BRINK'S LIMITED
00959654 · Active · Ltd · 57 yrs · Feltham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRINK'S LIMITED
00959654Active· Ltd· England Wales· 1969-08-06Incorporated 1969-08-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WILD, Andrew· DirectorAppointed 2026-01-01
- WOOLLEY, Mark Andrew· DirectorResigned 2025-12-31
- ANTAR, Nader· DirectorResigned 2024-11-01
- BOSSART, Dominik· DirectorResigned 2024-10-31
PEREIRA, Brian
Director
- Appointed
- 2019-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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WHITTINGHAM, Sallyann Miranda
Director
- Appointed
- 2022-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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WILD, Andrew
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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BENSON, Paul
Secretary
- Appointed
- 1998-06-01
- Resigned
- 2001-06-05
- Nationality
- British
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DEXTER, George Leonard
Secretary
- Appointed
- 1995-01-01
- Resigned
- 1998-03-13
- Nationality
- British
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HICKSON, Richard Ross Nelson
Secretary
- Appointed
- 1998-02-23
- Resigned
- 1998-06-01
- Nationality
- British
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MCARTHUR, John Fraser
Secretary
- Appointed
- —
- Resigned
- 1992-06-01
- Nationality
- British
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NUNN, Terence James
Secretary
- Appointed
- 1992-06-01
- Resigned
- 1994-12-31
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2005-04-25
- Resigned
- 2021-02-01
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 2001-06-05
- Resigned
- 2005-04-25
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ALLEWAY, Caroline
Director
- Appointed
- 2000-06-20
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 05/1971
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ANTAR, Nader
Director
- Appointed
- 2024-11-01
- Resigned
- 2024-11-01
- Nationality
- Montenegrin
- Residence
- United Arab Emirates
- Born
- 09/1975
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BENSON, Paul
Director
- Appointed
- 1998-06-01
- Resigned
- 2001-06-05
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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BERTE, Christian
Director
- Appointed
- 2006-02-01
- Resigned
- 2009-01-30
- Nationality
- French
- Residence
- United States
- Born
- 07/1961
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BOSSART, Dominik
Director
- Appointed
- 2019-10-01
- Resigned
- 2024-10-31
- Nationality
- Swiss
- Residence
- United States
- Born
- 04/1974
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CAZER, Michael Jonathan
Director
- Appointed
- 2009-01-30
- Resigned
- 2009-06-30
- Nationality
- American
- Born
- 09/1966
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COLEMAN, John
Director
- Appointed
- 1994-09-01
- Resigned
- 1998-03-13
- Nationality
- British
- Born
- 04/1957
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DAN, Michael Thomas
Director
- Appointed
- 1993-09-02
- Resigned
- 1994-10-31
- Nationality
- American
- Born
- 07/1950
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DEUCHARS, Colin Macdonald
Director
- Appointed
- 2000-07-17
- Resigned
- 2003-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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DEXTER, George Leonard
Director
- Appointed
- 1994-11-01
- Resigned
- 1998-03-20
- Nationality
- British
- Born
- 02/1962
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DZIEDZIC, Joseph William
Director
- Appointed
- 2010-02-16
- Resigned
- 2016-09-19
- Nationality
- American
- Residence
- United States
- Born
- 06/1968
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DZIEDZIC, Joseph William
Director
- Appointed
- 2009-07-20
- Resigned
- 2009-11-05
- Nationality
- American
- Born
- 06/1968
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EADES, Richard Anthony
Director
- Appointed
- 1995-07-01
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 10/1938
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EYAL, Joseph
Director
- Appointed
- 2006-05-09
- Resigned
- 2009-06-30
- Nationality
- Israeli
- Born
- 04/1941
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EYAL FIBEESH, Orit
Director
- Appointed
- 2006-10-27
- Resigned
- 2012-11-30
- Nationality
- Israeli
- Born
- 01/1968
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FRANKISH, Simon Adrian York
Director
- Appointed
- 1998-10-01
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 08/1953
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GARTON, Gary Kenneth
Director
- Appointed
- —
- Resigned
- 1993-07-06
- Nationality
- Australian
- Born
- 08/1941
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GRONOW, David John
Director
- Appointed
- 2007-04-01
- Resigned
- 2008-03-01
- Nationality
- Australia
- Born
- 06/1964
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HICKSON, Richard Ross Nelson
Director
- Appointed
- 1998-02-23
- Resigned
- 2000-07-17
- Nationality
- British
- Born
- 11/1956
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HOURY, Jean Michel
Director
- Appointed
- 2001-10-31
- Resigned
- 2006-11-07
- Nationality
- French
- Born
- 03/1950
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KROEGER, Hans Juergen
Director
- Appointed
- 2006-01-27
- Resigned
- 2007-04-01
- Nationality
- German
- Born
- 03/1949
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LARSEN, Gary Ronald
Director
- Appointed
- 2004-06-14
- Resigned
- 2005-09-01
- Nationality
- Canadian
- Born
- 06/1960
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LENNON, Frank Thomas
Director
- Appointed
- 2010-03-04
- Resigned
- 2012-09-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1942
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LENNON, Frank Thomas
Director
- Appointed
- 2009-07-06
- Resigned
- 2009-11-05
- Nationality
- American
- Residence
- United States
- Born
- 01/1942
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MARSHALL, Mcalister C
Director
- Appointed
- 2013-10-31
- Resigned
- 2019-10-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1970
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MCARTHUR, John Fraser
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 04/1935
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MCGUIRK, Brendan Joseph
Director
- Appointed
- 1999-03-26
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 03/1959
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O'HAGAN, John
Director
- Appointed
- 2005-06-01
- Resigned
- 2006-01-30
- Nationality
- British
- Born
- 07/1958
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OOSTERLINCK, Michel Albert Felicie
Director
- Appointed
- 1993-09-02
- Resigned
- 1994-09-01
- Nationality
- Belgian
- Born
- 04/1955
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OTTRIDGE, Timothy Charles
Director
- Appointed
- 2006-10-27
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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RAWLINGS, Brian James
Director
- Appointed
- —
- Resigned
- 1996-03-14
- Nationality
- British
- Born
- 11/1944
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ROKOSZ, Ronald Francis
Director
- Appointed
- 2006-11-07
- Resigned
- 2008-09-21
- Nationality
- American
- Born
- 07/1945
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SANCHEZ, Andrea Stina
Director
- Appointed
- 2014-10-31
- Resigned
- 2024-03-26
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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SANDERS, Ian Stuart
Director
- Appointed
- 2001-10-31
- Resigned
- 2004-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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SHARMAN, Nicholas Andrew
Director
- Appointed
- 1993-06-29
- Resigned
- 1995-01-20
- Nationality
- British
- Born
- 10/1947
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TASKER, Elizabeth Ann
Director
- Appointed
- 1996-12-06
- Resigned
- 1998-09-04
- Nationality
- British
- Born
- 03/1967
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VAN DEN BROECK, Michel
Director
- Appointed
- 1992-06-24
- Resigned
- 1993-05-07
- Nationality
- Belgium
- Born
- 04/1955
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WALSH, John Thomas
Director
- Appointed
- —
- Resigned
- 1992-05-11
- Nationality
- British
- Born
- 07/1930
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WOOLLEY, Mark Andrew
Director
- Appointed
- 2012-12-14
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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ZUKERMAN, Amit
Director
- Appointed
- 2008-10-06
- Resigned
- 2014-06-16
- Nationality
- Israeli
- Residence
- Switzerland
- Born
- 03/1971
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