Brambles Nominees Limited
Activities of other holding companies n.e.c. · Addlestone
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrambles Holdings (Uk) 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 130500197People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
DB
Daniel BerryResigned director
Resigned 2024-09-30 · Lawyer
CorpBrambles Officers LimitedResigned secretary
Resigned 2008-04-02 · 9 yrs
RH
Richard HarrisResigned director
Resigned 2006-11-22 · Director
PH
Pascal HuartResigned director
Resigned 2006-09-29 · 14 yrs · Regionalal Treasurer
RG
Robert GerrardResigned secretary
Resigned 2006-09-29 · 1 yr · Senior Counsel
RW
Rafe WarrenResigned secretary
Resigned 2006-09-29 · 1 yr · Accountant
KP
Resigned 2005-03-24 · 1 yr · Chartered Secretary
SW
Sandra WaltersResigned secretary
Resigned 2003-06-25 · 1 yr
LY
Lorraine YoungResigned director
Resigned 2003-06-25 · Chartered Secretary
SS
Susan ScholesResigned director
Resigned 2003-06-25 · 3 yrs · Accountant
HT
Howard ThomasResigned secretary
Resigned 2003-06-06
WT
William TesterResigned director
Resigned 2003-06-06
JM
John MclaughlinResigned secretary
Resigned 2003-06-06
NT
Nicholas ThompsellResigned director
Resigned 2003-06-06 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active