BRINK'S (UK) LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
BRINK'S (UK) LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
BRINK'S (UK) LIMITED was incorporated 34 years ago on 02/03/1990 and has the registered number: 02476677. The accounts status is FULL and accounts are next due on 31/12/2023.
BRINK'S (UK) LIMITED was incorporated 34 years ago on 02/03/1990 and has the registered number: 02476677. The accounts status is FULL and accounts are next due on 31/12/2023.
BRINK'S (UK) LIMITED - FELTHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ANDREW WOOLLEY | Oct 1966 | British | Director | 2024-03-26 | CURRENT |
DOMINIK BOSSART | Apr 1974 | Swiss | Director | 2019-10-01 | CURRENT |
BRIAN PEREIRA | Sep 1970 | British | Director | 2019-02-09 | CURRENT |
JEAN MICHEL HOURY | Mar 1950 | French | Director | 2001-10-31 UNTIL 2006-11-07 | RESIGNED |
IAN STUART SANDERS | Jun 1948 | British | Director | 2001-10-31 UNTIL 2004-06-14 | RESIGNED |
MARK TODD GRITTON | Sep 1948 | American | Director | 2000-03-08 UNTIL 2000-11-30 | RESIGNED |
RONALD FRANCIS ROKOSZ | Jul 1945 | American | Director | 2006-11-07 UNTIL 2013-02-28 | RESIGNED |
MICHEL ALBERT FELICIE OOSTERLINCK | Apr 1955 | Belgian | Director | 1994-04-01 UNTIL 1995-10-20 | RESIGNED |
MS ANDREA STINA SANCHEZ | Oct 1966 | British | Director | 2014-06-16 UNTIL 2024-03-26 | RESIGNED |
JOHN FRASER MCARTHUR | Apr 1935 | British | Director | 1991-08-01 UNTIL 1995-06-30 | RESIGNED |
MR MCALISER C MARSHALL | Jan 1970 | American | Director | 2014-06-16 UNTIL 2016-09-19 | RESIGNED |
RICHARD ROSS NELSON HICKSON | Nov 1956 | British | Director | 1998-02-23 UNTIL 1998-08-23 | RESIGNED |
JOHN THOMAS WALSH | Jul 1930 | Canadian | Director | RESIGNED | |
MR MCALISER C MARSHALL | Jan 1970 | American | Director | 2016-09-19 UNTIL 2019-10-01 | RESIGNED |
TERENCE JAMES NUNN | British | Director | 1991-08-01 UNTIL 1994-12-31 | RESIGNED | |
TERENCE JAMES NUNN | British | Secretary | 1991-08-01 UNTIL 1994-12-31 | RESIGNED | |
RICHARD ROSS NELSON HICKSON | Nov 1956 | British | Secretary | 1998-02-23 UNTIL 1998-06-01 | RESIGNED |
JOHN HAGUE | American | Secretary | RESIGNED | ||
MR GEORGE LEONARD DEXTER | Feb 1962 | British | Secretary | 1995-01-01 UNTIL 1998-03-20 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-05 UNTIL 2021-02-01 | RESIGNED | ||
MR GEORGE LEONARD DEXTER | Feb 1962 | British | Director | 1994-11-01 UNTIL 1998-03-13 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2001-06-05 UNTIL 2005-04-05 | RESIGNED | ||
AMIT ZUKERMAN | Mar 1971 | Israeli | Director | 2009-08-20 UNTIL 2014-06-16 | RESIGNED |
MR PAUL BENSON | May 1959 | British | Director | 1998-06-01 UNTIL 2001-06-05 | RESIGNED |
MR JOHN ASHLEY COLEMAN | Apr 1957 | British | Director | 1994-09-01 UNTIL 1998-03-13 | RESIGNED |
CHRISTOPHER PAUL CORRINI | Aug 1952 | American | Director | 1994-04-01 UNTIL 2001-10-31 | RESIGNED |
CLYDE BUCHANAN CREBS | May 1940 | American | Director | 1998-10-14 UNTIL 2000-03-08 | RESIGNED |
MICHAEL THOMAS DAN | Jul 1950 | American | Director | 1993-09-02 UNTIL 1998-10-14 | RESIGNED |
COLIN MACDONALD DEUCHARS | Jun 1960 | British | Director | 2000-07-17 UNTIL 2003-08-12 | RESIGNED |
WILLY LUC VERBRUGGHE | Apr 1951 | American | Director | 1995-10-20 UNTIL 1997-10-17 | RESIGNED |
JOSEPH WILLIAM DZIEDZIC | Jun 1968 | American | Director | 2013-03-22 UNTIL 2016-09-19 | RESIGNED |
ORIT EYAL-FIBEESH | Jan 1968 | Israeli | Director | 2009-08-20 UNTIL 2013-03-22 | RESIGNED |
GARY KENNETH GARTON | Aug 1941 | Australian | Director | RESIGNED | |
JOHN MICHAEL GERAGHTY | Sep 1952 | American | Director | 1997-10-17 UNTIL 2000-03-08 | RESIGNED |
JOSEPH EYAL | Apr 1941 | Israeli | Director | 1998-10-14 UNTIL 2009-06-30 | RESIGNED |
JOHN HAGUE | American | Director | 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 |
---|---|---|---|---|
The Brink's Company | 2016-04-06 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |