REXEL UK HOLDINGS LIMITED

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:	Company Director

KNAPP, Douglas Murray

Status:	Not active
Appointed on:	Monday, 29 November 1993
Resigned on:	Friday, 17 June 1994
Correspondence address:	Maurits De Brauwweg 7, The Hague, The Netherlands, 2597 KC
Nationality:	Canadian
Date of birth:	May 1932
Role:	Director
Occupation:	Retired Partner Price Waterman

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Wednesday, 21 June 2000
Resigned on:	Friday, 28 March 2003
Correspondence address:	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality:	British
Role:	Secretary
Occupation:	Director

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Wednesday, 21 June 2000
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:	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

TEVES, Anthony Andre Boris

Status:	Not active
Appointed on:	Thursday, 22 December 1994
Resigned on:	Monday, 01 May 2000
Correspondence address:	Bierweg 14, Blaricum, The Netherlands, 126 1BL
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 06 September 1993
Resigned on:	Monday, 06 September 1993
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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

HOWGATE, John Matthew

Status:	Not active
Appointed on:	Monday, 06 September 1993
Resigned on:	Monday, 29 November 1993
Correspondence address:	Bay Tree Cottage, The Street, Plaistow, Uk, West Sussex, RH14 0PT
Nationality:	British
Date of birth:	June 1940
Role:	Director
Occupation:	Chartered Accountant

MANDERS, Ivo Hyacinthe Henri Joseph Marie

Status:	Not active
Appointed on:	Monday, 06 September 1993
Resigned on:	Monday, 29 November 1993
Correspondence address:	Utrechtseweg 291, Doorwerth, Netherlands, 6865CJ
Nationality:	Dutch
Date of birth:	August 1950
Role:	Director
Occupation:	Company Director

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

HOGAN, John Christopher James

Status:	Not active
Appointed on:	Thursday, 01 December 2005
Resigned on:	Sunday, 01 December 2019
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, Herts
Nationality:	Irish
Date of birth:	April 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

VAN DEN ASSEM, Eduard Henricus Maria

Status:	Not active
Appointed on:	Tuesday, 01 February 2000
Resigned on:	Thursday, 14 August 2003
Correspondence address:	Irenelaan 34, Waalre, Netherlands, 5583 AE
Nationality:	Dutch
Date of birth:	May 1947
Role:	Director
Occupation:	Business Man

MANDERS, Ivo Hyacinthe Henri Joseph Marie

Status:	Not active
Resigned on:	Thursday, 22 December 1994
Correspondence address:	Utrechtseweg 291, Doorwerth, Netherlands, 6865CJ
Nationality:	Dutch
Date of birth:	August 1950
Role:	Director
Occupation:	Company 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

BURR, Anthony Hugh

Status:	Not active
Appointed on:	Wednesday, 21 June 2000
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:	Director

DE GRAAF, Hendrik Jacobus

Status:	Not active
Appointed on:	Tuesday, 31 May 1994
Resigned on:	Tuesday, 01 February 2000
Correspondence address:	Kleverheim, Krachtighuizerweg 19, Putten 3881 Pc, The Netherlands, FOREIGN
Nationality:	Dutch
Date of birth:	October 1941
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

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:	Cf0
Country of residence:	Uk

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, Hertfordshire, EN6 5BS
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	Senior Vice President
Country of residence:	Uk

TIEMSTRA, Jan Sjoerd Tjalling

Status:	Not active
Appointed on:	Thursday, 14 August 2003
Resigned on:	Tuesday, 30 September 2008
Correspondence address:	Konijnenlaan 40, 2243 Et Wassenaar, Netherlands
Nationality:	Dutch
Date of birth:	November 1952
Role:	Director
Occupation:	Company Director

BIRNER, Hendrikus Johannes Jacobus

Status:	Not active
Appointed on:	Monday, 29 November 1993
Resigned on:	Tuesday, 31 May 1994
Correspondence address:	Nwe Blaricummerweg 17, Huizen, The Netherlands, Noord Holland, FOREIGN
Nationality:	Dutch
Date of birth:	August 1942
Role:	Director
Occupation:	Member Board Of Mangement

JISKOOT, Wilco Gustaaf

Status:	Not active
Appointed on:	Monday, 29 November 1993
Resigned on:	Tuesday, 31 May 1994
Correspondence address:	Jordaan 15, 1251 Pblaren, Netherlands, 1251PB
Nationality:	Dutch
Date of birth:	June 1950
Role:	Director
Occupation:	Banker

PLUNKETT, Patrick Joseph

Status:	Not active
Appointed on:	Monday, 29 November 1993
Resigned on:	Tuesday, 31 May 1994
Correspondence address:	Melrose, Silchester Road, Glenageary, Ireland, County Dublin, IRISH
Nationality:	Irish
Date of birth:	December 1950
Role:	Director
Occupation:	Stockbroker
Country of residence:	Ireland

HIGGERSON, Richard Joseph

Status:	Not active
Appointed on:	Wednesday, 26 April 1995
Resigned on:	Wednesday, 01 November 1995
Correspondence address:	Oud Huizerweg 17, 1261 Bd Blaricum, The Netherlands, FOREIGN
Nationality:	American
Date of birth:	December 1942
Role:	Director
Occupation:	Company 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

MANDERS, Ivo Hyacinthe Henri Joseph Marie

Status:	Not active
Appointed on:	Monday, 06 September 1993
Resigned on:	Wednesday, 21 June 2000
Correspondence address:	Onder Den Dael 10, 1261 Cn, Blaricum, Netherlands, 1261 CN
Role:	Secretary

RIDDELL, James Henry

Status:	Not active
Appointed on:	Wednesday, 01 November 1995
Resigned on:	Wednesday, 21 June 2000
Correspondence address:	Noord Crailoseweg 11, 1272 Rd Huilen, The Netherlands, FOREIGN
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Director

BETSCH, Philip Anthony

Status:	Not active
Appointed on:	Monday, 29 November 1993
Resigned on:	Wednesday, 26 April 1995
Correspondence address:	Herdersweg 22, 1251 Er Laren, Netherlands, FOREIGN
Nationality:	American
Date of birth:	July 1940
Role:	Director
Occupation:	Member Board Of Management