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marcelius crince

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CRINCE, Marcelius
Nationality: Dutch
Address: Belgium, Foreign

BLACK & DECKER
00291547
LIVE
Date Incorporated:

BRENNAN, Erica Lynn
Director - Active
Appointed: 2018-05-09

SMILEY, Mark Richard
Director - Active
Appointed: 2015-01-08

ALLAN, Michael J
Director - Resigned
Appointed: 2004-12-31
Resigned: 2011-07-12

CARR, Michael Edwin
Director - Resigned
Appointed:
Resigned: 1992-12-31

CARTER, Ian Russell
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-12-31

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-01

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-08

FANTHORPE, David Charles
Director - Resigned
Appointed:
Resigned: 1995-07-31

FREEMAN, William Ian Bede
Director - Resigned
Appointed: 1992-01-01
Resigned: 1996-12-19

GREEN, Ronald David Pacey
Director - Resigned
Appointed: 1994-06-24
Resigned: 1996-02-15

HARVEY, Hugh John
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-06-18

HILL, Stephen Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-02-28

IRELAND, Leslie H
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-04-15

IRONSIDE, David James
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-06-18

JOHNSTON, Gavin Henry Robert
Director - Resigned
Appointed: 2002-04-17
Resigned: 2011-08-31

JUDD, Norman Russell
Director - Resigned
Appointed: 1996-04-04
Resigned: 2000-05-02

KINDER, Simon Lawrence
Director - Resigned
Appointed: 1997-06-18
Resigned: 1999-06-30

MAIR, Robert Mackenzie
Director - Resigned
Appointed:
Resigned: 1996-01-31

MARTINEZ, Alessandro Fausto
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-08-31

PETTICAN, Charles William
Director - Resigned
Appointed:
Resigned: 1996-04-15

POWELL SMITH, Christopher Brian
Director - Resigned
Appointed: 1999-07-27
Resigned: 1999-07-27

RIVERS, Brian David
Director - Resigned
Appointed: 1992-12-01
Resigned: 1996-04-16

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-07-31

SAVAGE, John Andrew
Director - Resigned
Appointed: 1999-06-14
Resigned: 2000-10-26

SOOD, Amit Kumar
Director - Resigned
Appointed: 2011-08-08
Resigned: 2018-05-09

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

TEMPEST, Simon Roy
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-04-17

THOMAS, Roger Humphrey
Director - Resigned
Appointed:
Resigned: 1994-04-28

VAN SCHIJNDEL, Antonius Martinus Josephus
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-02-15

WATSON, Clive Graeme
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-31

WHICHELOW, Roger Alfred
Director - Resigned
Appointed: 1994-08-30
Resigned: 1996-04-16

WYATT, John Henry Aldworth
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-08-11

MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-10-02

COYNE, Julian
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2002-10-02

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

HILL, Stephen Ronald
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-12-11

JUDD, Norman Russell
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2000-05-02

STEVENS, Matthew
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-06-25

WATSON, Clive Graeme
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-10-31

WHICHELOW, Roger Alfred
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-04-30

BANDHART
01518375
LIVE
Date Incorporated:

COSTELLO, Steven John
Director - Active
Appointed: 2016-11-01

SMILEY, Mark Richard
Director - Active
Appointed: 2015-01-08

SOOD, Amit Kumar
Director - Active
Appointed: 2011-08-08

ALLAN, Michael J
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-07-12

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-11-07

CARR, Michael Edwin
Director - Resigned
Appointed:
Resigned: 1992-12-31

CHAKRAVARTHI, Giri Venkatesan
Director - Resigned
Appointed: 1998-06-09
Resigned: 2000-05-02

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-01

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-08

DOUGLAS, Craig Argyle, Vice President And Treasurer
Director - Resigned
Appointed: 2010-04-15
Resigned: 2017-03-31

FENTON, Charles Eugene
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-06-09

FREEMAN, William Ian Bede
Director - Resigned
Appointed:
Resigned: 1996-12-19

GREEN, Ronald David Pacey
Director - Resigned
Appointed:
Resigned: 1996-12-31

HILL, Stephen Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-02-28

HOLMES, Jackie
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-08-29

JOHNSTON, Gavin Henry Robert
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-08-31

JUDD, Norman Russell
Director - Resigned
Appointed: 1996-04-04
Resigned: 2000-05-02

KARSNER, Michael Stephen
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-01-24

PAGE, Stephen Franklin
Director - Resigned
Appointed:
Resigned: 1992-12-31

POWELL-SMITH, Christopher Brian
Director - Resigned
Appointed:
Resigned: 2012-10-31

RIVERS, Brian David
Director - Resigned
Appointed:
Resigned: 1996-04-16

ROTHLEITNER, Mark Maxwell
Director - Resigned
Appointed: 1998-06-09
Resigned: 2010-04-15

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-07-31

SCHOEWE, Thomas Michael
Director - Resigned
Appointed: 1994-01-19
Resigned: 1994-05-01

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

THOMAS, Roger Humphrey
Director - Resigned
Appointed:
Resigned: 1994-04-28

VAN SCHIJNDEL, Antonius Martinus Josephus
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-02-15

WATSON, Clive Graeme
Director - Resigned
Appointed: 1997-04-07
Resigned: 1994-11-18

WATT, David Andrew
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-05-30

WHICHELOW, Roger Alfred
Director - Resigned
Appointed:
Resigned: 1997-04-30

MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-10-02

COYNE, Julian
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2002-10-02

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

HILL, Stephen Ronald
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-12-21

JUDD, Norman Russell
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2000-05-02

STEVENS, Matthew
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-06-25

WATSON, Clive Graeme
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-10-31

WHICHELOW, Roger Alfred
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-04-30

AVEN TOOLS LIMITED
00989959
LIVE
Date Incorporated:

COSTELLO, Steven John
Director - Active
Appointed: 2016-11-01

SMILEY, Mark Richard
Director - Active
Appointed: 2015-01-08

SOOD, Amit Kumar
Director - Active
Appointed: 2011-08-08

ALLAN, Michael J
Director - Resigned
Appointed: 2004-12-31
Resigned: 2011-07-12

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-11-07

BONNEY, Mark Joseph, Managing Director
Director - Resigned
Appointed:
Resigned: 1993-01-08

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-01

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-08

EVANS, Barry John
Director - Resigned
Appointed:
Resigned: 1994-06-29

FREEMAN, William Ian Bede
Director - Resigned
Appointed: 1994-06-29
Resigned: 1997-03-11

GASTON, Robert Derek Samuel
Director - Resigned
Appointed: 1993-01-08
Resigned: 1994-06-29

HILL, Stephen Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-02-28

JOHNSTON, Gavin Henry Robert
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-08-31

JUDD, Norman Russell
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-05-02

MITCHELL, Peter Stevens
Director - Resigned
Appointed: 1994-06-29
Resigned: 1995-10-04

POWELL SMITH, Christopher Brian
Director - Resigned
Appointed: 1999-07-27
Resigned: 1999-07-27

RANDALL, John Walter
Director - Resigned
Appointed:
Resigned: 1994-06-29

RIVERS, Brian David
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-04-16

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

TITLEBAUM, Ronald Philip
Director - Resigned
Appointed:
Resigned: 1994-02-28

WARD, Peter Colin
Director - Resigned
Appointed:
Resigned: 1993-06-11

WATSON, Clive Graeme
Director - Resigned
Appointed: 1997-03-10
Resigned: 1999-10-31

WATT, David Andrew
Director - Resigned
Appointed: 1998-08-10
Resigned: 1998-08-11

WHICHELOW, Roger Alfred
Director - Resigned
Appointed: 1994-06-29
Resigned: 1997-04-30

WYATT, John Henry Aldworth
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-08-11

MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-10-02

COYNE, Julian
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2002-10-02

GASTON, Robert Derek Samuel
Secretary - Resigned
Appointed: 1993-06-11
Resigned: 1993-07-01

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1996-12-31

HILL, Stephen Ronald
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-12-21

JUDD, Norman Russell
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2000-05-02

STEVENS, Matthew
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-06-25

WARD, Peter Colin
Secretary - Resigned
Appointed:
Resigned: 1993-06-11

WATSON, Clive Graeme
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-10-31

WHICHELOW, Roger Alfred
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-04-30

BANDHART OVERSEAS
00478319
LIVE
Date Incorporated:

COSTELLO, Steven John
Director - Active
Appointed: 2016-11-01

SMILEY, Mark Richard
Director - Active
Appointed: 2015-01-08

SOOD, Amit Kumar
Director - Active
Appointed: 2011-08-08

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-01

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-08

DOUGLAS, Craig Argyle, Vice President And Treasurer
Director - Resigned
Appointed: 2010-04-15
Resigned: 2017-03-31

EVANS, Barry John
Director - Resigned
Appointed:
Resigned: 1994-10-12

FENTON, Charles Eugene
Director - Resigned
Appointed: 1994-10-13
Resigned: 1998-06-09

FREEMAN, William Ian Bede
Director - Resigned
Appointed: 1994-10-10
Resigned: 1996-12-19

GREEN, Ronald David Pacey
Director - Resigned
Appointed: 1994-10-13
Resigned: 1996-12-31

HILL, Stephen Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-02-28

HOWELL, Ronald Victor
Director - Resigned
Appointed: 1994-07-29
Resigned: 1994-10-12

JOHNSTON, Gavin Henry Robert
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-08-31

JUDD, Norman Russell
Director - Resigned
Appointed: 1996-08-12
Resigned: 2000-05-02

POWELL-SMITH, Christopher Brian
Director - Resigned
Appointed: 1994-10-13
Resigned: 2012-10-31

RANDALL, John Walter
Director - Resigned
Appointed:
Resigned: 1994-07-29

RIVERS, Brian David
Director - Resigned
Appointed: 1994-10-10
Resigned: 1996-06-10

ROTHLEITNER, Mark Maxwell
Director - Resigned
Appointed: 1998-06-09
Resigned: 2010-04-15

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

VAN SCHIJNDEL, Antonius Martinus Josephus
Director - Resigned
Appointed: 1994-10-13
Resigned: 1996-02-15

WATSON, Clive Graeme
Director - Resigned
Appointed: 1994-10-13
Resigned: 1994-11-18

WHICHELOW, Roger Alfred
Director - Resigned
Appointed: 1994-10-10
Resigned: 1997-05-01

WYATT, John Henry Aldworth
Director - Resigned
Appointed: 2009-12-22
Resigned: 2011-08-11

MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-10-02

COYNE, Julian
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2002-10-02

HILL, Stephen Ronald
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-12-21

HOWELL, Ronald Victor
Secretary - Resigned
Appointed:
Resigned: 1998-06-09

JUDD, Norman Russell
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2000-05-02

STEVENS, Matthew
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-06-25

WATSON, Clive Graeme
Secretary - Resigned
Appointed: 1998-06-09
Resigned: 1999-10-31

BLACK & DECKER HOLDINGS, LLC
FC010559
LIVE
Date Incorporated:

COSTELLO, Steven John
Director - Active
Appointed: 2016-11-01

SMILEY, Mark Richard
Director - Active
Appointed: 2015-01-08

SOOD, Amit Kumar
Director - Active
Appointed: 2011-08-05

ALLAN, Michael J
Director - Resigned
Appointed: 2004-12-31
Resigned: 2011-07-12

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-11-07

CARTER, Ian Russell
Director - Resigned
Appointed: 2001-12-13
Resigned: 2004-12-31

CHAKRAVARTHI, Giri Venkatesan
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-05-02

CHAU, Kwok-Hung Peter
Director - Resigned
Appointed: 2011-08-31
Resigned: 2011-12-17

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-01

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-08

DAVISON, Thomas Patrick
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-09-01

DOLCE, Elizabeth Anne
Director - Resigned
Appointed: 2007-05-10
Resigned: 2010-07-01

FENTON, Charles Eugene
Director - Resigned
Appointed: 1994-01-19
Resigned: 1998-06-09

FREEMAN, William Ian Bede
Director - Resigned
Appointed: 1994-05-27
Resigned: 1996-12-19

GREEN, Ronald David Pacey
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-12-31

HAYHURST, Fred, Company Secretary
Director - Resigned
Appointed: 2013-01-21
Resigned: 2013-10-31

HILL, Stephen Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-02-28

HOLMES, Jackie
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-08-29

IRELAND, Leslie H
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-04-15

JOHNSTON, Gavin Henry Robert
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-08-31

JUDD, Norman Russell
Director - Resigned
Appointed: 1996-04-04
Resigned: 2000-05-02

POWELL-SMITH, Christopher Brian
Director - Resigned
Appointed: 1980-07-25
Resigned: 2012-10-31

ROTHLEITNER, Mark Maxwell
Director - Resigned
Appointed: 1998-06-09
Resigned: 2007-05-10

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-07-31

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

TORELLO, Catherine S
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-10-07

VAN SCHIJNDEL, Antonius Martinus Josephus
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-02-15

WATSON, Clive Graeme
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-31

WATT, David Andrew
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-05-30

WYATT, John Henry Aldworth
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-08-11

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2003-02-19

COYNE, Julian
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2002-10-02

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 1996-12-31

HILL, Stephen Ronald
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2001-01-29

JUDD, Norman Russell
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2000-05-02

NICHOLSON, Yvonne Lesley
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2007-08-31

STEVENS, Matthew
Secretary - Resigned
Appointed: 2001-01-29
Resigned: 2001-06-25

WATSON, Clive Graeme
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-10-31

WHICHELOW, Roger Alfred
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-04-30

BLACK & DECKER GROUP, LLC
FC011130
LIVE
Date Incorporated:

COSTELLO, Steven John
Director - Active
Appointed: 2016-11-01

SMILEY, Mark Richard
Director - Active
Appointed: 2015-01-08

SOOD, Amit Kumar
Director - Active
Appointed: 2011-08-05

ALLAN, Michael J
Director - Resigned
Appointed: 2004-12-31
Resigned: 2011-07-12

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-11-07

CARTER, Ian Russell
Director - Resigned
Appointed: 2001-12-13
Resigned: 2004-12-31

CHAKRAVARTHI, Giri Venkatesan
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-05-02

CHAU, Kwok-Hung Peter
Director - Resigned
Appointed: 2011-08-31
Resigned: 2011-12-17

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-01

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-18

DAVISON, Thomas Patrick
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-09-01

DOLCE, Elizabeth Anne
Director - Resigned
Appointed: 2007-05-10
Resigned: 2010-07-01

FENTON, Charles Eugene
Director - Resigned
Appointed: 1994-01-19
Resigned: 1998-06-09

GREEN, Ronald David Pacey
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-12-31

HAYHURST, Fred, Company Secretary
Director - Resigned
Appointed: 2013-01-21
Resigned: 2013-10-31

HILL, Stephen Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-02-28

HOLMES, Jackie
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-08-29

IRELAND, Leslie H
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-04-15

JOHNSTON, Gavin Henry Robert
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-08-31

JUDD, Norman Russell
Director - Resigned
Appointed: 1996-04-04
Resigned: 2000-05-02

POWELL-SMITH, Christopher Brian
Director - Resigned
Appointed: 1981-11-06
Resigned: 2012-10-31

ROTHLEITNER, Mark Maxwell
Director - Resigned
Appointed: 1998-06-09
Resigned: 2007-05-10

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-07-31

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

TORELLO, Catherine S
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-10-07

VAN SCHIJNDEL, Antonius Martinus Josephus
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-02-15

WATSON, Clive Graeme
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-31

WATT, David Andrew
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-05-30

WYATT, John Henry Aldworth
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-08-11

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2003-02-19

COYNE, Julian
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2002-10-02

HILL, Stephen Ronald
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-12-21

JUDD, Norman Russell
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2000-05-02

NICHOLSON, Yvonne Lesley
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2007-08-31

STEVENS, Matthew
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-06-25

WATSON, Clive Graeme
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-10-31

WHICHELOW, Roger Alfred
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-04-30

STANLEY UK SALES LIMITED
01043563
LIVE
Date Incorporated:

BRENNAN, Erica Lynn
Director - Resigned
Appointed: 2018-05-09
Resigned: 2022-03-01

SMILEY, Mark Richard
Director - Active
Appointed: 2015-01-08

BEATT, Bruce Harry
Director - Resigned
Appointed: 2001-11-05
Resigned: 2014-11-13

BROCK, Stratton James
Director - Resigned
Appointed: 2003-03-06
Resigned: 2007-12-17

CASSAMAGNAGHI, Esio
Director - Resigned
Appointed:
Resigned: 1998-06-27

CHANDLER, John Ernest
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-01-06

CLARK, Nancy
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-05-02

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-06-01

COWLEY, John Mitchell
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-01-08

COXON, Robert
Director - Resigned
Appointed: 2004-10-27
Resigned: 2005-06-10

CROSSLEY, Derek
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-08-01

D'ASSIS-FONSECA, Peter Julian
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-07-13

DOUGLAS, Craig Argyle, Vice President And Treasurer
Director - Resigned
Appointed: 1998-07-28
Resigned: 2014-11-13

HALLITT, Peter William
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-10-27

HEWITT TEALE, Nicolas Spencer
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-01-12

HICKS, Mark John
Director - Resigned
Appointed: 2004-10-27
Resigned: 2010-06-30

LANE, David John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-06-28

MEARS, Clive Edward
Director - Resigned
Appointed: 1999-01-11
Resigned: 2003-03-06

MINCHELL, Robert Ian
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-10-05

NEALE, Robert James
Director - Resigned
Appointed: 2007-10-08
Resigned: 2010-07-23

PARKIN, Melanie Jacqueline
Director - Resigned
Appointed: 2007-07-13
Resigned: 2011-01-04

SOOD, Amit Kumar
Director - Resigned
Appointed: 2010-07-22
Resigned: 2018-05-09

SPISTO, Bruno
Director - Resigned
Appointed:
Resigned: 1998-06-23

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

COSTELLO, Steven John
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Active
Appointed: 2013-11-01

BROCK, Stratton James
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2007-07-18

BUTTOLPH, David Louis Alan
Secretary - Resigned
Appointed:
Resigned: 1995-08-18

CROSSLEY, Derek
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 2000-08-01

ENTWISLE, Peter John
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 1998-06-23

HAYHURST, Fred
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2013-10-31

LANE, David John
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2002-06-28

BLACK & DECKER INVESTMENT COMPANY, LLC
FC010558
LIVE
Date Incorporated:

COSTELLO, Steven John
Director - Active
Appointed: 2016-11-01

SMILEY, Mark Richard
Director - Active
Appointed: 2015-01-08

SOOD, Amit Kumar
Director - Active
Appointed: 2011-08-05

ALLAN, Michael J
Director - Resigned
Appointed: 2004-12-31
Resigned: 2011-07-12

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-11-07

CARTER, Ian Russell
Director - Resigned
Appointed: 2001-12-13
Resigned: 2004-12-31

CHAKRAVARTHI, Giri Venkatesan
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-05-02

CHAU, Kwok-Hung Peter
Director - Resigned
Appointed: 2011-08-31
Resigned: 2011-12-17

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-01

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-08

DAVISON, Thomas Patrick
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-09-01

DOLCE, Elizabeth Anne
Director - Resigned
Appointed: 2007-05-10
Resigned: 2010-07-01

FENTON, Charles Eugene
Director - Resigned
Appointed: 1994-01-19
Resigned: 1998-06-09

FREEMAN, William Ian Bede
Director - Resigned
Appointed: 1994-05-27
Resigned: 1996-12-19

GREEN, Ronald David Pacey
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-12-31

HAYHURST, Fred, Company Secretary
Director - Resigned
Appointed: 2013-01-21
Resigned: 2013-10-31

HILL, Stephen Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-12-21

HOLMES, Jackie
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-08-29

IRELAND, Leslie H
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-04-15

JOHNSTON, Gavin Henry Robert
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-08-31

JUDD, Norman Russell
Director - Resigned
Appointed: 1996-04-04
Resigned: 2000-05-02

POWELL SMITH, Christopher Brian
Director - Resigned
Appointed: 1980-07-25
Resigned: 2012-10-31

RIVERS, Brian David
Director - Resigned
Appointed: 1992-05-12
Resigned: 1996-04-16

ROTHLEITNER, Mark Maxwell
Director - Resigned
Appointed: 1998-06-09
Resigned: 2007-05-10

SANDERSON, Antony Richard
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-07-31

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

TORELLO, Catherine S
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-10-07

VAN SCHIJNDEL, Antonius Martinus Josephus
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-02-15

WATSON, Clive Graeme
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-31

WATT, David Andrew
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-05-30

WHICHELOW, Roger Alfred
Director - Resigned
Appointed: 1992-12-15
Resigned: 1997-04-30

WYATT, John Henry Aldworth
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-08-11

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2003-02-19

COYNE, Julian
Secretary - Resigned
Appointed: 2001-08-08
Resigned: 2001-08-08

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 1996-12-31

JUDD, Norman Russell
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2000-05-02

NICHOLSON, Yvonne Lesley
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2007-08-31

STEVENS, Matthew
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-06-25

WATSON, Clive Graeme
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-10-31

WHICHELOW, Roger Alfred
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-04-30

COSTELLO, Steven John
Secretary - Active
Appointed: 2024-03-26

BLACK & DECKER EUROPE
01842628
LIVE
Date Incorporated:

COSTELLO, Steven John
Director - Active
Appointed: 2022-03-01

SMILEY, Mark Richard
Director - Active
Appointed: 2015-01-08

ALLAN, Michael J
Director - Resigned
Appointed: 2004-12-31
Resigned: 2011-07-12

BIRD, Stephen Clive
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-03-31

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2003-05-30
Resigned: 2006-11-07

BRENNAN, Erica Lynn
Director - Resigned
Appointed: 2018-05-09
Resigned: 2022-03-01

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-01

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-08

EVANS, William Philip
Director - Resigned
Appointed:
Resigned: 1992-07-31

FANTHORPE, David Charles
Director - Resigned
Appointed:
Resigned: 1995-07-31

FREEMAN, William Ian Bede
Director - Resigned
Appointed: 1996-04-04
Resigned: 1996-12-19

HILL, Stephen Ronald
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-02-28

JOHNSTON, Gavin Henry Robert
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-08-31

JUDD, Norman Russell
Director - Resigned
Appointed: 1996-04-04
Resigned: 2000-05-02

POWELL SMITH, Christopher Brian
Director - Resigned
Appointed: 1999-07-27
Resigned: 1999-07-27

RIVERS, Brian David
Director - Resigned
Appointed:
Resigned: 1996-04-16

ROLF, Faz Bernhard Gerhard
Director - Resigned
Appointed:
Resigned: 1992-08-31

SIMMS, Steven Edward
Director - Resigned
Appointed:
Resigned: 1993-06-30

SOOD, Amit Kumar
Director - Resigned
Appointed: 2011-08-08
Resigned: 2018-05-09

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

THOMAS, Roger Humphrey
Director - Resigned
Appointed:
Resigned: 1996-06-12

VAN DEN BERGH, Frederick
Director - Resigned
Appointed:
Resigned: 1992-07-31

VAN DEN BERGH, Frederik Bernard
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-08-15

WATSON, Clive Graeme
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-31

WATT, David Andrew
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-05-30

WHICHELOW, Roger Alfred
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-04-30

WYATT, John Henry Aldworth
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-08-11

MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-10-02

COYNE, Julian
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2002-10-02

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

HILL, Stephen Ronald
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2001-01-29

JUDD, Norman Russell
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2000-05-02

STEVENS, Matthew
Secretary - Resigned
Appointed: 2001-01-29
Resigned: 2001-06-25

WATSON, Clive Graeme
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-10-31

WHICHELOW, Roger Alfred
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-04-30

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