PANDUIT EUROPE LTD.

Company number 03287919

29 officers / 24 resignations

ROCKSON, Alexander De-Ben, Mr.

• Correspondence address: 1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
• Role (Active): Secretary
• Appointed on: 19 December 2017

LANGE, Gerald William

• Correspondence address: 1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 8 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Tax & Treasury

LOLIES, Ralph Jürgen

• Correspondence address: West World, West Gate, London, England, W5 1UD
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 30 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MCDANIEL, G.Shannon

• Correspondence address: 1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 18 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Office

SCHILLER, Ingo

• Correspondence address: 1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director Finance And Business Operations

ANTHONY, Thomas Owen

• Correspondence address: West World Westgate London, West Gate, London, W5 1UD
• Role (Resigned): Secretary
• Appointed on: 8 July 2014
• Resigned on: 19 December 2017

BROGDEN, Peter Ian

• Correspondence address: Moat Farm House, 64 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 16 October 2002
• Nationality: British

CARLEBACH, Joe

• Correspondence address: 28 Vernon Street, Kensington, W4 0RJ
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 10 April 2000
• Nationality: British

CHAVDA, Subhash R

• Correspondence address: Orchard House 5 Saxon Avenue, Minster On Sea, Sheppey, Kent, ME12 2RP
• Role (Resigned): Secretary
• Appointed on: 9 April 1997
• Resigned on: 20 May 1997
• Nationality: British

EMERY, Philip John

• Correspondence address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 17 November 1998
• Nationality: British

KLEINSCHMIDT, Robert J

• Correspondence address: 100 Garricks House, Wadbrook Street, Kingston Upon Thames, KT1 1HS
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 20 December 2002
• Nationality: American

LANGE, Gerald W., Director Of Tax

• Correspondence address: Panduit Whq, 18900, Panduit Drive, Tinley Park, Illinois, Usa, 60487
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 8 July 2014

ROBERTSON, Duncan

• Correspondence address: 103 Brownlow Road, Bowes Park, London, N11 2BN
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1996
• Resigned on: 9 April 1997

ASTIN, Keith Vincent

• Correspondence address: 32 Colchester Way, Bedford, Bedfordshire, MK41 8BG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 November 2000
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARLEBACH, Joe

• Correspondence address: 28 Vernon Street, Kensington, W4 0RJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 May 1998
• Resigned on: 13 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVENEY J R, Jack E

• Correspondence address: 830 Jay Street, Downers Grove, Illinois, Usa, 60516
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 April 1997
• Resigned on: 1 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

COLLERAN, Dennis P.

• Correspondence address: 531 Bentley Court, Downers Grove, Illinois, Usa 60515, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 April 1997
• Resigned on: 19 February 2007
• Nationality: Us
• Occupation: Vice President Administration

FARRIMOND, Alan William

• Correspondence address: 10 Gordon Road, Chandlers Ford, Eastleigh, Hants, SO53 5AN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2004
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Managing Director

KENNY, Michael G, Mr.

• Correspondence address: 48106 W Mckean Drive, Grand Beach, Mi, United States
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 April 1997
• Resigned on: 18 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

KLEINSCHMIDT, Robert J

• Correspondence address: 100 Garricks House, Wadbrook Street, Kingston Upon Thames, KT1 1HS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 November 2001
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Managing Director

MORTENSEN, Randy S

• Correspondence address: 25 Regents Plaza Apartments, 8 Greville Road, London, NW6 5HU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 April 1997
• Resigned on: 31 May 1998
• Nationality: American
• Occupation: Managing Director

RAMIREZ, Carlos Garcia

• Correspondence address: 15 Wonford Close, Kingston Upon Thames, Greater London, KT2 7XA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 December 2008
• Resigned on: 22 November 2013
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: None

ROBERTSON, Duncan

• Correspondence address: 103 Brownlow Road, Bowes Park, London, N11 2BN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 December 2002
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHÜTZE, Jörgen Heinz, Mr.

• Correspondence address: West World Westgate London, West Gate, London, W5 1UD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 May 2015
• Resigned on: 11 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Business Operations

TERRY, Simon Paul

• Correspondence address: Panduit Europe Ltd, West World, West Gate, London, United Kingdom, W5 1UD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAHNON, Ronald Anthony, Mr.

• Correspondence address: West World Westgate London, West Gate, London, England, W5 1UD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 June 2011
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1996
• Resigned on: 8 April 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1996
• Resigned on: 8 April 1997