RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

RECKITT BENCKISER HEALTHCARE (CIS) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED was incorporated 27 years ago on 28/05/1997 and has the registered number: 03376759. The accounts status is FULL and accounts are next due on 30/09/2024.

RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - BERKSHIRE

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

103-105 BATH ROAD
BERKSHIRE
SL1 3UH

This Company Originates in : United Kingdom
Previous trading names include:
BOOTS HEALTHCARE (CIS) LIMITED (until 06/04/2006)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
RICHARD MARK GREENSMITH Jun 1973 British Director 2016-04-21 CURRENT
TIMOTHY JOHN MARTEL Jan 1975 British Director 2020-06-08 CURRENT
JAMES EDWARD HODGES May 1977 British Director 2020-12-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-05-28 UNTIL 1997-05-28 RESIGNED
ROLAND ARTHUR FEATHERSTONE Oct 1949 British Director 2006-01-31 UNTIL 2007-04-30 RESIGNED
ROBERT LYLE GARDINER Aug 1954 British Director 2001-03-15 UNTIL 2002-11-26 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2006-04-05 UNTIL 2013-12-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-28 UNTIL 1997-05-28 RESIGNED
CHRISTOPHER MATTHEW HENWOOD Mar 1952 British Director 1997-06-03 UNTIL 2003-09-08 RESIGNED
HENNING LANG ANDERSEN Jan 1963 British Director 2012-07-31 UNTIL 2013-05-24 RESIGNED
RIZWAN SAIYID ABBAS Oct 1965 Swiss Director 2003-09-08 UNTIL 2005-01-14 RESIGNED
CANDIDA JANE DAVIES Dec 1973 British Director 2012-07-31 UNTIL 2017-12-15 RESIGNED
TREVOR ANTHONY ATKINSON Jul 1961 British Director 2003-09-08 UNTIL 2004-11-25 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
PHILLIP DAVEY Sep 1944 British Director 1997-06-03 UNTIL 2003-07-31 RESIGNED
MR MANISH DAWAR Dec 1965 Indian Director 2010-11-26 UNTIL 2012-07-31 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2006-04-05 UNTIL 2011-02-08 RESIGNED
MARK RAYMOND WILSON Feb 1968 British Director 2006-04-05 UNTIL 2009-01-30 RESIGNED
MR DAVID NORMAN WALTERS Apr 1970 British Director 2010-11-01 UNTIL 2012-07-31 RESIGNED
MR ANDREW VAUGHAN UNITT Jul 1957 British Director 2002-06-17 UNTIL 2006-01-31 RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2017-12-15 UNTIL 2020-06-08 RESIGNED
CHRISTOPHER MATTHEW HENWOOD Mar 1952 British Director 2004-05-26 UNTIL 2006-01-31 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 1997-10-01 UNTIL 2001-03-28 RESIGNED
MR DAVID ANTHONY STEAD Mar 1958 British Director 1997-05-28 UNTIL 1997-10-01 RESIGNED
MR WILLIAM RICHARD MORDAN Sep 1969 American Director 2012-07-31 UNTIL 2015-10-01 RESIGNED
MR MARTIN SPENCER KEELEY Mar 1956 British Director 2009-01-30 UNTIL 2012-04-28 RESIGNED
RAKESH KAPOOR Aug 1958 British Director 2006-01-31 UNTIL 2006-04-05 RESIGNED
MR DAVID ANTHONY JOHNSON Mar 1965 British Director 2008-02-04 UNTIL 2010-11-01 RESIGNED
ROGER HOLDEN May 1948 British Director 2001-10-08 UNTIL 2003-09-08 RESIGNED
MR ALASDAIR JAMES PEACH Jun 1970 British Director 2019-08-20 UNTIL 2020-12-16 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 2006-01-31 UNTIL 2014-12-16 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
MISS SONIA FENNELL Jul 1959 British Secretary 1997-05-28 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser Treasury (2007) Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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