Rexel UK Limited
Private Limited Company · Sheldon
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRexel Developpement S.A.S.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-15 · No cessation recorded
Source record 119296350Show 1 ceased record
Rexel Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2021-11-15
Source record 117401835People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalTM
Thomas MoreauCurrent director
Appointed 2025-05-01 · 1 yr · Ceo
CF
Ciaran FoleyCurrent director
Appointed 2024-09-01 · 2 yrs · Ceo
SH
Sebastien HouetCurrent director
Appointed 2016-07-07 · 10 yrs · Vp Finance
TT
Toby TrainCurrent secretary
Appointed 2010-05-24 · 16 yrs
Show 43 historical appointments
EA
Edgar AponteResigned director
Resigned 2020-02-03 · 4 yrs · Ceo
KS
Katharine SharkeyResigned director
Resigned 2019-12-01 · 2 yrs · Hr Director
NW
Nathalie WrightResigned director
Resigned 2018-11-01 · 1 yr · Digital And IT Transformation Director
ML
Marcus LeekResigned director
Resigned 2017-05-30 · 7 yrs · Cfo
ML
Mathieu LarroumetResigned director
Resigned 2016-12-12 · 1 yr · Director
PB
Patrick BerardResigned director
Resigned 2015-04-28 · 1 yr · Ceo
ST
Sebastien ThierryResigned director
Resigned 2015-02-24 · 6 yrs · Lawyer
RG
Robert GillResigned director
Resigned 2012-04-26 · 5 yrs · Director
RP
Rudy ProvoostResigned director
Resigned 2012-03-31 · 4 yrs · Ceo Rexel Group
LP
Laurence PattinsonResigned director
Resigned 2011-03-17 · 1 yr · Director
BS
Brian SmithersResigned director
Resigned 2011-03-17 · 4 yrs · Director
BD
Benoit DutourResigned director
Resigned 2010-07-20 · 4 yrs · Vice-President
LD
Laurent DelabarreResigned director
Resigned 2010-07-20 · 2 yrs · Vice President Group Finance
MF
Michel FavreResigned director
Resigned 2010-01-15 · 2 yrs · None
MH
Mattieu HauwResigned director
Resigned 2009-02-23 · Group General Councel
AM
Anthony McdanielResigned director
Resigned 2009-02-23 · 4 yrs · Hr Director
HL
Henri LaschkarResigned director
Resigned 2009-02-23 · 6 yrs · Senior Vice President
NC
Neil CroxsonResigned director
Resigned 2008-08-01 · 6 yrs · Cfo
JP
Resigned 2007-06-12 · Head Of Legal
TH
Thomas HammerschmidResigned director
Resigned 2006-07-01 · 2 yrs · Finance Director/Accountant
JH
John HoganResigned director
Resigned 2005-12-01 · 13 yrs · Ceo
RD
Rudi De BeckerResigned director
Resigned 2005-09-30 · Ceo
AW
Alexander WouterseResigned director
Resigned 2005-05-30 · 1 yr · Company Director
RS
Rodney StoyelResigned director
Resigned 2005-01-17 · Company Director
KM
Kenneth MullenResigned secretary
Resigned 2005-01-17 · 2 yrs
AF
Resigned 2003-05-06 · 2 yrs · Company Director
AF
Angus FraserResigned director
Resigned 2003-04-01 · 1 yr · Co Dir
AT
Alun ThomasResigned director
Resigned 2001-09-10 · 2 yrs · Director
RR
Richard RoseResigned director
Resigned 2001-01-01 · Director
PS
Peter StephensonResigned director
Resigned 2000-01-04 · 3 yrs · Director
TH
Resigned 1999-03-12 · 4 yrs
MN
Matt NicholsResigned director
Resigned 1997-05-21 · 6 yrs · Director
JH
John HudsonResigned director
Resigned 1997-05-21 · 3 yrs · Director
MC
Michael CooperResigned director
Resigned 1997-05-21 · Director
HD
Hendrik De GraafResigned director
Resigned 1996-08-31 · Member Of Board Of Management
AB
Anthony BurrResigned director
Resigned 1993-10-04 · 9 yrs · Company Director
DS
Douglas SabinResigned secretary
Resigned 1991-03-01 · 8 yrs
JB
Jon BrockettResigned director
Resigned 1991-03-01 · 5 yrs · Company Director
RE
Robert ElsmoreResigned director
Resigned 1991-03-01 · 2 yrs · Company Director
BY
Brian YoungResigned director
Resigned 1991-03-01 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active