BRINK'S (SCOTLAND) LIMITED

Company number 02831111

29 officers / 25 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 4 March 2005

DZIEDZIC, Joseph William

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

MARSHALL, Mcalister C

• Correspondence address: C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, Usa
• Role: Director
• Date of birth: January 1970
• Appointed on: 16 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WOOLLEY, Mark Andrew

• Correspondence address: C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role: Director
• Date of birth: October 1966
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMSBOTTOM, Ronald Arthur

• Correspondence address: The Old Thatch, Little Comberton, Pershore, Worcestershire, WR10 3EW
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 2 April 1994
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed before: 23 June 1994
• Resigned on: 4 March 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1993
• Resigned on: 23 June 1993

BANKS, Andrew David

• Correspondence address: 7 Bassett Close, Winchcombe, Gloucester, GL54 5YY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 June 1993
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Director

BENNETZEN, Hans Olaf

• Correspondence address: Avenue Des Eglantines No 15, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 2004
• Resigned on: 27 September 2004
• Nationality: Danish
• Occupation: Company Director

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: 13 January 2009
• Nationality: French
• Country of residence: United States
• Occupation: Vice President

BLACK, Peter Vernon

• Correspondence address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 January 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Company Director

BROWN, Stephen Richard

• Correspondence address: Holly House Station Road, Chipping Campden, Gloucestershire, GL55 6HY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 June 1996
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

BURKE, Fiona Ellen

• Correspondence address: 14 Parkland View, Yeadon, Leeds, West Yorkshire, LS19 7DZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Director

CAZER, Michael Jonathan

• Correspondence address: 4 Rue Guynemer, 75006, Paris, France
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 January 2009
• Resigned on: 1 August 2009
• Nationality: United States
• Occupation: Vice President And Chief Financial Officer

CLARKE, Brian

• Correspondence address: 17 Glen Lyon Crescent, Kilmarnock, Ayrshire, KA2 0LJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• 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: 20 August 2009
• Resigned on: 30 November 2012
• Nationality: Israeli
• Occupation: Director

GIBSON, Grahame Reginald

• Correspondence address: 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 September 2000
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

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: 16 July 2008
• Nationality: Australia
• Occupation: Area Manager

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 23 June 1993
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

HOYNE, Bill

• Correspondence address: Toberra House, Monasterboice, Louth, Ireland
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 March 2005
• Resigned on: 27 January 2006
• Nationality: Irish
• Occupation: Businessman

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: 4 March 2005
• Resigned on: 1 September 2005
• Nationality: Canadian
• Occupation: Director

O'HAGAN, John

• Correspondence address: Newton House, Newton Hurst Admaston, Rugeley, Staffordshire, WS15 3PJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 March 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Businessman

SCHAPIRO, Guy

• Correspondence address: 59 Boulevard Lannes, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 March 2005
• Resigned on: 15 January 2009
• Nationality: French
• Occupation: Finance Director

WALLIN, Bjorn Anders

• Correspondence address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 June 1993
• Resigned on: 11 September 2000
• Nationality: Swedish
• Occupation: Director

WHIDDON SMITH, Bernard George

• Correspondence address: 6 Oriel Grove, Moreton In Marsh, Gloucestershire, GL56 0ED
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 2004
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Central Services Director

ZUKERMAN, Amit

• Correspondence address: C/O Brink’S Global Services Limited, Unit 7, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 January 2009
• Resigned on: 16 June 2014
• Nationality: Israeli
• Country of residence: Switzerland
• Occupation: President

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1993
• Resigned on: 23 June 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1993
• Resigned on: 23 June 1993