BRINK'S GLOBAL SERVICES, LTD.

Company number 03693465

17 officers / 14 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

MCMAKEN, Kurt

• Correspondence address: 555 Dividend Drive, Coppell, Texas, United States, 75019
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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

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 January 1999
• Resigned on: 25 April 2005

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 5 January 1999

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 December 2019
• Resigned on: 31 October 2024
• Nationality: Swiss
• Country of residence: United States
• Occupation: President - Brink'S Global Services

DOMANICO, Ronald James

• Correspondence address: 555 Dividend Drive, Coppell, Texas, United States, 75019
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 2021
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Executive Vice President

DZIEDZIC, Joseph William

• Correspondence address: 1801 Bayberry Court, Richmond, Virginia, Usa, 23226
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 May 2012
• Resigned on: 19 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: 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: 5 January 1999
• Resigned on: 30 June 2009
• Nationality: Israeli
• Occupation: Senior Vice Pres Air Courier

FLANAGAN, Mari Jo

• Correspondence address: 3 Kettle Hole Road, Falmouth, Massachusetts, Ma 02540, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 July 2004
• Resigned on: 31 March 2007
• Nationality: American
• 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 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NUNN, Ian Neville

• Correspondence address: 21 Sussex Gardens, Highgate, London, N6 4LY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 July 2004
• Resigned on: 11 April 2008
• Nationality: Australian
• Occupation: Director

RAUSCH, Lynn Marie

• Correspondence address: 1410 Quiet Lake Loop, Midlothian, Va 23114, U S A
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2007
• Resigned on: 3 May 2012
• Nationality: United States
• Occupation: Attorney

SANCHEZ, Andrea Stina

• Correspondence address: Unit 7, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 April 2009
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director - Human Resources

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: 6 October 2008
• Resigned on: 16 June 2014
• Nationality: Israeli
• Country of residence: Switzerland
• Occupation: President

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1999
• Resigned on: 5 January 1999