HUBBELL UK PENSION TRUSTEES LIMITED

Company number 06425970

13 officers / 10 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role: Secretary
• Appointed on: 13 November 2007

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• Registration number: 1447749

BALMER, Jonathan Griffith Toby

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role: Director
• Date of birth: January 1958
• Appointed on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LANE, Katherine Anne

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role: Director
• Date of birth: September 1977
• Appointed on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

BENNETT, James

• Correspondence address: 11 Margaret Street, Greenock, Inverclyde, Renfrewshire, PA16 8AS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 November 2007
• Resigned on: 19 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality & Facilities Superviso

BIGGART, James Henry

• Correspondence address: 1207 Side Hill Drive, Cheshire, Connecticut 06410, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 November 2007
• Resigned on: 31 December 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Financial Executive

BOURNE, Beryl Joyce

• Correspondence address: 61 Bedford Avenue, High Crompton, Shaw, Lancashire, OL2 7DR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 November 2007
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Payroll Officer

HALL, Francis Keith

• Correspondence address: 11 Pryor Road, Sileby, Loughborough, Leicestershire, LE12 7NS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 November 2007
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

LEE, Maria Ricciardone

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 December 2015
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: V-P, Corporate Strategy And Investor Relations

LINES, Graham Richard

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 March 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Business Unit Manager

RUTTER, John

• Correspondence address: Cannon Place, 78, Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 March 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Software Engineer

WEBB, Roger

• Correspondence address: 6 Boddington Drive, Grappenhall Heys, Warrington, Cheshire, WA4 3HB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 November 2007
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 15 November 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 15 November 2007