BLACK & DECKER HOLDINGS, LLC

Company number FC010559

44 officers / 40 resignations

COSTELLO, Steven John

• Correspondence address: 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: C/O Stanley Black And Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
• 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: C/O Stanley Black And Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
• 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: C/O Stanley Black And Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 5 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: 19 February 2003
• Resigned on: 30 April 2003
• Nationality: British

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 on: 9 January 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

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

NICHOLSON, Yvonne Lesley

• Correspondence address: 1 Berrycroft, Warfield, Berkshire, RG12 2HR
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Asst. European Group Controlle

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: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 26 March 2024

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 19 February 2003

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: Harte Lodge, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
• 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: Us Citizen

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 &

CARTER, Ian Russell

• Correspondence address: Treetops Lodge Eriswell Crescent, Burwood Park, Walton On Thames, Surrey, KT12 5DS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 December 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: President

CHAKRAVARTHI, Giri Venkatesan

• Correspondence address: 648 South Brooksvale, Cheshire, Connecticut 06418, U.S.A.
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 April 1997
• Resigned on: 2 May 2000
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Dep Man Director

CHAU, Kwok-Hung Peter

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 August 2011
• Resigned on: 17 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant (Finance Director, Consumer Cdiy Emea)

COGZELL, Matthew James

• Correspondence address: 210 Bath Road, Slough, Berkshire, Uk, 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: H R Director

COWLEY, John Mitchell

• Correspondence address: 210 Bath Road, Slough, Berkshire, Uk, 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: Hr 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

DAVISON, Thomas Patrick

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 October 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOLCE, Elizabeth Anne

• Correspondence address: 1608 Henry Way, Forest Hill, Maryland 21050, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 May 2007
• Resigned on: 1 July 2010
• Nationality: Us Citizen
• Occupation: Assistant Treasurer

FENTON, Charles Eugene

• Correspondence address: 215 Upnor Road, Baltimore, Md 21212, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 January 1994
• Resigned on: 9 June 1998
• Nationality: American
• Occupation: Vice President

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: 27 May 1994
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Ronald David Pacey

• Correspondence address: 9 Malting Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 January 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

HAYHURST, Fred, Company Secretary

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 January 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

HOLMES, Jackie

• Correspondence address: 5 Hurst Road, Slough, Berkshire, SL1 6ND
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 April 1997
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Accountant

IRELAND, Leslie H

• Correspondence address: Chatto Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 December 2004
• Resigned on: 15 April 2008
• Nationality: Us Citizen
• Occupation: President; Emea

JOHNSTON, Gavin Henry Robert

• Correspondence address: 21 Albany Road, London, W13 8PQ
• 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: President

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 & Mis B&D Europe