REXEL UK PENSION TRUSTEES LIMITED

MULLEN, Kenneth John

Status:	Active
Appointed on:	Tuesday, 12 June 2007
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Legal Director
Country of residence:	United Kingdom

ROFF, Anthony Charles

Status:	Active
Appointed on:	Wednesday, 28 March 2012
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Retired
Country of residence:	England

SPANDRZYK, Craig

Status:	Active
Appointed on:	Monday, 01 November 2021
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	British
Date of birth:	August 1984
Role:	Director
Occupation:	Assistant Head Of Legal
Country of residence:	England

PASSMAN, Jonathan Richard

Status:	Not active
Appointed on:	Tuesday, 09 October 2007
Resigned on:	Friday, 03 April 2009
Correspondence address:	6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Role:	Secretary

DAVIS, Lissa Joanne

Status:	Not active
Appointed on:	Friday, 01 July 2016
Resigned on:	Friday, 12 May 2017
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Head Of Reward
Country of residence:	England

HENSHAW, Guy

Status:	Not active
Appointed on:	Tuesday, 28 April 2015
Resigned on:	Friday, 18 December 2015
Correspondence address:	Maple House Mutton Lane, Potters Bar, England, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Hr Director
Country of residence:	United Kingdom

CHAUVIN, Michael

Status:	Not active
Appointed on:	Wednesday, 28 March 2012
Resigned on:	Friday, 28 February 2014
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Herts, EN6 5BS
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Hr Director
Country of residence:	United Kingdom

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Monday, 01 February 1999
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:	Director
Country of residence:	United Kingdom

WOUTERSE, Alexander Jan

Status:	Not active
Appointed on:	Thursday, 01 December 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

RUDKIN, Ian Jonathan

Status:	Not active
Appointed on:	Monday, 29 October 2018
Resigned on:	Friday, 31 May 2019
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	British
Date of birth:	April 1979
Role:	Director
Occupation:	Head Of Reward
Country of residence:	England

WRIGHT, Dean Anton

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Monday, 08 October 2007
Correspondence address:	14 Erwood Close, Headless Cross, Redditch, Worcestershire, B97 5XD
Role:	Secretary

SCRIVENS, Neil

Status:	Not active
Appointed on:	Thursday, 01 October 2015
Resigned on:	Monday, 10 May 2021
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	British
Date of birth:	March 1975
Role:	Director
Occupation:	Head Of Operational Finance
Country of residence:	United Kingdom

GLEDSON, James Neil

Status:	Not active
Resigned on:	Monday, 11 May 1992
Correspondence address:	Village House Tithby Road, Cropwell Butler, Nottingham, Nottinghamshire, NG12 3AA
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	Company Director

MCDANIEL, Anthony Richard

Status:	Not active
Appointed on:	Tuesday, 15 May 2007
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

NORMAN, Kevin

Status:	Not active
Appointed on:	Tuesday, 15 May 2007
Resigned on:	Monday, 24 January 2011
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Product Marketing Manager
Country of residence:	Great Britain

FORRESTER, Andrew John

Status:	Not active
Appointed on:	Friday, 01 August 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

HOLMES, Carol

Status:	Not active
Appointed on:	Tuesday, 15 May 2007
Resigned on:	Monday, 30 November 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Secretary To Md
Country of residence:	Great Britain

PREECE, Jane Winifred

Status:	Not active
Appointed on:	Wednesday, 15 August 2001
Resigned on:	Sunday, 29 February 2004
Correspondence address:	20 Old School Drive, Rowley Regis, West Midlands, B65 8DD
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Director

CLARK, Timothy John

Status:	Not active
Appointed on:	Wednesday, 28 March 2012
Resigned on:	Thursday, 06 August 2015
Correspondence address:	Maple House Mutton Lane, Potters Bar, United Kingdom, Herts, EN6 5BS
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

ROBERTSON, Alan Frank

Status:	Not active
Appointed on:	Wednesday, 16 August 2000
Resigned on:	Thursday, 09 March 2006
Correspondence address:	Fairwinds, Avon Dassett, Southam, Warwickshire, CV47 2AL
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Director

SABIN, Douglas Harold

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Thursday, 23 November 2006
Correspondence address:	8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
Nationality:	British
Date of birth:	March 1939
Role:	Director
Occupation:	Company Secretary

KEMPSON, Ian Leslie

Status:	Not active
Appointed on:	Monday, 18 February 2002
Resigned on:	Thursday, 31 July 2003
Correspondence address:	12 Sawyers, Elmsett, Ipswich, Suffolk, IP7 6QH
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Director

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

GLEDSON, Richard Michael

Status:	Not active
Resigned on:	Tuesday, 05 May 1992
Correspondence address:	Newlands Mill Lane, Little Shrewley Hatton, Warwick, Warwickshire, CV35 7HN
Nationality:	British
Date of birth:	July 1935
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MULLEN, Kenneth John

Status:	Not active
Appointed on:	Monday, 15 November 2004
Resigned on:	Tuesday, 12 June 2007
Correspondence address:	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Nationality:	Scottish
Date of birth:	December 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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

MOSELEY, Lynda Gwen

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Tuesday, 13 November 2001
Correspondence address:	Acorn Cottage, 36 Lawley Gate Horsehay Common, Telford, Salop, TF4 2NZ
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Administration Manager

JANSEN, Dirk

Status:	Not active
Appointed on:	Wednesday, 17 May 2000
Resigned on:	Tuesday, 15 May 2001
Correspondence address:	Oostzijde 10, 1426 Ad De Hoef, The Netherlands
Nationality:	Dutch
Date of birth:	August 1945
Role:	Director
Occupation:	Director

BRUCE, Michael David

Status:	Not active
Appointed on:	Sunday, 01 February 2004
Resigned on:	Tuesday, 22 May 2018
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

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:	Uk

MOORE, Sue

Status:	Not active
Appointed on:	Saturday, 01 February 2020
Resigned on:	Tuesday, 31 August 2021
Correspondence address:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Head Of Reward
Country of residence:	England

COOPER, Michael Robert

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
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:	Company Director

JACOBY, Eric Stanley

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Wednesday, 16 March 2016
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Manager
Country of residence:	Great Britain

SHEPHERD, Michael Stewart

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Wednesday, 17 May 2000
Correspondence address:	31 Sandringham Avenue, Stapenhill, Burton On Trent, Staffordshire, DE15 9BJ
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Business Development Manager

WILLETTS, Barry

Status:	Not active
Appointed on:	Wednesday, 30 March 1994
Resigned on:	Wednesday, 17 May 2000
Correspondence address:	116 Oakham Road, Dudley, West Midlands, DY2 7TQ
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Chief Internal Auditor

BUCHANAN, Jo

Status:	Not active
Appointed on:	Wednesday, 01 November 2017
Resigned on:	Wednesday, 18 July 2018
Correspondence address:	Albion Fishponds Road, Wokingham, England, RG41 2QE
Role:	Secretary

ASTLES, William Barnard

Status:	Not active
Appointed on:	Monday, 17 May 2004
Resigned on:	Wednesday, 26 November 2008
Correspondence address:	36 Longfield, Little Kingshill, Great Missenden, HP16 0EG
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Manager

ALEXANDER, William

Status:	Not active
Appointed on:	Thursday, 23 November 2006
Resigned on:	Wednesday, 28 November 2018
Correspondence address:	Maple House High Street, Potters Bar, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	January 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROCKETT, Jon Richard

Status:	Not active
Resigned on:	Wednesday, 30 March 1994
Correspondence address:	The Kraal, 78a St Bernards Road, Solihull, West Midlands, B92 7BP
Nationality:	British
Date of birth:	September 1940
Role:	Director
Occupation:	Company Director

BURR, Anthony Hugh

Status:	Not active
Resigned on:	Wednesday, 30 March 1994
Correspondence address:	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Company Director

JENKINSON, Roger Anthony

Status:	Not active
Resigned on:	Wednesday, 30 March 1994
Correspondence address:	181 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, B76 1JB
Role:	Secretary