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Companies/05720803

Brambles Consolidated UK Pension Schemes Trustee 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
Cyan 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 115379118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RW
Rafe WarrenCurrent director
Appointed 2009-10-05 · 17 yrs · Accountant
+42 others
PB
Peter BrufordCurrent director
Appointed 2009-10-05 · 17 yrs · Accountant
+34 others
Show 19 historical appointments
RS
Richard StorahResigned director
Resigned 2013-12-10 · 1 yr · Finance Director
AR
Allen RileyResigned director
Resigned 2013-11-11 · 2 yrs · Vice President Global Accounts
RH
Richard HarrisResigned director
Resigned 2009-10-05 · 3 yrs · Chartered Accountant
AD
Alison DobbieResigned director
Resigned 2008-09-11 · 1 yr · Company Director
NH
Nigel HarrisResigned secretary
Resigned 2008-03-21 · 8 yrs
CH
Christopher HannResigned director
Resigned 2008-03-07 · 1 yr · Sales Manager
KH
Karen HolnessResigned secretary
Resigned 2007-09-21 · Associate Consultant
MB
Monique BerendsResigned secretary
Resigned 2006-10-13 · Compensation Analyst
CS
Carla StottResigned director
Resigned 2006-10-06 · 7 yrs · Finance Manager
SC
Steve CocksResigned director
Resigned 2006-10-06 · 4 yrs · Manager Programs
JP
Jonathan PallasResigned director
Resigned 2006-10-06 · 1 yr · Hr Director
CS
Christopher SimsResigned director
Resigned 2006-10-06 · 9 yrs · Asset Recovery Director
KM
Karen MccarterResigned director
Resigned 2006-02-24 · 1 yr · Exec Field Service
PH
Paul HeatonResigned director
Resigned 2006-02-24 · Plant Supervisor
BF
Brendan FaheyResigned director
Resigned 2006-02-24 · Hr Manager
JC
James ChurcherResigned secretary
Resigned 2006-02-24
GS
Gillian SinclairResigned director
Resigned 2006-02-24 · Director
PL
Paul LevettResigned director
Resigned 2006-02-24 · Director
AL
Anthony LyddonResigned director
Resigned 2006-02-24 · 9 yrs · Hr Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active