HUBBELL HOLDINGS LIMITED

04316671
CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE, 78
CANNON STREET LONDON ENGLAND

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1762 LIMITED 05 Nov 2001 - 12 Feb 2002
People

Current directors

MR KENNETH MICHAEL FILA

Birthdate: Jan 1980

Nationality: AMERICAN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jun 2019

Appointment Type: D

Other Appointments: None

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KATHERINE ANNE LANE

Birthdate: Aug 1977

Nationality: AMERICAN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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MR JONATHON BARRY MURPHY

Birthdate: Jan 1978

Nationality: AMERICAN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES HENRY BIGGART

Birthdate: Aug 1952

Nationality: US CITIZEN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 09 Jul 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES KEVIN BRAUN

Birthdate: Jun 1952

Nationality: US CITIZEN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 12 Feb 2002

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD WARREN DAVIES

Birthdate: Mar 1946

Nationality: US CITIZEN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 12 Feb 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SIMON JAMES HOWLEY

Birthdate: May 1960

Nationality: BRITISH

Address: SW19

Date Appointed: 05 Nov 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR AN-PING HSIEH

Birthdate: Apr 1960

Nationality: AMERICAN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 28 Apr 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MS MARIA RICCIARDONE LEE

Birthdate: Feb 1975

Nationality: AMERICAN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DAVID LEGG

Birthdate: Nov 1946

Nationality: BRITISH

Address: 21 PENRITH AVENUE BEDFORDSHIRE LU63AN

Date Appointed: 12 Feb 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MS MEGAN C. PRENETA

Birthdate: Apr 1974

Nationality: U.S. CITIZEN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL FARNINGHAM KENT DA40JU

Date Appointed: 05 Nov 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR RODD RICHARD RULAND

Birthdate: Nov 1957

Nationality: AMERICAN

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GRIFFITH TOBY BALMER

Birthdate: Dec 1957

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE, 78 CANNON STREET EC4N6AF

Date Appointed: 05 Nov 2001

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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