BRAMBLES FINANCE PLC

Company number 04578621

17 officers / 13 resignations

BRAMBLES HOLDINGS (UK) LIMITED

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

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• Registration number: 04166881

ALLEN, Samantha Jane

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

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

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

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: 11 August 2003
• 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: 31 December 2007
• Nationality: British
• Occupation: Accountant

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Chartered Secretary

BRAMBLES OFFICERS LIMITED

• Correspondence address: Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 10 June 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 31 October 2002

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: 31 October 2002
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUART, Pascal

• Correspondence address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 September 2006
• Resigned on: 24 December 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer

JUDD, Jasper Rayner Augusto

• Correspondence address: Whitehall Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8NQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 October 2002
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Accountant

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: 31 October 2002
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 October 2002
• Resigned on: 11 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary