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Anixter Limited (No: 00248952)

Address: INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1YQ

Status: Active

Incorporated: 21-Jun-1930

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Mar-2025

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: BABAYEMI OLATUNJI ABIODUN-ADELEYE ( DOB: Sep-1963   From: Sep-2019  )

Current Director: YEMI ADELEYE ( DOB: Sep-1963   From: Sep-2019  )

Current Director: BRIAN MICHAEL BEGG ( DOB: Jun-1973   From: May-2021  )

Current Director: THEODORE DOSCH ( DOB: Aug-1959   From: Dec-2011  )

Current Director: DOMENIC ANTHONY MACIOCE III ( DOB: Jan-1967   From: May-2021  )

Current Director: COLIN PAUL SMITH ( DOB: May-1970   From: Jul-2015  )

Current Director: PHILIPPE JEAN RENE WALPOT ( DOB: Apr-1967   From: May-2018  )

Resigned Director: WILLIAM ROBERT BANKS ( DOB: Apr-1952   From: Sep-2003   To: Jul-2015  )

Resigned Director: RICHARD CORSON ( DOB: May-1957   From: Feb-1998   To: Sep-2003  )

Resigned Director: JOHN ALBERT DUL ( DOB: Mar-1961   From: Sep-2003   To: Dec-2011  )

Resigned Director: IAN ALEXANDER DUNCAN ( DOB: Apr-1946   From: Jan-1993   To: Jan-1998  )

Resigned Director: JAMES HUGH ELLIS-REES ( DOB: May-1957   From: Jan-2011   To: Jul-2015  )

Resigned Director: GEORGE ANTHONY HAZARD ( DOB: May-1939   From: Jan-1993   To: May-1997  )

Resigned Director: NICHOLAS PETER HORTON ( DOB: Feb-1958   From: Jul-1995   To: Jun-1996  )

Resigned Director: WILFRED ARTHUR JACOBS ( DOB: Jul-1946   From: Jan-1993   To: Oct-1997  )

Resigned Director: PHILIP LEACH ( DOB: Mar-1953   From: Jun-1998   To: Jul-1999  )

Resigned Director: DENNIS LETHAM ( DOB: Jul-1951   From: Sep-2003   To: Jun-2011  )

Resigned Director: CHRIS MISKELL ( DOB: Jan-1956   From: Mar-1998   To: Sep-2003  )

Resigned Director: PETER MYCOE ( DOB: May-1965   From: Mar-1998   To: Sep-2003  )

Resigned Director: MIKE OVEREND ( DOB: Apr-1942   From: May-1997   To: Jan-1998  )

Resigned Director: REBECCA CAROLINE PEARS ( DOB: Sep-1981   From: Jul-2015   To: May-2018  )

Resigned Director: GERALD ANTHONY RUDOLF ( DOB: Sep-1950   From: Jan-1993   To: Jan-1998  )

Resigned Director: VITALIY SKOVORODKO ( DOB: Sep-1984   From: May-2018   To: Sep-2019  )

Resigned Director: LLOYD JAY TRINKOFF ( DOB: Sep-1950   From: Jan-1998   To: Sep-2003  )

Resigned Director: MICHAEL JAMES TUFFY ( DOB: May-1966   From: Jul-1999   To: Sep-2003  )

Resigned Director: ALEXANDRA MARY JANE VAIZEY ( DOB: Jan-1970   From: Dec-2004   To: Jan-2011  )

Resigned Director: DAVID WOODCOCK ( DOB: Nov-1948   From: Mar-1994   To: Oct-2005  )

Resigned Secretary: DENISE PATRICIA BURTON ( DOB: Sep-1959   From: Apr-1996   To: Jan-1998  )

Resigned Secretary: JAMES HUGH ELLIS-REES (   From: Jan-2011   To: Jul-2015  )

Resigned Secretary: RICHARD NORMAN MARCHANT ( DOB: Jun-1946   From: Jan-1993   To: Apr-1996  )

Resigned Secretary: LLOYD JAY TRINKOFF ( DOB: Sep-1950   From: Jan-1998   To: Oct-2005  )

Resigned Secretary: ALEXANDRA MARY JANE VAIZEY ( DOB: Jan-1970   From: Oct-2005   To: Jan-2011  )

Persons of Significant Control:

Wesco International Inc, 225 West Station Square Drive, Suite 700, Pittsburgh, Pennsylvania, PA 15219, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-22)

Anixter International Inc, 2301 Patriot Blvd, Glenview, Illinois, 60026, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-28, Ceased: 2020-06-22)

Anixter International Limited, Inspired Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-28)

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