Rexel Senate Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRexel SaCorporate
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 130570143People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
JH
John HoganResigned director
Resigned 2015-04-28 · 4 yrs · Chief Executive Officer
RP
Rudy ProvoostResigned director
Resigned 2012-02-14 · Director
ML
Mark LudwigResigned director
Resigned 2011-03-17 · 2 yrs · Director
NC
Resigned 2010-01-04 · 5 yrs · None
HL
Henri LaschkarResigned director
Resigned 2008-12-17 · 6 yrs · Managing Director
GB
Gregoire BertrandResigned secretary
Resigned 2007-10-22 · 2 yrs · Chief Financial Officer
HS
Hubert SalmonResigned director
Resigned 2007-10-16 · 1 yr · Managing Director
JP
Jean PerretResigned director
Resigned 2005-12-19 · 6 yrs · Senior Vice President Hr
LD
Laurent DelabarreResigned director
Resigned 2005-12-19 · 6 yrs · Vice Pres Fin Control
JP
Jean PauzeResigned director
Resigned 2005-10-31 · 6 yrs · Chairman & Ceo
JD
Jeremy De BrabantResigned director
Resigned 2004-03-01 · 3 yrs · Managing Director
PM
Pascal MartinResigned director
Resigned 2003-07-17 · 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
GD
Gilles DeraisonResigned director
Resigned 2002-08-31 · 2 yrs · Executive Vice President
MV
Marc ValentinyResigned director
Resigned 2002-06-01 · Director
GB
Goran BrodinResigned director
Resigned 2001-05-29 · 1 yr · Company Director
PM
Resigned 2001-04-02 · 2 yrs · Finance Director
BD
Bertrand De Clermont TonnerreResigned secretary
Resigned 2001-03-02 · Controler
PL
Pierre LenobleResigned director
Resigned 1999-12-01 · 1 yr · Nd
JV
Jacques VincentResigned director
Resigned 1997-10-01 · 4 yrs · Company Director
AR
Alain RedheuilResigned director
Resigned 1997-06-02 · 5 yrs · Manager
JL
Resigned 1992-07-31 · 8 yrs · Financial Director
AB
Resigned 1992-03-05 · Financial Director
JB
James BamforthResigned director
Resigned 1992-03-05 · 8 yrs · Company Director
SW
Serge WeinbergResigned director
Resigned 1992-03-05 · 5 yrs · Consultant
AV
Alain ViryResigned director
Resigned 1992-03-05 · 5 yrs · Executive Vp - International Operator
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active