BRINK'S (UK) LIMITED

Company number 02476677

38 officers / 35 resignations

ANTAR, Nader

• Correspondence address: Brinks Uae, Ras Al Khor Complex, Nadd Al Hamar, Showroom No.1 (Al Ghandi Complex), Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 November 2024
• Nationality: Montenegrin
• Country of residence: United Arab Emirates
• Occupation: Director

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)

BOSSART, Dominik

• Correspondence address: 5600 Nw 36th Street, Suite 315, Miami Airport, Miami, Florida, United States, 33166
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 October 2019
• Resigned on: 31 October 2024
• Nationality: Swiss
• Country of residence: United States
• Occupation: President - Brink'S Global Services

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