REXEL UK PENSION TRUSTEES LIMITED

01096694
GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY SHELDON B26 3RZ

People & Contacts

Contact Details
Registered Address GROUND FLOOR, EAGLE COURT 2
HATCHFORD BROOK HATCHFORD WAY SHELDON

B26 3RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CABLE - X LIMITED 16 Feb 1973 - 31 Dec 1981
J. GLEDSON & CO. LIMITED 31 Dec 1981 - 10 Jun 1994
NEWEY & EYRE PENSION TRUSTEES LIMITED 10 Jun 1994 - 02 Jun 2000
People

Current directors

MR WILLIAM ALEXANDER

Birthdate: Dec 1945

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 29 Nov 2018

Appointment Type: D

Other Appointments: None

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MS RACHEL GRIFFITHS

Birthdate: Oct 1977

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MR CRAIG HALLAM

Birthdate: Jan 1979

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 20 Sep 2023

Appointment Type: D

Other Appointments: None

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MR KENNETH JOHN MULLEN

Birthdate: Nov 1958

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 12 Jun 2007

Appointment Type: D

Other Appointments: None

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MR CRAIG SPANDRZYK

Birthdate: Jul 1984

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JO BUCHANAN

Birthdate: N/A

Nationality:

Address: ALBION FISHPONDS ROAD RG412QE

Date Appointed: 01 Nov 2017

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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ROGER ANTHONY JENKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 181 WALMLEY ASH ROAD WALMLEY WEST MIDLANDS B761JB

Date Appointed: 01 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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JONATHAN RICHARD PASSMAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE CV22PZ

Date Appointed: 09 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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DEAN ANTON WRIGHT

Birthdate: Apr 1952

Nationality: BRITISH

Address: 14 ERWOOD CLOSE HEADLESS CROSS WORCESTERSHIRE B975XD

Date Appointed: 30 Mar 1994

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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WILLIAM ALEXANDER

Birthdate: Dec 1945

Nationality: BRITISH

Address: MAPLE HOUSE HIGH STREET HERTFORDSHIRE EN65BS

Date Appointed: 23 Nov 2006

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM BARNARD ASTLES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 36 LONGFIELD LITTLE KINGSHILL HP160EG

Date Appointed: 17 May 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JON RICHARD BROCKETT

Birthdate: Aug 1940

Nationality: BRITISH

Address: THE KRAAL 78A ST BERNARDS ROAD WEST MIDLANDS B927BP

Date Appointed: 01 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID BRUCE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5TH FLOOR MAPLE HOUSE MUTTON LANE HERTFORDSHIRE EN65BS

Date Appointed: 01 Feb 2004

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY HUGH BURR

Birthdate: Sep 1951

Nationality: BRITISH

Address: WOODEND HOUSE 33 WOODLANDS AVENUE WEST MIDLANDS WS53LN

Date Appointed: 01 Mar 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHAUVIN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5TH FLOOR MAPLE HOUSE MUTTON LANE HERTS EN65BS

Date Appointed: 28 Mar 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN CLARK

Birthdate: May 1955

Nationality: BRITISH

Address: MAPLE HOUSE MUTTON LANE HERTS EN65BS

Date Appointed: 28 Mar 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT COOPER

Birthdate: Feb 1943

Nationality: BRITISH

Address: 22 FIELDS PARK DRIVE WARWICKSHIRE B496QR

Date Appointed: 30 Mar 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL MICHAEL CROXSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 5TH FLOOR MAPLE HOUSE MUTTON LANE HERTFORDSHIRE EN65BS

Date Appointed: 01 Aug 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS LISSA JOANNE DAVIS

Birthdate: Apr 1974

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 01 Jul 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN FORRESTER

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE SHIELING 70 TIDDINGTON ROAD CV377BA

Date Appointed: 01 Aug 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JAMES NEIL GLEDSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: VILLAGE HOUSE TITHBY ROAD CROPWELL BUTLER NOTTINGHAMSHIRE NG123AA

Date Appointed: 01 Mar 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL GLEDSON

Birthdate: Jun 1935

Nationality: BRITISH

Address: NEWLANDS MILL LANE LITTLE SHREWLEY HATTON WARWICKSHIRE CV357HN

Date Appointed: 01 Mar 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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THOMAS HAMMERSCHMID

Birthdate: Mar 1967

Nationality: AUSTRIAN

Address: 86 CENTENARY PLAZA HOLLIDAY STREET WEST MIDLANDS B11HH

Date Appointed: 01 Jul 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR UFUK HASAN

Birthdate: Apr 1987

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 08 Feb 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL HAYWOOD

Birthdate: May 1963

Nationality: BRITISH

Address: THE YEOMAN HOUSE ACTON WORCESTERSHIRE DY139TF

Date Appointed: 01 Feb 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR GUY HENSHAW

Birthdate: Apr 1963

Nationality: BRITISH

Address: MAPLE HOUSE MUTTON LANE HERTFORDSHIRE EN65BS

Date Appointed: 28 Apr 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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CAROL HOLMES

Birthdate: Oct 1957

Nationality: BRITISH

Address: 5TH FLOOR MAPLE HOUSE MUTTON LANE HERTFORDSHIRE EN65BS

Date Appointed: 15 May 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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ERIC STANLEY JACOBY

Birthdate: Jun 1937

Nationality: BRITISH

Address: 5TH FLOOR MAPLE HOUSE MUTTON LANE HERTFORDSHIRE EN65BS

Date Appointed: 30 Mar 1994

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DIRK JANSEN

Birthdate: Jul 1945

Nationality: DUTCH

Address: OOSTZIJDE 10

Date Appointed: 17 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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IAN LESLIE KEMPSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 12 SAWYERS ELMSETT SUFFOLK IP76QH

Date Appointed: 18 Feb 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD MCDANIEL

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5TH FLOOR MAPLE HOUSE MUTTON LANE HERTFORDSHIRE EN65BS

Date Appointed: 15 May 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS SUE MOORE

Birthdate: Dec 1968

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 01 Feb 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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LYNDA GWEN MOSELEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: ACORN COTTAGE 36 LAWLEY GATE HORSEHAY COMMON SALOP TF42NZ

Date Appointed: 30 Mar 1994

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN MULLEN

Birthdate: Nov 1958

Nationality: SCOTTISH

Address: TONHIL HOUSE BORROWBY NORTH YORKSHIRE YO74QQ

Date Appointed: 15 Nov 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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KEVIN NORMAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 15 May 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD PASSMAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE CV22PZ

Date Appointed: 12 Jun 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JANE WINIFRED PREECE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 20 OLD SCHOOL DRIVE WEST MIDLANDS B658DD

Date Appointed: 15 Aug 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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ALAN FRANK ROBERTSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: FAIRWINDS AVON DASSETT WARWICKSHIRE CV472AL

Date Appointed: 16 Aug 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROFF

Birthdate: Dec 1946

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 28 Mar 2012

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR IAN JONATHAN RUDKIN

Birthdate: Mar 1979

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 29 Oct 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DOUGLAS HAROLD SABIN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 8 RADCLIFFE DRIVE WEST MIDLANDS B628PJ

Date Appointed: 30 Mar 1994

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL SCRIVENS

Birthdate: Feb 1975

Nationality: BRITISH

Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK HATCHFORD WAY BIRMINGHAM B263RZ

Date Appointed: 01 Oct 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL STEWART SHEPHERD

Birthdate: Oct 1942

Nationality: BRITISH

Address: 31 SANDRINGHAM AVENUE STAPENHILL STAFFORDSHIRE DE159BJ

Date Appointed: 30 Mar 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BARRY WILLETTS

Birthdate: Aug 1938

Nationality: BRITISH

Address: 116 OAKHAM ROAD WEST MIDLANDS DY27TQ

Date Appointed: 30 Mar 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ALEXANDER JAN WOUTERSE

Birthdate: Sep 1965

Nationality: DUTCH

Address: VAN BEEVERLAAN 15,

Date Appointed: 01 Dec 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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