Company information:
Black & Decker Pension Trustee Limited (No: 02536500)
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)