BLACK & DECKER FINANCE

Company number 01113037

34 officers / 30 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

GREEN, Ronald David Pacey

• Correspondence address: 9 Malting Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• 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: 21 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: 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: 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: 1447749

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: 1 June 2007
• Resigned on: 12 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President Finance Emea

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

DOLCE, Elizabeth Anne

• Correspondence address: 1608 Henry Way, Forest Hill, Maryland 21050, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2007
• Resigned on: 1 July 2010
• Nationality: Us Citizen
• Occupation: Assistant Treasurer

FREEMAN, William Ian Bede

• Correspondence address: Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 22 February 1993
• Resigned on: 6 May 1993
• 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 before: 22 February 1993
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Company Secretary

IRELAND, Leslie H

• Correspondence address: Chatto Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2007
• Resigned on: 15 April 2008
• Nationality: Us Citizen
• Occupation: President Emea

JOHNSTON, Gavin Henry Robert

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, Gavin Henry Robert

• Correspondence address: 42 Grosvenor Road, Flat 5, London, W4 4EG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 October 1999
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Chartered Accountant

KARSNER, Michael Stephen

• Correspondence address: 17203 Wesley Chapel Road, Monkton, Maryland U.S.A., 21111
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 1993
• Resigned on: 6 May 1993
• Nationality: American
• Occupation: Vice President And Treasurer

POWELL SMITH, Christopher Brian

• Correspondence address: 32 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 22 February 1993
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Solicitor

POWELL-SMITH, Christopher Brian

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 June 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIVERS, Brian David

• Correspondence address: 11 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 22 February 1993
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Vice President Finance

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

THOMAS, Roger Humphrey

• Correspondence address: 90a Binjai Park, Singapore, Singapore
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 22 February 1993
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Director

TORELLO, Catherine S

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 July 2010
• Resigned on: 7 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

WATSON, Clive Graeme

• Correspondence address: 5 Brighton Hall, Brighton Road, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 22 February 1993
• Resigned on: 6 May 1993
• Nationality: British
• Occupation: Accountant

WHICHELOW, Roger Alfred

• Correspondence address: 1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 22 February 1993
• Resigned on: 6 May 1993
• 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: 2 May 2008
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager And Vice President

BLACK & DECKER GROUP LLC

• Correspondence address: Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, Usa
• Role (Resigned): Director
• Appointed on: 6 May 1993
• Resigned on: 1 June 2007

BLACK & DECKER HOLDINGS LLC

• Correspondence address: Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, Usa
• Role (Resigned): Director
• Appointed on: 6 May 1993
• Resigned on: 1 June 2007