Brink's Global Services, Ltd.

Company Name	Brink's Global Services, Ltd.
Company Status	Active
Company Number	03693465
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Dominik Bossart
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	01 December 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	President - Brink's Global Services
Country of Residence	United States
Correspondence Address	5600 Nw 36th Street, Suite 315 Miami Airport Miami Florida 33166

Director Name	Kurt McMaken
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 March 2023(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	555 Dividend Drive Coppell Texas 75019

Director Name	Mr Mark Andrew Woolley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(25 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radius Park Faggs Road Feltham Middlesex TW14 0NG

Director Name	Joseph Eyal
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Senior Vice Pres Air Courier
Correspondence Address	Flat 9 Walsingham St Johns Wood Park London NW8 6RG

Director Name	Mari Jo Flanagan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2007)
Role	Vice President
Correspondence Address	3 Kettle Hole Road Falmouth Massachusetts Ma 02540 United States

Director Name	Ian Neville Nunn
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	21 Sussex Gardens Highgate London N6 4LY

Director Name	Lynn Marie Rausch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 2012)
Role	Attorney
Correspondence Address	1410 Quiet Lake Loop Midlothian Va 23114 United States

Director Name	Amit Zukerman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 October 2008(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 2014)
Role	President
Country of Residence	Switzerland
Correspondence Address	C/O Brink’S Global Services Limited Unit 7, Radius Faggs Road Feltham TW14 0NG

Director Name	Ms Andrea Stina Sanchez
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(10 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 26 March 2024)
Role	Director - Human Resources
Country of Residence	England
Correspondence Address	Unit 7, Radius Park Faggs Road Feltham TW14 0NG

Director Name	Joseph William Dziedzic
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2012(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1801 Bayberry Court Richmond Virginia 23226

Director Name	Mr McAlister C Marshall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O The Brink's Company 1801 Bayberry Court Richmond Va 23226 United States

Director Name	Mr Ronald James Domanico
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(22 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2023)
Role	Chief Financial Officer, Executive Vice President
Country of Residence	United States
Correspondence Address	555 Dividend Drive Coppell Texas 75019

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(6 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	brinks.com
Telephone	020 73778101
Telephone region	London

Location

Registered Address	Unit 7 Radius Park Faggs Road Feltham TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

130k at £1	Brink's Security International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£62,742,622
Gross Profit	£6,601,371
Net Worth	-£1,225,396
Cash	£1,902,625
Current Liabilities	£18,034,613

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2024	Director's details changed for Ms Andrea Stina Sanchez on 30 September 2021 (2 pages)
5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
4 April 2023	Full accounts made up to 31 December 2021 (24 pages)
28 March 2023	Termination of appointment of Ronald James Domanico as a director on 15 March 2023 (1 page)
28 March 2023	Appointment of Kurt Mcmaken as a director on 15 March 2023 (2 pages)
14 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
6 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
18 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (24 pages)
29 September 2021	Appointment of Mr Ronald James Domanico as a director on 1 September 2021 (2 pages)
14 April 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 7 Radius Park Faggs Road Feltham TW14 0NG on 14 April 2021 (1 page)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
11 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
7 January 2021	Director's details changed for Ms Andrea Stina Sanchez on 7 January 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (25 pages)
10 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
7 January 2020	Appointment of Dominik Bossart as a director on 1 December 2019 (2 pages)
7 January 2020	Termination of appointment of Mcalister C Marshall as a director on 1 December 2019 (1 page)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 December 2019	Full accounts made up to 31 December 2018 (22 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Full accounts made up to 31 December 2017 (23 pages)
11 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
10 November 2017	Full accounts made up to 31 December 2016 (20 pages)
10 November 2017	Full accounts made up to 31 December 2016 (20 pages)
16 March 2017	Full accounts made up to 31 December 2015 (19 pages)
16 March 2017	Full accounts made up to 31 December 2015 (19 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
20 September 2016	Termination of appointment of Joseph William Dziedzic as a director on 19 September 2016 (1 page)
20 September 2016	Termination of appointment of Joseph William Dziedzic as a director on 19 September 2016 (1 page)
25 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 130,000 (6 pages)
25 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 130,000 (6 pages)
14 January 2016	Full accounts made up to 31 December 2014 (15 pages)
14 January 2016	Full accounts made up to 31 December 2014 (15 pages)
3 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 130,000 (6 pages)
3 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 130,000 (6 pages)
3 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 130,000 (6 pages)
3 November 2014	Full accounts made up to 31 December 2013 (16 pages)
3 November 2014	Full accounts made up to 31 December 2013 (16 pages)
20 June 2014	Termination of appointment of Amit Zukerman as a director (1 page)
20 June 2014	Termination of appointment of Amit Zukerman as a director (1 page)
19 June 2014	Director's details changed for Amit Zukerman on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Amit Zukerman on 1 May 2014 (2 pages)
19 June 2014	Director's details changed for Amit Zukerman on 1 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Mcaliser C Marshall on 7 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Mcaliser C Marshall on 7 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Mcaliser C Marshall on 7 May 2014 (2 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 130,000 (7 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 130,000 (7 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 130,000 (7 pages)
27 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Joseph Dziedzic (5 pages)
27 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Joseph Dziedzic (5 pages)
12 November 2013	Appointment of Mr Mcalister C Marshall as a director (2 pages)
12 November 2013	Appointment of Mr Mcalister C Marshall as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
4 July 2013	Director's details changed for Amit Zukerman on 1 April 2013 (2 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
21 June 2012	Director's details changed for Amit Zukerman on 20 June 2012 (2 pages)
21 June 2012	Director's details changed for Amit Zukerman on 20 June 2012 (2 pages)
15 May 2012	Appointment of Joseph William Dziedzic as a director ANNOTATION A second filed AP01 was registered on 27/01/2014 (3 pages)
15 May 2012	Appointment of Joseph William Dziedzic as a director ANNOTATION A second filed AP01 was registered on 27/01/2014 (3 pages)
14 May 2012	Termination of appointment of Lynn Rausch as a director (1 page)
14 May 2012	Termination of appointment of Lynn Rausch as a director (1 page)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
25 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
24 March 2011	Director's details changed for Amit Zukerman on 1 April 2010 (2 pages)
24 March 2011	Director's details changed for Amit Zukerman on 1 April 2010 (2 pages)
24 March 2011	Director's details changed for Amit Zukerman on 1 April 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Termination of appointment of Joseph Eyal as a director (1 page)
17 November 2009	Termination of appointment of Joseph Eyal as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 May 2009	Director appointed andrea stina sanchez (1 page)
5 May 2009	Director appointed andrea stina sanchez (1 page)
30 January 2009	Director's change of particulars / amit zuckerman / 06/10/2008 (1 page)
30 January 2009	Director's change of particulars / amit zuckerman / 06/10/2008 (1 page)
29 January 2009	Return made up to 05/01/09; full list of members (4 pages)
29 January 2009	Return made up to 05/01/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 October 2008	Director appointed amit zuckerman (2 pages)
20 October 2008	Director appointed amit zuckerman (2 pages)
5 June 2008	Return made up to 05/01/08; full list of members (4 pages)
5 June 2008	Return made up to 05/01/08; full list of members (4 pages)
22 May 2008	Appointment terminated director ian nunn (1 page)
22 May 2008	Registered office changed on 22/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
22 May 2008	Registered office changed on 22/05/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
22 May 2008	Appointment terminated director ian nunn (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
10 January 2007	Return made up to 05/01/07; full list of members (3 pages)
10 January 2007	Return made up to 05/01/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 February 2006	Full accounts made up to 31 December 2004 (15 pages)
8 February 2006	Full accounts made up to 31 December 2004 (15 pages)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
5 January 2006	Return made up to 05/01/06; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Return made up to 05/01/05; full list of members (7 pages)
10 January 2005	Return made up to 05/01/05; full list of members (7 pages)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Location of register of members (1 page)
10 January 2005	Location of register of members (1 page)
3 December 2004	Full accounts made up to 31 December 2003 (13 pages)
3 December 2004	Full accounts made up to 31 December 2003 (13 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
12 January 2004	Return made up to 05/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2004	Return made up to 05/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 January 2003	Return made up to 05/01/03; full list of members (6 pages)
10 January 2003	Return made up to 05/01/03; full list of members (6 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 May 2002	Auditor's resignation (2 pages)
31 May 2002	Auditor's resignation (2 pages)
15 January 2002	Return made up to 05/01/02; full list of members (6 pages)
15 January 2002	Return made up to 05/01/02; full list of members (6 pages)
5 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 December 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
10 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 April 2001	Full accounts made up to 31 December 1999 (13 pages)
12 April 2001	Full accounts made up to 31 December 1999 (13 pages)
12 April 2001	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
12 April 2001	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
10 January 2001	Return made up to 05/01/01; full list of members (10 pages)
10 January 2001	Return made up to 05/01/01; full list of members (10 pages)
21 August 2000	Memorandum and Articles of Association (4 pages)
21 August 2000	Memorandum and Articles of Association (4 pages)
11 January 2000	Return made up to 05/01/00; full list of members (5 pages)
11 January 2000	Return made up to 05/01/00; full list of members (5 pages)
18 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1999	Nc inc already adjusted 10/08/99 (1 page)
18 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 August 1999	Nc inc already adjusted 10/08/99 (1 page)
18 August 1999	Ad 10/08/99--------- Â£ si 70000@1=70000 Â£ ic 60000/130000 (2 pages)
18 August 1999	Ad 10/08/99--------- Â£ si 70000@1=70000 Â£ ic 60000/130000 (2 pages)
21 January 1999	Nc inc already adjusted 12/01/99 (1 page)
21 January 1999	Nc inc already adjusted 12/01/99 (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1999	Memorandum and Articles of Association (4 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Memorandum and Articles of Association (4 pages)
15 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Ad 12/01/99--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
15 January 1999	Ad 12/01/99--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
5 January 1999	Incorporation (15 pages)
5 January 1999	Incorporation (15 pages)

Brink's Global Services, Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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