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BANDHART OVERSEAS

Company number 00478319

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Officers: 33 officers / 29 resignations

COSTELLO, Steven John

Correspondence address
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
Role Active
Secretary
Appointed on
26 March 2024

COSTELLO, Steven John

Correspondence address
270 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
October 1980
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

SOOD, Amit Kumar

Correspondence address
270 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
March 1978
Appointed on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

HILL, Stephen Ronald

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

HOWELL, Ronald Victor

Correspondence address
7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
Role Resigned
Secretary
Appointed before
16 May 1991
Resigned on
9 June 1998
Nationality
British

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
21 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
9 June 1998
Resigned on
31 October 1999
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 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
1447749

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
Vp Finance Bd Europe

DOUGLAS, Craig Argyle, Vice President And Treasurer

Correspondence address
210 Bath Road, Slough, Berkshire, United Kingdom, SL1 3YD
Role Resigned
Director
Date of birth
February 1955
Appointed on
15 April 2010
Resigned on
31 March 2017
Nationality
American
Country of residence
United States
Occupation
Corporate Treasurer

EVANS, Barry John

Correspondence address
40 St Marks Road, Castlebank, Dudley, West Midlands, DY2 7SD
Role Resigned
Director
Date of birth
September 1948
Appointed before
16 May 1991
Resigned on
12 October 1994
Nationality
British
Occupation
Director Of Finance/Admin

FENTON, Charles Eugene

Correspondence address
215 Upnor Road, Baltimore, Md 21212, Usa, IRISH
Role Resigned
Director
Date of birth
May 1948
Appointed on
13 October 1994
Resigned on
9 June 1998
Nationality
American
Occupation
Vice President And General

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
10 October 1994
Resigned on
19 December 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Ronald David Pacey

Correspondence address
Magnolia Cottage 8 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EX
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 October 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Company Secretary

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

HOWELL, Ronald Victor

Correspondence address
7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
Role Resigned
Director
Date of birth
November 1930
Appointed on
29 July 1994
Resigned on
12 October 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSTON, Gavin Henry Robert

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 October 1999
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
12 August 1996
Resigned on
2 May 2000
Nationality
British
Occupation
Vice President

POWELL-SMITH, Christopher Brian

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
October 1936
Appointed on
13 October 1994
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RANDALL, John Walter

Correspondence address
3 Baileys Lane, Burton, Leicester, Leicestershire, LE8 9DD
Role Resigned
Director
Date of birth
October 1930
Appointed before
16 May 1991
Resigned on
29 July 1994
Nationality
British
Occupation
Chartered Patent Agent

RIVERS, Brian David

Correspondence address
11 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
Role Resigned
Director
Date of birth
December 1946
Appointed on
10 October 1994
Resigned on
10 June 1996
Nationality
British
Occupation
Vice President Finance

ROTHLEITNER, Mark Maxwell

Correspondence address
10304 Princeton Circle, Ellicott City, Maryland 21042, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 June 1998
Resigned on
15 April 2010
Nationality
Us Citizen
Occupation
Treasurer

STUBBS, Susan

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 June 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

VAN SCHIJNDEL, Antonius Martinus Josephus

Correspondence address
Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
Role Resigned
Director
Date of birth
May 1943
Appointed on
13 October 1994
Resigned on
15 February 1996
Nationality
Dutch
Occupation
President Black And Decker Eur

WATSON, Clive Graeme

Correspondence address
Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 October 1997
Resigned on
31 October 1999
Nationality
British
Country of residence
England
Occupation
Finance Manager

WATSON, Clive Graeme

Correspondence address
3 Alterwood Lane, Owing Mills, Maryland, Usa, 21117
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 October 1994
Resigned on
18 November 1994
Nationality
British
Occupation
Chartered Accountant

WHICHELOW, Roger Alfred

Correspondence address
1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ
Role Resigned
Director
Date of birth
April 1937
Appointed on
10 October 1994
Resigned on
1 May 1997
Nationality
British
Occupation
Accountant

WYATT, John Henry Aldworth

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 December 2009
Resigned on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager & Vice-President