Company information:
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)