Brink's LTD Verified listing

Registration Tier
Carrier, Dealer
Region
Hounslow

Company Details

Business Name
Brink's LTD
Address
******************
SIC Codes
49410, 51101, 52103
SIC Description
Freight transport by road, Scheduled passenger air transport, Operation of warehousing and storage facilities for land transport activities
Company Number
00959654
Listing UID
22939

Location

FH7J+VF Feltham, UK
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Geolocation Details

Latitude
51.464636
Longitude
-0.418844
Easting
509934.0
Northing
175148.0
Opportunities
12

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Permit Information

Registration Number
CBDU70578
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Tuesday, November 9, 2021
Expiry Date

Products And Services

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Company Officers

PEREIRA, Brian

Appointed On: February 9, 2019

Occupation: N/A

Role: director

Address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

WHITTINGHAM, Sallyann Miranda

Appointed On: August 18, 2022

Occupation: N/A

Role: director

Address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

WILD, Andrew

Appointed On: January 1, 2026

Occupation: N/A

Role: director

Address: Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

BENSON, Paul

Appointed On: June 1, 1998

Occupation: N/A

Role: secretary

Address: 25 Lammas Park Road, Ealing, London, W5 5JD

Resigned On: June 5, 2001

DEXTER, George Leonard

Appointed On: January 1, 1995

Occupation: N/A

Role: secretary

Address: 147 Clarence Road, Wimbledon, London, SW19 8QB

Resigned On: March 13, 1998

HICKSON, Richard Ross Nelson

Appointed On: February 23, 1998

Occupation: N/A

Role: secretary

Address: 56 India Street, Edinburgh, Lothian And Borders, EH3 6HD, Scotland

Resigned On: June 1, 1998

MCARTHUR, John Fraser

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ

Resigned On: June 1, 1992

NUNN, Terence James

Appointed On: June 1, 1992

Occupation: N/A

Role: secretary

Address: St Teresa Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF

Resigned On: December 31, 1994

EVERSECRETARY LIMITED

Appointed On: April 25, 2005

Occupation: N/A

Role: corporate-secretary

Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Resigned On: February 1, 2021

EXCELLET INVESTMENTS LIMITED

Appointed On: June 5, 2001

Occupation: N/A

Role: corporate-secretary

Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Resigned On: April 25, 2005

ALLEWAY, Caroline

Appointed On: June 20, 2000

Occupation: N/A

Role: director

Address: 4 Biggs Grove Road, Cheshunt, Waltham Cross, EN7 6XY

Resigned On: October 31, 2001

ANTAR, Nader

Appointed On: November 1, 2024

Occupation: N/A

Role: director

Address: Brinks Uae, Ras Al Khor Complex, Nadd Al Hamar, Showroom No.1 (Al Ghandi Complex), Dubai, United Arab Emirates

Resigned On: November 1, 2024

BENSON, Paul

Appointed On: June 1, 1998

Occupation: N/A

Role: director

Address: 25 Lammas Park Road, Ealing, London, W5 5JD

Resigned On: June 5, 2001

BERTE, Christian

Appointed On: February 1, 2006

Occupation: N/A

Role: director

Address: 4713 Sadler Green Place, Glen Allen, Viginia 23060, United States

Resigned On: January 30, 2009

BOSSART, Dominik

Appointed On: October 1, 2019

Occupation: N/A

Role: director

Address: 5600, Nw 36th Street, Suite 315, Miami Airport, Miami, Florida, 33166, United States

Resigned On: October 31, 2024

CAZER, Michael Jonathan

Appointed On: January 30, 2009

Occupation: N/A

Role: director

Address: Glenbrooke Circle East, Richmond 23229, Virginia, United States

Resigned On: June 30, 2009

COLEMAN, John

Appointed On: September 1, 1994

Occupation: N/A

Role: director

Address: Windmill Cottage Mill Road, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AU

Resigned On: March 13, 1998

DAN, Michael Thomas

Appointed On: September 2, 1993

Occupation: N/A

Role: director

Address: 6 Lynbrook Road, Trumbull Connecticut 06411, Usa, FOREIGN

Resigned On: October 31, 1994

DEUCHARS, Colin Macdonald

Appointed On: July 17, 2000

Occupation: N/A

Role: director

Address: 6 Furbers Paddock, Stratton, Dorchester, Dorset, DT2 9TR

Resigned On: August 12, 2003

DEXTER, George Leonard

Appointed On: November 1, 1994

Occupation: N/A

Role: director

Address: 147 Clarence Road, Wimbledon, London, SW19 8QB

Resigned On: March 20, 1998

DZIEDZIC, Joseph William

Appointed On: February 16, 2010

Occupation: N/A

Role: director

Address: C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, Usa

Resigned On: September 19, 2016

DZIEDZIC, Joseph William

Appointed On: July 20, 2009

Occupation: N/A

Role: director

Address: 504, Miami Avenue, Terrace Park, Ohio, 45174, United States

Resigned On: November 5, 2009

EADES, Richard Anthony

Appointed On: July 1, 1995

Occupation: N/A

Role: director

Address: The Meadows Sparrows End Lane, Brewood, Stafford, ST19 9DB

Resigned On: October 31, 2001

EYAL, Joseph

Appointed On: May 9, 2006

Occupation: N/A

Role: director

Address: Flat 9 Walsingham, St Johns Wood Park, London, NW8 6RG

Resigned On: June 30, 2009

EYAL FIBEESH, Orit

Appointed On: October 27, 2006

Occupation: N/A

Role: director

Address: 40 Hodford Road, Golders Green, London, NW11 8NN

Resigned On: November 30, 2012

FRANKISH, Simon Adrian York

Appointed On: October 1, 1998

Occupation: N/A

Role: director

Address: Flat 60 Exchange Building, Commercial Street, London, E1 6NQ

Resigned On: October 31, 2001

GARTON, Gary Kenneth

Appointed On: N/A

Occupation: N/A

Role: director

Address: 28 Thorndal Circle, Darien, Connecticut 06820, 1225, Usa

Resigned On: July 6, 1993

GRONOW, David John

Appointed On: April 1, 2007

Occupation: N/A

Role: director

Address: 3 Cannon Drive, Bowden, Manchester

Resigned On: March 1, 2008

HICKSON, Richard Ross Nelson

Appointed On: February 23, 1998

Occupation: N/A

Role: director

Address: 56 India Street, Edinburgh, Lothian And Borders, EH3 6HD, Scotland

Resigned On: July 17, 2000

HOURY, Jean Michel

Appointed On: October 31, 2001

Occupation: N/A

Role: director

Address: Arnold House, 36-41 Holywell Lane, London, EC2A 3LB

Resigned On: November 7, 2006

KROEGER, Hans Juergen

Appointed On: January 27, 2006

Occupation: N/A

Role: director

Address: Am Steinern Kreuz 43, Darmstadt, 64297, Germany

Resigned On: April 1, 2007

LARSEN, Gary Ronald

Appointed On: June 14, 2004

Occupation: N/A

Role: director

Address: 2501 Northwind Place, Richmond, Virginia 23233, IRISH, Usa

Resigned On: September 1, 2005

LENNON, Frank Thomas

Appointed On: March 4, 2010

Occupation: N/A

Role: director

Address: 1255, Flat Rock Crossing, Manakin-Sabot, Va, 23103, Usa

Resigned On: September 1, 2012

LENNON, Frank Thomas

Appointed On: July 6, 2009

Occupation: N/A

Role: director

Address: 1255, Flat Rock Crossing, Manakin-Sabot, Va 23103, United States

Resigned On: November 5, 2009

MARSHALL, Mcalister C

Appointed On: October 31, 2013

Occupation: N/A

Role: director

Address: C/O The Brink's Company, 1801 Bayberry Court, Richmond, Va 23226, United States

Resigned On: October 1, 2019

Filing History

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