PANDUIT EUROPE LTD. - LONDON


Company Profile Company Filings

Overview

PANDUIT EUROPE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANDUIT EUROPE LTD. was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287919. The accounts status is FULL and accounts are next due on 30/09/2024.

PANDUIT EUROPE LTD. - LONDON

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

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

1 OLIVER'S YARD
LONDON
EC1Y 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER DE-BEN ROCKSON Secretary 2017-12-19 CURRENT
MR RALPH J??RGEN LOLIES Apr 1959 German Director 2014-09-30 CURRENT
MR G.SHANNON MCDANIEL Sep 1966 American Director 2018-09-18 CURRENT
MR INGO SCHILLER Oct 1975 German Director 2021-08-01 CURRENT
MR GERALD WILLIAM LANGE May 1967 American Director 2014-07-08 CURRENT
MR SIMON PAUL TERRY Aug 1964 British Director 2013-11-01 UNTIL 2014-09-30 RESIGNED
CARLOS GARCIA RAMIREZ Mar 1960 Mexican Director 2008-12-04 UNTIL 2013-11-22 RESIGNED
DIRECTOR OF TAX GERALD W. LANGE Secretary 2011-02-25 UNTIL 2014-07-08 RESIGNED
MR. J??RGEN HEINZ SCHÜTZE Aug 1956 German Director 2015-05-15 UNTIL 2020-12-11 RESIGNED
MR. MICHAEL G KENNY Nov 1960 American Director 1997-04-08 UNTIL 2018-09-18 RESIGNED
MR THOMAS OWEN ANTHONY Secretary 2014-07-08 UNTIL 2017-12-19 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Secretary 2000-04-10 UNTIL 2002-10-16 RESIGNED
SUBHASH R CHAVDA Secretary 1997-04-09 UNTIL 1997-05-20 RESIGNED
PHILIP JOHN EMERY Dec 1963 Secretary 1997-05-20 UNTIL 1998-11-17 RESIGNED
DUNCAN ROBERTSON May 1965 Secretary 2002-12-20 UNTIL 2011-02-25 RESIGNED
MR JOE CARLEBACH Nov 1960 British Secretary 1998-11-17 UNTIL 2000-04-10 RESIGNED
ROBERT J KLEINSCHMIDT Nov 1969 American Secretary 2002-10-16 UNTIL 2002-12-20 RESIGNED
MR. RONALD ANTHONY WAHNON Mar 1957 British Director 2011-06-08 UNTIL 2014-07-11 RESIGNED
DUNCAN ROBERTSON May 1965 Director 2002-12-20 UNTIL 2011-02-25 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1997-04-08 RESIGNED
RANDY S MORTENSEN May 1964 American Director 1997-04-08 UNTIL 1998-05-31 RESIGNED
ROBERT J KLEINSCHMIDT Nov 1969 American Director 2001-11-01 UNTIL 2004-07-01 RESIGNED
KEITH VINCENT ASTIN Jun 1948 British Director 2000-11-13 UNTIL 2001-11-01 RESIGNED
ALAN WILLIAM FARRIMOND Jul 1965 British Director 2004-07-01 UNTIL 2008-12-03 RESIGNED
DENNIS P. COLLERAN May 1948 Us Director 1997-04-08 UNTIL 2007-02-19 RESIGNED
JACK E CAVENEY J R Jun 1950 American Director 1997-04-08 UNTIL 2013-11-01 RESIGNED
MR JOE CARLEBACH Nov 1960 British Director 1998-05-31 UNTIL 2000-11-13 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-12-05 UNTIL 1997-04-09 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1997-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panduit Corporation 2016-04-06 Tinley Park   Illinois Ownership of shares 75 to 100 percent

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