BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED

Company number 02717472

27 officers / 23 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 5 April 2005

EYAL-FIBEESH, Orit

• Correspondence address: 40 Hodford Road, Golders Green, London, NW11 8NN
• Role: Director
• Date of birth: January 1968
• Appointed on: 20 August 2009
• Nationality: Israeli
• Occupation: Director

RAUSCH, Lynn Marie

• Correspondence address: 1410 Quiet Lake Loop, Midlothian, Va 23114, U S A
• Role: Director
• Date of birth: October 1960
• Appointed on: 19 September 2008
• Nationality: United States
• Occupation: Attorney

ZUKERMAN, Amit

• Correspondence address: Villa Cecil Phase 3 Tower, 2 G/F Flat E, 216 Victoria Road,, Hing Kong, China
• Role: Director
• Date of birth: March 1971
• Appointed on: 20 August 2009
• Nationality: Israeli
• Country of residence: China
• Occupation: President

BENSON, Paul

• Correspondence address: 25 Lammas Park Road, Ealing, London, W5 5JD
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 5 June 2001
• Nationality: British
• Occupation: Finance Director

DEXTER, George Leonard

• Correspondence address: 147 Clarence Road, Wimbledon, London, SW19 8QB
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Finance Director

HICKSON, Richard Ross Nelson

• Correspondence address: 56 India Street, Edinburgh, Lothian And Borders, Scotland, EH3 6HD
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Managing Director

NUNN, Terence James

• Correspondence address: St Teresa Gorsewood Road, Hartley, Longfield, Kent, DA3 7DF
• Role (Resigned): Secretary
• Appointed on: 22 July 1992
• Resigned on: 31 December 1994
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 5 April 2005

EXCELLET INVESTMENTS LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HP
• Role (Resigned): Secretary
• Appointed on: 19 June 1992
• Resigned on: 22 July 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1992
• Resigned on: 19 June 1992

ALLEWAY, Caroline

• Correspondence address: 4 Biggs Grove Road, Cheshunt, Waltham Cross, EN7 6XY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 June 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: International Director

BENSON, Paul

• Correspondence address: 25 Lammas Park Road, Ealing, London, W5 5JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 1998
• Resigned on: 5 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, John

• Correspondence address: Windmill Cottage Mill Road, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 1994
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Managing Director

DAN, Michael Thomas

• Correspondence address: 6 Lynbrook Road, Trumbull Connecticut 06411, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 September 1993
• Resigned on: 31 October 1994
• Nationality: American
• Occupation: President & Chief Exec. Off.

DEUCHARS, Colin Macdonald

• Correspondence address: 6 Furbers Paddock, Stratton, Dorchester, Dorset, DT2 9TR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 July 2000
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEXTER, George Leonard

• Correspondence address: 147 Clarence Road, Wimbledon, London, SW19 8QB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 November 1994
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Finance Director

EYAL, Joseph

• Correspondence address: Flat 9 Walsingham, St Johns Wood Park, London, NW8 6RG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 9 August 1992
• Resigned on: 30 June 2009
• Nationality: Israeli
• Occupation: Senior Vice Pres Air Courier

GARTON, Gary Kenneth

• Correspondence address: 28 Thorndal Circle, Darien, Connecticut 06820, Usa, 1225
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 9 August 1992
• Resigned on: 6 July 1993
• Nationality: Australian
• Occupation: President & Chief Executive Officer

GRITTON, Mark Todd

• Correspondence address: 917 Independence Parkway, Southlake, Texas 76092, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 March 2000
• Resigned on: 3 November 2000
• Nationality: American
• Occupation: Business Executive

HICKSON, Richard Ross Nelson

• Correspondence address: 56 India Street, Edinburgh, Lothian And Borders, Scotland, EH3 6HD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 February 1998
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Managing Director

MCARTHUR, John Fraser

• Correspondence address: 52 Greys Hill, Henley On Thames, Oxfordshire, RG9 1SJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 30 March 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Accountant

NUNN, Ian Neville

• Correspondence address: 21 Sussex Gardens, Highgate, London, N6 4LY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 June 2004
• Resigned on: 11 April 2008
• Nationality: Australian
• Occupation: Director

RAWLINGS, Brian James

• Correspondence address: Wayside Manor, Norwood Hill, Charlwood, Surrey, RH6 0EA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 July 1992
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Company Director

SANDERS, Ian Stuart

• Correspondence address: 46 Hanover Steps, St George`S Fields, London, W2 2YG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 October 2001
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1992
• Resigned on: 19 June 1992

MARKDIRECT LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HR
• Role (Resigned): Director
• Appointed on: 19 June 1992
• Resigned on: 22 July 1992