BLACK & DECKER PENSION TRUSTEE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BLACK & DECKER PENSION TRUSTEE LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
BLACK & DECKER PENSION TRUSTEE LIMITED was incorporated 30 years ago on 04/09/1990 and has the registered number: 02536500. The accounts status is DORMANT and accounts are next due on 30/09/2021.

BLACK & DECKER PENSION TRUSTEE LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3 EUROPA COURT
SHEFFIELD
ENGLAND AND WALES
S9 1XE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2020 18/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMIT KUMAR SOOD Mar 1978 British Director 2015-02-28 CURRENT
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-02-28 CURRENT
MR STEVEN JOHN COSTELLO Oct 1980 British Director 2016-11-01 CURRENT
STEVEN JOHN COSTELLO Secretary 2014-10-31 CURRENT
CHRISTINE MARY MASON May 1961 British Director 2000-09-13 UNTIL 2013-10-14 RESIGNED
CAPITA EMPLOYEE BENEFITS LIMITED Corporate Secretary 1997-02-26 UNTIL 2014-10-31 RESIGNED
MR BRIAN LINDSAY DURLER COOKE Jul 1944 British Director 2007-10-03 UNTIL 2010-09-30 RESIGNED
PETER CLOUGH Jul 1953 British Director 1997-08-29 UNTIL 1998-05-31 RESIGNED
MR JOHN THOMAS CLARK Jan 1953 British Director RESIGNED
MR GIRI VENKATESAN CHAKRAVARTHI Dec 1952 Us Citizen Director 1999-09-09 UNTIL 2001-10-01 RESIGNED
MR MICHAEL EDWIN CARR Sep 1946 British Director RESIGNED
RAYMOND JOSEPH BRUSCA Jan 1958 American Director 1995-10-07 UNTIL 1998-09-28 RESIGNED
WILLIAM GWATHMEY BRUNER III Nov 1951 American Director 1995-10-07 UNTIL 2010-04-26 RESIGNED
MRS IRENEE ELIZABETH BOWIE May 1948 British Director RESIGNED
MRS IRENEE ELIZABETH BOWIE May 1948 British Director 1995-10-07 UNTIL 2005-09-30 RESIGNED
HAROLD MARTIN BONE Apr 1952 British Director 1995-10-07 UNTIL 1998-10-07 RESIGNED
MR IAN CHRISTOPHER BLOXSOM Sep 1945 British Director RESIGNED
STEPHEN BLENKINSOP Jun 1959 British Director 1999-02-01 UNTIL 2004-02-18 RESIGNED
GEORGE ALLAN BELL May 1951 British Director 2001-10-01 UNTIL 2003-11-05 RESIGNED
MR JOHN CHRISTOPHER BAUGH Dec 1944 British Director 2013-04-01 UNTIL 2014-10-31 RESIGNED
LYNNE WENDY BATE Mar 1955 British Director 2007-10-03 UNTIL 2010-03-31 RESIGNED
ROGER JOHN BAKER Nov 1941 British Director 2004-10-01 UNTIL 2014-10-31 RESIGNED
JOHN ALLISON Dec 1940 British Director 1998-10-07 UNTIL 2004-09-30 RESIGNED
MR MICHAEL J ALLAN Apr 1960 American Director 2004-12-31 UNTIL 2011-08-05 RESIGNED
MARCEL CRINCE Aug 1964 Dutch Director 2004-02-18 UNTIL 2004-12-31 RESIGNED
MR GRAHAM REGINALD COURT Jan 1943 British Director RESIGNED
VICE PRESIDENT AND TREASURER CRAIG ARGYLE DOUGLAS Feb 1955 American Director 2010-04-15 UNTIL 2014-10-31 RESIGNED
CHARLES KRONSBERG Aug 1963 Usa Director 2010-10-01 UNTIL 2012-08-21 RESIGNED
JOHN STANLEY KENNELL Jul 1949 British Director 2001-10-01 UNTIL 2010-03-31 RESIGNED
JOHN STANLEY KENNELL Jul 1949 British Director 2010-10-01 UNTIL 2014-10-31 RESIGNED
MR ERIC HOPE May 1936 British Director 1992-08-26 UNTIL 1994-07-31 RESIGNED
MR THOMAS HOLMES Jan 1957 British Director RESIGNED
MR THOMAS HOLMES Jan 1957 British Director 1995-10-07 UNTIL 2001-03-11 RESIGNED
FRED HAYHURST Nov 1948 Director 2010-04-27 UNTIL 2015-02-28 RESIGNED
PATRICIA HAVERLAND Dec 1956 American Director 1996-05-08 UNTIL 1999-01-12 RESIGNED
RUTH GRIMWOOD Jun 1949 British Director 2001-10-01 UNTIL 2005-09-30 RESIGNED
HENDRIK DE KORT Jan 1955 Dutch Director 2002-11-01 UNTIL 2004-09-03 RESIGNED
RONALD DAVID PACEY GREEN Jul 1951 Director RESIGNED
JOHN ALFRED GIBSON Dec 1930 British Director RESIGNED
JOHN ALFRED GIBSON Dec 1930 British Director 1995-10-07 UNTIL 2002-10-31 RESIGNED
MR WILLIAM IAN BEDE FREEMAN Aug 1953 British Director 1993-01-01 UNTIL 1995-10-06 RESIGNED
BARRY JOHN EVANS Sep 1948 British Director 1995-10-07 UNTIL 1996-01-26 RESIGNED
MR BARRY JOHN EVANS Sep 1948 British Director 2005-10-17 UNTIL 2007-10-03 RESIGNED
MR BARRY JOHN EVANS Sep 1948 British Director 2010-04-01 UNTIL 2015-02-28 RESIGNED
PHILIP CHARLES DROOG May 1951 British Director 1995-10-07 UNTIL 1997-05-29 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 1995-10-07 UNTIL 1998-09-28 RESIGNED
MR MALCOLM WILLIAM ERRINGTON Mar 1944 British Director 1992-02-13 UNTIL 1995-02-28 RESIGNED
DAVID DOUGLAS Mar 1950 British Director 1998-09-28 UNTIL 1999-01-12 RESIGNED
RONALD DAVID PACEY GREEN Jul 1951 Secretary RESIGNED
RONALD DAVID PACEY GREEN Jul 1951 Secretary 1995-10-07 UNTIL 1996-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black & Decker International 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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