BXB DIGITAL LIMITED

Company number 03486435

29 officers / 26 resignations

BRUFORD, Peter Jonathon Caisley

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

LANE, Helen Victoria

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Digital Officer

WARREN, Rafe Anthony

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

BUTTANSHAW, Anthony Richard

• Correspondence address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 15 June 2001
• Nationality: Irish
• Occupation: Finance Director

DANCE, Andrew Kevin

• Correspondence address: 4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Director

GERRARD, Robert Nies

• Correspondence address: 9 Fourth Street, Eastwood, Nsw 2122, Australia
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 23 April 2008
• Nationality: Australian
• Occupation: Senior Counsel

LEVETT, Paul

• Correspondence address: 14 Swan Walk, Shepperton, Middlesex, TW17 8LY
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Finance Director

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• 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: 23 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: 23 April 2008
• Resigned on: 10 June 2017

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 29 December 1997

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: 11 June 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: 29 December 1997
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: 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: 31 October 2002
• Nationality: British
• Occupation: Director

BUTTANSHAW, Anthony Richard

• Correspondence address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 1999
• Resigned on: 30 November 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CHRISTIE, James Rupert Alexander

• Correspondence address: 17 Milton Road, Egham, Surrey, TW20 9PF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 14 May 2008
• Nationality: Spanish
• Occupation: Company President

DANCE, Andrew Kevin

• Correspondence address: 4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 June 2001
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

GORMAN, Thomas Joseph

• Correspondence address: Company Secretary, Brambles Limited, Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 2016
• Resigned on: 20 February 2017
• Nationality: Usa
• Country of residence: Australia
• Occupation: Company Director

HAMBLIN, Alasdair James

• Correspondence address: Nova South 160, Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 December 2018
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Svp Group Strategy

HUART, Pascal

• Correspondence address: 22 Avenue Capitaine Piret, Woluwe-St-Pierre, B-1150, Belgium
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 September 2006
• Resigned on: 20 December 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer

LEVETT, Paul

• Correspondence address: 14 Swan Walk, Shepperton, Middlesex, TW17 8LY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 December 1997
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUBY, Mark Bernard

• Correspondence address: 1 Northumberland Place, Richmond, Surrey, TW10 6TS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 May 2004
• Resigned on: 26 October 2005
• Nationality: Australian
• Occupation: Director

O'SULLIVAN, Nessa Ita

• Correspondence address: Company Secretary, Brambles Limited, Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 December 2016
• Resigned on: 14 December 2018
• Nationality: Irish
• Country of residence: Australia
• Occupation: Chief Financial Officer

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: 6 October 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RICAURTE, Christopher S

• Correspondence address: 21 Vitae Apartments, 311 Goldhawk Road, London, W6 0SZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 October 2004
• Resigned on: 11 April 2007
• Nationality: U S
• Occupation: Finance Director

SELBER, Kimberley Lynn

• Correspondence address: 1 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2004
• Resigned on: 28 May 2004
• Nationality: Us
• Occupation: Finance Director

SRINIVASAMURTHY, Guruprasad

• Correspondence address: 201 San Antonio Circle, Suite 230, Mountain View, California 94040, United States
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 April 2017
• Resigned on: 10 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, Bxb Digital

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS
• Role (Resigned): Director
• Appointed on: 19 December 1997
• Resigned on: 29 December 1997