REXEL UK PENSION TRUSTEES LIMITED

Company number 01096694

45 officers / 40 resignations

ALEXANDER, William

• Correspondence address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

GRIFFITHS, Rachel

• Correspondence address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HALLAM, Craig

• Correspondence address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Control

MULLEN, Kenneth John

• Correspondence address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

SPANDRZYK, Craig

• Correspondence address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Assistant Head Of Legal

BUCHANAN, Jo

• Correspondence address: Albion, Fishponds Road, Wokingham, England, RG41 2QE
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 18 July 2018

JENKINSON, Roger Anthony

• Correspondence address: 181 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, B76 1JB
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 30 March 1994
• Nationality: British

PASSMAN, Jonathan Richard

• Correspondence address: 6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Legal Director

WRIGHT, Dean Anton

• Correspondence address: 14 Erwood Close, Headless Cross, Redditch, Worcestershire, B97 5XD
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 8 October 2007
• Nationality: British

ALEXANDER, William

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 November 2006
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTLES, William Barnard

• Correspondence address: 36 Longfield, Little Kingshill, Great Missenden, HP16 0EG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 May 2004
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Manager

BROCKETT, Jon Richard

• Correspondence address: The Kraal, 78a St Bernards Road, Solihull, West Midlands, B92 7BP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 1 March 1991
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Company Director

BRUCE, Michael David

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2004
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BURR, Anthony Hugh

• Correspondence address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 1 March 1991
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Company Director

CHAUVIN, Michael

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, United Kingdom, EN6 5BS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 March 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CLARK, Timothy John

• Correspondence address: Maple House, Mutton Lane, Potters Bar, Herts, United Kingdom, EN6 5BS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 March 2012
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COOPER, Michael Robert

• Correspondence address: 22 Fields Park Drive, Alcester, Warwickshire, B49 6QR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 March 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company 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: Uk
• Occupation: Cfo

DAVIS, Lissa Joanne

• Correspondence address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2016
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward

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: 1 August 2003
• Resigned on: 30 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLEDSON, James Neil

• Correspondence address: Village House Tithby Road, Cropwell Butler, Nottingham, Nottinghamshire, NG12 3AA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 1 March 1991
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Company Director

GLEDSON, Richard Michael

• Correspondence address: Newlands Mill Lane, Little Shrewley Hatton, Warwick, Warwickshire, CV35 7HN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 1 March 1991
• Resigned on: 5 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

HASAN, Ufuk

• Correspondence address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 8 February 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director

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 February 1999
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSHAW, Guy

• Correspondence address: Maple House, Mutton Lane, Potters Bar, Hertfordshire, England, EN6 5BS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 April 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HOLMES, Carol

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 May 2007
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Secretary To Md

JACOBY, Eric Stanley

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 March 1994
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Manager

JANSEN, Dirk

• Correspondence address: Oostzijde 10, 1426 Ad De Hoef, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 May 2000
• Resigned on: 15 May 2001
• Nationality: Dutch
• Occupation: Director

KEMPSON, Ian Leslie

• Correspondence address: 12 Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 February 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

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: 15 May 2007
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Hr Director

MOORE, Sue

• Correspondence address: Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 February 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Reward

MOSELEY, Lynda Gwen

• Correspondence address: Acorn Cottage, 36 Lawley Gate Horsehay Common, Telford, Salop, TF4 2NZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 March 1994
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Administration Manager

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 November 2004
• Resigned on: 12 June 2007
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Kevin

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 May 2007
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Product Marketing Manager

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