GB
Brink's Limited
Status:
Active
Notified: 03/10/2022
Companies House Number: 00959654
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Beer, Nicholas John
Status:
Ceased
Notified: 06/04/2016
Ceased: 11/09/2017
Date of Birth: 01/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Hughes, Gregory John
Status:
Ceased
Notified: 06/04/2016
Ceased: 11/09/2017
Date of Birth: 08/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Notemachine Holdings Limited
Status:
Ceased
Notified: 11/09/2017
Ceased: 03/10/2022
Companies House Number: 05869605
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Parks, James Kristian
Coppell, Texas, United States
Status:
Active
Notified: 03/10/2022
Date of Birth: 12/1968
Occupation: Executive Vice President
Role: Director
Country of Residence: United States
Nationality: American
Thatcher, Victoria Elizabeth
Poole, United Kingdom
Status:
Active
Notified: 13/06/2023
Occupation: Managing Director
Role: Director
Country of Residence: United States
Nationality: British
Woolley, Mark Andrew
Faggs Road, Feltham, Middlesex, United Kingdom
Status:
Active
Notified: 03/10/2022
Date of Birth: 10/1966
Occupation: Senior Vice President
Role: Director
Country of Residence: United Kingdom
Nationality: British
Foley, Grant Jeffrey
Crickhowell, United Kingdom
Status:
Ceased
Notified: 04/11/2019
Ceased: 31/05/2021
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Makaritis, Stavros
Crickhowell, United Kingdom
Status:
Ceased
Notified: 09/11/2022
Ceased: 08/02/2024
Date of Birth: 06/1969
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British