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Rexel Uk Pension Trustees Limited (No: 01096694)

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, B26 3RZ, ENGLAND

Status: Active

Incorporated: 16-Feb-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: WILLIAM ALEXANDER ( DOB: Jan-1946   From: Nov-2018  )

Current Director: RACHAEL GRIFFITHS ( DOB: Nov-1977   From: Nov-2021  )

Current Director: RACHEL GRIFFITHS ( DOB: Nov-1977   From: Nov-2021  )

Current Director: CRAIG HALLAM ( DOB: Feb-1979   From: Sep-2023  )

Current Director: KENNETH JOHN MULLEN ( DOB: Dec-1958   From: Jun-2007  )

Current Director: KENNETH JOHN MULLEN ( DOB: Dec-1958   From: Jun-2007  )

Current Director: ANTHONY CHARLES ROFF ( DOB: Jan-1947   From: Mar-2012  )

Current Director: IAN RUDKIN ( DOB: Apr-1979   From: Oct-2018  )

Current Director: CRAIG SPANDRZYK ( DOB: Aug-1984   From: Nov-2021  )

Resigned Director: WILLIAM ALEXANDER ( DOB: Jan-1946   From: Nov-2006   To: Nov-2018  )

Resigned Director: WILLIAM BARNARD ASTLES ( DOB: Apr-1965   From: May-2004   To: Nov-2008  )

Resigned Director: JON RICHARD BROCKETT ( DOB: Sep-1940   From: Mar-1991   To: Mar-1994  )

Resigned Director: MICHAEL DAVID BRUCE ( DOB: Nov-1960   From: Feb-2004   To: May-2018  )

Resigned Director: ANTHONY HUGH BURR ( DOB: Oct-1951   From: Mar-1991   To: Mar-1994  )

Resigned Director: MICHAEL CHAUVIN ( DOB: Mar-1960   From: Mar-2012   To: Feb-2014  )

Resigned Director: TIMOTHY JOHN CLARK ( DOB: Jun-1955   From: Mar-2012   To: Aug-2015  )

Resigned Director: MICHAEL ROBERT COOPER ( DOB: Mar-1943   From: Mar-1994   To: Mar-1998  )

Resigned Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968   From: Aug-2008   To: Apr-2015  )

Resigned Director: LISSA JOANNE DAVIS ( DOB: May-1974   From: Jul-2016   To: May-2017  )

Resigned Director: ANDREW JOHN FORRESTER ( DOB: Jul-1962   From: Aug-2003   To: May-2005  )

Resigned Director: JAMES NEIL GLEDSON ( DOB: Nov-1938   From: Mar-1991   To: May-1992  )

Resigned Director: RICHARD MICHAEL GLEDSON ( DOB: Jul-1935   From: Mar-1991   To: May-1992  )

Resigned Director: THOMAS HAMMERSCHMID ( DOB: Apr-1967   From: Jul-2006   To: Jul-2008  )

Resigned Director: UFUK HASAN ( DOB: May-1987   From: Feb-2019   To: Aug-2023  )

Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963   From: Feb-1999   To: Mar-2003  )

Resigned Director: GUY HENSHAW ( DOB: May-1963   From: Apr-2015   To: Dec-2015  )

Resigned Director: CAROL HOLMES ( DOB: Nov-1957   From: May-2007   To: Nov-2015  )

Resigned Director: ERIC STANLEY JACOBY ( DOB: Jul-1937   From: Mar-1994   To: Mar-2016  )

Resigned Director: DIRK JANSEN ( DOB: Aug-1945   From: May-2000   To: May-2001  )

Resigned Director: IAN LESLIE KEMPSON ( DOB: Jan-1961   From: Feb-2002   To: Jul-2003  )

Resigned Director: ANTHONY RICHARD MCDANIEL ( DOB: Aug-1958   From: May-2007   To: Jul-2013  )

Resigned Director: SUE MOORE ( DOB: Jan-1969   From: Feb-2020   To: Aug-2021  )

Resigned Director: LYNDA GWEN MOSELEY ( DOB: Mar-1946   From: Mar-1994   To: Nov-2001  )

Resigned Director: KENNETH JOHN MULLEN ( DOB: Dec-1958   From: Nov-2004   To: Jun-2007  )

Resigned Director: KEVIN NORMAN ( DOB: Sep-1955   From: May-2007   To: Jan-2011  )

Resigned Director: JONATHAN RICHARD PASSMAN ( DOB: Jan-1966   From: Jun-2007   To: Jun-2007  )

Resigned Director: JANE WINIFRED PREECE ( DOB: Jan-1959   From: Aug-2001   To: Feb-2004  )

Resigned Director: ALAN FRANK ROBERTSON ( DOB: Apr-1947   From: Aug-2000   To: Mar-2006  )

Resigned Director: ANTHONY CHARLES ROFF ( DOB: Jan-1947   From: Mar-2012   To: Dec-2022  )

Resigned Director: IAN RUDKIN ( DOB: Apr-1979   From: Oct-2018   To: May-2019  )

Resigned Director: IAN JONATHAN RUDKIN ( DOB: Apr-1979   From: Oct-2018   To: May-2019  )

Resigned Director: DOUGLAS HAROLD SABIN ( DOB: Mar-1939   From: Mar-1994   To: Nov-2006  )

Resigned Director: NEIL SCRIVENS ( DOB: Mar-1975   From: Oct-2015   To: May-2021  )

Resigned Director: MICHAEL STEWART SHEPHERD ( DOB: Nov-1942   From: Mar-1994   To: May-2000  )

Resigned Director: BARRY WILLETTS ( DOB: Sep-1938   From: Mar-1994   To: May-2000  )

Resigned Director: ALEXANDER JAN WOUTERSE ( DOB: Oct-1965   From: Dec-2005   To: Jun-2006  )

Resigned Secretary: JO BUCHANAN (   From: Nov-2017   To: Jul-2018  )

Resigned Secretary: ROGER ANTHONY JENKINSON (   From: Mar-1991   To: Mar-1994  )

Resigned Secretary: JONATHAN RICHARD PASSMAN ( DOB: Jan-1966   From: Oct-2007   To: Apr-2009  )

Resigned Secretary: DEAN ANTON WRIGHT ( DOB: May-1952   From: Mar-1994   To: Oct-2007  )

Persons of Significant Control:

Newey & Eyre Limited, Eagle Court 2 Hatchford Brook, Hatchford Way, Birmingham, B26 3RZ, England: Ownership of shares – 75% or more (Notified: 2016-06-30)

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