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Companies/01545475

Brambles Services UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 139598976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RW
Rafe WarrenCurrent director
Appointed 2006-09-29 · 20 yrs · Accountant
+42 others
PH
Pascal HuartCurrent director
Appointed 2006-09-29 · 20 yrs · Treasurer
+19 others
PB
Peter BrufordCurrent director
Appointed 2006-09-29 · 20 yrs · Accountant
+34 others
Show 22 historical appointments
Resigned 2008-04-02 · 9 yrs
RH
Richard HarrisResigned director
Resigned 2006-11-22 · Director
RG
Robert GerrardResigned secretary
Resigned 2006-09-29 · 1 yr · Senior Counsel
RW
Rafe WarrenResigned secretary
Resigned 2006-09-29 · 1 yr · Accountant
KP
Kerry PorrittResigned secretaryResigned director
Resigned 2005-03-24 · 1 yr · Chartered Secretary
SW
Sandra WaltersResigned secretary
Resigned 2004-11-03
JJ
Jasper JuddResigned director
Resigned 2003-04-16 · Chartered Accountant
LY
Lorraine YoungResigned director
Resigned 2003-04-16 · Chartered Secretary
SS
Susan ScholesResigned director
Resigned 2003-04-16 · 3 yrs · Accountant
LT
Luc TrekelsResigned director
Resigned 2000-12-01 · 1 yr · Director
RF
Robert FarrellResigned director
Resigned 2000-12-01 · 3 yrs · Accountant
MB
Michael BrownResigned director
Resigned 1995-09-01 · 5 yrs · Director
JL
Jean LaurentResigned director
Resigned 1994-06-30 · 12 yrs · Director
JF
John FletcherResigned director
Resigned 1993-03-31 · 8 yrs · Director
Resigned 1992-05-29
RM
Ronald MilneResigned director
Resigned 1992-05-29 · 3 yrs · Company Director
JW
Jacques WeertsResigned director
Resigned 1992-05-29 · 2 yrs · Company Director
GP
Gary PembertonResigned director
Resigned 1992-05-29 · Company Director
HK
Henry KingResigned director
Resigned 1992-05-29 · 9 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active