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MR RAFE ANTHONY WARREN

Active 2nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT1S 2HJ

MR RAFE ANTHONY WARREN

Active 2nd Floor 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT1S 2HJ

Company Name	Company Status	Position	Appointed	Resigned
BRAMBLES CENTRAL ASIA LIMITED	Dissolved	Director	29/09/06		2006-09-29
CYAN LOGISTICS LIMITED	Active	Company Secretary	29/09/06	30/04/08	2006-09-29
ECONOFREIGHT PROJECT MANAGEMENT LIMITED	Dissolved	Company Secretary	29/09/06	15/04/08	2006-09-29
ECONOFREIGHT PROJECT MANAGEMENT LIMITED	Dissolved	Director	29/09/06		2006-09-29
BIS UK LIMITED	Dissolved	Company Secretary	29/09/06	02/04/08	2006-09-29
BRAMBLES CENTRAL ASIA LIMITED	Dissolved	Company Secretary	29/09/06	15/04/08	2006-09-29
RECALL LIMITED	Active	Company Secretary	29/09/06	21/01/08	2006-09-29
FOURNINEZERO LIMITED	Dissolved	Company Secretary	04/11/99	03/11/04	1999-11-04
RECALL EUROPE LIMITED	Active	Company Secretary	29/09/06	21/01/08	2006-09-29
BRAMBLES SERVICES UK LIMITED	Dissolved	Company Secretary	29/09/06	02/04/08	2006-09-29
ALE ECONOFREIGHT LIMITED	Active	Company Secretary	08/05/92	22/11/02	1992-05-08
CAIB RAIL HOLDINGS LIMITED	Active	Company Secretary	28/02/92	30/04/02	1992-02-28
SHORT BROS. (PLANT) LIMITED	Active	Company Secretary	04/11/99	03/11/04	1999-11-04
WAGON REPAIRS LIMITED	Dissolved	Director	29/09/06		2006-09-29
WAGON REPAIRS LIMITED	Dissolved	Company Secretary	29/09/06	15/04/08	2006-09-29
BFIS NO. 2 LIMITED	Dissolved	Company Secretary	30/11/06	02/04/08	2006-11-30
BFIM NO. 2 LIMITED	Dissolved	Company Secretary	30/11/06	23/04/08	2006-11-30
BHU NOMINEES LIMITED	Dissolved	Company Secretary	13/11/06	02/04/08	2006-11-13
BRAMBLES PENSION TRUSTEE LIMITED	Dissolved	Company Secretary	29/05/92		1992-05-29
BRAMBLES PENSION TRUSTEE LIMITED	Dissolved	Director	08/12/06		2006-12-08
ECONOFREIGHT HEAVY TRANSPORT LIMITED	Dissolved	Company Secretary	29/09/06	15/04/08	2006-09-29
DB CARGO MAINTENANCE LIMITED	Active	Company Secretary	10/05/92	30/04/02	1992-05-10
BHU NOMINEES LIMITED	Dissolved	Director	13/11/06		2006-11-13
BRAMBLES INVESTMENT NOMINEES LIMITED	Dissolved	Company Secretary	13/11/06	02/04/08	2006-11-13
BRAMBLES INVESTMENT NOMINEES LIMITED	Dissolved	Director	13/11/06		2006-11-13
BFIS UNLIMITED	Dissolved	Company Secretary	11/10/06	02/04/08	2006-10-11
SUNTER BROS LIMITED	Dissolved	Company Secretary	10/05/92	01/04/04	1992-05-10
VEOLIA ES PENSION TRUSTEE LIMITED	Dissolved	Director	03/03/06	29/09/06	2006-03-03
BRAMBLES INVESTMENT HOLDINGS LIMITED	Dissolved	Company Secretary	29/09/06	02/04/08	2006-09-29
RECALL COVENTRY LIMITED	Dissolved	Company Secretary	29/09/06	21/01/08	2006-09-29
CAIB UK LIMITED	Active	Company Secretary	10/05/92	30/04/02	1992-05-10
BRAMBLES GLOBAL LIMITED	Dissolved	Company Secretary	29/09/06	15/04/08	2006-09-29
RECALL GQ LIMITED	Dissolved	Company Secretary	29/09/06	21/01/08	2006-09-29
BRAMBLES GLOBAL LIMITED	Dissolved	Director	29/09/06		2006-09-29
RECALL (LONDON) LIMITED	Dissolved	Company Secretary	29/09/06	21/01/08	2006-09-29
BRAMBLES SECURITIES LIMITED	Dissolved	Company Secretary	29/09/06	08/01/08	2006-09-29
RECALL SHREDDING LIMITED	Dissolved	Company Secretary	29/09/06	21/01/08	2006-09-29
AIRWORLD CONTAINERS LTD	Dissolved	Director	20/02/14		2014-02-20
BFIS NO. 2 LIMITED	Dissolved	Director	30/11/06		2006-11-30
BFIM NO. 2 LIMITED	Dissolved	Director	30/11/06		2006-11-30
BFIS UNLIMITED	Dissolved	Director	11/10/06		2006-10-11
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED	Dissolved	Director	05/10/09		2009-10-05
BRAMBLES SERVICES UK LIMITED	Dissolved	Director	29/09/06		2006-09-29
ECONOFREIGHT HEAVY TRANSPORT LIMITED	Dissolved	Director	29/09/06		2006-09-29
BRAMBLES SECURITIES LIMITED	Dissolved	Director	29/09/06		2006-09-29
BRAMBLES INVESTMENT HOLDINGS LIMITED	Dissolved	Director	29/09/06		2006-09-29
BRAMBLES OFFICERS LIMITED	Dissolved	Director	29/09/06		2006-09-29
BRAMBLES OFFICERS LIMITED	Dissolved	Company Secretary	29/09/06		2006-09-29
LASTRA BRITAIN LIMITED	Dissolved	Company Secretary	01/11/92		1992-11-01
BIRMINGHAM DEPOSIT CENTRE LIMITED	Dissolved	Company Secretary	28/02/92		1992-02-28
GRAINFLOW LIMITED	Dissolved	Company Secretary	28/02/92		1992-02-28
CARGOTAINER LIMITED	Dissolved	Company Secretary	28/02/92		1992-02-28
TRAFFIC SERVICES LIMITED	Dissolved	Company Secretary	28/02/92	22/08/96	1992-02-28
FLYPINE LIMITED	Dissolved	Company Secretary	29/05/92	31/05/95	1992-05-29
MAGNALOAD LIMITED	Dissolved	Company Secretary	17/12/96		1996-12-17
BRAMBLES U.K. NO. 2 LIMITED	Dissolved	Company Secretary	28/04/93		1993-04-28
ECONOFREIGHT EQUIPMENT SERVICES LIMITED	Dissolved	Company Secretary	17/12/96		1996-12-17
CARGOTAINER LIMITED	Dissolved	Director	15/06/92		1992-06-15
CHEMICAL & INDUSTRIAL SERVICES LIMITED	Dissolved	Company Secretary	17/12/96		1996-12-17
BRAMBLES U.K. NO. 2 LIMITED	Dissolved	Director	18/03/97		1997-03-18
ECONOFREIGHT LOGISTICS LIMITED	Dissolved	Company Secretary	17/12/96		1996-12-17
BIS UK LIMITED	Dissolved	Director	29/09/06		2006-09-29
BRAMBLES OSDP LIMITED	Dissolved	Company Secretary	29/09/06	08/01/08	2006-09-29
CHEP INTERCONTINENTAL CONTAINERS LIMITED	Dissolved	Company Secretary	29/09/06	15/04/08	2006-09-29
BRAMBLES U.K. LIMITED	Active	Company Secretary	29/09/06	02/04/08	2006-09-29
WREKIN ROADWAYS LIMITED	Active	Company Secretary	29/09/06	15/04/08	2006-09-29
POLYBULK LIMITED	Active	Company Secretary	29/09/06	15/04/08	2006-09-29
RAIL CAR SERVICES LIMITED	Active	Company Secretary	29/09/06	15/04/08	2006-09-29
CHEP INTERCONTINENTAL CONTAINERS LIMITED	Dissolved	Director	29/09/06	03/02/14	2006-09-29
RAIL CAR SERVICES LIMITED	Active	Director	29/09/06		2006-09-29
POLYBULK LIMITED	Active	Director	29/09/06		2006-09-29
WREKIN ROADWAYS LIMITED	Active	Director	29/09/06		2006-09-29
BRAMBLES U.K. LIMITED	Active	Director	29/09/06		2006-09-29
BRAMBLES OSDP LIMITED	Dissolved	Director	29/09/06		2006-09-29
BXB DIGITAL LIMITED	Active	Director	29/09/06		2006-09-29
BIP INDUSTRIES LIMITED	Active	Director	04/12/06		2006-12-04
BRAMBLES HOLDINGS (UK) LIMITED	Active	Director	29/09/06		2006-09-29
BRAMBLES FINANCE PLC	Active	Director	29/09/06		2006-09-29
BRAMBLES NOMINEES LIMITED	Active	Director	29/09/06		2006-09-29
BRAMBLES HOLDINGS UNLIMITED	Dissolved	Director	10/10/06		2006-10-10
BRAMBLES INVESTMENT LTD.	Active	Director	11/10/06		2006-10-11
BFIM LIMITED	Dissolved	Director	11/10/06		2006-10-11
BFIM LIMITED	Dissolved	Company Secretary	11/10/06	02/04/08	2006-10-11
BRAMBLES INVESTMENT LTD.	Active	Company Secretary	11/10/06	02/04/08	2006-10-11
BRAMBLES HOLDINGS UNLIMITED	Dissolved	Company Secretary	10/10/06	30/04/08	2006-10-10
BRAMBLES NOMINEES LIMITED	Active	Company Secretary	29/09/06	02/04/08	2006-09-29
BRAMBLES FINANCE PLC	Active	Company Secretary	29/09/06	31/12/07	2006-09-29
BRAMBLES HOLDINGS (UK) LIMITED	Active	Company Secretary	29/09/06	23/04/08	2006-09-29
BIP INDUSTRIES LIMITED	Active	Company Secretary	04/12/06	29/01/08	2006-12-04
BXB DIGITAL LIMITED	Active	Company Secretary	29/09/06	23/04/08	2006-09-29
BRAMBLES ENTERPRISES LIMITED	Active	Company Secretary	29/09/06	30/04/08	2006-09-29
BRAMBLES US INVESTMENT LIMITED	Dissolved	Director	18/03/19		2019-03-18
IBI INTERNATIONAL LOGISTICS LIMITED	Active	Company Secretary	22/11/93	29/09/00	1993-11-22

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MR RAFE ANTHONY WARREN

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MR RAFE ANTHONY WARREN

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