BRINK'S EUROPE LIMITED

Company number 03811043

13 officers / 10 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 25 April 2005

BERTE, Christian

• Correspondence address: C/O Brink's Emea Sas, 58 Rue De La Victoire, 75009 Paris, France
• Role: Director
• Date of birth: July 1961
• Appointed on: 23 October 2009
• Nationality: French
• Country of residence: United States
• Occupation: Vice President

ROKOSZ, Ronald Francis

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

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 25 April 2005

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999

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: 21 July 1999
• Resigned on: 1 November 2001
• Nationality: American
• Occupation: Chief Financial Officer

FLANAGAN, Mari Jo

• Correspondence address: 3 Kettle Hole Road, Falmouth, Massachusetts, Ma 02540, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 June 2004
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Vice President

GRITTON, Mark Todd

• Correspondence address: 917 Independence Parkway, Southlake, Texas 76092, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 July 1999
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: President & Chief Operating Of

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: 21 July 1999
• Resigned on: 3 December 2002
• 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: 11 September 2001
• Resigned on: 7 November 2006
• Nationality: French
• Occupation: Managing 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: 3 November 2000
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SCHAPIRO, Guy

• Correspondence address: 59 Boulevard Lannes, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 June 2005
• Resigned on: 23 October 2009
• Nationality: French
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999