REXEL UK LIMITED

TRAIN, Toby James

Status:	Active
Appointed on:	Monday, 24 May 2010
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Role:	Secretary

PASSMAN, Jonathan Richard

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Friday, 03 April 2009
Correspondence address:	6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Role:	Secretary

STEPHENSON, Peter

Status:	Not active
Appointed on:	Tuesday, 04 January 2000
Resigned on:	Friday, 08 August 2003
Correspondence address:	Churchill House, Church Lane Lighthorne, Warwick, Warwickshire, CV35 0AR
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Director

SABIN, Douglas Harold

Status:	Not active
Resigned on:	Friday, 12 March 1999
Correspondence address:	8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
Role:	Secretary

FRASER, Angus Maclean

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Friday, 14 January 2005
Correspondence address:	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Nationality:	Irish
Date of birth:	November 1953
Role:	Director
Occupation:	Co Dir

DELABARRE, Laurent

Status:	Not active
Appointed on:	Tuesday, 20 July 2010
Resigned on:	Friday, 14 September 2012
Correspondence address:	5th Floor Maple House Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	French
Date of birth:	February 1966
Role:	Director
Occupation:	Vice President Group Finance
Country of residence:	France

FAVRE, Michel

Status:	Not active
Appointed on:	Friday, 15 January 2010
Resigned on:	Friday, 14 September 2012
Correspondence address:	5th Floor Maple House Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	None
Country of residence:	France

HAUW, Mattieu Georges Denis

Status:	Not active
Appointed on:	Monday, 23 February 2009
Resigned on:	Friday, 15 January 2010
Correspondence address:	189-190 Boulevard Malesherbes, Paris, France, 75017
Nationality:	French
Date of birth:	February 1963
Role:	Director
Occupation:	Group General Councel
Country of residence:	France

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Friday, 12 March 1999
Resigned on:	Friday, 28 March 2003
Correspondence address:	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality:	British
Role:	Secretary

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Tuesday, 01 September 1998
Resigned on:	Friday, 28 March 2003
Correspondence address:	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PATTINSON, Laurence William

Status:	Not active
Appointed on:	Thursday, 17 March 2011
Resigned on:	Friday, 29 June 2012
Correspondence address:	5th Floor Maple House Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WOUTERSE, Alexander Jan

Status:	Not active
Appointed on:	Monday, 30 May 2005
Resigned on:	Friday, 30 June 2006
Correspondence address:	Van Beeverlaan 15,, 1251 Es Laren, Netherlands
Nationality:	Dutch
Date of birth:	October 1965
Role:	Director
Occupation:	Company Director

ROSE, Richard Sidney

Status:	Not active
Appointed on:	Monday, 01 January 2001
Resigned on:	Friday, 31 August 2001
Correspondence address:	Ivonbrook, 27 Totteridge Village, London, N20 8PN
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Director
Country of residence:	England

ELSMORE, Robert John

Status:	Not active
Resigned on:	Monday, 04 October 1993
Correspondence address:	40 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BA
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BERARD, Patrick Louis Jean

Status:	Not active
Appointed on:	Tuesday, 28 April 2015
Resigned on:	Monday, 12 December 2016
Correspondence address:	Maple House Mutton Lane, Potters Bar, England, Hertfordshire, EN6 5BS
Nationality:	French
Date of birth:	April 1953
Role:	Director
Occupation:	Ceo
Country of residence:	France

FORRESTER, Andrew John

Status:	Not active
Appointed on:	Tuesday, 06 May 2003
Resigned on:	Monday, 17 January 2005
Correspondence address:	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Role:	Secretary

MCDANIEL, Anthony Richard

Status:	Not active
Appointed on:	Monday, 23 February 2009
Resigned on:	Monday, 22 July 2013
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Hr Director
Country of residence:	Great Britain

THIERRY, Sebastien Roger Rene

Status:	Not active
Appointed on:	Tuesday, 24 February 2015
Resigned on:	Monday, 27 December 2021
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	French
Date of birth:	March 1974
Role:	Director
Occupation:	Lawyer
Country of residence:	France

FORRESTER, Andrew John

Status:	Not active
Appointed on:	Tuesday, 06 May 2003
Resigned on:	Monday, 30 May 2005
Correspondence address:	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BROCKETT, Jon Richard

Status:	Not active
Resigned on:	Saturday, 31 August 1996
Correspondence address:	21 Grendon Road, Solihull, West Midlands, B92 7EL
Nationality:	British
Date of birth:	September 1940
Role:	Director
Occupation:	Company Director

HOGAN, John Christopher James

Status:	Not active
Appointed on:	Thursday, 01 December 2005
Resigned on:	Sunday, 01 December 2019
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	Irish
Date of birth:	April 1961
Role:	Director
Occupation:	Ceo
Country of residence:	United Kingdom

WRIGHT, Nathalie

Status:	Not active
Appointed on:	Thursday, 01 November 2018
Resigned on:	Sunday, 01 December 2019
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	French
Date of birth:	August 1964
Role:	Director
Occupation:	Digital And It Transformation Director
Country of residence:	France

NICHOLS, Matt Ward

Status:	Not active
Appointed on:	Wednesday, 21 May 1997
Resigned on:	Sunday, 01 February 2004
Correspondence address:	18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Director
Country of residence:	England

HUDSON, John Swanston

Status:	Not active
Appointed on:	Wednesday, 21 May 1997
Resigned on:	Sunday, 31 December 2000
Correspondence address:	44 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Director

DE BECKER, Rudi

Status:	Not active
Appointed on:	Friday, 30 September 2005
Resigned on:	Thursday, 01 December 2005
Correspondence address:	Suite Beysterveld 31,, 1083 Ka Amsterdam, The Netherlands, FOREIGN
Nationality:	Belgian
Date of birth:	September 1946
Role:	Director
Occupation:	Ceo

PROVOOST, Rudy Serafien

Status:	Not active
Appointed on:	Saturday, 31 March 2012
Resigned on:	Thursday, 30 June 2016
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	Belgian
Date of birth:	October 1959
Role:	Director
Occupation:	Ceo Rexel Group
Country of residence:	France

HAMMERSCHMID, Thomas

Status:	Not active
Appointed on:	Saturday, 01 July 2006
Resigned on:	Thursday, 31 July 2008
Correspondence address:	86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
Nationality:	Austrian
Date of birth:	April 1967
Role:	Director
Occupation:	Finance Director/Accountant

DUTOUR, Benoit

Status:	Not active
Appointed on:	Tuesday, 20 July 2010
Resigned on:	Thursday, 31 July 2014
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	French
Date of birth:	September 1967
Role:	Director
Occupation:	Vice-President
Country of residence:	France

BURR, Anthony Hugh

Status:	Not active
Appointed on:	Monday, 04 October 1993
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Company Director

MULLEN, Kenneth John

Status:	Not active
Appointed on:	Monday, 17 January 2005
Resigned on:	Tuesday, 12 June 2007
Correspondence address:	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role:	Secretary

PASSMAN, Jonathan Richard

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Tuesday, 12 June 2007
Correspondence address:	6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Head Of Legal

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Friday, 01 August 2008
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Cfo
Country of residence:	United Kingdom

LASCHKAR, Henri-Paul

Status:	Not active
Appointed on:	Monday, 23 February 2009
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	Senior Vice President
Country of residence:	Uk

GILL, Robert John

Status:	Not active
Appointed on:	Thursday, 26 April 2012
Resigned on:	Tuesday, 30 May 2017
Correspondence address:	Maple House 5th Floor, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

YOUNG, Brian Henry

Status:	Not active
Resigned on:	Tuesday, 31 March 1992
Correspondence address:	Broadyard Church Lane, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SL
Nationality:	British
Date of birth:	August 1934
Role:	Director
Occupation:	Company Director

COOPER, Michael Robert

Status:	Not active
Appointed on:	Wednesday, 21 May 1997
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	22 Fields Park Drive, Alcester, Warwickshire, B49 6QR
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Director

STOYEL, Rodney

Status:	Not active
Appointed on:	Monday, 17 January 2005
Resigned on:	Wednesday, 03 August 2005
Correspondence address:	Hambro House, Treville Street Roehampton, London, SW15 4JX
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Company Director

SHARKEY, Katharine Lindsey

Status:	Not active
Appointed on:	Sunday, 01 December 2019
Resigned on:	Wednesday, 16 March 2022
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	English
Date of birth:	May 1971
Role:	Director
Occupation:	Hr Director
Country of residence:	England

THOMAS, Alun Martin

Status:	Not active
Appointed on:	Monday, 10 September 2001
Resigned on:	Wednesday, 17 September 2003
Correspondence address:	Tithe Cottage Kiln Fields, Wooburn, High Wycombe, HP10 0JJ
Nationality:	United Kingdom
Date of birth:	September 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DE GRAAF, Hendrik Jacobus

Status:	Not active
Appointed on:	Saturday, 31 August 1996
Resigned on:	Wednesday, 21 May 1997
Correspondence address:	Kleverheim, Krachtighuizerweg 19, Putten 3881 Pc, The Netherlands, FOREIGN
Nationality:	Dutch
Date of birth:	October 1941
Role:	Director
Occupation:	Member Of Board Of Management

LARROUMET, Mathieu

Status:	Not active
Appointed on:	Monday, 12 December 2016
Resigned on:	Wednesday, 28 March 2018
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	French
Date of birth:	January 1978
Role:	Director
Occupation:	Director
Country of residence:	France

SMITHERS, Brian

Status:	Not active
Appointed on:	Thursday, 17 March 2011
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom