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Black & Decker Europe (No: 01842628)

Address: 270 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX

Status: Active

Incorporated: 21-Aug-1984

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: ERICA LYNN BRENNAN ( DOB: May-1974   From: May-2018  )

Current Director: STEVEN JOHN COSTELLO ( DOB: Oct-1980   From: Mar-2022  )

Current Director: MARK RICHARD SMILEY ( DOB: Aug-1977   From: Jan-2015  )

Current Secretary: STEVEN JOHN COSTELLO (   From: Mar-2024  )

Resigned Director: MICHAEL J ALLAN ( DOB: Apr-1960   From: Jul-2011   To: Aug-2011  )

Resigned Director: STEPHEN CLIVE BIRD ( DOB: Sep-1960   From: Apr-1996   To: Mar-1998  )

Resigned Director: SEBASTIANUS ANTONIUS THEODORUS BOELEN ( DOB: Apr-1961   From: May-2003   To: Nov-2006  )

Resigned Director: ERICA LYNN BRENNAN ( DOB: May-1974   From: May-2018   To: Mar-2022  )

Resigned Director: MATTHEW JAMES COGZELL ( DOB: Jun-1975   From: Aug-2011   To: Jun-2012  )

Resigned Director: JOHN MITCHELL COWLEY ( DOB: May-1973   From: Aug-2011   To: Jan-2015  )

Resigned Director: MARCELIUS CRINCE ( DOB: Aug-1964   From: Mar-2001   To: Dec-2004  )

Resigned Director: WILLIAM PHILIP EVANS ( DOB: Feb-1929   From: Feb-1992   To: Jul-1992  )

Resigned Director: DAVID CHARLES FANTHORPE ( DOB: Mar-1942   From: Feb-1992   To: Jul-1995  )

Resigned Director: WILLIAM IAN BEDE FREEMAN ( DOB: Aug-1953   From: Apr-1996   To: Dec-1996  )

Resigned Director: STEPHEN RONALD HILL ( DOB: May-1968   From: May-2000   To: Feb-2001  )

Resigned Director: GAVIN HENRY ROBERT JOHNSTON ( DOB: Nov-1964   From: Oct-1999   To: Aug-2011  )

Resigned Director: NORMAN RUSSELL JUDD ( DOB: Nov-1948   From: Apr-1996   To: May-2000  )

Resigned Director: CHRISTOPHER BRIAN POWELL SMITH ( DOB: Oct-1936   From: Jul-1999   To: Jul-1999  )

Resigned Director: BRIAN DAVID RIVERS ( DOB: Dec-1946   From: Feb-1992   To: Apr-1996  )

Resigned Director: FAZ BERNHARD GERHARD ROLF ( DOB: Mar-1940   From: Feb-1992   To: Aug-1992  )

Resigned Director: STEVEN EDWARD SIMMS ( DOB: Feb-1956   From: Feb-1992   To: Jun-1993  )

Resigned Director: AMIT KUMAR SOOD ( DOB: Mar-1978   From: Aug-2011   To: May-2018  )

Resigned Director: SUSAN STUBBS ( DOB: May-1966   From: Jun-2012   To: Oct-2016  )

Resigned Director: ROGER HUMPHREY THOMAS ( DOB: Apr-1942   From: Feb-1992   To: Jun-1996  )

Resigned Director: FREDERICK VAN DEN BERGH ( DOB: May-1945   From: Feb-1992   To: Jul-1992  )

Resigned Director: FREDERIK BERNARD VAN DEN BERGH ( DOB: May-1945   From: Jul-1997   To: Aug-2001  )

Resigned Director: CLIVE GRAEME WATSON ( DOB: Feb-1958   From: Apr-1997   To: Oct-1999  )

Resigned Director: DAVID ANDREW WATT ( DOB: Jun-1949   From: May-2000   To: May-2003  )

Resigned Director: ROGER ALFRED WHICHELOW ( DOB: Apr-1937   From: Feb-1995   To: Apr-1997  )

Resigned Director: JOHN HENRY ALDWORTH WYATT ( DOB: Oct-1958   From: Nov-2006   To: Aug-2011  )

Resigned Secretary: JULIAN COYNE ( DOB: Sep-1970   From: Jun-2001   To: Oct-2002  )

Resigned Secretary: RONALD DAVID PACEY GREEN ( DOB: Jul-1951   From: Feb-1992   To: Dec-1996  )

Resigned Secretary: STEPHEN RONALD HILL ( DOB: May-1968   From: May-2000   To: Jan-2001  )

Resigned Secretary: NORMAN RUSSELL JUDD ( DOB: Nov-1948   From: Oct-1999   To: May-2000  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Oct-2002   To: Mar-2024  )

Resigned Secretary: MATTHEW STEVENS (   From: Jan-2001   To: Jun-2001  )

Resigned Secretary: CLIVE GRAEME WATSON ( DOB: Feb-1958   From: May-1997   To: Oct-1999  )

Resigned Secretary: ROGER ALFRED WHICHELOW ( DOB: Apr-1937   From: Dec-1996   To: Apr-1997  )

Persons of Significant Control:

Black & Decker International, 210 Bath Road, Slough, SL1 3YD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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