Amano Blick International (Europe) Limited

Company 03216059 Active

Company details

Number	03216059
Status	Active
Type	Private Limited Company
Incorporated	24/06/1996
Address	C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8HN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Stanley Security Solutions - Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Smiley, Mark Richard Director · appointed 2022
Costello, Steven John Secretary · appointed 2013
Sood, Amit Kumar Director · appointed 2010
Merrifield, Stephanie Irene Former Director · appointed 2017 · resigned 2022
Helas, John Peter Former Director · appointed 2016 · resigned 2017
Lord, Andrew Stephen Former Director · appointed 2016 · resigned 2022
Stubbs, Susan Former Director · appointed 2012 · resigned 2016
Cowley, John Mitchell Former Director · appointed 2011 · resigned 2015
Cogzell, Matthew James Former Director · appointed 2011 · resigned 2014
Hayhurst, Fred Former Secretary · appointed 2010 · resigned 2013
Tripp, John Casey Former Director · appointed 2008 · resigned 2011
Herzog, Corinne Former Director · appointed 2007 · resigned 2008
Cooke, Dean Christopher Former Director · appointed 2005 · resigned 2007
Hallitt, Peter William Former Director · appointed 2004 · resigned 2005
Henderson, Alex Former Secretary · appointed 2004 · resigned 2008
Peagam, Garry John Former Director · appointed 2000 · resigned 2004
Horsell, Shane Former Director · appointed 2000 · resigned 2002
Collins, Richard Hawke Former Secretary · appointed 1999 · resigned 2004
Wild, Alan Former Director · appointed 1999 · resigned 2000
Ginnever, Bruce Quentin Former Director · appointed 1999 · resigned 2014
Okagaki, Osamu Former Director · appointed 1996 · resigned 1999
Scott-Gall, Ian Harold Former Director · appointed 1996 · resigned 1998
Bulley, Colin Anthony Former Director · appointed 1996 · resigned 1999
Macinnes, Colin David Former Director · appointed 1996 · resigned 2000
Cooke, George Former Director · appointed 1996 · resigned 1999
Kriek, Hendrik Sebastian Former Director · appointed 1996 · resigned 1999
Peake Company Secretaries Limited Former Corporate-secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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