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Brink's SI International Logistics Group Limited
Adresa
10th Floor
103 Colmore Row
Birmingham
B3 3AG
VAT ID (DIČ) no VAT ID available
Company No. 12437342 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. únor 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • G4S International Logistics Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Brink's Company Status: Active Notified: 09/03/2020 Companies House Number: 00776025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G4s Cash Solutions Holdings Limited Status: Ceased Notified: 13/02/2020 Ceased: 09/03/2020 Companies House Number: 11948621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB G4s Cash Solutions Holdings No 2 Limited Status: Ceased Notified: 03/02/2020 Ceased: 13/02/2020 Companies House Number: 12192274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Domanico, Ronald James Feltham, England Status: Active Notified: 09/03/2020 Date of Birth: 06/1958 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American
    Sanchez, Andrea Stina Feltham, England Status: Active Notified: 09/03/2020 Date of Birth: 10/1966 Occupation: Director - Human Resources Role: Director Country of Residence: England Nationality: British
    Von Seelen, Richard Kirk Feltham, England Status: Active Notified: 09/03/2020 Date of Birth: 12/1959 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American
    Barroche, Celine Arlette Virginie London, United Kingdom Status: Ceased Notified: 03/02/2020 Ceased: 09/03/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Brink's SI International Logistics (Holding) Limited Status: Active Notified: 20/02/2020 Companies House Number: 11954566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IBI International Logistics Limited Status: Ceased Notified: 21/02/2020 Ceased: 11/03/2020 Companies House Number: 01412704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •