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REXEL UK LIMITED

Company number 00434724

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Officers: 45 officers / 41 resignations

TRAIN, Toby James

Correspondence address
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Role Active
Secretary
Appointed on
24 May 2010

APONTE, Edgar

Correspondence address
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Role Active
Director
Date of birth
August 1960
Appointed on
3 February 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo

HOUET, Sebastien

Correspondence address
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Role Active
Director
Date of birth
May 1967
Appointed on
7 July 2016
Nationality
French
Country of residence
France
Occupation
Vp Finance

LEEK, Marcus

Correspondence address
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Role Active
Director
Date of birth
May 1975
Appointed on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Cfo

FORRESTER, Andrew John

Correspondence address
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Role Resigned
Secretary
Appointed on
6 May 2003
Resigned on
17 January 2005
Nationality
British
Occupation
Company Director

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
12 March 1999
Resigned on
28 March 2003
Nationality
British

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
12 June 2007
Nationality
Scottish

PASSMAN, Jonathan Richard

Correspondence address
6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
3 April 2009
Nationality
British
Occupation
Head Of Legal

SABIN, Douglas Harold

Correspondence address
8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
Role Resigned
Secretary
Appointed before
1 March 1991
Resigned on
12 March 1999
Nationality
British

BERARD, Patrick Louis Jean

Correspondence address
Maple House, Mutton Lane, Potters Bar, Hertfordshire, England, EN6 5BS
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 April 2015
Resigned on
12 December 2016
Nationality
French
Country of residence
France
Occupation
Ceo

BROCKETT, Jon Richard

Correspondence address
21 Grendon Road, Solihull, West Midlands, B92 7EL
Role Resigned
Director
Date of birth
September 1940
Appointed before
1 March 1991
Resigned on
31 August 1996
Nationality
British
Occupation
Company Director

BURR, Anthony Hugh

Correspondence address
Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Role Resigned
Director
Date of birth
October 1951
Appointed on
4 October 1993
Resigned on
1 April 2003
Nationality
British
Occupation
Company Director

COOPER, Michael Robert

Correspondence address
22 Fields Park Drive, Alcester, Warwickshire, B49 6QR
Role Resigned
Director
Date of birth
March 1943
Appointed on
21 May 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Director

CROXSON, Neil Michael

Correspondence address
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 August 2008
Resigned on
28 April 2015
Nationality
British
Country of residence
England
Occupation
Cfo

DE BECKER, Rudi

Correspondence address
Suite Beysterveld 31,, 1083 Ka Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 September 2005
Resigned on
1 December 2005
Nationality
Belgian
Occupation
Ceo

DE GRAAF, Hendrik Jacobus

Correspondence address
Kleverheim, Krachtighuizerweg 19, Putten 3881 Pc, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed on
31 August 1996
Resigned on
21 May 1997
Nationality
Dutch
Occupation
Member Of Board Of Management

DELABARRE, Laurent

Correspondence address
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 July 2010
Resigned on
14 September 2012
Nationality
French
Country of residence
France
Occupation
Vice President Group Finance

DUTOUR, Benoit

Correspondence address
5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
September 1967
Appointed on
20 July 2010
Resigned on
31 July 2014
Nationality
French
Country of residence
France
Occupation
Vice-President

ELSMORE, Robert John

Correspondence address
40 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BA
Role Resigned
Director
Date of birth
May 1938
Appointed before
1 March 1991
Resigned on
4 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAVRE, Michel

Correspondence address
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 January 2010
Resigned on
14 September 2012
Nationality
British
Country of residence
France
Occupation
None

FORRESTER, Andrew John

Correspondence address
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 May 2003
Resigned on
30 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRASER, Angus Maclean

Correspondence address
3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 April 2003
Resigned on
14 January 2005
Nationality
Irish
Occupation
Co Dir

GILL, Robert John

Correspondence address
Maple House, 5th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 April 2012
Resigned on
30 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMERSCHMID, Thomas

Correspondence address
86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 July 2006
Resigned on
31 July 2008
Nationality
Austrian
Occupation
Finance Director/Accountant

HAUW, Mattieu Georges Denis

Correspondence address
189-190, Boulevard Malesherbes, Paris, France, 75017
Role Resigned
Director
Date of birth
February 1963
Appointed on
23 February 2009
Resigned on
15 January 2010
Nationality
French
Country of residence
France
Occupation
Group General Councel

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 September 1998
Resigned on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOGAN, John Christopher James

Correspondence address
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 December 2005
Resigned on
1 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

HUDSON, John Swanston

Correspondence address
44 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 May 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Director

LARROUMET, Mathieu

Correspondence address
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Role Resigned
Director
Date of birth
January 1978
Appointed on
12 December 2016
Resigned on
28 March 2018
Nationality
French
Country of residence
France
Occupation
Director

LASCHKAR, Henri-Paul

Correspondence address
5th Floor, Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 February 2009
Resigned on
28 April 2015
Nationality
French
Country of residence
Uk
Occupation
Senior Vice President

MCDANIEL, Anthony Richard

Correspondence address
5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 February 2009
Resigned on
22 July 2013
Nationality
British
Country of residence
Great Britain
Occupation
Hr Director

NICHOLS, Matt Ward, Mr.

Correspondence address
18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 May 1997
Resigned on
1 February 2004
Nationality
British
Country of residence
England
Occupation
Director

PASSMAN, Jonathan Richard

Correspondence address
6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 June 2007
Resigned on
12 June 2007
Nationality
British
Occupation
Head Of Legal

PATTINSON, Laurence William

Correspondence address
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
March 1948
Appointed on
17 March 2011
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROVOOST, Rudy Serafien

Correspondence address
5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 March 2012
Resigned on
30 June 2016
Nationality
Belgian
Country of residence
France
Occupation
Ceo Rexel Group