Company information:
Panduit Europe Ltd. (No: 03287919)
Address: 1 OLIVER'S YARD, 55 - 71 CITY ROAD, LONDON, EC1Y 1HQ, ENGLAND
Status: Active
Incorporated: 12-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 27320 - Manufacture of other electronic and electric wires and cables
Current Director: GERALD WILLIAM LANGE ( DOB: May-1967 From: Jul-2014 )
Current Director: RALPH JÜRGEN LOLIES ( DOB: Apr-1959 From: Sep-2014 )
Current Director: G.SHANNON MCDANIEL ( DOB: Sep-1966 From: Sep-2018 )
Current Director: INGO SCHILLER ( DOB: Oct-1975 From: Aug-2021 )
Current Director: JÖRGEN HEINZ SCHÜTZE ( DOB: Aug-1956 From: May-2015 )
Current Secretary: ALEXANDER DE-BEN ROCKSON ( From: Dec-2017 )
Resigned Director: KEITH VINCENT ASTIN ( DOB: Jun-1948 From: Nov-2000 To: Nov-2001 )
Resigned Director: JOE CARLEBACH ( DOB: Nov-1960 From: May-1998 To: Nov-2000 )
Resigned Director: JACK E CAVENEY J R ( DOB: Jun-1950 From: Apr-1997 To: Nov-2013 )
Resigned Director: DENNIS P. COLLERAN ( DOB: May-1948 From: Apr-1997 To: Feb-2007 )
Resigned Director: ALAN WILLIAM FARRIMOND ( From: Jul-2004 To: Dec-2008 )
Resigned Director: MICHAEL G KENNY ( DOB: Nov-1960 From: Apr-1997 To: Sep-2018 )
Resigned Director: ROBERT J KLEINSCHMIDT ( DOB: Nov-1969 From: Nov-2001 To: Jul-2004 )
Resigned Director: LOVITING LIMITED ( From: Dec-1996 To: Apr-1997 )
Resigned Director: RANDY S MORTENSEN ( DOB: May-1964 From: Apr-1997 To: May-1998 )
Resigned Director: CARLOS GARCIA RAMIREZ ( From: Dec-2008 To: Nov-2013 )
Resigned Director: DUNCAN ROBERTSON ( DOB: May-1965 From: Dec-2002 To: Feb-2011 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Dec-1996 To: Apr-1997 )
Resigned Director: SIMON PAUL TERRY ( DOB: Aug-1964 From: Nov-2013 To: Sep-2014 )
Resigned Director: RONALD ANTHONY WAHNON ( DOB: Mar-1957 From: Jun-2011 To: Jul-2014 )
Resigned Secretary: THOMAS OWEN ANTHONY ( From: Jul-2014 To: Dec-2017 )
Resigned Secretary: PETER IAN BROGDEN ( DOB: Jun-1953 From: Apr-2000 To: Oct-2002 )
Resigned Secretary: JOE CARLEBACH ( DOB: Nov-1960 From: Nov-1998 To: Apr-2000 )
Resigned Secretary: SUBHASH R CHAVDA ( From: Apr-1997 To: May-1997 )
Resigned Secretary: PHILIP JOHN EMERY ( DOB: Dec-1963 From: May-1997 To: Nov-1998 )
Resigned Secretary: ROBERT J KLEINSCHMIDT ( DOB: Nov-1969 From: Oct-2002 To: Dec-2002 )
Resigned Secretary: GERALD W. LANGE ( From: Feb-2011 To: Jul-2014 )
Resigned Secretary: DUNCAN ROBERTSON ( DOB: May-1965 From: Dec-2002 To: Feb-2011 )
Resigned Secretary: SISEC LIMITED ( From: Dec-1996 To: Apr-1997 )
Persons of Significant Control:
Panduit Corporation, Panduit World Headquarters 18900 Panduit Drive, Tinley Park, Illinois, IL 60487, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)