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Companies/02852274

Rexel UK Holdings 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
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 110340836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 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 30 historical appointments
HL
Henri LaschkarResigned director
Resigned 2009-02-23 · 6 yrs · Senior Vice President
NC
Neil CroxsonResigned director
Resigned 2008-08-01 · 6 yrs · Cf0
JP
Jonathan PassmanResigned secretary
Resigned 2007-06-12 · 1 yr · Company Secretary & Legal Dire
TH
Thomas HammerschmidResigned director
Resigned 2006-07-01 · 2 yrs · Finance Director/Accountant
JH
John HoganResigned director
Resigned 2005-12-01 · 13 yrs · Company Director
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
JT
Jan TiemstraResigned director
Resigned 2003-08-14 · 5 yrs · Company Director
AF
Andrew ForresterResigned directorResigned secretary
Resigned 2003-05-06 · 2 yrs · Company Director
AF
Angus FraserResigned director
Resigned 2003-04-01 · 1 yr · Company Director
TH
Timothy HaywoodResigned directorResigned secretary
Resigned 2000-06-21 · 2 yrs · Director
AB
Anthony BurrResigned director
Resigned 2000-06-21 · 2 yrs · Director
EV
Eduard Van Den AssemResigned director
Resigned 2000-02-01 · 3 yrs · Business Man
JR
James RiddellResigned director
Resigned 1995-11-01 · 4 yrs · Director
RH
Richard HiggersonResigned director
Resigned 1995-04-26 · Company Director
AT
Anthony TevesResigned director
Resigned 1994-12-22 · 5 yrs · Director
HD
Hendrik De GraafResigned director
Resigned 1994-05-31 · 5 yrs · Company Director
IM
Ivo MandersResigned directorResigned secretary
Resigned 1994-05-31 · Company Director
WJ
Wilco JiskootResigned director
Resigned 1993-11-29 · Banker
PP
Patrick PlunkettResigned director
Resigned 1993-11-29 · Stockbroker
HB
Hendrikus BirnerResigned director
Resigned 1993-11-29 · Member Board Of Mangement
DK
Douglas KnappResigned director
Resigned 1993-11-29 · Retired Partner Price Waterman
PB
Philip BetschResigned director
Resigned 1993-11-29 · 1 yr · Member Board Of Management
Resigned 1993-09-06
JH
John HowgateResigned director
Resigned 1993-09-06 · Chartered Accountant

Board profile

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