Black & Decker Batteries Management Limited
Company 02238517 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02238517 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/03/1988 |
| Address | ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR |
| Accounts next due | 30/09/2015 |
| Accounts last made up | 28/12/2013 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Susan Stubbs Director · appointed 2012
- Amit Kumar Sood Director · appointed 2011
- Colin Thirlaway Director · appointed 2000
Show 27 former officers
- Mark Richard Smiley Director · appointed 2015 · resigned 2015
- Debi Geyer Director · appointed 2011 · resigned 2015
- John Mitchell Cowley Director · appointed 2011 · resigned 2015
- Matthew James Cogzell Director · appointed 2011 · resigned 2012
- Gavin Henry Robert Johnston Director · appointed 2004 · resigned 2011
- Julian Coyne Secretary · appointed 2001 · resigned 2002
- Marcelius Crince Director · appointed 2001 · resigned 2004
- Matthew Stevens Secretary · appointed 2000 · resigned 2001
- Brian Lindsay Durler Cooke Director · appointed 2000 · resigned 2012
- Linda Biagioni Director · appointed 2000 · resigned 2011
- Timothy Pugh Director · appointed 2000 · resigned 2012
- Stephen Ronald Hill Secretary · appointed 2000 · resigned 2001
- Stephen Blenkinsop Director · appointed 2000 · resigned 2000
- Christopher Brian Powell Smith Director · appointed 1999 · resigned 1999
- Norman Russell Judd Secretary · appointed 1998 · resigned 2000
- Antony Richard Sanderson Director · appointed 1997 · resigned 1998
- Clive Graeme Watson Secretary · appointed 1997 · resigned 1999
- Geoffrey Drabble Director · appointed 1996 · resigned 1997
- William Ian Bede Freeman Director · appointed 1996 · resigned 1996
- Roger Alfred Whichelow Secretary · appointed 1996 · resigned 1997
- Antonius Martinus Josephus Van Schijndel Director · appointed 1994 · resigned 1996
- Brian David Rivers Director · appointed 1992 · resigned 1996
- Gerald Malcolm Anderson Director · appointed 1992 · resigned 1996
- Peter Chrichard Director · resigned 1994
- George David Slocum Director · resigned 1993
- Ronald David Pacey Green Secretary · resigned 1996
- Roger Humphrey Thomas Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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