BRINK'S (UK) LIMITED

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

This company is commonly known as Brink's (uk) Limited. The company was founded 34 years ago and was given the registration number 02476677. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BRINK'S (UK) LIMITED
Company Number	:	02476677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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
5600, Nw 36th Street, Suite 315, Miami Airport, Miami, United States, 33166	Director	01 October 2019	Active
Unit 1, Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG	Director	09 February 2019	Active
Unit 7, Radius Park, Faggs Road, Feltham, TW14 0NG	Director	16 June 2014	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 Pevetty Drive, East Haven, U S A,	Secretary	-	Active
56 India Street, Edinburgh, Scotland, EH3 6HD	Secretary	23 February 1998	Active
St Teresa Gorsewood Road, Hartley, Longfield, DA3 7DF	Secretary	01 August 1991	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES	Corporate Secretary	05 April 2005	Active
25 Lammas Park Road, Ealing, London, W5 5JD	Director	01 June 1998	Active
Windmill Cottage Mill Road, Nettlebed, Henley On Thames, RG9 5AU	Director	01 September 1994	Active
306 Heathcote Road, Scarsdale, New York, United States Of America, 10583	Director	01 April 1994	Active
160 Chichester Road, New Canaan 068403916, Ct Usa, FOREIGN	Director	14 October 1998	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 November 1994	Active
C/O The Brink's Company, 1801 Bayberry Court, Richmond, Usa,	Director	22 March 2013	Active
Flat 9 Walsingham, St Johns Wood Park, London, NW8 6RG	Director	14 October 1998	Active
22, Woodstock Road, London, United Kingdom, NW11 8ER	Director	20 August 2009	Active
28 Thorndal Circle, Darien, Usa, 1225	Director	-	Active
24 Highfield Drive, Monroe Connecticut, Usa, 06468	Director	17 October 1997	Active
917 Independence Parkway, Southlake, Usa,	Director	08 March 2000	Active
15 Pevetty Drive, East Haven, U S A,	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
C/O The Brink's Company, 1801 Bayberry Court, Richmond, United States,	Director	19 September 2016	Active
C/O The Brink's Company, 1801 Bayberry Court, Richmond, Usa,	Director	16 June 2014	Active
52 Greys Hill, Henley On Thames, RG9 1SJ	Director	01 August 1991	Active
St Teresa Gorsewood Road, Hartley, Longfield, DA3 7DF	Director	01 August 1991	Active
Westmeerbeeksteenweg 2a, 2221 Heist Op Den Berg, Belgium, FOREIGN	Director	01 April 1994	Active
5719 Villa Green Drive, Providence Forge, United States, IRISH	Director	07 November 2006	Active
46 Hanover Steps, St George`S Fields, London, W2 2YG	Director	31 October 2001	Active
314 Cutlers Farm Road, Monroe Ct06468, U.S.A.,	Director	20 October 1995	Active
2784 Sturges Highway, Westport, U S A,	Director	-	Active

People with Significant Control

The Brink's Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1801, Bayberry Court, 4th Floor, Richmond, United States, VA 23226-8100
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRINK'S (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement