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BLACK & DECKER

Company number 00291547

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Officers: 44 officers / 41 resignations

COSTELLO, Steven John

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Active
Secretary
Appointed on
26 March 2024

DUNLOP, Simon

Correspondence address
270 Bath Road, Slough, Berkshire, SL1 4DX
Role Active
Director
Date of birth
March 1973
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMILEY, Mark Richard

Correspondence address
270 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
August 1977
Appointed on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk & Roi

COYNE, Julian

Correspondence address
44 Thanstead Copse, Loudwater, Buckinghamshire, HP10 9YH
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
2 October 2002
Nationality
British

GREEN, Ronald David Pacey

Correspondence address
9 Malting Way, Isleworth, Middlesex, TW7 6SB
Role Resigned
Secretary
Appointed before
12 October 1991
Resigned on
31 December 1996
Nationality
British

HILL, Stephen Ronald

Correspondence address
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
11 December 2000
Nationality
British
Occupation
European Finance Director

JUDD, Norman Russell

Correspondence address
3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
2 May 2000
Nationality
British

STEVENS, Matthew

Correspondence address
3 Honeysuckle Cottages, Forest Road, Binfield, Berkshire, RG42 4HN
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
25 June 2001
Nationality
British

WATSON, Clive Graeme

Correspondence address
Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
31 October 1999
Nationality
British

WHICHELOW, Roger Alfred

Correspondence address
1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
30 April 1997
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
2 October 2002
Resigned on
26 March 2024

UK Limited Company What's this?

Registration number
01447749

ALLAN, Michael J

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 July 2011
Resigned on
5 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President Finance Emea

ALLAN, Michael J

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 December 2004
Resigned on
12 July 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Vp Finance Emea

BRENNAN, Erica Lynn

Correspondence address
270 Bath Road, Slough, Berkshire, SL1 4DX
Role Resigned
Director
Date of birth
May 1974
Appointed on
9 May 2018
Resigned on
1 March 2022
Nationality
Canadian
Country of residence
England
Occupation
Chief Financial Officer

CARR, Michael Edwin

Correspondence address
Church View, Wapping, Long Crendon, Bucks, HP18 9AL
Role Resigned
Director
Date of birth
September 1946
Appointed before
12 October 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Financial Director

CARTER, Ian Russell

Correspondence address
Treetops Lodge Eriswell Crescent, Burwood Park, Walton On Thames, Surrey, KT12 5DS
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 December 2000
Resigned on
31 December 2004
Nationality
British
Occupation
President

COGZELL, Matthew James

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
June 1975
Appointed on
31 August 2011
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Hr Director

COWLEY, John Mitchell

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 August 2011
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

CRINCE, Marcelius

Correspondence address
St.Hubertusdreef 24, 3090 Overijse, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 March 2001
Resigned on
31 December 2004
Nationality
Dutch
Occupation
Vice President Finance Bd Euro

FANTHORPE, David Charles

Correspondence address
8 College Close, Dalton Piercy, Hartlepool, Cleveland, TS27 3JA
Role Resigned
Director
Date of birth
March 1942
Appointed before
12 October 1991
Resigned on
31 July 1995
Nationality
British
Occupation
Manufacturing Director

FREEMAN, William Ian Bede

Correspondence address
Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 January 1992
Resigned on
19 December 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Ronald David Pacey

Correspondence address
9 Malting Way, Isleworth, Middlesex, TW7 6SB
Role Resigned
Director
Date of birth
July 1951
Appointed on
24 June 1994
Resigned on
15 February 1996
Nationality
British
Occupation
Alternate Director

HARVEY, Hugh John

Correspondence address
35 Charles Street, Berkhamsted, Hertfordshire, HP4 3DG
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 April 1996
Resigned on
18 June 1997
Nationality
British
Occupation
Director Of Marketing

HILL, Stephen Ronald

Correspondence address
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 May 2000
Resigned on
28 February 2001
Nationality
British
Occupation
European Finance Director

IRELAND, Leslie H

Correspondence address
Chatto Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 December 2004
Resigned on
15 April 2008
Nationality
Us Citizen
Occupation
President

IRONSIDE, David James

Correspondence address
41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 April 1996
Resigned on
18 June 1997
Nationality
British
Occupation
Sales & Marketing

JOHNSTON, Gavin Henry Robert

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 April 2002
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JUDD, Norman Russell

Correspondence address
3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 April 1996
Resigned on
2 May 2000
Nationality
British
Occupation
Vp Finance And Ms

KINDER, Simon Lawrence

Correspondence address
Brockgate Cottage Cricketers Lane, Warfield, Bracknell, Berkshire, RG42 6JT
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 June 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Director Of Marketing

MAIR, Robert Mackenzie

Correspondence address
10 High Row, Gainford, Darlington, County Durham, DL2 3DN
Role Resigned
Director
Date of birth
March 1945
Appointed before
12 October 1991
Resigned on
31 January 1996
Nationality
British
Occupation
Vice President Supply Chain Eu

MARTINEZ, Alessandro Fausto

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 November 2016
Resigned on
31 August 2017
Nationality
Italian,British
Country of residence
England
Occupation
Finance Director

PETTICAN, Charles William

Correspondence address
136 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
Role Resigned
Director
Date of birth
March 1950
Appointed before
12 October 1991
Resigned on
15 April 1996
Nationality
British
Occupation
Vice President & General Manag

POWELL SMITH, Christopher Brian

Correspondence address
32 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
Role Resigned
Director
Date of birth
October 1936
Appointed on
27 July 1999
Resigned on
27 July 1999
Nationality
British
Occupation
Solicitor

RIVERS, Brian David

Correspondence address
11 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 December 1992
Resigned on
16 April 1996
Nationality
British
Occupation
Vice President Finance

SANDERSON, Antony Richard

Correspondence address
3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 April 1996
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager