BRINK'S LIMITED - FELTHAM


Company Profile Company Filings

Overview

BRINK'S LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
BRINK'S LIMITED was incorporated 54 years ago on 06/08/1969 and has the registered number: 00959654. The accounts status is FULL and accounts are next due on 31/12/2023.

BRINK'S LIMITED - FELTHAM

This company is listed in the following categories:
49410 - Freight transport by road
51101 - Scheduled passenger air transport
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 1, RADIUS PARK
FELTHAM
MIDDLESEX
TW14 0NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN PEREIRA Sep 1970 British Director 2019-02-09 CURRENT
DOMINIK BOSSART Apr 1974 Swiss Director 2019-10-01 CURRENT
SALLYANN MIRANDA WHITTINGHAM Dec 1970 British Director 2022-08-18 CURRENT
MARK ANDREW WOOLLEY Oct 1966 British Director 2012-12-14 CURRENT
BRENDAN JOSEPH MCGUIRK Mar 1959 British Director 1999-03-26 UNTIL 2001-10-31 RESIGNED
ELISABETH TASKER Mar 1967 British Director 1996-12-06 UNTIL 1998-09-04 RESIGNED
NICHOLAS ANDREW SHARMAN Oct 1947 British Director 1993-06-29 UNTIL 1995-01-20 RESIGNED
IAN STUART SANDERS Jun 1948 British Director 2001-10-31 UNTIL 2004-06-14 RESIGNED
MS ANDREA STINA SANCHEZ Oct 1966 British Director 2014-10-31 UNTIL 2024-03-26 RESIGNED
RICHARD ROSS NELSON HICKSON Nov 1956 British Director 1998-02-23 UNTIL 2000-07-17 RESIGNED
BRIAN JAMES RAWLINGS Nov 1944 British Director RESIGNED
MR TIMOTHY CHARLES OTTRIDGE Jul 1956 British Director 2006-10-27 UNTIL 2008-01-31 RESIGNED
RONALD FRANCIS ROKOSZ Jul 1945 American Director 2006-11-07 UNTIL 2008-09-21 RESIGNED
JOHN O'HAGAN Jul 1958 British Director 2005-06-01 UNTIL 2006-01-30 RESIGNED
JOHN FRASER MCARTHUR Apr 1935 British Director RESIGNED
JOHN THOMAS WALSH Jul 1930 Canadian Director RESIGNED
MR MCALISER C MARSHALL Jan 1970 American Director 2013-10-31 UNTIL 2019-10-01 RESIGNED
FRANK THOMAS LENNON Jan 1942 American Director 2009-07-06 UNTIL 2009-11-05 RESIGNED
FRANK THOMAS LENNON Jan 1942 American Director 2010-03-04 UNTIL 2012-09-01 RESIGNED
GARY RONALD LARSEN Jun 1960 Canadian Director 2004-06-14 UNTIL 2005-09-01 RESIGNED
HANS JUERGEN KROEGER Mar 1949 German Director 2006-01-27 UNTIL 2007-04-01 RESIGNED
MICHEL ALBERT FELICIE OOSTERLINCK Apr 1955 Belgian Director 1993-09-02 UNTIL 1994-09-01 RESIGNED
JOHN FRASER MCARTHUR Apr 1935 British Secretary RESIGNED
TERENCE JAMES NUNN British Secretary 1992-06-01 UNTIL 1994-12-31 RESIGNED
RICHARD ROSS NELSON HICKSON Nov 1956 British Secretary 1998-02-23 UNTIL 1998-06-01 RESIGNED
MR GEORGE LEONARD DEXTER Feb 1962 British Secretary 1995-01-01 UNTIL 1998-03-13 RESIGNED
MICHAEL THOMAS DAN Jul 1950 American Director 1993-09-02 UNTIL 1994-10-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-04-25 UNTIL 2021-02-01 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 2001-06-05 UNTIL 2005-04-25 RESIGNED
AMIT ZUKERMAN Mar 1971 Israeli Director 2008-10-06 UNTIL 2014-06-16 RESIGNED
ORIT EYAL FIBEESH Jan 1968 Israeli Director 2006-10-27 UNTIL 2012-11-30 RESIGNED
JOSEPH EYAL Apr 1941 Israeli Director 2006-05-09 UNTIL 2009-06-30 RESIGNED
RICHARD ANTHONY EADES Oct 1938 British Director 1995-07-01 UNTIL 2001-10-31 RESIGNED
JOSEPH WILLIAM DZIEDZIC Jun 1968 American Director 2009-07-20 UNTIL 2009-11-05 RESIGNED
JOSEPH WILLIAM DZIEDZIC Jun 1968 American Director 2010-02-16 UNTIL 2016-09-19 RESIGNED
MR GEORGE LEONARD DEXTER Feb 1962 British Director 1994-11-01 UNTIL 1998-03-20 RESIGNED
COLIN MACDONALD DEUCHARS Jun 1960 British Director 2000-07-17 UNTIL 2003-08-12 RESIGNED
MR MICHEL VAN DEN BROECK Apr 1955 Belgium Director 1992-06-24 UNTIL 1993-05-07 RESIGNED
MR JOHN ASHLEY COLEMAN Apr 1957 British Director 1994-09-01 UNTIL 1998-03-13 RESIGNED
MICHAEL JONATHAN CAZER Sep 1966 United States Director 2009-01-30 UNTIL 2009-06-30 RESIGNED
CHRISTIAN BERTE Jul 1961 French Director 2006-02-01 UNTIL 2009-01-30 RESIGNED
MR PAUL BENSON May 1959 British Director 1998-06-01 UNTIL 2001-06-05 RESIGNED
CAROLINE ALLEWAY May 1971 British Director 2000-06-20 UNTIL 2001-10-31 RESIGNED
GARY KENNETH GARTON Aug 1941 Australian Director RESIGNED
DAVID JOHN GRONOW Jun 1964 Australia Director 2007-04-01 UNTIL 2008-03-01 RESIGNED
SIMON ADRIAN YORK FRANKISH Aug 1953 British Director 1998-10-01 UNTIL 2001-10-31 RESIGNED
JEAN MICHEL HOURY Mar 1950 French Director 2001-10-31 UNTIL 2006-11-07 RESIGNED
MR PAUL BENSON May 1959 British Secretary 1998-06-01 UNTIL 2001-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brink's (Uk) Limited 2016-04-06 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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