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Brink's (Scotland) Limited

Directors

Current

—

Retired

25

Closed

4

Director Details

Director Name	Joseph William Dziedzic
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 August 2009 (16 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (Closed 30 March 2017)
Assigned Occupation	Chief Financial Officer
Correspondence Address	504 Miami Avenue Terrace Park Ohio 45174

Director Name	Mr Mark Andrew Woolley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 November 2012 (19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (Closed 30 March 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr McAlister C Marshall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 June 2014 (20 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (Closed 30 March 2017)
Assigned Occupation	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	Eversecretary Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	04 March 2005 (11 years, 8 months after company formation)
Appointment Duration	12 years (Closed 30 March 2017)
Corporation	This director is a corporation
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Bjorn Anders Wallin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1993 (same day as company formation)
Appointment Duration	7 years, 2 months (Resigned 11 September 2000)
Assigned Occupation	Company Director
Correspondence Address	Moorlands Farm New Yatt Witney Oxfordshire OX29 6TE

Director Name	Andrew David Banks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1993 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 06 June 1996)
Assigned Occupation	Company Director
Correspondence Address	7 Bassett Close Winchcombe Gloucester GL54 5YY Wales

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1993 (same day as company formation)
Appointment Duration	7 years, 2 months (Resigned 11 September 2000)
Assigned Occupation	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Director Name	Mr Ronald Arthur Ramsbottom
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 1993 (same day as company formation)
Appointment Duration	9 months, 1 week (Resigned 02 April 1994)
Assigned Occupation	Company Director
Correspondence Address	The Old Thatch Little Comberton Pershore Worcestershire WR10 3EW

Director Name	Mr David Anthony Venus
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 1994 (1 year after company formation)
Appointment Duration	10 years, 8 months (Resigned 04 March 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Stephen Richard Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 1996 (2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 11 September 2000)
Assigned Occupation	Company Director
Correspondence Address	Holly House Station Road Chipping Campden Gloucestershire GL55 6HY Wales

Director Name	Brian Clarke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2000 (7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Correspondence Address	17 Glen Lyon Crescent Kilmarnock Ayrshire KA2 0LJ Scotland

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2000 (7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 January 2004)
Assigned Occupation	Company Director
Correspondence Address	1 St Anthonys 30 Christchurch Road Cheltenham GL50 2PL Wales

Director Name	Fiona Ellen Burke
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (8 years, 6 months after company formation)
Appointment Duration	4 years (Resigned 27 January 2006)
Assigned Occupation	Company Director
Correspondence Address	14 Parkland View Yeadon Leeds West Yorkshire LS19 7DZ

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2003 (9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 September 2004)
Assigned Occupation	Company Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

Director Name	Bernard George Whiddon Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 04 March 2005)
Assigned Occupation	Central Services Director
Correspondence Address	6 Oriel Grove Moreton In Marsh Gloucestershire GL56 0ED Wales

Director Name	Hans Olaf Bennetzen
Date of Birth	June 1947 (Born 77 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (10 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 27 September 2004)
Assigned Occupation	Company Director
Correspondence Address	Avenue Des Eglantines No 15 1410 Waterloo Belgium

Director Name	Guy Schapiro
Date of Birth	June 1952 (Born 72 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2005 (11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 15 January 2009)
Assigned Occupation	Finance Director
Correspondence Address	59 Boulevard Lannes Paris 75116 Foreign

Director Name	John O'Hagan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2005 (11 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 27 January 2006)
Assigned Occupation	Businessman
Correspondence Address	Newton House Newton Hurst Admaston Rugeley Staffordshire WS15 3PJ

Director Name	Bill Hoyne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2005 (11 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 27 January 2006)
Assigned Occupation	Businessman
Correspondence Address	Toberra House Monasterboice Louth Ireland

Director Name	Gary Ronald Larsen
Date of Birth	June 1960 (Born 64 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2005 (11 years, 8 months after company formation)
Appointment Duration	6 months (Resigned 01 September 2005)
Assigned Occupation	Company Director
Correspondence Address	2501 Northwind Place Richmond Virginia 23233 Irish

Director Name	Hans Juergen Kroeger
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2006 (12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 April 2007)
Assigned Occupation	General Manager
Correspondence Address	Am Steinern Kreuz 43 Darmstadt 64297 Germany

Director Name	Christian Berte
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2006 (12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 13 January 2009)
Assigned Occupation	Vice President
Country of Residence	United States
Correspondence Address	4713 Sadler Green Place Glen Allen Viginia 23060 United States

Director Name	David John Gronow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2007 (13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 16 July 2008)
Assigned Occupation	Area Manager
Correspondence Address	3 Cannon Drive Bowden Manchester

Director Name	Michael Jonathan Cazer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2009 (15 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 01 August 2009)
Assigned Occupation	Vice President And Chief Financial Officer
Correspondence Address	4 Rue Guynemer 75006 Paris France

Director Name	Amit Zukerman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2009 (15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 16 June 2014)
Assigned Occupation	President
Country of Residence	Switzerland
Correspondence Address	C/O Brinkâ€™S Global Services Limited Unit 7, Radius Faggs Road Feltham TW14 0NG

Director Name	Orit Eyal-Fibeesh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2009 (16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 November 2012)
Assigned Occupation	Company Director
Correspondence Address	40 Hodford Road Golders Green London NW11 8NN

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1993 (same day as company formation)
Appointment Duration	1 year (Resigned 23 June 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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