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Brambles Enterprises Limited (No: 02330378)

Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, ENGLAND

Status: Active

Incorporated: 21-Dec-1988

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: DANIEL ROBERT BERRY ( DOB: Jul-1973   From: Feb-2012  )

Current Director: MICHAEL BRUCE POOLEY ( DOB: Dec-1967   From: Nov-2015  )

Resigned Director: PAUL JOSEPH AINSCOUGH ( DOB: Apr-1952   From: Nov-2001   To: Jul-2003  )

Resigned Director: PETER DUNCAN ATKINSON ( DOB: Oct-1956   From: Dec-1996   To: May-2001  )

Resigned Director: MARCUS DE LA POER BERESFORD ( DOB: May-1942   From: Nov-1992   To: Aug-2001  )

Resigned Director: MICHAEL ROBERT BROWN ( DOB: Dec-1945   From: Sep-1995   To: May-2001  )

Resigned Director: MICHAEL PETER BROWN ( DOB: Jul-1956   From: May-2001   To: Jun-2002  )

Resigned Director: NICHOLAS TERENCE BUTCHER ( DOB: Feb-1947   From: Nov-1992   To: May-1994  )

Resigned Director: ANTHONY RICHARD BUTTANSHAW ( DOB: Aug-1955   From: Aug-2001   To: Nov-2001  )

Resigned Director: DOUGLAS ROY CORBEN ( DOB: Jan-1945   From: May-2001   To: Aug-2001  )

Resigned Director: MIGUEL D'COTTA CARRERAS ( DOB: Jun-1964   From: Jan-2006   To: Sep-2008  )

Resigned Director: JOHN EDWARD FLETCHER ( DOB: Apr-1951   From: Jun-1991   To: Aug-2001  )

Resigned Director: JOHN HARDEMAN HUGHES ( DOB: Sep-1943   From: Jun-1991   To: Nov-1992  )

Resigned Director: HELEN MARGARET JESSON (   From: Feb-2012   To: Mar-2013  )

Resigned Director: ROBERT JOHN BROOKE JESSOP ( DOB: Aug-1938   From: Jun-1991   To: Nov-1992  )

Resigned Director: PAUL MITCHELL LEVETT (   From: Aug-2001   To: Jan-2005  )

Resigned Director: MARK BERNARD LUBY ( DOB: Aug-1952   From: Jul-2003   To: Oct-2005  )

Resigned Director: PETER STEWART MACKIE ( DOB: Oct-1965   From: Apr-2007   To: May-2010  )

Resigned Director: MICHAEL TATE MARSHALL ( DOB: Jun-1963   From: Oct-2008   To: Feb-2012  )

Resigned Director: MICHAEL MCCARTHY ( DOB: Feb-1937   From: Jun-1995   To: Dec-1996  )

Resigned Director: JAMES MARTIN MCCARTHY ( DOB: Feb-1966   From: Jun-2008   To: Nov-2015  )

Resigned Director: HELIO VICTOR NARDES MENDES (   From: Jun-2002   To: Jun-2004  )

Resigned Director: RONALD CHARLES MILNE ( DOB: Jun-1939   From: Jun-1991   To: Sep-1995  )

Resigned Director: BOBBY LEE MOORE (   From: Aug-2001   To: Jun-2002  )

Resigned Director: TRACE LEE NORTON ( DOB: Dec-1963   From: Apr-2007   To: May-2008  )

Resigned Director: GARY MILTON PEMBERTON ( DOB: Jan-1940   From: Jun-1991   To: Nov-1992  )

Resigned Director: CHRISTOPHER S RICAURTE (   From: Jan-2005   To: Apr-2007  )

Resigned Director: DAVID JOHN TURNER (   From: Mar-1996   To: Apr-2007  )

Resigned Director: BRIAN AUGUSTINE WALSH ( DOB: May-1944   From: Jun-1991   To: Apr-1993  )

Resigned Director: ALEXANDER ERNEST WATSON ( DOB: Dec-1937   From: Feb-1994   To: Jun-1995  )

Resigned Secretary: BRAMBLES OFFICERS LIMITED (   From: Apr-2008   To: Jun-2017  )

Resigned Secretary: ANTHONY RICHARD BUTTANSHAW ( DOB: Aug-1955   From: Oct-1999   To: Nov-2001  )

Resigned Secretary: ANDREW KEVIN DANCE (   From: Nov-2001   To: Apr-2005  )

Resigned Secretary: JOHN ROBERT EAST ( DOB: Jul-1950   From: Oct-1993   To: Apr-1995  )

Resigned Secretary: ROBERT NIES GERRARD ( DOB: Jul-1962   From: Sep-2006   To: Apr-2008  )

Resigned Secretary: PAUL LEVETT ( DOB: Dec-1957   From: Apr-1995   To: Oct-1999  )

Resigned Secretary: DONALD WILLIAM MCKERROW ( DOB: Jun-1952   From: Jun-1991   To: Oct-1993  )

Resigned Secretary: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970   From: Apr-2005   To: Sep-2006  )

Resigned Secretary: RAFE ANTHONY WARREN ( DOB: Dec-1959   From: Sep-2006   To: Apr-2008  )

Persons of Significant Control:

Cyan Logistics Limited, Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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