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BRINK'S (UK) LIMITED

Company number 02476677

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Officers: 37 officers / 34 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

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
26 March 2024
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 (Fd)

DEXTER, George Leonard

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

HAGUE, John

Correspondence address
15 Pevetty Drive, East Haven, Connecticut 06512, U S A
Role Resigned
Secretary
Appointed before
1 March 1991
Resigned on
31 July 1991
Nationality
American

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

NUNN, Terence James

Correspondence address
St Teresa Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF
Role Resigned
Secretary
Appointed on
1 August 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Chartered Accountant

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
5 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
5 April 2005

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 (Fd)

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

CORRINI, Christopher Paul

Correspondence address
306 Heathcote Road, Scarsdale, New York, United States Of America, 10583
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 April 1994
Resigned on
31 October 2001
Nationality
American
Occupation
Senior Vice President Finance

CREBS, Clyde Buchanan

Correspondence address
160 Chichester Road, New Canaan 068403916, Ct Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1940
Appointed on
14 October 1998
Resigned on
8 March 2000
Nationality
American
Occupation
European 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
14 October 1998
Nationality
American
Occupation
President/Chief Executive Offi

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
13 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
22 March 2013
Resigned on
19 September 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

EYAL, Joseph

Correspondence address
Flat 9 Walsingham, St Johns Wood Park, London, NW8 6RG
Role Resigned
Director
Date of birth
April 1941
Appointed on
14 October 1998
Resigned on
30 June 2009
Nationality
Israeli
Occupation
Director

EYAL-FIBEESH, Orit

Correspondence address
22 Woodstock Road, London, United Kingdom, NW11 8ER
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 August 2009
Resigned on
22 March 2013
Nationality
Israeli
Occupation
Director

GARTON, Gary Kenneth

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

GERAGHTY, John Michael

Correspondence address
24 Highfield Drive, Monroe Connecticut, Fairfield County, Usa, 06468
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 October 1997
Resigned on
8 March 2000
Nationality
American
Occupation
Financial Director

GRITTON, Mark Todd

Correspondence address
917 Independence Parkway, Southlake, Texas 76092, Usa
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 March 2000
Resigned on
30 November 2000
Nationality
American
Occupation
Business Executive

HAGUE, John

Correspondence address
15 Pevetty Drive, East Haven, Connecticut 06512, U S A
Role Resigned
Director
Date of birth
September 1943
Appointed before
1 March 1991
Resigned on
31 August 1994
Nationality
American
Occupation
Vice President

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
23 August 1998
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

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
19 September 2016
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

MARSHALL, Mcalister C

Correspondence address
C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, Usa
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 June 2014
Resigned on
19 September 2016
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 on
1 August 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Chartered Accountant

NUNN, Terence James

Correspondence address
St Teresa Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF
Role Resigned
Director
Date of birth
May 1934
Appointed on
1 August 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Chartered Accountant

OOSTERLINCK, Michel Albert Felicie

Correspondence address
Westmeerbeeksteenweg 2a, 2221 Heist Op Den Berg, Belgium, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 April 1994
Resigned on
20 October 1995
Nationality
Belgian
Occupation
Company Director

ROKOSZ, Ronald Francis

Correspondence address
5719 Villa Green Drive, Providence Forge, Virginia 23140, United States, IRISH
Role Resigned
Director
Date of birth
July 1945
Appointed on
7 November 2006
Resigned on
28 February 2013
Nationality
American
Occupation
President Of Brinks Internatio

SANCHEZ, Andrea Stina

Correspondence address
Brink's Global Services Limited, Unit 7, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 June 2014
Resigned on
26 March 2024
Nationality
British
Country of residence
England
Occupation
Director - Human Resources

SANDERS, Ian Stuart

Correspondence address
46 Hanover Steps, St George`S Fields, London, W2 2YG
Role Resigned
Director
Date of birth
June 1948
Appointed on
31 October 2001
Resigned on
14 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

VERBRUGGHE, Willy Luc

Correspondence address
314 Cutlers Farm Road, Monroe Ct06468, U.S.A.
Role Resigned
Director
Date of birth
April 1951
Appointed on
20 October 1995
Resigned on
17 October 1997
Nationality
Belgium
Occupation
Director