BRINK'S SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brink's Security Limited. The company was founded 46 years ago and was given the registration number 01348794. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BRINK'S SECURITY LIMITED
Company Number	:	01348794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1978
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor, 103 Colmore Row, Birmingham, B3 3AG	Director	09 February 2019	Active
8, Rue De Bitbourg, Zone Industrielle, Rcs Luxembourg, Luxembourg, L-1273	Director	01 October 2019	Active
25 Lammas Park Road, Ealing, London, W5 5JD	Secretary	01 June 1998	Active
147 Clarence Road, Wimbledon, London, SW19 8QB	Secretary	01 January 1995	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	05 June 2001	Active
15 Pevelty Driver, East Haven, Connecticut 06512, Usa, FOREIGN	Secretary	-	Active
56 India Street, Edinburgh, Scotland, EH3 6HD	Secretary	23 February 1998	Active
St Teresa Gorsewood Road, Hartley, Longfield, DA3 7DF	Secretary	01 June 1992	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	25 April 2005	Active
25 Lammas Park Road, Ealing, London, W5 5JD	Director	01 June 1998	Active
C/O Brink’S U.S., 555 Dividend Drive, Coppell, Usa, TX 75019-4959	Director	23 October 2009	Active
18 Rue Spontini, Paris, France, FOREIGN	Director	31 March 2007	Active
Windmill Cottage Mill Road, Nettlebed, Henley On Thames, RG9 5AU	Director	01 July 1994	Active
6 Lynbrook Road, Trumbull Connecticut 06411, Usa, FOREIGN	Director	02 September 1993	Active
6 Furbers Paddock, Stratton, Dorchester, DT2 9TR	Director	17 July 2000	Active
147 Clarence Road, Wimbledon, London, SW19 8QB	Director	01 July 1995	Active
3 Kettle Hole Road, Falmouth, Massachusetts, Usa,	Director	31 October 2001	Active
28 Thorndal Circle, Darien, Usa, 1225	Director	-	Active
56 India Street, Edinburgh, Scotland, EH3 6HD	Director	23 February 1998	Active
Arnold House, 36-41 Holywell Lane, London, EC2A 3LB	Director	31 October 2001	Active
1255, Flat Rock Crossing, Manakin-Sabot, Usa, 23103	Director	24 September 2010	Active
1801, Bayberry Court, Richmond, Midlothian, United States, 23113	Director	01 September 2012	Active
52 Greys Hill, Henley On Thames, RG9 1SJ	Director	-	Active
46 Hanover Steps, St George`S Fields, London, W2 2YG	Director	31 October 2001	Active
59 Boulevard Lannes, Paris, France, FOREIGN	Director	07 November 2006	Active
21 Regal Close, Ealing, London, W5 2SB	Director	13 March 1998	Active

People with Significant Control

Brink's Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRINK'S SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement