Brambles Enterprises Limited
Activities of head offices · Addlestone
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCyan Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 191156560People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
MF
Michael FordResigned director
Resigned 2021-04-21 · 4 yrs · Cfo
JG
Joaquin Gil CabanelasResigned director
Resigned 2020-06-23 · Accountant
PB
Peter BrufordResigned director
Resigned 2020-06-22 · 5 yrs · Accountant
MP
Michael PooleyResigned director
Resigned 2015-11-24 · 4 yrs · President, Chep Europe
HJ
Helen JessonResigned director
Resigned 2012-02-09 · 1 yr · Accountant
DB
Daniel BerryResigned director
Resigned 2012-02-09 · 13 yrs · Lawyer
MM
Michael MarshallResigned director
Resigned 2008-10-07 · 3 yrs · Company Director
JM
James MccarthyResigned director
Resigned 2008-06-13 · 7 yrs · Chief Financial Offier
CorpBrambles Officers LimitedResigned secretary
Resigned 2008-04-17 · 9 yrs
PM
Peter MackieResigned director
Resigned 2007-04-11 · 3 yrs · Director
TN
Trace NortonResigned director
Resigned 2007-04-11 · 1 yr · Director
RG
Robert GerrardResigned secretary
Resigned 2006-09-29 · 1 yr · Senior Counsel
RW
Rafe WarrenResigned secretary
Resigned 2006-09-29 · 1 yr · Accountant
MD
Miguel D Cotta CarrerasResigned director
Resigned 2006-01-18 · 2 yrs · Company President
KP
Kerry PorrittResigned secretary
Resigned 2005-04-25 · 1 yr · Chartered Secretary
CR
Christopher RicaurteResigned director
Resigned 2005-01-01 · 2 yrs · Finance Director
ML
Mark LubyResigned director
Resigned 2003-07-31 · 2 yrs · Director
HM
Helio MendesResigned director
Resigned 2002-06-01 · 2 yrs · Director
PA
Paul AinscoughResigned director
Resigned 2001-11-30 · 1 yr · Director
AD
Andrew DanceResigned secretary
Resigned 2001-11-30 · 3 yrs · Accountant
BM
Bobby MooreResigned director
Resigned 2001-08-06 · Director
PL
Paul LevettResigned director
Resigned 2001-08-06 · 3 yrs · Director
AB
Resigned 2001-08-06 · Finance Director
DC
Douglas CorbenResigned director
Resigned 2001-05-01 · Company Secretary
MB
Michael BrownResigned director
Resigned 2001-05-01 · 1 yr · Director
PA
Peter AtkinsonResigned director
Resigned 1996-12-31 · 4 yrs · Director
DT
David TurnerResigned director
Resigned 1996-03-14 · 11 yrs · Director
MB
Michael BrownResigned director
Resigned 1995-09-01 · 5 yrs · Director
MM
Michael MccarthyResigned director
Resigned 1995-06-30 · 1 yr · Company Director
PL
Paul LevettResigned secretary
Resigned 1995-04-01 · 4 yrs · Accountant
AW
Alexander WatsonResigned director
Resigned 1994-02-16 · 1 yr · Director
JE
John EastResigned secretary
Resigned 1993-10-12 · 1 yr
MB
Marcus BeresfordResigned director
Resigned 1992-11-01 · 8 yrs · Company Director
NB
Nicholas ButcherResigned director
Resigned 1992-11-01 · 1 yr · Company Director
JH
John HughesResigned director
Resigned 1992-11-01 · 3 yrs · Company Director
RM
Ronald MilneResigned director
Resigned 1991-06-28 · 4 yrs · Director
RJ
Robert JessopResigned director
Resigned 1991-06-28 · 1 yr · Director
DM
Donald MckerrowResigned secretary
Resigned 1991-06-28 · 2 yrs
GP
Gary PembertonResigned director
Resigned 1991-06-28 · 1 yr · Director
BW
Brian WalshResigned director
Resigned 1991-06-28 · 1 yr · Director
JF
John FletcherResigned director
Resigned 1991-06-28 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active