BLACK & DECKER BATTERIES MANAGEMENT LIMITED

Company number 02238517

36 officers / 32 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 2 October 2002

UK Limited Company What's this?

• Registration number: 1447749

SOOD, Amit Kumar

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Susan

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

THIRLAWAY, Colin

• Correspondence address: Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 20 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Safety & Environment Manager

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 before: 9 October 1991
• 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: 21 December 2000
• Nationality: British
• Occupation: European Finance Director

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: 21 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
• Occupation: Finance Manager

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

ANDERSON, Gerald Malcolm

• Correspondence address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 December 1992
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Director Of Operations

BIAGIONI, Linda

• Correspondence address: 1701 Pot Spring Road, Lutherville, Maryland 21093, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 June 2000
• Resigned on: 31 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Environmental A

BLENKINSOP, Stephen

• Correspondence address: 18 Whittonstall, Fatfield, Washington, Tyne & Wear, NE38 8PH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 May 2000
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHRICHARD, Peter

• Correspondence address: 19 Defoe Crescent, Newton Aycliffe, County Durham, DL5 4JP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 9 October 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: General Manager

COGZELL, Matthew James

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

COOKE, Brian Lindsay Durler

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 June 2000
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Engineering

COWLEY, John Mitchell

• Correspondence address: 210 Bath Road, Slough, Berkshire, 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: England
• 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

DRABBLE, Geoffrey

• Correspondence address: The Farmhouse, 3 High Street Clifford, Wetherby, West Yorkshire, LS23 6JF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 April 1996
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Director Of Operations

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: 4 April 1996
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

GEYER, Debi

• Correspondence address: Stanley Black & Decker, Inc., 1000 Stanley Drive, New Britain, Ct 06053, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2011
• Resigned on: 14 September 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vp - Environmental Health & Safety

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

JOHNSTON, Gavin Henry Robert

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSTON, Gavin Henry Robert

• Correspondence address: 42 Grosvenor Road, Flat 5, London, W4 4EG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 October 1999
• Resigned on: 21 June 2000
• Nationality: British
• 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 And Mis

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

PUGH, Timothy

• Correspondence address: 38 Stillway Ct, Cockeysville, Md 21030, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 June 2000
• Resigned on: 19 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director Of Purchasing

RIVERS, Brian David

• Correspondence address: 11 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 1992
• Resigned on: 16 April 1996
• Nationality: British
• Occupation: Vice President Finance

SANDERSON, Antony Richard

• Correspondence address: 3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 May 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SLOCUM, George David

• Correspondence address: 14000 Fox Run Court, Phoenix Md 21131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 9 October 1991
• Resigned on: 19 August 1993
• Nationality: Citizen Of Usa
• Occupation: Vice President Operations

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

THOMAS, Roger Humphrey

• Correspondence address: 90a Binjai Park, Singapore, Singapore
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 9 October 1991
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Company Director

VAN SCHIJNDEL, Antonius Martinus Josephus

• Correspondence address: Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 28 April 1994
• Resigned on: 15 February 1996
• Nationality: Dutch
• Occupation: President Europe

WATSON, Clive Graeme

• Correspondence address: Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 April 1997
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

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