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 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
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 |