Bxb Digital Limited
Other information technology service activities · Addlestone
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrambles Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-26 · No cessation recorded
Source record 120758715Show 1 ceased record
Brambles Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-26
Source record 132069965People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalLM+1 other
Louise MukherjeeCurrent director
Appointed 2024-12-18 · 1 yr · Chief Digital & Strategy Officer
Show 26 historical appointments
HL
Helen LaneResigned director
Resigned 2022-02-21 · 2 yrs · Chief Digital Officer
AH
Alasdair HamblinResigned director
Resigned 2018-12-14 · 3 yrs · Svp Group Strategy
GS
Guruprasad SrinivasamurthyResigned director
Resigned 2017-04-26 · 2 yrs · President, Bxb Digital
TG
Thomas GormanResigned director
Resigned 2016-12-20 · Company Director
NO
Nessa O SullivanResigned director
Resigned 2016-12-20 · 1 yr · Chief Financial Officer
CorpBrambles Officers LimitedResigned secretary
Resigned 2008-04-23 · 9 yrs
PH
Pascal HuartResigned director
Resigned 2006-09-29 · 10 yrs · Treasurer
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
CR
Christopher RicaurteResigned director
Resigned 2004-10-06 · 2 yrs · Finance Director
KP
Resigned 2004-10-06 · 1 yr · Chartered Secretary
ML
Mark LubyResigned director
Resigned 2004-05-04 · 1 yr · Director
KS
Kimberley SelberResigned director
Resigned 2004-03-31 · Finance Director
JC
James ChristieResigned director
Resigned 2002-10-31 · 1 yr · Director
PA
Paul AinscoughResigned director
Resigned 2001-11-30 · 1 yr · Director
AD
Resigned 2001-06-15 · 5 yrs · Director
MB
Michael BrownResigned director
Resigned 2001-05-01 · 1 yr · Director
AB
Resigned 1999-10-01 · 2 yrs · Finance Director
PL
Resigned 1997-12-29 · 1 yr · Finance Director
PA
Peter AtkinsonResigned director
Resigned 1997-12-29 · 3 yrs · Director
CorpIngleby Holdings LimitedResigned director
Resigned 1997-12-19 · Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active