1
Chartered Accountant born in November 1964
Individual (26 offsprings)
Officer
2003-09-15 ~ 2011-08-31
OF - Director → CIF 0
2
Hr Director born in May 1966
Individual (117 offsprings)
Officer
2012-06-01 ~ 2016-10-31
OF - Director → CIF 0
3
Hr Director born in June 1975
Individual (110 offsprings)
Officer
2011-08-31 ~ 2012-05-01
OF - Director → CIF 0
4
Director born in May 1973
Individual (113 offsprings)
Officer
2011-08-31 ~ 2015-01-08
OF - Director → CIF 0
5
Born in August 1977
Individual (99 offsprings)
Officer
2015-01-08 ~ now
OF - Director → CIF 0
6
Director born in February 1942
Individual (4 offsprings)
Officer
~ 2006-06-01
OF - Director → CIF 0
7
Born in March 1978
Individual (124 offsprings)
Officer
2011-08-08 ~ now
OF - Director → CIF 0
8
Vp & Corporate Secretary The B born in May 1956
Individual (1 offspring)
Officer
2006-10-15 ~ 2010-04-15
OF - Director → CIF 0
9
Chartered Accountant born in November 1930
Individual (10 offsprings)
Officer
1994-07-29 ~ 2011-09-24
OF - Director → CIF 0
Individual (10 offsprings)
Officer
~ 2002-11-30
OF - Secretary → CIF 0
10
Solicitor born in October 1936
Individual (21 offsprings)
Officer
2006-11-24 ~ 2012-10-31
OF - Director → CIF 0
11
Human Resources Director born in June 1934
Individual (6 offsprings)
Officer
1996-02-26 ~ 1999-07-01
OF - Director → CIF 0
12
Corporate Attorney born in August 1964
Individual (1 offspring)
Officer
2010-04-15 ~ 2019-01-18
OF - Director → CIF 0
13
Attorney born in May 1948
Individual (8 offsprings)
Officer
~ 2006-10-15
OF - Director → CIF 0
14
Born in October 1980
Individual (113 offsprings)
Officer
2016-11-01 ~ now
OF - Director → CIF 0
Individual (113 offsprings)
Officer
2024-03-26 ~ now
OF - Secretary → CIF 0
15
Director Of Finance/Admin born in September 1948
Individual (12 offsprings)
Officer
~ 1996-01-26
OF - Director → CIF 0
16
Chartered Patent Agent born in October 1930
Individual (9 offsprings)
Officer
~ 1994-07-29
OF - Director → CIF 0
17
Dir Financial Planning & Analy born in April 1961
Individual (25 offsprings)
Officer
2003-09-15 ~ 2006-11-07
OF - Director → CIF 0
18
Vice President Finance Emea born in April 1960
Individual (19 offsprings)
Officer
2006-11-07 ~ 2011-07-12
OF - Director → CIF 0
2011-07-12 ~ 2011-08-05
OF - Director → CIF 0
19
President Fastening & Assembly born in April 1956
Individual (6 offsprings)
Officer
2006-06-01 ~ 2014-09-25
OF - Director → CIF 0
20
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78, Cannon Street, London, England
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2002-11-30 ~ 2024-03-26
OF - Secretary → CIF 0
21
BAND INTERNATIONAL LIMITED - 1987-10-19
BLACK & DECKER (CATERING) LIMITED - 1980-12-31
210, Bath Road, Slough, England
Active Corporate (28 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
EMHART INTERNATIONAL HOLDING LTD
11714131 C/o Stanley Black & Decker, Hellaby Lane, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-12-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0