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Rexel Senate Limited (No: 02588733)

Address: BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 03-May-1991

Accounts Next Due: 31-Mar-2023

Next Confirmation Statement Due: 10-Apr-2023

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: MARCUS LEEK ( DOB: May-1975   From: Dec-2019  )

Current Director: TOBY JAMES TRAIN ( DOB: Mar-1979   From: Apr-2015  )

Current Director: TOBY JAMES TRAIN ( DOB: Mar-1979   From: Apr-2015  )

Resigned Director: JAMES RICHARD BAMFORTH ( DOB: Apr-1942   From: Mar-1992   To: Dec-2000  )

Resigned Director: ALAN BRIMBLECOMBE ( DOB: Mar-1935   From: Mar-1992   To: Jul-1992  )

Resigned Director: NADINE BROCHUT ( DOB: Aug-1959   From: Jun-2003   To: Oct-2005  )

Resigned Director: GORAN CLAES BRODIN ( DOB: Jan-1938   From: May-2001   To: Aug-2002  )

Resigned Director: DOMINIQUE CATEAU ( DOB: Nov-1953   From: Feb-2003   To: Oct-2005  )

Resigned Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968   From: Jan-2010   To: Apr-2015  )

Resigned Director: JEREMY PHILIP DE BRABANT ( DOB: Oct-1963   From: Mar-2004   To: Oct-2007  )

Resigned Director: LAURENT DELABARRE ( DOB: Feb-1966   From: Dec-2005   To: Feb-2012  )

Resigned Director: GILLES DERAISON ( DOB: Dec-1944   From: Aug-2002   To: Jul-2005  )

Resigned Director: JOHN CHRISTOPHER JAMES HOGAN ( DOB: Apr-1961   From: Apr-2015   To: Dec-2019  )

Resigned Director: JOHN LAPPIN ( DOB: Oct-1952   From: Jul-1992   To: Mar-2001  )

Resigned Director: HENRI-PAUL LASCHKAR ( DOB: Jun-1957   From: Dec-2008   To: Apr-2015  )

Resigned Director: PIERRE ALAIN LENOBLE ( DOB: Sep-1953   From: Dec-1999   To: May-2001  )

Resigned Director: MARK LUDWIG (   From: Mar-2011   To: Feb-2014  )

Resigned Director: PASCAL GUY MARTIN (   From: Jul-2003   To: Jun-2004  )

Resigned Director: PIERRE ANDRE MASSARD ( DOB: Apr-1949   From: Apr-2001   To: Jun-2003  )

Resigned Director: JEAN CHARLES PAUZE (   From: Oct-2005   To: Feb-2012  )

Resigned Director: JEAN DOMINIQUE PERRET (   From: Dec-2005   To: Feb-2012  )

Resigned Director: RUDY SERAFIEN PROVOOST ( DOB: Oct-1959   From: Feb-2012   To: Mar-2012  )

Resigned Director: ALAIN REDHEUIL (   From: Jun-1997   To: Oct-2002  )

Resigned Director: HUBERT NICOLAS SALMON ( DOB: Apr-1965   From: Oct-2007   To: Dec-2008  )

Resigned Director: MARC VALENTINY ( DOB: May-1964   From: Jun-2002   To: Feb-2003  )

Resigned Director: JACQUES VINCENT (   From: Oct-1997   To: May-2002  )

Resigned Director: ALAIN VIRY ( DOB: Oct-1948   From: Mar-1992   To: Jun-1997  )

Resigned Director: SERGE DANIEL WEINBERG ( DOB: Feb-1951   From: Mar-1992   To: Jun-1997  )

Resigned Secretary: GREGOIRE BRENDAN BERTRAND ( DOB: Sep-1970   From: Oct-2007   To: Jun-2010  )

Resigned Secretary: ALAN BRIMBLECOMBE ( DOB: Mar-1935   From: Mar-1992   To: Jul-1992  )

Resigned Secretary: NEIL MICHAEL CROXSON ( DOB: Apr-1968   From: Mar-2004   To: Oct-2007  )

Resigned Secretary: BERTRAND DE CLERMONT TONNERRE (   From: Mar-2001   To: Apr-2001  )

Resigned Secretary: NICOLAS DREYFUS ( DOB: Apr-1971   From: Jun-2003   To: Mar-2004  )

Resigned Secretary: JOHN LAPPIN ( DOB: Oct-1952   From: Jul-1992   To: Mar-2001  )

Resigned Secretary: PIERRE ANDRE MASSARD ( DOB: Apr-1949   From: Apr-2001   To: Jun-2003  )

Persons of Significant Control:

Rexel Sa, 13 Boulevard Du Fort Vaux, Paris 75017, France, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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