BRAMBLES SERVICES UK LIMITED - ADDLESTONE


Overview

BRAMBLES SERVICES UK LIMITED is a Private Limited Company from ADDLESTONE and has the status: Dissolved - no longer trading.
BRAMBLES SERVICES UK LIMITED was incorporated 43 years ago on 13/02/1981 and has the registered number: 01545475. The accounts status is FULL.

BRAMBLES SERVICES UK LIMITED - ADDLESTONE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

UNIT 2 WEYBRIDGE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PASCAL HUART Aug 1963 Belgian Director 2006-09-29 CURRENT
RAFE ANTHONY WARREN British Director 2006-09-29 CURRENT
MR PETER JONATHON CAISLEY BRUFORD Feb 1964 British Director 2006-09-29 CURRENT
MS SUSAN NICOLA SCHOLES Nov 1962 British Director 2003-04-16 UNTIL 2006-09-29 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
BRAMBLES OFFICERS LIMITED Corporate Secretary 2008-04-02 UNTIL 2017-06-10 RESIGNED
SANDRA GAIL WALTERS British Secretary 2004-11-03 UNTIL 2005-03-24 RESIGNED
RAFE ANTHONY WARREN British Secretary 2006-09-29 UNTIL 2008-04-02 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-03-24 UNTIL 2006-09-29 RESIGNED
RAFE ANTHONY WARREN British Secretary 1992-06-12 UNTIL 2004-11-03 RESIGNED
ROBERT NIES GERRARD Jul 1962 Secretary 2006-09-29 UNTIL 2008-04-02 RESIGNED
GARY MILTON PEMBERTON Jan 1940 Australian Director RESIGNED
RONALD CHARLES MILNE Jun 1939 Australian Director RESIGNED
JEAN LOUIS LAURENT Nov 1947 Belgian Director 1994-06-30 UNTIL 2006-09-29 RESIGNED
MR HENRY EDWARD ST LEGER KING Oct 1936 British Director RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2003-08-11 UNTIL 2006-09-29 RESIGNED
JACQUES FRANCOIS WEERTS Jul 1935 Belgian Director RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Director 2003-04-16 UNTIL 2003-08-11 RESIGNED
JASPER RAYNER AUGUSTO JUDD British Director 2003-04-16 UNTIL 2004-03-09 RESIGNED
LUC HENRI TREKELS Mar 1948 Belgian Director 2000-12-01 UNTIL 2002-11-05 RESIGNED
JOHN EDWARD FLETCHER Apr 1951 Australian Director 1993-03-31 UNTIL 2001-08-01 RESIGNED
MR RICHARD JOHN HARRIS Dec 1952 British Director 2004-03-30 UNTIL 2006-09-29 RESIGNED
MICHAEL ROBERT BROWN Dec 1945 Australian Director 1995-09-01 UNTIL 2000-11-08 RESIGNED
ROBERT VINCENT FARRELL Mar 1949 Australian Director 2000-12-01 UNTIL 2004-03-09 RESIGNED
MR RICHARD JOHN HARRIS Dec 1952 British Director 2006-11-22 UNTIL 2007-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brambles U.K. Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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