron Walden, Essex, CB10 1AA
Role Resigned
Director
Date of birth
April 1952
Appointed on
30 November 2001
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Director

ATKINSON, Peter Duncan

Correspondence address
Uplands, Belton Road, Camberley, Surrey, GU15 2DE
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 December 1996
Resigned on
1 May 2001
Nationality
British
Country of residence
England
Occupation
Director

BERESFORD, Marcus De La Poer

Correspondence address
32 Thorne Street, Barnes, London, SW13 0PR
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 November 1992
Resigned on
6 August 2001
Nationality
British
Occupation
Company Director

BROWN, Michael Peter

Correspondence address
3h Cadogan Gardens, London, SW3 2RJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 May 2001
Resigned on
30 June 2002
Nationality
British
Occupation
Director

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
1 May 2001
Nationality
Australian
Occupation
Director

BUTCHER, Nicholas Terence

Correspondence address
Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 November 1992
Resigned on
1 May 1994
Nationality
British
Country of residence
England
Occupation
Company Director

BUTTANSHAW, Anthony Richard

Correspondence address
Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 August 2001
Resigned on
30 November 2001
Nationality
Irish
Country of residence
England
Occupation
Finance Director

CORBEN, Douglas Roy

Correspondence address
12 Belbowrie Close, Galston, Nsw 2159, Australia
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 May 2001
Resigned on
6 August 2001
Nationality
Australian
Occupation
Company Secretary

D'COTTA CARRERAS, Miguel

Correspondence address
90 Ravenscourt Road, London, W6 0UG
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 January 2006
Resigned on
26 September 2008
Nationality
Spanish
Occupation
Company President

FLETCHER, John Edward

Correspondence address
Apartment 201, 1 Kirribilli Avenue, Kirribilli, Sydney, Australia, 2061
Role Resigned
Director
Date of birth
April 1951
Appointed before
28 June 1991
Resigned on
6 August 2001
Nationality
Australian
Occupation
Director

GIL CABANELAS, Joaquin

Correspondence address
2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 June 2020
Resigned on
21 April 2021
Nationality
Spanish
Country of residence
England
Occupation
Accountant

HUGHES, John Hardeman

Correspondence address
The Old Rectory, Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 November 1992
Resigned on
14 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, John Hardeman

Correspondence address
The Old Rectory, Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
Role Resigned
Director
Date of birth
September 1943
Appointed before
28 June 1991
Resigned on
1 November 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JESSON, Helen Margaret

Correspondence address
Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England, KT15 2UP
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 February 2012
Resigned on
28 March 2013
Nationality
British
Country of residence
Uk
Occupation
Accountant

JESSOP, Robert John Brooke

Correspondence address
Wild Cherry, 2 Nyefield Park, Tadworth, Surrey, KT20 7QR
Role Resigned
Director
Date of birth
August 1938
Appointed before
28 June 1991
Resigned on
1 November 1992
Nationality
British
Occupation
Director

LEVETT, Paul Mitchell

Correspondence address
730 Lake Davis Drive, Orlando, Florida 32806, United States Of America
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 August 2001
Resigned on
1 January 2005
Nationality
British
Occupation
Director

LUBY, Mark Bernard

Correspondence address
1 Northumberland Place, Richmond, Surrey, TW10 6TS
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 July 2003
Resigned on
26 October 2005
Nationality
Australian
Occupation
Director

MACKIE, Peter Stewart

Correspondence address
The Little House, Horsell Rise Horsell, Woking, Surrey, GU21 4BA
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 April 2007
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Michael Tate

Correspondence address
116 Graham Road, London, United Kingdom, SW19 3SJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 October 2008
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MCCARTHY, James Martin

Correspondence address
23 Weald Road, Sevenoaks, Kent, TN13 1QQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 June 2008
Resigned on
24 November 2015
Nationality
Irish
Country of residence
England
Occupation
Chief Financial Offier

MCCARTHY, Michael

Correspondence address
22 Wool Road, Wimbledon, London, SW20 0HW
Role Resigned
Director
Date of birth
February 1937
Appointed on
30 June 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

MENDES, Helio Victor Nardes

Correspondence address
6252 Greatwater Drive, Windermere, Florida 34786, Usa
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 June 2002
Resigned on
30 June 2004
Nationality
American
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
28 June 1991
Resigned on
1 September 1995
Nationality
Australian
Occupation
Director