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Companies/00063261

Senate Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rexel Senate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 133560908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
ML
Marcus LeekCurrent director
Appointed 2019-12-01 · 6 yrs · Cfo
+3 others
TT
Toby TrainCurrent director
Appointed 2015-04-28 · 11 yrs · General Counsel
+14 others
Show 27 historical appointments
JH
John HoganResigned director
Resigned 2015-04-28 · 4 yrs · Chief Executive Officer
NC
Neil CroxsonResigned directorResigned secretary
Resigned 2010-06-22 · 4 yrs · None
HL
Henri LaschkarResigned director
Resigned 2008-12-17 · 6 yrs · Managing Director
GB
Gregoire BertrandResigned directorResigned secretary
Resigned 2007-10-22 · 2 yrs · Chief Financial Officer
HS
Hubert SalmonResigned director
Resigned 2007-10-16 · 1 yr · Managing Director
YS
Yves SchoenResigned director
Resigned 2005-10-31 · 5 yrs · Operations Manager
JD
Jeremy De BrabantResigned director
Resigned 2005-10-31 · 1 yr · Managing Director
ND
Nicolas DreyfusResigned secretary
Resigned 2003-06-03 · Finance Director
NB
Nadine BrochutResigned director
Resigned 2003-06-03 · 2 yrs · Director
DC
Dominique CateauResigned director
Resigned 2003-02-24 · 2 yrs · Managing Director
MV
Marc ValentinyResigned director
Resigned 2002-09-01 · Director
GB
Goran BrodinResigned director
Resigned 2001-05-29 · 1 yr · Company Director
PM
Pierre MassardResigned directorResigned secretary
Resigned 2001-04-02 · 2 yrs · Finance Director
BD
Bertrand De Clermont TonnerreResigned secretary
Resigned 2001-03-02 · Controler
PL
Pierre LenobleResigned director
Resigned 2001-03-02 · Managing Director
GD
Gilles DeraisonResigned director
Resigned 2001-03-02 · 4 yrs · Ex Vice President
JL
John LappinResigned directorResigned secretary
Resigned 1992-07-31 · 8 yrs · Financial Director
AB
Alan BrimblecombeResigned directorResigned secretary
Resigned 1991-06-19 · 1 yr · Company Director
JB
James BamforthResigned director
Resigned 1991-06-19 · 9 yrs · Company Director
SW
Serge WeinbergResigned director
Resigned 1991-06-19 · 5 yrs · Director
AV
Alain ViryResigned director
Resigned 1991-06-19 · 5 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active