Company information:
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)