BRINK'S GLOBAL SERVICES, LTD. - FELTHAM
Company Profile | Company Filings |
Overview
BRINK'S GLOBAL SERVICES, LTD. is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
BRINK'S GLOBAL SERVICES, LTD. was incorporated 25 years ago on 05/01/1999 and has the registered number: 03693465. The accounts status is FULL and accounts are next due on 31/12/2023.
BRINK'S GLOBAL SERVICES, LTD. was incorporated 25 years ago on 05/01/1999 and has the registered number: 03693465. The accounts status is FULL and accounts are next due on 31/12/2023.
BRINK'S GLOBAL SERVICES, LTD. - FELTHAM
This company is listed in the following categories:
52242 - Cargo handling for air transport activities
52242 - Cargo handling for air 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 7 RADIUS PARK
FELTHAM
TW14 0NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
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 |
KURT MCMAKEN | Jan 1970 | American | Director | 2023-03-15 | CURRENT |
DOMINIK BOSSART | Apr 1974 | Swiss | Director | 2019-12-01 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 1999-01-05 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-01-05 UNTIL 2005-04-25 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-25 UNTIL 2021-02-01 | RESIGNED | ||
AMIT ZUKERMAN | Mar 1971 | Israeli | Director | 2008-10-06 UNTIL 2014-06-16 | RESIGNED |
MS ANDREA STINA SANCHEZ | Oct 1966 | British | Director | 2009-04-30 UNTIL 2024-03-26 | RESIGNED |
LYNN MARIE RAUSCH | Oct 1960 | United States | Director | 2007-06-01 UNTIL 2012-05-03 | RESIGNED |
MR MCALISER C MARSHALL | Jan 1970 | American | Director | 2013-10-31 UNTIL 2019-12-01 | RESIGNED |
IAN NEVILLE NUNN | Jun 1970 | Australian | Director | 2004-07-13 UNTIL 2008-04-11 | RESIGNED |
MARI JO FLANAGAN | Sep 1948 | American | Director | 2004-07-13 UNTIL 2007-03-31 | RESIGNED |
MR RONALD JAMES DOMANICO | Jun 1958 | American | Director | 2021-09-01 UNTIL 2023-03-15 | RESIGNED |
JOSEPH EYAL | Apr 1941 | Israeli | Director | 1999-01-05 UNTIL 2009-06-30 | RESIGNED |
JOSEPH WILLIAM DZIEDZIC | Jun 1968 | American | Director | 2012-05-03 UNTIL 2016-09-19 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-01-05 UNTIL 1999-01-05 | 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 |