REXEL SENATE PENSION TRUSTEES LIMITED

Company number 02633348

29 officers / 27 resignations

CHAUVIN, Michael

• Correspondence address: 5th, Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Director

CROXSON, Neil Michael

• Correspondence address: 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
• Role: Director
• Date of birth: April 1968
• Appointed on: 21 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Financial Officer

BAMFORTH, James Richard

• Correspondence address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 27 September 2001
• Nationality: British

CHAUVIN, Michael

• Correspondence address: 28 Parkwood Avenue, Esher, Surrey, KT10 8DG
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 9 October 2012
• Nationality: British
• Occupation: Hr Director

CROXSON, Neil Michael

• Correspondence address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Chief Financial Officer

DREYFUS, Nicolas

• Correspondence address: 49 Temple Avenue, London, N20 9EL
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 1 March 2004
• Nationality: French
• Occupation: Finance Director

LAPPIN, John

• Correspondence address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 2 March 2001
• Nationality: British

MASSARD, Pierre Andre

• Correspondence address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 3 June 2003
• Nationality: French
• Occupation: Finance Director

PITT, Brian John

• Correspondence address: 35 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NP
• Role (Resigned): Secretary
• Appointed on: 6 September 1991
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Financial Accountant

POOLE, Deborah Jane

• Correspondence address: 87 St Georges Drive, Pimlico, London, SW1V 4DB
• Role (Resigned): Secretary
• Appointed on: 3 September 1991
• Resigned on: 6 September 1991
• Nationality: British
• Occupation: Solicitor

WARREN, Frederick William Palmer

• Correspondence address: 6 Riverdene Drive, Winnersh, Wokingham, Berkshire, RG11 5TF
• Role (Resigned): Secretary
• Appointed on: 11 December 1992
• Resigned on: 29 March 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1991
• Resigned on: 3 September 1991

AZOULAY, Geoffrey Alain

• Correspondence address: 623 Prince Avenue, Westcliffe On Sea, Essex, SS0 0JB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2003
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Regional Director

BAMFORTH, James Richard

• Correspondence address: Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 September 1991
• Resigned on: 3 March 2007
• Nationality: British
• Occupation: Company Director

BARRETT, Charles Albert

• Correspondence address: 347 Westbourne Grove, Westcliff On Sea, Essex, SS0 0PU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 September 1991
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Company Director

BROCHUT, Nadine

• Correspondence address: 15 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2003
• Resigned on: 1 March 2004
• Nationality: French
• Occupation: Director

CATEAU, Dominique

• Correspondence address: Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 July 2003
• Resigned on: 1 March 2004
• Nationality: French
• Occupation: Managing Director

CLARK, Timothy John

• Correspondence address: 73 The Hedges, St. Georges, Worle, Weston-Super-Mare, Somerset, BS22 7BU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 September 2009
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DE BRABANT, Jeremy Philip

• Correspondence address: Flat 7 73 Onslow Gardens, London, SW7 3QD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 May 2004
• Resigned on: 16 October 2007
• Nationality: French
• Occupation: Managing Director

DREYFUS, Nicolas

• Correspondence address: 49 Temple Avenue, London, N20 9EL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 June 2003
• Resigned on: 1 March 2004
• Nationality: French
• Occupation: Finance Director

HENRY, Carol Virginia Kathleen

• Correspondence address: 27 Peartree Lane, London, E1 9SR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 September 1991
• Resigned on: 6 September 1991
• Nationality: British
• Occupation: Trainee Solicitor

MALE, Richard Chancellor

• Correspondence address: Little Stockings House, Stockings Lane Little Berkhamsted, Hertford, Hertfordshire, SG13 8LW
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 6 September 1991
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MASSARD, Pierre Andre

• Correspondence address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 September 2001
• Resigned on: 3 June 2003
• Nationality: French
• Occupation: Finance Director

POOLE, Deborah Jane

• Correspondence address: 87 St Georges Drive, Pimlico, London, SW1V 4DB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 September 1991
• Resigned on: 6 September 1991
• Nationality: British
• Occupation: Solicitor

ROFF, Anthony Charles

• Correspondence address: 34 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 March 2008
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SALMON, Hubert Nicolas

• Correspondence address: 39 Ovington Street, London, SW3 2JA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 October 2007
• Resigned on: 17 December 2008
• Nationality: French
• Occupation: Managing Director

SEAL, Kathleen Elizabeth

• Correspondence address: Senate House 6-16, Southgate Road, Potters Bar, Hertfordshire, EN6 5DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 November 2009
• Resigned on: 4 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

WARREN, Frederick William Palmer

• Correspondence address: 6 Riverdene Drive, Winnersh, Wokingham, Berkshire, RG11 5TF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 6 September 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Personnel Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1991
• Resigned on: 3 September 1991