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Companies/00959654

Brink'S Limited

Freight transport by road · Feltham

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129340734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
AW
Andrew WildCurrent director
Appointed 2026-01-01
+2 others
SW
Sallyann WhittinghamCurrent director
Appointed 2022-08-18 · 4 yrs · Managing Director
+3 others
BP
Brian PereiraCurrent director
Appointed 2019-02-09 · 7 yrs · Finance Director
+3 others
Show 45 historical appointments
NA
Nader AntarResigned director
Resigned 2024-11-01 · Director
DB
Dominik BossartResigned director
Resigned 2019-10-01 · 5 yrs · President - Brink'S Global Services
AS
Andrea SanchezResigned director
Resigned 2014-10-31 · 9 yrs · Director - Human Resources
MM
Mcalister MarshallResigned director
Resigned 2013-10-31 · 5 yrs · Company Director
MW
Mark WoolleyResigned director
Resigned 2012-12-14 · 13 yrs · Company Director
FL
Frank LennonResigned director
Resigned 2010-03-04 · 2 yrs · Vice-President
JD
Joseph DziedzicResigned director
Resigned 2010-02-16 · 6 yrs · Chief Financial Officer
JD
Joseph DziedzicResigned director
Resigned 2009-07-20 · Chief Financial Officer
MC
Michael CazerResigned director
Resigned 2009-01-30 · Vice President And Cheif Financial Offic
AZ
Amit ZukermanResigned director
Resigned 2008-10-06 · 5 yrs · President
DG
David GronowResigned director
Resigned 2007-04-01 · Area Manager
RR
Ronald RokoszResigned director
Resigned 2006-11-07 · 1 yr · President Of Brinks Internatio
OE
Orit Eyal FibeeshResigned director
Resigned 2006-10-27 · 6 yrs · Director
TO
Timothy OttridgeResigned director
Resigned 2006-10-27 · 1 yr · Managing Director
JE
Joseph EyalResigned director
Resigned 2006-05-09 · 3 yrs · Director
CB
Christian BerteResigned director
Resigned 2006-02-01 · 2 yrs · Vice President
HK
Hans KroegerResigned director
Resigned 2006-01-27 · 1 yr · General Manager
JO
John O HaganResigned director
Resigned 2005-06-01 · Business Man
GL
Gary LarsenResigned director
Resigned 2004-06-14 · 1 yr · Director
JH
Jean HouryResigned director
Resigned 2001-10-31 · 5 yrs · Managing Director
IS
Ian SandersResigned director
Resigned 2001-10-31 · 2 yrs · Financial Director
CD
Colin DeucharsResigned director
Resigned 2000-07-17 · 3 yrs · Managing Director
CA
Caroline AllewayResigned director
Resigned 2000-06-20 · 1 yr · International Director
BM
Brendan McguirkResigned director
Resigned 1999-03-26 · 2 yrs · General Manager
SF
Simon FrankishResigned director
Resigned 1998-10-01 · 3 yrs · Logistics
PB
Paul BensonResigned directorResigned secretary
Resigned 1998-06-01 · 3 yrs · Accountant (F.d.)
RH
Richard HicksonResigned directorResigned secretary
Resigned 1998-02-23 · 2 yrs · Managing Director
ET
Elisabeth TaskerResigned director
Resigned 1996-12-06 · 1 yr · Director Of Operations
RE
Richard EadesResigned director
Resigned 1995-07-01 · 6 yrs · Director National Accounts
GD
George DexterResigned secretaryResigned director
Resigned 1995-01-01 · 3 yrs · Finance Director
JC
John ColemanResigned director
Resigned 1994-09-01 · 3 yrs · Managing Director
MO
Michel OosterlinckResigned director
Resigned 1993-09-02 · Company Director
MD
Michael DanResigned director
Resigned 1993-09-02 · 1 yr · President & Chief Executive
NS
Nicholas SharmanResigned director
Resigned 1993-06-29 · 1 yr · General Manager
MV
Michel Van Den BroeckResigned director
Resigned 1992-06-24 · Director
TN
Terence NunnResigned secretary
Resigned 1992-06-01 · 2 yrs
BR
Brian RawlingsResigned director
Resigned 1991-05-07 · 4 yrs · Company Director
GG
Gary GartonResigned director
Resigned 1991-05-07 · 2 yrs · President & Chief Executive Officer
JW
John WalshResigned director
Resigned 1991-05-07 · 1 yr · President & Managing Director
JM
John McarthurResigned directorResigned secretary
Resigned 1991-05-07 · 4 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active