BRINK'S LIMITED

Company number 00959654

48 officers / 44 resignations

BOSSART, Dominik

• Correspondence address: 5600 Nw 36th Street, Suite 315, Miami Airport, Miami, Florida, United States, 33166
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 October 2019
• Nationality: Swiss
• Country of residence: United States
• Occupation: President - Brink'S Global Services

PEREIRA, Brian

• Correspondence address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 9 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITTINGHAM, Sallyann Miranda

• Correspondence address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOLLEY, Mark Andrew

• Correspondence address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom, TW14 0NG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENSON, Paul

• Correspondence address: 25 Lammas Park Road, Ealing, London, W5 5JD
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Accountant (F.D.)

DEXTER, George Leonard

• Correspondence address: 147 Clarence Road, Wimbledon, London, SW19 8QB
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Finance Director

HICKSON, Richard Ross Nelson

• Correspondence address: 56 India Street, Edinburgh, Lothian And Borders, Scotland, EH3 6HD
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Managing Director

MCARTHUR, John Fraser

• Correspondence address: 52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 1 June 1992
• Nationality: British

NUNN, Terence James

• Correspondence address: St Teresa Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 31 December 1994
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 1 February 2021

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 25 April 2005

ALLEWAY, Caroline

• Correspondence address: 4 Biggs Grove Road, Cheshunt, Waltham Cross, EN7 6XY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 June 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: International Director

BENSON, Paul

• Correspondence address: 25 Lammas Park Road, Ealing, London, W5 5JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 1998
• Resigned on: 5 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant (F.D.)

BERTE, Christian

• Correspondence address: 4713 Sadler Green Place, Glen Allen, Viginia 23060, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 February 2006
• Resigned on: 30 January 2009
• Nationality: French
• Country of residence: United States
• Occupation: Vice President

CAZER, Michael Jonathan

• Correspondence address: Glenbrooke Circle East, Richmond 23229, Virginia, United States
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 2009
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Vice President And Cheif Financial Officer

COLEMAN, John

• Correspondence address: Windmill Cottage Mill Road, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 1994
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Managing Director

DAN, Michael Thomas

• Correspondence address: 6 Lynbrook Road, Trumbull Connecticut 06411, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 September 1993
• Resigned on: 31 October 1994
• Nationality: American
• Occupation: President & Chief Executive

DEUCHARS, Colin Macdonald

• Correspondence address: 6 Furbers Paddock, Stratton, Dorchester, Dorset, DT2 9TR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 July 2000
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEXTER, George Leonard

• Correspondence address: 147 Clarence Road, Wimbledon, London, SW19 8QB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 November 1994
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Finance Director

DZIEDZIC, Joseph William

• Correspondence address: C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, Usa
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 February 2010
• Resigned on: 19 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DZIEDZIC, Joseph William

• Correspondence address: 504 Miami Avenue, Terrace Park, Ohio, United States, 45174
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 July 2009
• Resigned on: 5 November 2009
• Nationality: American
• Occupation: Chief Financial Officer

EADES, Richard Anthony

• Correspondence address: The Meadows Sparrows End Lane, Brewood, Stafford, ST19 9DB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 July 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director National Accounts

EYAL, Joseph

• Correspondence address: Flat 9 Walsingham, St Johns Wood Park, London, NW8 6RG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 9 May 2006
• Resigned on: 30 June 2009
• Nationality: Israeli
• Occupation: Director

EYAL FIBEESH, Orit

• Correspondence address: 40 Hodford Road, Golders Green, London, NW11 8NN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 October 2006
• Resigned on: 30 November 2012
• Nationality: Israeli
• Occupation: Director

FRANKISH, Simon Adrian York

• Correspondence address: Flat 60 Exchange Building, Commercial Street, London, E1 6NQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 October 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Logistics

GARTON, Gary Kenneth

• Correspondence address: 28 Thorndal Circle, Darien, Connecticut 06820, Usa, 1225
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 7 May 1991
• Resigned on: 6 July 1993
• Nationality: Australian
• Occupation: President & Chief Executive Officer

GRONOW, David John

• Correspondence address: 3 Cannon Drive, Bowden, Manchester
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2007
• Resigned on: 1 March 2008
• Nationality: Australia
• Occupation: Area Manager

HICKSON, Richard Ross Nelson

• Correspondence address: 56 India Street, Edinburgh, Lothian And Borders, Scotland, EH3 6HD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 February 1998
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Managing Director

HOURY, Jean Michel

• Correspondence address: Arnold House, 36-41 Holywell Lane, London, EC2A 3LB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 October 2001
• Resigned on: 7 November 2006
• Nationality: French
• Occupation: Managing Director

KROEGER, Hans Juergen

• Correspondence address: Am Steinern Kreuz 43, Darmstadt, 64297, Germany
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 January 2006
• Resigned on: 1 April 2007
• Nationality: German
• Occupation: General Manager

LARSEN, Gary Ronald

• Correspondence address: 2501 Northwind Place, Richmond, Virginia 23233, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 June 2004
• Resigned on: 1 September 2005
• Nationality: Canadian
• Occupation: Director

LENNON, Frank Thomas

• Correspondence address: 1255 Flat Rock Crossing, Manakin-Sabot, Va, Usa, 23103
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 March 2010
• Resigned on: 1 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President

LENNON, Frank Thomas

• Correspondence address: 1255 Flat Rock Crossing, Manakin-Sabot, Va 23103, United States
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 July 2009
• Resigned on: 5 November 2009
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President

MARSHALL, Mcalister C

• Correspondence address: C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 October 2013
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCARTHUR, John Fraser

• Correspondence address: 52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 7 May 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Accountant