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BLACK & DECKER EUROPE

Company number 01842628

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Officers: 38 officers / 35 resignations

COSTELLO, Steven John

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

COSTELLO, Steven John

Correspondence address
270 Bath Road, Slough, Berkshire, SL1 4DX
Role Active
Director
Date of birth
October 1980
Appointed on
1 March 2022
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

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
5 February 1992
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
29 January 2001
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
29 January 2001
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
31 December 2004
Resigned on
12 July 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Vice-President Finance Emea

BIRD, Stephen Clive

Correspondence address
South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 April 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Vice President Consmer Product

BOELEN, Sebastianus Antonius Theodorus

Correspondence address
7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 May 2003
Resigned on
7 November 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director Financial Planning

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

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, Overijse, 3090, Belgium
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

EVANS, William Philip

Correspondence address
Rose Cottage, Church Lane, Lapworth Solihull, West Midlands, BG4 5NX
Role Resigned
Director
Date of birth
February 1929
Appointed before
5 February 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Vice President-Human Resources

FANTHORPE, David Charles

Correspondence address
8 College Close, Dalton Piercy, Hartlepool, Cleveland, TS27 3JA
Role Resigned
Director
Date of birth
March 1942
Appointed before
5 February 1992
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
4 April 1996
Resigned on
19 December 1996
Nationality
British
Country of residence
England
Occupation
Director Of Finance

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

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
4 April 1996
Resigned on
2 May 2000
Nationality
British
Occupation
Vp Finance And Mis

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 before
5 February 1992
Resigned on
16 April 1996
Nationality
British
Occupation
Vice President - Finance

ROLF, Faz Bernhard Gerhard

Correspondence address
Gaghoferstr 5, 6 Frankfurt/Main, Germany
Role Resigned
Director
Date of birth
March 1940
Appointed before
5 February 1992
Resigned on
31 August 1992
Nationality
German
Occupation
Vice President-Total Quality

SIMMS, Steven Edward

Correspondence address
Skara Brae Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
Role Resigned
Director
Date of birth
February 1956
Appointed before
5 February 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Vice Preisdent - Marketing & Proudct Planning

SOOD, Amit Kumar

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
March 1978
Appointed on
8 August 2011
Resigned on
9 May 2018
Nationality
British
Country of residence
England
Occupation
Accountant

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
5 February 1992
Resigned on
12 June 1996
Nationality
British
Occupation
Company Director

VAN DEN BERGH, Frederick

Correspondence address
9 Lotissement Les Granges, Rue Des Granges Dommartin 69380 Lozanne, France, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed before
5 February 1992
Resigned on
31 July 1992
Nationality
Dutch
Occupation
Vice President - Commercial Oprations

VAN DEN BERGH, Frederik Bernard

Correspondence address
Chemin De La Sabliere Le Cret, Chens Le Pont, France, 74140
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 July 1997
Resigned on
15 August 2001
Nationality
Netherlands
Occupation
President

WATSON, Clive Graeme

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