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Companies/02536500

Black & Decker Pension Trustee Limited

Dormant Company · Rotherham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Black & Decker InternationalCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111550769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 67 historical
SC
Steven CostelloCurrent director
Appointed 2016-11-01 · 9 yrs · Chartered Accountant
+66 others
AS
Amit SoodCurrent director
Appointed 2015-02-28 · 11 yrs · Finance Director
+95 others
MS
Mark SmileyCurrent director
Appointed 2015-02-28 · 11 yrs · General Manager UK & Roi
+72 others
SC
Steven CostelloCurrent secretary
Appointed 2014-10-31 · 11 yrs
+51 others
Show 67 historical appointments
SS
Susan StubbsResigned director
Resigned 2015-02-28 · 1 yr · Hr Director
CM
Clive MearsResigned director
Resigned 2013-10-14 · 1 yr · Director
JB
John BaughResigned director
Resigned 2013-04-01 · 1 yr · Retired
RP
Robert PaternostroResigned director
Resigned 2012-09-12 · 2 yrs · Manager, Treasury & Pension Finance
CM
Christian MonningResigned director
Resigned 2012-02-22 · Finance Officer
GW
Geoffrey WeeksResigned director
Resigned 2011-05-04 · 3 yrs · R&D Director
CK
Charles KronsbergResigned director
Resigned 2010-10-01 · 1 yr · Finance
JK
John KennellResigned director
Resigned 2010-10-01 · 4 yrs · Retired
FH
Fred HayhurstResigned director
Resigned 2010-04-27 · 4 yrs · Company Secretary
CD
Craig DouglasResigned director
Resigned 2010-04-15 · 4 yrs · Corporate Treasurer
SS
Shaun SmithResigned director
Resigned 2010-04-01 · 1 yr · Accountant
BE
Barry EvansResigned director
Resigned 2010-04-01 · 4 yrs · Accountant
BC
Brian CookeResigned director
Resigned 2007-10-03 · 2 yrs · Chartered Engineer
LB
Lynne BateResigned director
Resigned 2007-10-03 · 2 yrs · Co Cashier
RW
Rodney WilsonResigned director
Resigned 2007-10-03 · 7 yrs · Retired
CT
Colin ThirlawayResigned director
Resigned 2005-10-17 · 9 yrs · Safety Manager
MA
Michael AllanResigned director
Resigned 2004-12-31 · 6 yrs · Vice President Finance
TP
Terence PalmerResigned director
Resigned 2004-10-01 · 3 yrs · Accountant
RB
Roger BakerResigned director
Resigned 2004-10-01 · 10 yrs · Retired
CT
Charles TollitResigned director
Resigned 2004-09-03 · 6 yrs · Retired
MC
Marcel CrinceResigned director
Resigned 2004-02-18 · Vp Finance
MR
Mark RothleitnerResigned director
Resigned 2004-02-18 · 6 yrs · Finance
HD
Hendrik De KortResigned director
Resigned 2002-11-01 · 1 yr · Vp Hr
RG
Ruth GrimwoodResigned director
Resigned 2001-10-01 · 3 yrs · Personal Assistant
GB
George BellResigned director
Resigned 2001-10-01 · 2 yrs · Electrician
CM
Christine MasonResigned director
Resigned 2000-09-13 · 13 yrs · Hr Manager
GC
Giri ChakravarthiResigned director
Resigned 1999-09-09 · 2 yrs · Vp Operations
SB
Stephen BlenkinsopResigned director
Resigned 1999-02-01 · 5 yrs · Accountant
JW
Joseph WrenResigned director
Resigned 1998-10-07 · 2 yrs · Retired Engineer
JA
John AllisonResigned director
Resigned 1998-10-07 · 5 yrs · Unemployed
DD
David DouglasResigned director
Resigned 1998-09-28 · Hr Director
PC
Peter CloughResigned director
Resigned 1997-08-29 · Senior Human Resources Officer
BS
Brian StammersResigned director
Resigned 1997-06-18 · 2 yrs · Company Director
CorpCapita Pension Solutions LimitedResigned secretary
Resigned 1997-02-26 · 17 yrs
PH
Patricia HaverlandResigned director
Resigned 1996-05-08 · 2 yrs · Pension & Investment Director
JM
John MorganResigned director
Resigned 1996-03-07 · 4 yrs · Human Resources Director
MR
Marshall RoopResigned director
Resigned 1995-10-10 · 8 yrs · Executive
GP
Graham PriestResigned director
Resigned 1995-10-07 · 11 yrs · Engineer Foreman
HB
Harold BoneResigned director
Resigned 1995-10-07 · 3 yrs · Engineer
RB
Raymond BruscaResigned director
Resigned 1995-10-07 · 2 yrs · Vice President Of Benefits
JG
John GibsonResigned director
Resigned 1995-10-07 · 7 yrs · Accountant
TH
Thomas HolmesResigned director
Resigned 1995-10-07 · 5 yrs · Material Coordinator
IB
Irenee BowieResigned director
Resigned 1995-10-07 · 9 yrs · Logistics Planner
RG
Ronald GreenResigned secretaryResigned director
Resigned 1995-10-07 · 1 yr · Company Secretary/Director
BE
Barry EvansResigned director
Resigned 1995-10-07 · Director Of Finance/Administra
PD
Philip DroogResigned director
Resigned 1995-10-07 · 1 yr · Vice President/Managing Direct
WB
William Bruner IiiResigned director
Resigned 1995-10-07 · 14 yrs · Attorney
CG
Christopher GillResigned director
Resigned 1995-10-07 · 2 yrs · Chartered Accountant
AS
Anthony SpellmanResigned director
Resigned 1995-03-01 · Supply Chain Manager
WF
William FreemanResigned director
Resigned 1993-01-01 · 2 yrs · Finance Director
EH
Eric HopeResigned director
Resigned 1992-08-26 · 1 yr · Payroll And Cash Office Supervisor
ME
Malcolm ErringtonResigned director
Resigned 1992-02-13 · 3 yrs · Finance Manager European Accessories Div
MC
Michael CarrResigned director
Resigned 1991-09-04 · 1 yr · Financial Director
KS
Kieran Symons D SouzaResigned director
Resigned 1991-09-04 · 4 yrs · Service Systems Controller
GC
Graham CourtResigned director
Resigned 1991-09-04 · 4 yrs · European Service Logistics & S
JC
John ClarkResigned director
Resigned 1991-09-04 · 4 yrs · Material Co-Ordinator
IB
Ian BloxsomResigned director
Resigned 1991-09-04 · Quality Engineer
JW
James WilliamsonResigned director
Resigned 1991-09-04 · 4 yrs · Director Of Business Services

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active