HUBBELL HOLDINGS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

HUBBELL HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUBBELL HOLDINGS EUROPE LIMITED was incorporated 10 years ago on 14/05/2013 and has the registered number: 08528537. The accounts status is FULL and accounts are next due on 30/09/2024.

HUBBELL HOLDINGS EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2013-05-14 CURRENT
KATHERINE ANNE LANE Sep 1977 American Director 2019-03-15 CURRENT
MR KENNETH MICHAEL FILA Feb 1980 American Director 2019-06-01 CURRENT
MR JONATHAN GRIFFITH TOBY BALMER Jan 1958 British Director 2013-05-14 CURRENT
MARKUS SCHNEIDER Jun 1967 Swiss Director 2013-05-14 UNTIL 2019-06-27 RESIGNED
MR DARRIN SYLVANUS WEGMAN Dec 1967 American Director 2016-01-01 UNTIL 2019-06-27 RESIGNED
MR RODD RICHARD RULAND Dec 1957 American Director 2016-01-01 UNTIL 2019-06-27 RESIGNED
MS MEGAN C. PRENETA May 1974 U.S. Citizen Director 2013-05-14 UNTIL 2017-04-28 RESIGNED
MS MARIA RICCIARDONE LEE Mar 1975 American Director 2016-03-11 UNTIL 2019-06-03 RESIGNED
AN-PING HSIEH May 1960 American Director 2017-04-28 UNTIL 2019-03-15 RESIGNED
GARY AMATO Jun 1951 Us Citizen Director 2013-05-14 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubbell Incorporated 2016-04-06 Shelton   Connecticut 06484-1000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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