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All Information about:
Name

Brink's SI International Logistics (Holding) Limited
Address
10th Floor
103 Colmore Row
Birmingham
B3 3AG
VAT ID no VAT ID available
Company No. 11954566 Show on Companies House
Accountsfull
last accounts made up to 31 December 2019
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • G4S International Logistics (Holding) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 Brink's Si International Logistics Group Limited Status: Active Notified: 20/02/2020 Companies House Number: 12437342 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 Corporate Services Limited Status: Ceased Notified: 18/04/2019 Ceased: 25/11/2019 Companies House Number: 11952655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB G4s Cash Solutions Holdings Limited Status: Ceased Notified: 25/11/2019 Ceased: 20/02/2020 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
    •

    Officers (4)

    Source: Companies House
    Domanico, Ronald James Coppell, Texas, United States 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 Birmingham 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 Richmond, Virginia, United States 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: 18/04/2019 Ceased: 09/03/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Brink's SI Logistics Minorities Limited Status: Active Notified: 03/02/2020 Companies House Number: 12437907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •