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BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED

Company number 02717472

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Officers: 27 officers / 23 resignations

EVERSECRETARY LIMITED

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

EYAL-FIBEESH, Orit

Correspondence address
40 Hodford Road, Golders Green, London, NW11 8NN
Role
Director
Date of birth
January 1968
Appointed on
20 August 2009
Nationality
Israeli
Occupation
Director

RAUSCH, Lynn Marie

Correspondence address
1410 Quiet Lake Loop, Midlothian, Va 23114, U S A
Role
Director
Date of birth
October 1960
Appointed on
19 September 2008
Nationality
United States
Occupation
Attorney

ZUKERMAN, Amit

Correspondence address
Villa Cecil Phase 3 Tower, 2 G/F Flat E, 216 Victoria Road,, Hing Kong, China
Role
Director
Date of birth
March 1971
Appointed on
20 August 2009
Nationality
Israeli
Country of residence
China
Occupation
President

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
Finance Director

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

NUNN, Terence James

Correspondence address
St Teresa Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF
Role Resigned
Secretary
Appointed on
22 July 1992
Resigned on
31 December 1994
Nationality
British

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

EXCELLET INVESTMENTS LIMITED

Correspondence address
2 South Square, Grays Inn, London, WC1R 5HP
Role Resigned
Secretary
Appointed on
19 June 1992
Resigned on
22 July 1992

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 May 1992
Resigned on
19 June 1992

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
Finance Director

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 Exec. Off.

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

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 August 1992
Resigned on
30 June 2009
Nationality
Israeli
Occupation
Senior Vice Pres Air Courier

GARTON, Gary Kenneth

Correspondence address
28 Thorndal Circle, Darien, Connecticut 06820, Usa, 1225
Role Resigned
Director
Date of birth
August 1941
Appointed on
9 August 1992
Resigned on
6 July 1993
Nationality
Australian
Occupation
President & Chief Executive Officer

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
3 November 2000
Nationality
American
Occupation
Business Executive

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

MCARTHUR, John Fraser

Correspondence address
52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ
Role Resigned
Director
Date of birth
April 1935
Appointed on
30 March 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Chartered Accountant

NUNN, Ian Neville

Correspondence address
21 Sussex Gardens, Highgate, London, N6 4LY
Role Resigned
Director
Date of birth
June 1970
Appointed on
14 June 2004
Resigned on
11 April 2008
Nationality
Australian
Occupation
Director

RAWLINGS, Brian James

Correspondence address
Wayside Manor, Norwood Hill, Charlwood, Surrey, RH6 0EA
Role Resigned
Director
Date of birth
November 1944
Appointed on
22 July 1992
Resigned on
14 March 1996
Nationality
British
Occupation
Company Director

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 May 1992
Resigned on
19 June 1992

MARKDIRECT LIMITED

Correspondence address
2 South Square, Grays Inn, London, WC1R 5HR
Role Resigned
Director
Appointed on
19 June 1992
Resigned on
22 July 1992