BRINK'S SECURITY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BRINK'S SECURITY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BRINK'S SECURITY LIMITED was incorporated 46 years ago on 18/01/1978 and has the registered number: 01348794. The accounts status is TOTAL EXEMPTION FULL.
BRINK'S SECURITY LIMITED was incorporated 46 years ago on 18/01/1978 and has the registered number: 01348794. The accounts status is TOTAL EXEMPTION FULL.
BRINK'S SECURITY LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
10TH FLOOR
BIRMINGHAM
B3 3AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2022 | 15/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARLO JULIEN MARCEL WEISEN | May 1958 | Luxembourger | Director | 2019-10-01 | CURRENT |
BRIAN PEREIRA | Sep 1970 | British | Director | 2019-02-09 | CURRENT |
FRANK THOMAS LENNON | Jan 1942 | American | Director | 2010-09-24 UNTIL 2012-09-01 | RESIGNED |
MR GEORGE LEONARD DEXTER | Feb 1962 | British | Secretary | 1995-01-01 UNTIL 1998-03-13 | RESIGNED |
MR PAUL BENSON | May 1959 | British | Secretary | 1998-06-01 UNTIL 2001-06-05 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 2001-06-05 UNTIL 2005-04-25 | RESIGNED | ||
RICHARD ROSS NELSON HICKSON | Nov 1956 | British | Secretary | 1998-02-23 UNTIL 1998-06-01 | RESIGNED |
JOHN HAGUE | Secretary | RESIGNED | |||
TERENCE JAMES NUNN | British | Secretary | 1992-06-01 UNTIL 1994-12-31 | RESIGNED | |
GARY KENNETH GARTON | Aug 1941 | Australian | Director | RESIGNED | |
GUY SCHAPIRO | Jun 1952 | French | Director | 2006-11-07 UNTIL 2009-10-23 | RESIGNED |
IAN STUART SANDERS | Jun 1948 | British | Director | 2001-10-31 UNTIL 2004-06-14 | RESIGNED |
JOHN FRASER MCARTHUR | Apr 1935 | British | Director | RESIGNED | |
MR MCALISER C MARSHALL | Jan 1970 | American | Director | 2012-09-01 UNTIL 2019-01-08 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-25 UNTIL 2021-02-01 | RESIGNED | ||
JEAN MICHEL HOURY | Mar 1950 | French | Director | 2001-10-31 UNTIL 2006-11-07 | RESIGNED |
RICHARD ROSS NELSON HICKSON | Nov 1956 | British | Director | 1998-02-23 UNTIL 2000-07-17 | RESIGNED |
MICHAEL THOMAS DAN | Jul 1950 | American | Director | 1993-09-02 UNTIL 2001-11-01 | RESIGNED |
MARI JO FLANAGAN | Sep 1948 | American | Director | 2001-10-31 UNTIL 2007-03-31 | RESIGNED |
MR GEORGE LEONARD DEXTER | Feb 1962 | British | Director | 1995-07-01 UNTIL 1998-03-20 | RESIGNED |
COLIN MACDONALD DEUCHARS | Jun 1960 | British | Director | 2000-07-17 UNTIL 2001-11-01 | RESIGNED |
MR JOHN ASHLEY COLEMAN | Apr 1957 | British | Director | 1994-07-01 UNTIL 1998-03-13 | RESIGNED |
MARTIN BOURGEAULT | Apr 1965 | Canadian | Director | 2007-03-31 UNTIL 2010-09-24 | RESIGNED |
CHRISTIAN BERTE | Jul 1961 | French | Director | 2009-10-23 UNTIL 2016-02-23 | RESIGNED |
MR PAUL BENSON | May 1959 | British | Director | 1998-06-01 UNTIL 2001-06-05 | RESIGNED |
ELIZABETH ANN TASKER | Mar 1967 | British | Director | 1998-03-13 UNTIL 1998-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brink's 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 |