Brambles Finance PLC
Financial intermediation not elsewhere classified · Addlestone
ActiveUnited KingdomIncorporated 2002Public 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 Investment Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-10 · No cessation recorded
Source record 147382773Show 1 ceased record
Brambles Holdings UnlimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-10
Source record 148488529People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpBrambles Holdings UK LimitedCurrent secretary
Appointed 2017-06-10 · 9 yrs
Show 13 historical appointments
CorpBrambles Officers LimitedResigned secretary
Resigned 2007-09-25 · 9 yrs
RH
Richard HarrisResigned director
Resigned 2006-11-22 · Director
PH
Pascal HuartResigned director
Resigned 2006-09-29 · 17 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
KP
Resigned 2003-08-11 · 3 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-31
JJ
Jasper JuddResigned director
Resigned 2002-10-31 · 1 yr · Accountant
LY
Resigned 2002-10-31 · Chartered Secretary
SS
Susan ScholesResigned director
Resigned 2002-10-31 · 3 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active