REXEL UK HOLDINGS LIMITED

Company number 02852274

32 officers / 30 resignations

LEEK, Marcus

• Correspondence address: C/O 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: C/O 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

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: 21 June 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Director

MANDERS, Ivo Hyacinthe Henri Joseph Marie

• Correspondence address: Onder Den Dael 10, 1261 Cn, Blaricum, Netherlands, 1261 CN
• Role (Resigned): Secretary
• Appointed on: 6 September 1993
• Resigned on: 21 June 2000
• Nationality: Dutch
• Occupation: Company Director

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: Company Secretary & Legal Dire

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1993
• Resigned on: 6 September 1993

BETSCH, Philip Anthony

• Correspondence address: Herdersweg 22, 1251 Er Laren, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 29 November 1993
• Resigned on: 26 April 1995
• Nationality: American
• Occupation: Member Board Of Management

BIRNER, Hendrikus Johannes Jacobus

• Correspondence address: Nwe Blaricummerweg 17, Huizen, Noord Holland, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 November 1993
• Resigned on: 31 May 1994
• Nationality: Dutch
• Occupation: Member Board Of Mangement

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: 21 June 2000
• Resigned on: 1 April 2003
• 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: Uk
• Occupation: Cf0

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 May 1994
• Resigned on: 1 February 2000
• Nationality: Dutch
• Occupation: Company Director

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: 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

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: 21 June 2000
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGERSON, Richard Joseph

• Correspondence address: Oud Huizerweg 17, 1261 Bd Blaricum, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 April 1995
• Resigned on: 1 November 1995
• Nationality: American
• Occupation: Company Director

HOGAN, John Christopher James

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Herts
• 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: Company Director

HOWGATE, John Matthew

• Correspondence address: Bay Tree Cottage, The Street, Plaistow, West Sussex, Uk, RH14 0PT
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 6 September 1993
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Chartered Accountant

JISKOOT, Wilco Gustaaf

• Correspondence address: Jordaan 15, 1251 Pblaren, Netherlands, 1251PB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 November 1993
• Resigned on: 31 May 1994
• Nationality: Dutch
• Occupation: Banker

KNAPP, Douglas Murray

• Correspondence address: Maurits De Brauwweg 7, The Hague, The Netherlands, 2597 KC
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 29 November 1993
• Resigned on: 17 June 1994
• Nationality: Canadian
• Occupation: Retired Partner Price Waterman

LASCHKAR, Henri-Paul

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, 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

MANDERS, Ivo Hyacinthe Henri Joseph Marie

• Correspondence address: Utrechtseweg 291, Doorwerth, Netherlands, 6865CJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 September 1993
• Resigned on: 29 November 1993
• Nationality: Dutch
• Occupation: Company Director

MANDERS, Ivo Hyacinthe Henri Joseph Marie

• Correspondence address: Utrechtseweg 291, Doorwerth, Netherlands, 6865CJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 31 May 1994
• Resigned on: 22 December 1994
• Nationality: Dutch
• Occupation: Company Director

PLUNKETT, Patrick Joseph

• Correspondence address: Melrose, Silchester Road, Glenageary, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 29 November 1993
• Resigned on: 31 May 1994
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Stockbroker

RIDDELL, James Henry

• Correspondence address: Noord Crailoseweg 11, 1272 Rd Huilen, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 November 1995
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Director

STOYEL, Rodney

• Correspondence address: Hambro House, Treville Street Roehampton, London, SW15 4JX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 January 2005
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Company Director

TEVES, Anthony Andre Boris

• Correspondence address: Bierweg 14, Blaricum, The Netherlands, 126 1BL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 December 1994
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Director

TIEMSTRA, Jan Sjoerd Tjalling

• Correspondence address: Konijnenlaan 40, 2243 Et Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 August 2003
• Resigned on: 30 September 2008
• Nationality: Dutch
• Occupation: Company Director

VAN DEN ASSEM, Eduard Henricus Maria

• Correspondence address: Irenelaan 34, Waalre, Netherlands, 5583 AE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 2000
• Resigned on: 14 August 2003
• Nationality: Dutch
• Occupation: Business Man

WOUTERSE, Alexander Jan

• Correspondence address: Van Beeverlaan 15,, 1251 Es Laren, Netherlands
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 May 2005
• Resigned on: 30 June 2006
• Nationality: Dutch
• Occupation: Company Director