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Black & Decker Pension Trustee Limited (No: 02536500)

Address: C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN, UNITED KINGDOM

Status: Active

Incorporated: 09-Apr-1990

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 18-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: STEVEN JOHN COSTELLO ( DOB: Oct-1980   From: Nov-2016  )

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

Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978   From: Feb-2015  )

Current Director: AMIT KUMAR SOOD ( DOB: Mar-1978   From: Feb-2015  )

Current Secretary: STEVEN JOHN COSTELLO (   From: Oct-2014  )

Resigned Director: MICHAEL J ALLAN ( DOB: Apr-1960   From: Dec-2004   To: Aug-2011  )

Resigned Director: JOHN ALLISON (   From: Oct-1998   To: Sep-2004  )

Resigned Director: ROGER JOHN BAKER ( DOB: Nov-1941   From: Oct-2004   To: Oct-2014  )

Resigned Director: LYNNE WENDY BATE (   From: Oct-2007   To: Mar-2010  )

Resigned Director: JOHN CHRISTOPHER BAUGH ( DOB: Dec-1944   From: Apr-2013   To: Oct-2014  )

Resigned Director: GEORGE ALLAN BELL ( DOB: May-1951   From: Oct-2001   To: Nov-2003  )

Resigned Director: STEPHEN BLENKINSOP ( DOB: Jun-1959   From: Feb-1999   To: Feb-2004  )

Resigned Director: IAN CHRISTOPHER BLOXSOM (   From: Sep-1991   To: Aug-1992  )

Resigned Director: HAROLD MARTIN BONE (   From: Oct-1995   To: Oct-1998  )

Resigned Director: IRENEE ELIZABETH BOWIE (   From: Sep-1991   To: Oct-1995  )

Resigned Director: WILLIAM GWATHMEY BRUNER III ( DOB: Nov-1951   From: Oct-1995   To: Apr-2010  )

Resigned Director: RAYMOND JOSEPH BRUSCA (   From: Oct-1995   To: Sep-1998  )

Resigned Director: MICHAEL EDWIN CARR ( DOB: Sep-1946   From: Sep-1991   To: Dec-1992  )

Resigned Director: GIRI CHAKRAVARTHI (   From: Sep-1999   To: Oct-2001  )

Resigned Director: JOHN THOMAS CLARK (   From: Sep-1991   To: Oct-1995  )

Resigned Director: PETER CLOUGH ( DOB: Jul-1953   From: Aug-1997   To: May-1998  )

Resigned Director: BRIAN LINDSAY DURLER COOKE ( DOB: Jul-1944   From: Oct-2007   To: Sep-2010  )

Resigned Director: GRAHAM REGINALD COURT (   From: Sep-1991   To: Oct-1995  )

Resigned Director: MARCEL CRINCE (   From: Feb-2004   To: Dec-2004  )

Resigned Director: HENDRIK DE KORT (   From: Nov-2002   To: Sep-2004  )

Resigned Director: DAVID DOUGLAS (   From: Sep-1998   To: Jan-1999  )

Resigned Director: CRAIG ARGYLE DOUGLAS ( DOB: Feb-1955   From: Apr-2010   To: Oct-2014  )

Resigned Director: PHILIP CHARLES DROOG ( DOB: May-1951   From: Oct-1995   To: May-1997  )

Resigned Director: MALCOLM WILLIAM ERRINGTON (   From: Feb-1992   To: Feb-1995  )

Resigned Director: BARRY JOHN EVANS ( DOB: Sep-1948   From: Oct-1995   To: Jan-1996  )

Resigned Director: BARRY JOHN EVANS ( DOB: Sep-1948   From: Oct-2005   To: Oct-2007  )

Resigned Director: BARRY JOHN EVANS ( DOB: Sep-1948   From: Apr-2010   To: Feb-2015  )

Resigned Director: WILLIAM IAN BEDE FREEMAN ( DOB: Aug-1953   From: Jan-1993   To: Oct-1995  )

Resigned Director: JOHN ALFRED GIBSON (   From: Oct-1995   To: Oct-2002  )

Resigned Director: CHRISTOPHER JOHN GILL (   From: Oct-1995   To: Sep-1998  )

Resigned Director: RONALD DAVID PACEY GREEN (   From: Sep-1991   To: Oct-1995  )

Resigned Director: RUTH GRIMWOOD (   From: Oct-2001   To: Sep-2005  )

Resigned Director: PATRICIA HAVERLAND (   From: May-1996   To: Jan-1999  )

Resigned Director: FRED HAYHURST (   From: Apr-2010   To: Feb-2015  )

Resigned Director: THOMAS HOLMES (   From: Sep-1991   To: Oct-1995  )

Resigned Director: ERIC HOPE (   From: Aug-1992   To: Jul-1994  )

Resigned Director: JOHN STANLEY KENNELL (   From: Oct-2010   To: Oct-2014  )

Resigned Director: CHARLES KRONSBERG (   From: Oct-2010   To: Aug-2012  )

Resigned Director: CHRISTINE MARY MASON ( DOB: May-1961   From: Sep-2000   To: Oct-2013  )

Resigned Director: CLIVE EDWARD MEARS ( DOB: Jan-1954   From: Oct-2013   To: Oct-2014  )

Resigned Director: CHRISTIAN MONNING (   From: Feb-2012   To: Feb-2013  )

Resigned Director: JOHN WILLIAM ENOCH MORGAN ( DOB: Jun-1934   From: Mar-1996   To: Aug-2000  )

Resigned Director: TERENCE NORMAN PALMER ( DOB: Jul-1935   From: Oct-2004   To: Oct-2007  )

Resigned Director: ROBERT PATERNOSTRO ( DOB: Nov-1986   From: Sep-2012   To: Oct-2014  )

Resigned Director: GRAHAM PRIEST (   From: Oct-1995   To: Oct-2007  )

Resigned Director: MARSHALL CLAYTON ROOP (   From: Oct-1995   To: Nov-2003  )

Resigned Director: MARK MAXWELL ROTHLEITNER ( DOB: Jun-1958   From: Feb-2004   To: Apr-2010  )

Resigned Director: SHAUN WILLIAM SMITH (   From: Apr-2010   To: Apr-2011  )

Resigned Director: ANTHONY SPELLMAN (   From: Sep-1991   To: Oct-1991  )

Resigned Director: ANTHONY SPELLMAN (   From: Mar-1995   To: Oct-1995  )

Resigned Director: BRIAN ALAN STAMMERS ( DOB: Aug-1934   From: Jun-1997   To: Sep-1999  )

Resigned Director: SUSAN STUBBS ( DOB: May-1966   From: Feb-2015   To: Oct-2016  )

Resigned Director: KIERAN SYMONS-D'SOUZA (   From: Sep-1991   To: Oct-1995  )

Resigned Director: COLIN THIRLAWAY ( DOB: Feb-1964   From: Oct-2005   To: Oct-2014  )

Resigned Director: CHARLES HERBERT TOLLIT ( DOB: Dec-1949   From: Sep-2004   To: Sep-2010  )

Resigned Director: GEOFFREY WEEKS (   From: May-2011   To: Oct-2014  )

Resigned Director: JAMES STEPHEN WILLIAMSON ( DOB: Jul-1949   From: Sep-1991   To: Oct-1995  )

Resigned Director: RODNEY CHRISTOHER WILSON (   From: Oct-2007   To: Oct-2014  )

Resigned Director: JOSEPH BRIAN WREN (   From: Oct-1998   To: May-2001  )

Resigned Secretary: CAPITA EMPLOYEE BENEFITS LIMITED (   From: Feb-1997   To: Oct-2014  )

Resigned Secretary: RONALD DAVID PACEY GREEN (   From: Sep-1991   To: Oct-1995  )

Resigned Secretary: RONALD DAVID PACEY GREEN ( DOB: Jul-1951   From: Oct-1995   To: Dec-1996  )

Persons of Significant Control:

Black & Decker International, 210 Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom: 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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