STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED

Company number 04163308

35 officers / 25 resignations

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Secretary
• Appointed on: 1 November 2013

BAUGH, John Christopher

• Correspondence address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BUTT, Stephen

• Correspondence address: Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, England, England, AL7 1LY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 28 February 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Team Leader

DOUGLAS, Craig Argyle, Vice President And Treasurer

• Correspondence address: 1000 Stanley Drive, New Britain, Connecticut, United States, 06053
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 22 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

EVANS, Barry John

• Correspondence address: 21 Riverbank Walk, Aylestone, Leicester, United Kingdom, LE2 8DZ
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GINNEVER, Bruce Quentin

• Correspondence address: 1 Cutwell, Tetbury, England, GL8 8DZ
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEARS, Clive Edward

• Correspondence address: C/O Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PATERNOSTRO, Robert

• Correspondence address: 1000 Stanley Drive, New Britain, Connecticut, United States, 06053
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 22 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

POLLETTA, Pasquale Christopher

• Correspondence address: 77 Oakmont Way, Southington, Connecticut, United States, CT 06489
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 8 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corp & Pension Senior Finance Manager

ROE, Kevin Andrew

• Correspondence address: The Euroway, Hellaby Lane, Rotherham, United Kingdom, S66 8HN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 22 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Solicitor

HAYHURST, Fred

• Correspondence address: Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 31 October 2013
• Nationality: British

THOMSON, Paula

• Correspondence address: 7 Danestone Close, Swindon, Wiltshire, SN5 5GP
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Benefits Manager

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2001
• Resigned on: 1 December 2001

BATTERS, Stanley William

• Correspondence address: Oakfield Cottage, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 December 2001
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Sales Director

CATALDO, Jeffery Dean

• Correspondence address: 16 Angelas Way, Burlington, Ct 06013
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 July 2006
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United States
• Occupation: Treasurer

COGZELL, Matthew James

• Correspondence address: 23 Lambourne Way, Portishead, Bristol, Avon, BS20 7LQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 November 2007
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOKE, Dean Christopher

• Correspondence address: 14 Erleigh Drive, Chippenham, SN15 2NQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 October 2002
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COWLEY, John Mitchell

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

D'ASSIS-FONSECA, Peter Julian

• Correspondence address: 32 Brooklands Avenue, Fulwood, Sheffield, South Yorkshire, S10 4GD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 August 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Training Manager

FEETENBY, John Joseph

• Correspondence address: Stanley House, Works Road, Letchworth Garden City, England, England, SG6 1JY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 February 2014
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HAYHURST, Fred, Company Secretary

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 January 2014
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MACINNES, Colin David

• Correspondence address: The Well Cottage, 61 Caps Lane, Cholsey, Oxfordshire, OX10 9HQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 December 2001
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MURPHY, Hilary Claire

• Correspondence address: Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, England And Wales, United Kingdom, SN2 8ER
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 January 2014
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 March 2004
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAGAM, Garry John

• Correspondence address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 December 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 October 2010
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

TORELLO, Catherine S

• Correspondence address: 30 Goldenrod Court, Cheshire, Connecticut, United States, 06410
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 November 2017
• Resigned on: 8 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

WILSON, Rodney Christopher

• Correspondence address: Old Dairy Cottage, The Street, Nut Bourne, Pulborough, United Kingdom, RH20 2HE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 February 2014
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HR TRUSTEES LIMITED

• Correspondence address: Phoenix House, 1 Station Hill, Reading, England And Wales, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Appointed on: 11 March 2015
• Resigned on: 25 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 745598

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 1 December 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 1 December 2001

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 15 February 2002
• Resigned on: 21 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03267461