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Companies/04827000

Brambles Investment Holdings 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 114529921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 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 12 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 2003-07-31 · 1 yr
LY
Lorraine YoungResigned director
Resigned 2003-07-31 · Chartered Secretary
SS
Susan ScholesResigned director
Resigned 2003-07-31 · 3 yrs · Accountant
MG
Martin GriffithsResigned secretary
Resigned 2003-07-09
NT
Nicholas ThompsellResigned director
Resigned 2003-07-09 · Solicitor

Board profile

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