REXEL UK HOLDINGS LIMITED

02852274
C/O BDO LLP 5 TEMPLE SQUARE,TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address C/O BDO LLP 5 TEMPLE SQUARE,TEMPLE STREET
LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAGEMEYER (UK) HOLDINGS LIMITED 06 Sep 1993 - 03 Feb 2009
People

Current directors

MR MARCUS LEEK

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 01 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MR TOBY JAMES TRAIN

Birthdate: Feb 1979

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 28 Apr 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANDREW JOHN FORRESTER

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE SHIELING 70 TIDDINGTON ROAD CV377BA

Date Appointed: 06 May 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY PAUL HAYWOOD

Birthdate: May 1963

Nationality: BRITISH

Address: THE YEOMAN HOUSE ACTON WORCESTERSHIRE DY139TF

Date Appointed: 21 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

View Director

IVO HYACINTHE HENRI JOSEPH MARIE MANDERS

Birthdate: Jul 1950

Nationality: DUTCH

Address: ONDER DEN DAEL 10 1261 CN 1261CN

Date Appointed: 06 Sep 1993

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

MR KENNETH JOHN MULLEN

Birthdate: Nov 1958

Nationality: SCOTTISH

Address: TONHIL HOUSE BORROWBY NORTH YORKSHIRE YO74QQ

Date Appointed: 17 Jan 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

JONATHAN RICHARD PASSMAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE CV22PZ

Date Appointed: 12 Jun 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

View Director

PHILIP ANTHONY BETSCH

Birthdate: Jun 1940

Nationality: AMERICAN

Address: HERDERSWEG 22

Date Appointed: 29 Nov 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

HENDRIKUS JOHANNES JACOBUS BIRNER

Birthdate: Jul 1942

Nationality: DUTCH

Address: NWE BLARICUMMERWEG 17 NOORD HOLLAND

Date Appointed: 29 Nov 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY HUGH BURR

Birthdate: Sep 1951

Nationality: BRITISH

Address: WOODEND HOUSE 33 WOODLANDS AVENUE WEST MIDLANDS WS53LN

Date Appointed: 21 Jun 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

HENDRIK JACOBUS DE GRAAF

Birthdate: Sep 1941

Nationality: DUTCH

Address: KLEVERHEIM KRACHTIGHUIZERWEG 19 THE NETHERLANDS

Date Appointed: 31 May 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN FORRESTER

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE SHIELING 70 TIDDINGTON ROAD CV377BA

Date Appointed: 06 May 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

ANGUS MACLEAN FRASER

Birthdate: Oct 1953

Nationality: IRISH

Address: 3 FULWITH MILL LANE NORTH YORKSHIRE HG28HJ

Date Appointed: 01 Apr 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR TIMOTHY PAUL HAYWOOD

Birthdate: May 1963

Nationality: BRITISH

Address: THE YEOMAN HOUSE ACTON WORCESTERSHIRE DY139TF

Date Appointed: 21 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOSEPH HIGGERSON

Birthdate: Nov 1942

Nationality: AMERICAN

Address: OUD HUIZERWEG 17 1261 BD BLARICUM

Date Appointed: 26 Apr 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHRISTOPHER JAMES HOGAN

Birthdate: Mar 1961

Nationality: IRISH

Address: 5TH FLOOR MAPLE HOUSE MUTTON LANE HERTS

Date Appointed: 01 Dec 2005

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

JOHN MATTHEW HOWGATE

Birthdate: May 1940

Nationality: BRITISH

Address: BAY TREE COTTAGE THE STREET WEST SUSSEX RH140PT

Date Appointed: 06 Sep 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

WILCO GUSTAAF JISKOOT

Birthdate: May 1950

Nationality: DUTCH

Address: JORDAAN 15 1251PB

Date Appointed: 29 Nov 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS MURRAY KNAPP

Birthdate: Apr 1932

Nationality: CANADIAN

Address: MAURITS DE BRAUWWEG 7 2597KC

Date Appointed: 29 Nov 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

MR HENRI-PAUL LASCHKAR

Birthdate: May 1957

Nationality: FRENCH

Address: 5TH FLOOR MAPLE HOUSE MUTTON LANE HERTFORDSHIRE EN65BS

Date Appointed: 23 Feb 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

IVO HYACINTHE HENRI JOSEPH MARIE MANDERS

Birthdate: Jul 1950

Nationality: DUTCH

Address: UTRECHTSEWEG 291 6865CJ

Date Appointed: 06 Sep 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK JOSEPH PLUNKETT

Birthdate: Nov 1950

Nationality: IRISH

Address: MELROSE SILCHESTER ROAD COUNTY DUBLIN

Date Appointed: 29 Nov 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

JAMES HENRY RIDDELL

Birthdate: Jan 1950

Nationality: BRITISH

Address: NOORD CRAILOSEWEG 11 1272 RD HUILEN

Date Appointed: 01 Nov 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

RODNEY STOYEL

Birthdate: May 1949

Nationality: BRITISH

Address: HAMBRO HOUSE TREVILLE STREET ROEHAMPTON SW154JX

Date Appointed: 17 Jan 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY ANDRE BORIS TEVES

Birthdate: Feb 1948

Nationality: BRITISH

Address: BIERWEG 14 1261BL

Date Appointed: 22 Dec 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

JAN SJOERD TJALLING TIEMSTRA

Birthdate: Oct 1952

Nationality: DUTCH

Address: KONIJNENLAAN 40

Date Appointed: 14 Aug 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

EDUARD HENRICUS MARIA VAN DEN ASSEM

Birthdate: Apr 1947

Nationality: DUTCH

Address: IRENELAAN 34 5583AE

Date Appointed: 01 Feb 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER JAN WOUTERSE

Birthdate: Sep 1965

Nationality: DUTCH

Address: VAN BEEVERLAAN 15,

Date Appointed: 30 May 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director