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HUBBELL HOLDINGS EUROPE LIMITED

Company number 08528537

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Officers: 12 officers / 9 resignations

FILA, Kenneth Michael

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
February 1980
Appointed on
1 June 2019
Nationality
American
Country of residence
United States
Occupation
Tax Director

LANE, Katherine Anne

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
September 1977
Appointed on
15 March 2019
Nationality
American
Country of residence
United States
Occupation
General Counsel And Secretary

MURPHY, Jonathon Barry

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
February 1978
Appointed on
26 January 2024
Nationality
American
Country of residence
United States
Occupation
Treasurer

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
14 May 2013
Resigned on
3 May 2024

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Registration number
1447749

AMATO, Gary

Correspondence address
Hubbell Electric Systems, 8711 Wadsworth Road, Wadsworth, Ohio, Usa, 44281
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 May 2013
Resigned on
31 December 2015
Nationality
Us Citizen
Country of residence
United States
Occupation
President

BALMER, Jonathan Griffith Toby

Correspondence address
Brunel Drive, Stretton, Burton, England, DE13 0BZ
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 May 2013
Resigned on
26 January 2024
Nationality
British
Country of residence
England
Occupation
Comptroller/Finance

HSIEH, An-Ping

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 April 2017
Resigned on
15 March 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vp, General Counsel And Secretary

LEE, Maria Ricciardone

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
March 1975
Appointed on
11 March 2016
Resigned on
3 June 2019
Nationality
American
Country of residence
United States
Occupation
Vp - Treasurer & Investor Relations

PRENETA, Megan C.

Correspondence address
40 Waterview Drive, Shelton, Ct, Usa, 06484
Role Resigned
Director
Date of birth
May 1974
Appointed on
14 May 2013
Resigned on
28 April 2017
Nationality
U.S. Citizen
Country of residence
Usa
Occupation
Corporate Secretary/Assistant General Counsel

RULAND, Rodd Richard

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 2016
Resigned on
27 June 2019
Nationality
American
Country of residence
United States
Occupation
Group President, Construction And Energy

SCHNEIDER, Markus

Correspondence address
300 Birsstrasse, Basel, Switzerland, 4052
Role Resigned
Director
Date of birth
June 1967
Appointed on
14 May 2013
Resigned on
27 June 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director Of Finance

WEGMAN, Darrin Sylvanus

Correspondence address
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 January 2016
Resigned on
27 June 2019
Nationality
American
Country of residence
United States
Occupation
Group President, Commercial And Industrial