HUBBELL HOLDINGS LIMITED

Company number 04316671

15 officers / 11 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Nominee Secretary
• Appointed on: 5 November 2001

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• Registration number: 1447749

FILA, Kenneth Michael

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

BALMER, Jonathan Griffith Toby

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2005
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIGGART, James Henry

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 July 2012
• Resigned on: 31 December 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vice President And Treasurer

BRAUN, James Kevin

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 February 2002
• Resigned on: 9 July 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vp Planning & Development

DAVIES, Richard Warren

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 February 2002
• Resigned on: 1 December 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vp General Counsel And Secreta

HOWLEY, Simon James

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 November 2001
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Solicitor

HSIEH, An-Ping

• Correspondence address: Cannon Place, 78, Cannon Street, London, 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, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2016
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer And Investor Relations

LEGG, David

• Correspondence address: 21 Penrith Avenue, Dunstable, Bedfordshire, LU6 3AN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 12 February 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Accountant

PRENETA, Megan C.

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2011
• Resigned on: 28 April 2017
• Nationality: U.S. Citizen
• Country of residence: Usa
• Occupation: Corporate Secretary & Assistant General Counsel

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 5 November 2001
• Resigned on: 12 February 2002
• Nationality: British

RULAND, Rodd Richard

• Correspondence address: Cannon Place, 78, Cannon Street, London, 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