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REXEL SENATE LIMITED

Company number 02588733

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Officers: 34 officers / 32 resignations

LEEK, Marcus

Correspondence address
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
May 1975
Appointed on
1 December 2019
Nationality
British
Country of residence
England
Occupation
Cfo

TRAIN, Toby James

Correspondence address
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Director
Date of birth
March 1979
Appointed on
28 April 2015
Nationality
British
Country of residence
England
Occupation
General Counsel

BERTRAND, Gregoire Brendan

Correspondence address
20 Rue Du Mont Valerien, Saint Cloud, 92 210
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
22 June 2010
Nationality
French
Occupation
Chief Financial Officer

BRIMBLECOMBE, Alan

Correspondence address
4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
Role Resigned
Secretary
Appointed before
5 March 1992
Resigned on
31 July 1992
Nationality
British

CROXSON, Neil Michael

Correspondence address
15 Kyle Way, Nether Poppleton, York, YO26 6RH
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
22 October 2007
Nationality
British
Occupation
Chief Financial Officer

DE CLERMONT TONNERRE, Bertrand

Correspondence address
6 Rue De La Grange Bateliere, Paris, 75009, France, FOREIGN
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
2 April 2001
Nationality
French
Occupation
Controler

DREYFUS, Nicolas

Correspondence address
49 Temple Avenue, London, N20 9EL
Role Resigned
Secretary
Appointed on
3 June 2003
Resigned on
1 March 2004
Nationality
French
Occupation
Finance Director

LAPPIN, John

Correspondence address
15 The Drive, Buckhurst Hill, Essex, IG9 5RB
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
2 March 2001
Nationality
British
Occupation
Financial Director

MASSARD, Pierre Andre

Correspondence address
7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
3 June 2003
Nationality
French
Occupation
Finance Director

BAMFORTH, James Richard

Correspondence address
Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
Role Resigned
Director
Date of birth
April 1942
Appointed before
5 March 1992
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

BRIMBLECOMBE, Alan

Correspondence address
4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
Role Resigned
Director
Date of birth
March 1935
Appointed before
5 March 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Financial Director

BROCHUT, Nadine

Correspondence address
Kyalami, 12 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 June 2003
Resigned on
31 October 2005
Nationality
French
Occupation
Director

BRODIN, Goran Claes

Correspondence address
57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN
Role Resigned
Director
Date of birth
January 1938
Appointed on
29 May 2001
Resigned on
31 August 2002
Nationality
Swedish
Occupation
Company Director

CATEAU, Dominique

Correspondence address
Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG
Role Resigned
Director
Date of birth
November 1953
Appointed on
24 February 2003
Resigned on
28 October 2005
Nationality
French
Occupation
Managing Director

CROXSON, Neil Michael

Correspondence address
5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire, EN6 5BS
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 January 2010
Resigned on
28 April 2015
Nationality
British
Country of residence
Uk
Occupation
None

DE BRABANT, Jeremy Philip

Correspondence address
Flat 7 73 Onslow Gardens, London, SW7 3QD
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 March 2004
Resigned on
16 October 2007
Nationality
French
Occupation
Managing Director

DELABARRE, Laurent

Correspondence address
24 Rue De Larridon, 78 Saint Leger En Yvelines, 78000, France
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 December 2005
Resigned on
14 February 2012
Nationality
French
Country of residence
France
Occupation
Vice Pres Fin Control

DERAISON, Gilles

Correspondence address
Hameau De Passy, 48 Rue De Passy, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 August 2002
Resigned on
12 July 2005
Nationality
French
Occupation
Executive Vice President

HOGAN, John Christopher James

Correspondence address
Maple House, Mutton Lane, Potters Bar, Hertfordshire, England, EN6 5BS
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 April 2015
Resigned on
1 December 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LAPPIN, John

Correspondence address
15 The Drive, Buckhurst Hill, Essex, IG9 5RB
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 July 1992
Resigned on
2 March 2001
Nationality
British
Occupation
Financial 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
17 December 2008
Resigned on
28 April 2015
Nationality
French
Country of residence
Uk
Occupation
Managing Director

LENOBLE, Pierre Alain

Correspondence address
14 Manor Mansions, Belsize Grove, London, NW3 4NB
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 December 1999
Resigned on
29 May 2001
Nationality
French
Occupation
Nd

LUDWIG, Mark

Correspondence address
5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 March 2011
Resigned on
27 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Pascal Guy

Correspondence address
23 Avenue Emile, Montmorency, 95160, France
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 July 2003
Resigned on
30 June 2004
Nationality
French
Occupation
Director

MASSARD, Pierre Andre

Correspondence address
7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 April 2001
Resigned on
3 June 2003
Nationality
French
Occupation
Finance Director

PAUZE, Jean Charles

Correspondence address
5 Rue Nicolas Chuquet, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 October 2005
Resigned on
14 February 2012
Nationality
French
Country of residence
France
Occupation
Chairman & Ceo

PERRET, Jean Dominique

Correspondence address
7 Avenue Vion Whitcomb, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
October 1947
Appointed on
19 December 2005
Resigned on
14 February 2012
Nationality
French
Country of residence
France
Occupation
Senior Vice President Hr

PROVOOST, Rudy Serafien

Correspondence address
Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 February 2012
Resigned on
31 March 2012
Nationality
Belgian
Country of residence
France
Occupation
Director

REDHEUIL, Alain

Correspondence address
115 Rue De La Ponpe, 75016 Paris, France
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 June 1997
Resigned on
14 October 2002
Nationality
French
Occupation
Manager

SALMON, Hubert Nicolas

Correspondence address
39 Ovington Street, London, SW3 2JA
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 October 2007
Resigned on
17 December 2008
Nationality
French
Occupation
Managing Director

VALENTINY, Marc

Correspondence address
185 Rue De La Pompe, Paris F 75116, France, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 June 2002
Resigned on
24 February 2003
Nationality
Belgian French
Occupation
Director

VINCENT, Jacques

Correspondence address
199 Rue De Lourmel, Paris 75015 France, FOREIGN
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 October 1997
Resigned on
31 May 2002
Nationality
French
Occupation
Company Director

VIRY, Alain

Correspondence address
17 Rue De Pyramides, Paris 75001, France
Role Resigned
Director
Date of birth
October 1948
Appointed before
5 March 1992
Resigned on
2 June 1997
Nationality
French
Occupation
Executive Vp - International Operator

WEINBERG, Serge Daniel

Correspondence address
32 Avenue De Friedland, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
February 1951
Appointed before
5 March 1992
Resigned on
2 June 1997
Nationality
French
Occupation
Consultant