BRINK'S SECURITY LIMITED officers and directors : Companies House Number 01348794

Brian PEREIRA

Director

Correspondence address: 10th Floor 103 Colmore Row, Birmingham, B3 3AG

Appointed: 2019-02-09
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1970

MR MCALISER C MARSHALL

Director

Correspondence address: 1801 BAYBERRY COURT, RICHMOND, MIDLOTHIAN, VIRGINIA, USA, 23113

Appointed: 2012-09-01
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1970

CHRISTIAN BERTE

Director

Correspondence address: C/O BRINK’S U.S. 555 DIVIDEND DRIVE, COPPELL, USA, TX 75019-4959

Appointed: 2009-10-23
Occupation: VICE PRESIDENT
Nationality: FRENCH
Country of residence: UNITED STATES
Date of birth: July 1961

EVERSECRETARY LIMITED

Secretary Corporate

Correspondence address: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

Appointed: 2005-04-25
Nationality: BRITISH

FRANK THOMAS LENNON

Director Resigned

Correspondence address: 1255 FLAT ROCK CROSSING, MANAKIN-SABOT, VA, USA, 23103

Appointed: 2010-09-24
Resigned: 2012-09-01
Occupation: VICE-PRESIDENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1942

MARTIN BOURGEAULT

Director Resigned

Correspondence address: 18 RUE SPONTINI, PARIS, 75116, FRANCE, FOREIGN

Appointed: 2007-03-31
Resigned: 2010-09-24
Occupation: SOLICITOR
Nationality: CANADIAN
Date of birth: April 1965

GUY SCHAPIRO

Director Resigned

Correspondence address: 59 BOULEVARD LANNES, PARIS, 75116, FRANCE, FOREIGN

Appointed: 2006-11-07
Resigned: 2009-10-23
Occupation: FINANCE DIRECTOR
Nationality: FRENCH
Date of birth: June 1952

IAN STUART SANDERS

Director Resigned

Correspondence address: 46 HANOVER STEPS, ST GEORGE`S FIELDS, LONDON, W2 2YG

Appointed: 2001-10-31
Resigned: 2004-06-14
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1948

JEAN MICHEL HOURY

Director Resigned

Correspondence address: ARNOLD HOUSE, 36-41 HOLYWELL LANE, LONDON, EC2A 3LB

Appointed: 2001-10-31
Resigned: 2006-11-07
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Date of birth: March 1950

MARI JO FLANAGAN

Director Resigned

Correspondence address: 3 KETTLE HOLE ROAD, FALMOUTH, MASSACHUSETTS, MA 02540, USA

Appointed: 2001-10-31
Resigned: 2007-03-31
Occupation: VICE PRESIDENT
Nationality: AMERICAN
Date of birth: September 1948

EXCELLET INVESTMENTS LIMITED

Secretary Resigned Corporate

Correspondence address: SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL

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

COLIN MACDONALD DEUCHARS

Director Resigned

Correspondence address: 6 FURBERS PADDOCK, STRATTON, DORCHESTER, DORSET, DT2 9TR

Appointed: 2000-07-17
Resigned: 2001-11-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: June 1960

MR PAUL BENSON

Secretary Resigned

Correspondence address: 25 LAMMAS PARK ROAD, EALING, LONDON, W5 5JD

Appointed: 1998-06-01
Resigned: 2001-06-05
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1959

MR PAUL BENSON

Director Resigned

Correspondence address: 25 LAMMAS PARK ROAD, EALING, LONDON, W5 5JD

Appointed: 1998-06-01
Resigned: 2001-06-05
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1959

ELIZABETH ANN TASKER

Director Resigned

Correspondence address: 21 REGAL CLOSE, EALING, LONDON, W5 2SB

Appointed: 1998-03-13
Resigned: 1998-09-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1967

RICHARD ROSS NELSON HICKSON

Secretary Resigned

Correspondence address: 56 INDIA STREET, EDINBURGH, LOTHIAN AND BORDERS, SCOTLAND, EH3 6HD

Appointed: 1998-02-23
Resigned: 1998-06-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1956

RICHARD ROSS NELSON HICKSON

Director Resigned

Correspondence address: 56 INDIA STREET, EDINBURGH, LOTHIAN AND BORDERS, SCOTLAND, EH3 6HD

Appointed: 1998-02-23
Resigned: 2000-07-17
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: November 1956

GEORGE LEONARD DEXTER

Director Resigned

Correspondence address: 147 CLARENCE ROAD, WIMBLEDON, LONDON, SW19 8QB

Appointed: 1995-07-01
Resigned: 1998-03-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1962

GEORGE LEONARD DEXTER

Secretary Resigned

Correspondence address: 147 CLARENCE ROAD, WIMBLEDON, LONDON, SW19 8QB

Appointed: 1995-01-01
Resigned: 1998-03-13
Occupation: FINANCE DIR
Nationality: BRITISH
Date of birth: February 1962

JOHN COLEMAN

Director Resigned

Correspondence address: WINDMILL COTTAGE MILL ROAD, NETTLEBED, HENLEY ON THAMES, OXFORDSHIRE, RG9 5AU

Appointed: 1994-07-01
Resigned: 1998-03-13
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1957

MICHAEL THOMAS DAN

Director Resigned

Correspondence address: 6 LYNBROOK ROAD, TRUMBULL CONNECTICUT 06411, USA, FOREIGN

Appointed: 1993-09-02
Resigned: 2001-11-01
Occupation: PRESIDENT & CHIEF EXECUTIVE
Nationality: AMERICAN
Date of birth: July 1950

TERENCE JAMES NUNN

Secretary Resigned

Correspondence address: ST TERESA GORSEWOOD ROAD, HARTLEY, LONGFIELD, KENT, DA3 7DF

Appointed: 1992-06-01
Resigned: 1994-12-31
Nationality: BRITISH
Date of birth: May 1934

GARY KENNETH GARTON

Director Resigned

Correspondence address: 28 THORNDAL CIRCLE, DARIEN, CONNECTICUT 06820, USA, 1225

Appointed: 1991-05-07
Resigned: 1993-07-06
Occupation: PRESIDENT & CHIEF EXECUTIVE OF
Nationality: AUSTRALIAN
Date of birth: August 1941

JOHN HAGUE

Secretary Resigned

Correspondence address: 15 PEVELTY DRIVER, EAST HAVEN, CONNECTICUT 06512, USA, FOREIGN

Appointed: 1991-05-07
Resigned: 1992-06-01
Nationality: BRITISH

JOHN FRASER MCARTHUR

Director Resigned

Correspondence address: 52 GREYS HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 1SJ

Appointed: 1991-05-07
Resigned: 1995-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1935