Cross Check

STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED

Company Number

04163308

Private limited company
Active
OverviewPeopleRelated
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COSTELLO, Steven John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
270 Bath Road Slough Berkshire SL1 4DX United Kingdom

BUTT, Stephen

Date of Birth
Role
Active
Director
Occupation
Team Leader
Nationality
English

  1. Appointed as Director

Correspondence Address
Pacific House 2 Swiftfields Watchmead Industrial Estate Welwyn Garden City England AL7 1LY England
Country of Residence
United Kingdom

DOUGLAS, Craig Argyle, Vice President And Treasurer

Date of Birth
Role
Active
Director
Occupation
Vice President And Treasurer
Nationality
American

  1. Appointed as Director

Correspondence Address
1000 Stanley Drive New Britain Connecticut 06053 United States
Country of Residence
United States

EVANS, Barry John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Riverbank Walk Aylestone Leicester LE2 8DZ United Kingdom
Country of Residence
United Kingdom

GINNEVER, Bruce Quentin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Cutwell Tetbury GL8 8DZ England
Country of Residence
United Kingdom

MEARS, Clive Edward

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN United Kingdom
Country of Residence
United Kingdom

PATERNOSTRO, Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1000 Stanley Drive New Britain Connecticut 06053 United States
Country of Residence
United States

POLLETTA, Pasquale Christopher

Date of Birth
Role
Active
Director
Occupation
Corp & Pension Senior Finance Manager
Nationality
American

  1. Appointed as Director

Correspondence Address
77 Oakmont Way Southington Connecticut CT 06489 United States
Country of Residence
United States

ROE, Kevin Andrew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
The Euroway Hellaby Lane Rotherham S66 8HN United Kingdom
Country of Residence
United Kingdom

COLLINS, Richard Hawke

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Halland Road Cheltenham Gloucestershire GL53 0DJ

HAYHURST, Fred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

THOMSON, Paula

Role
Resigned
Secretary
Occupation
Benefits Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Danestone Close Swindon Wiltshire SN5 5GP

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BATTERS, Stanley William

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakfield Cottage Upper Minety Malmesbury Wiltshire SN16 9PY

BAUGH, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN United Kingdom
Country of Residence
United Kingdom

CATALDO, Jeffery Dean

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Angelas Way Burlington Ct 06013
Country of Residence
United States

COGZELL, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lambourne Way Portishead Bristol Avon BS20 7LQ
Country of Residence
United Kingdom

COLLINS, Richard Hawke

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Halland Road Cheltenham Gloucestershire GL53 0DJ
Country of Residence
England

COOKE, Dean Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Erleigh Drive Chippenham SN15 2NQ
Country of Residence
United Kingdom

COWLEY, John Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Country of Residence
England

D'ASSIS-FONSECA, Peter Julian

Date of Birth
Role
Resigned
Director
Occupation
Training Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GD

FEETENBY, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanley House Works Road Letchworth Garden City England SG6 1JY England
Country of Residence
United Kingdom

HAYHURST, Fred, Company Secretary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Country of Residence
United Kingdom

MACINNES, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ
Country of Residence
United Kingdom

MURPHY, Hilary Claire

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanley Security Solutions - Europe Limited Stanley House Bramble Road Swindon, Wiltshire England And Wales SN2 8ER United Kingdom
Country of Residence
United Kingdom

PEAGAM, Garry John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG
Country of Residence
England

PEAGAM, Garry John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG
Country of Residence
England

SOOD, Amit Kumar

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Country of Residence
England

STUBBS, Susan

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Country of Residence
United Kingdom

TORELLO, Catherine S

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Goldenrod Court Cheshire Connecticut 06410 United States
Country of Residence
United States

WILSON, Rodney Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Dairy Cottage The Street Nut Bourne Pulborough RH20 2HE United Kingdom
Country of Residence
England

HR TRUSTEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading England And Wales RG1 1NB United Kingdom

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7EX United Kingdom

Stanley Uk Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN United Kingdom