Brink's Global Services, Ltd.

Active03693465 Private limited company

Incorporated: 5 January 1999 (27 years)
Industry: Cargo handling for air transport activities (52242)
Directors: Shanoor Miah
Sallyann Miranda Whittingham
Andrew Wild
Owned by: The Brink's Company
Accounts type: Full
Region: Greater London
Address: Unit 7 Radius Park
Faggs Road
Feltham
TW14 0NG

Website & contact details

Website: brinksglobal.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Miah, Shanoor

Director · Appointed 1 January 2026

British

Born November 1961

Whittingham, Sallyann Miranda

Director · Appointed 1 January 2026

Also at Brink's Limited, Brink's (UK) Limited

British

Born December 1970 (55)

Wild, Andrew

Director · Appointed 1 January 2026

Also at Brink's Limited, Brink's (UK) Limited

British

Born December 1970 (55)

Officer history (17 former)

20 January 2026

Resigned Antar, Nader as Director

1 January 2026

Appointed Whittingham, Sallyann Miranda as Director

1 January 2026

Appointed Wild, Andrew as Director

1 January 2026

Appointed Miah, Shanoor as Director

31 December 2025

Resigned Woolley, Mark Andrew as Director

31 December 2025

Resigned Mcmaken, Kurt as Director

1 November 2024

Appointed Antar, Nader as Director

31 October 2024

Resigned Bossart, Dominik as Director

26 March 2024

Appointed Woolley, Mark Andrew as Director

26 March 2024

Resigned Sanchez, Andrea Stina as Director

15 March 2023

Appointed Mcmaken, Kurt as Director

15 March 2023

Resigned Domanico, Ronald James as Director

1 September 2021

Appointed Domanico, Ronald James as Director

1 February 2021

Resigned Eversecretary Limited as Corporate Secretary

1 December 2019

Resigned Marshall, Mcalister C as Director

1 December 2019

Appointed Bossart, Dominik as Director

19 September 2016

Resigned Dziedzic, Joseph William as Director

16 June 2014

Resigned Zukerman, Amit as Director

31 October 2013

Appointed Marshall, Mcalister C as Director

3 May 2012

Resigned Rausch, Lynn Marie as Director

3 May 2012

Appointed Dziedzic, Joseph William as Director

30 June 2009

Resigned Eyal, Joseph as Director

30 April 2009

Appointed Sanchez, Andrea Stina as Director

6 October 2008

Appointed Zukerman, Amit as Director

11 April 2008

Resigned Nunn, Ian Neville as Director

1 June 2007

Appointed Rausch, Lynn Marie as Director

31 March 2007

Resigned Flanagan, Mari Jo as Director

25 April 2005

Appointed Eversecretary Limited as Corporate Secretary

25 April 2005

Resigned Excellet Investments Limited as Corporate Secretary

13 July 2004

Appointed Flanagan, Mari Jo as Director

13 July 2004

Appointed Nunn, Ian Neville as Director

5 January 1999

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

5 January 1999

Appointed Hallmark Registrars Limited as Corporate Nominee Director

5 January 1999

Resigned Hallmark Registrars Limited as Corporate Nominee Director

5 January 1999

Appointed Excellet Investments Limited as Corporate Secretary

5 January 1999

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

5 January 1999

Appointed Eyal, Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Brink's Company

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporate

Reg. no. 776025

Filings 133

Date	Description	Made Up To
17 February 2026	Confirmation statement with no updates	5 January 2026
11 February 2026	Termination of appointment of a director
11 February 2026	Appointment of a director
11 February 2026	Appointment of a director
11 February 2026	Appointment of a director