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BLACK & DECKER BATTERIES MANAGEMENT LIMITED

Company number 02238517

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Officers: 36 officers / 32 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Secretary
Appointed on
2 October 2002

UK Limited Company What's this?

Registration number
1447749

SOOD, Amit Kumar

Correspondence address
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Role Active
Director
Date of birth
March 1978
Appointed on
8 August 2011
Nationality
British
Country of residence
England
Occupation
Accountant

STUBBS, Susan

Correspondence address
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Role Active
Director
Date of birth
May 1966
Appointed on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

THIRLAWAY, Colin

Correspondence address
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Role Active
Director
Date of birth
February 1964
Appointed on
20 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Safety & Environment Manager

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
9 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
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
Occupation
Finance Manager

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

ANDERSON, Gerald Malcolm

Correspondence address
Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 1992
Resigned on
12 June 1996
Nationality
British
Occupation
Director Of Operations

BIAGIONI, Linda

Correspondence address
1701 Pot Spring Road, Lutherville, Maryland 21093, Usa
Role Resigned
Director
Date of birth
March 1950
Appointed on
20 June 2000
Resigned on
31 October 2011
Nationality
American
Country of residence
Usa
Occupation
Vice President Environmental A

BLENKINSOP, Stephen

Correspondence address
18 Whittonstall, Fatfield, Washington, Tyne & Wear, NE38 8PH
Role Resigned
Director
Date of birth
June 1959
Appointed on
2 May 2000
Resigned on
22 June 2000
Nationality
British
Country of residence
England
Occupation
Accountant

CHRICHARD, Peter

Correspondence address
19 Defoe Crescent, Newton Aycliffe, County Durham, DL5 4JP
Role Resigned
Director
Date of birth
November 1949
Appointed before
9 October 1991
Resigned on
31 July 1994
Nationality
British
Occupation
General Manager

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

COOKE, Brian Lindsay Durler

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
July 1944
Appointed on
20 June 2000
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Engineering

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

DRABBLE, Geoffrey

Correspondence address
The Farmhouse, 3 High Street Clifford, Wetherby, West Yorkshire, LS23 6JF
Role Resigned
Director
Date of birth
December 1959
Appointed on
4 April 1996
Resigned on
19 May 1997
Nationality
British
Occupation
Director Of Operations

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

GEYER, Debi

Correspondence address
Stanley Black & Decker, Inc., 1000 Stanley Drive, New Britain, Ct 06053, Usa
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 October 2011
Resigned on
14 September 2015
Nationality
Us Citizen
Country of residence
Usa
Occupation
Vp - Environmental Health & Safety

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 December 2004
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
21 June 2000
Nationality
British
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
21 July 1998
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

PUGH, Timothy

Correspondence address
38 Stillway Ct, Cockeysville, Md 21030, Usa
Role Resigned
Director
Date of birth
October 1941
Appointed on
20 June 2000
Resigned on
19 March 2012
Nationality
American
Country of residence
Usa
Occupation
Director Of Purchasing

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
19 May 1997
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SLOCUM, George David

Correspondence address
14000 Fox Run Court, Phoenix Md 21131, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed before
9 October 1991
Resigned on
19 August 1993
Nationality
Citizen Of Usa
Occupation
Vice President Operations

SMILEY, Mark Richard

Correspondence address
3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
Role Resigned
Director
Date of birth
August 1977
Appointed on
8 January 2015
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk & Roi

THOMAS, Roger Humphrey

Correspondence address
90a Binjai Park, Singapore, Singapore
Role Resigned
Director
Date of birth
April 1942
Appointed before
9 October 1991
Resigned on
28 April 1994
Nationality
British
Occupation
Company 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
28 April 1994
Resigned on
15 February 1996
Nationality
Dutch
Occupation
President Europe

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