BRINK'S LIMITED

BRINK'S LIMITED is a Ltd currently active, incorporated on 1969-08-06. There are 3 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

WILD, Andrew· Director
Appointed 2026-01-01
WOOLLEY, Mark Andrew· Director
Resigned 2025-12-31
ANTAR, Nader· Director
Resigned 2024-11-01
BOSSART, Dominik· Director
Resigned 2024-10-31

PEREIRA, Brian

Director

Active

Appointed: 2019-02-09
Nationality: British
Residence: United Kingdom
Born: 09/1970

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WHITTINGHAM, Sallyann Miranda

Director

Active

Appointed: 2022-08-18
Nationality: British
Residence: United Kingdom
Born: 12/1970

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WILD, Andrew

Director

Active

Appointed: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 12/1970

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BENSON, Paul

Secretary

Resigned

Appointed: 1998-06-01
Resigned: 2001-06-05
Nationality: British

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DEXTER, George Leonard

Secretary

Resigned

Appointed: 1995-01-01
Resigned: 1998-03-13
Nationality: British

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HICKSON, Richard Ross Nelson

Secretary

Resigned

Appointed: 1998-02-23
Resigned: 1998-06-01
Nationality: British

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MCARTHUR, John Fraser

Secretary

Resigned

Appointed: —
Resigned: 1992-06-01
Nationality: British

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NUNN, Terence James

Secretary

Resigned

Appointed: 1992-06-01
Resigned: 1994-12-31
Nationality: British

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EVERSECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2005-04-25
Resigned: 2021-02-01

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EXCELLET INVESTMENTS LIMITED

Corporate Secretary

Resigned

Appointed: 2001-06-05
Resigned: 2005-04-25

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ALLEWAY, Caroline

Director

Resigned

Appointed: 2000-06-20
Resigned: 2001-10-31
Nationality: British
Born: 05/1971

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ANTAR, Nader

Director

Resigned

Appointed: 2024-11-01
Resigned: 2024-11-01
Nationality: Montenegrin
Residence: United Arab Emirates
Born: 09/1975

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BENSON, Paul

Director

Resigned

Appointed: 1998-06-01
Resigned: 2001-06-05
Nationality: British
Residence: England
Born: 05/1959

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BERTE, Christian

Director

Resigned

Appointed: 2006-02-01
Resigned: 2009-01-30
Nationality: French
Residence: United States
Born: 07/1961

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BOSSART, Dominik

Director

Resigned

Appointed: 2019-10-01
Resigned: 2024-10-31
Nationality: Swiss
Residence: United States
Born: 04/1974

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CAZER, Michael Jonathan

Director

Resigned

Appointed: 2009-01-30
Resigned: 2009-06-30
Nationality: American
Born: 09/1966

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COLEMAN, John

Director

Resigned

Appointed: 1994-09-01
Resigned: 1998-03-13
Nationality: British
Born: 04/1957

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DAN, Michael Thomas

Director

Resigned

Appointed: 1993-09-02
Resigned: 1994-10-31
Nationality: American
Born: 07/1950

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DEUCHARS, Colin Macdonald

Director

Resigned

Appointed: 2000-07-17
Resigned: 2003-08-12
Nationality: British
Residence: United Kingdom
Born: 06/1960

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DEXTER, George Leonard

Director

Resigned

Appointed: 1994-11-01
Resigned: 1998-03-20
Nationality: British
Born: 02/1962

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DZIEDZIC, Joseph William

Director

Resigned

Appointed: 2010-02-16
Resigned: 2016-09-19
Nationality: American
Residence: United States
Born: 06/1968

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DZIEDZIC, Joseph William

Director

Resigned

Appointed: 2009-07-20
Resigned: 2009-11-05
Nationality: American
Born: 06/1968

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EADES, Richard Anthony

Director

Resigned

Appointed: 1995-07-01
Resigned: 2001-10-31
Nationality: British
Born: 10/1938

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EYAL, Joseph

Director

Resigned

Appointed: 2006-05-09
Resigned: 2009-06-30
Nationality: Israeli
Born: 04/1941

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EYAL FIBEESH, Orit

Director

Resigned

Appointed: 2006-10-27
Resigned: 2012-11-30
Nationality: Israeli
Born: 01/1968

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FRANKISH, Simon Adrian York

Director

Resigned

Appointed: 1998-10-01
Resigned: 2001-10-31
Nationality: British
Born: 08/1953

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GARTON, Gary Kenneth

Director

Resigned

Appointed: —
Resigned: 1993-07-06
Nationality: Australian
Born: 08/1941

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GRONOW, David John

Director

Resigned

Appointed: 2007-04-01
Resigned: 2008-03-01
Nationality: Australia
Born: 06/1964

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HICKSON, Richard Ross Nelson

Director

Resigned

Appointed: 1998-02-23
Resigned: 2000-07-17
Nationality: British
Born: 11/1956

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HOURY, Jean Michel

Director

Resigned

Appointed: 2001-10-31
Resigned: 2006-11-07
Nationality: French
Born: 03/1950

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KROEGER, Hans Juergen

Director

Resigned

Appointed: 2006-01-27
Resigned: 2007-04-01
Nationality: German
Born: 03/1949

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LARSEN, Gary Ronald

Director

Resigned

Appointed: 2004-06-14
Resigned: 2005-09-01
Nationality: Canadian
Born: 06/1960

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LENNON, Frank Thomas

Director

Resigned

Appointed: 2010-03-04
Resigned: 2012-09-01
Nationality: American
Residence: United States
Born: 01/1942

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LENNON, Frank Thomas

Director

Resigned

Appointed: 2009-07-06
Resigned: 2009-11-05
Nationality: American
Residence: United States
Born: 01/1942

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MARSHALL, Mcalister C

Director

Resigned

Appointed: 2013-10-31
Resigned: 2019-10-01
Nationality: American
Residence: United States
Born: 01/1970

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MCARTHUR, John Fraser

Director

Resigned

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 04/1935

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MCGUIRK, Brendan Joseph

Director

Resigned

Appointed: 1999-03-26
Resigned: 2001-10-31
Nationality: British
Born: 03/1959

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O'HAGAN, John

Director

Resigned

Appointed: 2005-06-01
Resigned: 2006-01-30
Nationality: British
Born: 07/1958

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OOSTERLINCK, Michel Albert Felicie

Director

Resigned

Appointed: 1993-09-02
Resigned: 1994-09-01
Nationality: Belgian
Born: 04/1955

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OTTRIDGE, Timothy Charles

Director

Resigned

Appointed: 2006-10-27
Resigned: 2008-01-31
Nationality: British
Residence: England
Born: 07/1956

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RAWLINGS, Brian James

Director

Resigned

Appointed: —
Resigned: 1996-03-14
Nationality: British
Born: 11/1944

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ROKOSZ, Ronald Francis

Director

Resigned

Appointed: 2006-11-07
Resigned: 2008-09-21
Nationality: American
Born: 07/1945

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SANCHEZ, Andrea Stina

Director

Resigned

Appointed: 2014-10-31
Resigned: 2024-03-26
Nationality: British
Residence: England
Born: 10/1966

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SANDERS, Ian Stuart

Director

Resigned

Appointed: 2001-10-31
Resigned: 2004-06-14
Nationality: British
Residence: United Kingdom
Born: 06/1948

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SHARMAN, Nicholas Andrew

Director

Resigned

Appointed: 1993-06-29
Resigned: 1995-01-20
Nationality: British
Born: 10/1947

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TASKER, Elizabeth Ann

Director

Resigned

Appointed: 1996-12-06
Resigned: 1998-09-04
Nationality: British
Born: 03/1967

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VAN DEN BROECK, Michel

Director

Resigned

Appointed: 1992-06-24
Resigned: 1993-05-07
Nationality: Belgium
Born: 04/1955

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WALSH, John Thomas

Director

Resigned

Appointed: —
Resigned: 1992-05-11
Nationality: British
Born: 07/1930

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WOOLLEY, Mark Andrew

Director

Resigned

Appointed: 2012-12-14
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1966

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ZUKERMAN, Amit

Director

Resigned

Appointed: 2008-10-06
Resigned: 2014-06-16
Nationality: Israeli
Residence: Switzerland
Born: 03/1971

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