DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.

Company number SC014586

41 officers / 37 resignations

COSTELLO, Steven John

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, AB15 4ZT
• 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: England
• 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 on: 7 July 1995
• 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: 11 December 2000
• Nationality: British
• Occupation: European Finance Director

HOWELL, Ronald Victor

• Correspondence address: 7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 7 July 1995
• Nationality: British

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: 11 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

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• Registration number: 1447749

ALLAN, Michael J

• Correspondence address: 6 Queens Road, Aberdeen, Aberdeenshire, Scotland, AB15 4NU
• 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, United Kingdom, 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

BOELEN, Sebastianus Antonius Theodorus

• Correspondence address: 7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 December 2004
• Resigned on: 7 November 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director:Financial Planning

BRODDLE, Donald James

• Correspondence address: 55 The Yews, Oadby, Leicester, Leicestershire, LE2 5EF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 December 1988
• Resigned on: 1 December 1990
• Nationality: British
• Occupation: Director

COGZELL, Matthew James

• Correspondence address: 210 Bath Road, Slough, Berkshire, United Kingdom, 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: United Kingdom
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: 210 Bath Road, Slough, Berkshire, United Kingdom, 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: United Kingdom
• 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

DUARTE, Alexandre Miguel Braz

• Correspondence address: Park View House, Winkfield Road, Windsor, Berkshire, SL4 4BA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 November 2006
• Resigned on: 17 August 2007
• Nationality: Portuguese
• Occupation: Vp Professional Sbu For Black

EVANS, Barry John

• Correspondence address: 40 St Marks Road, Castlebank, Dudley, West Midlands, DY2 7SD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 November 1990
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: 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: 7 July 1995
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

GRIFFITHS, Ronald James

• Correspondence address: The Lodge, Cobham, Surrey, KT11 2HL
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 31 December 1988
• Resigned on: 1 February 1990
• Nationality: British
• Occupation: Company Director

GUSTAFSON, Paul Arthur

• Correspondence address: 20 Rodgers Road, Hamden, Connecticutt 06517, Usa
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 February 1990
• Resigned on: 7 July 1995
• Nationality: Usa
• Occupation: Director

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

HOWELL, Ronald Victor

• Correspondence address: 7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 29 July 1994
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

IRONSIDE, David James

• Correspondence address: 41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 July 1995
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Sales And Marketing Director

JOHNSTON, Gavin Henry Robert

• Correspondence address: 210 Bath Road, Slough, Berkshire, United Kingdom, 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: England
• 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 & Mis

KENNEY, Michael James

• Correspondence address: Brackens, Stoke Wood,, Stoke Poges, Buckinghamshire, SL2 4AU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 December 2000
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: European Finance Director

KINDER, Simon Lawrence

• Correspondence address: Brockgate Cottage Cricketers Lane, Warfield, Bracknell, Berkshire, RG42 6JT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 June 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director Of Marketing

KRENS, Rick

• Correspondence address: Heulberg 8, Roosendaal, The Netherlands, 4708HL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 August 2001
• Resigned on: 31 December 2004
• Nationality: Dutch
• Occupation: Financial Director

MULLIN, Geoffrey David

• Correspondence address: 4 Ffordd Cwm Cidi, Barry, South Glamorgan, CF62 6LH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 May 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Commercial Director

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

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