RECKITT BENCKISER CORPORATE SERVICES LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

RECKITT BENCKISER CORPORATE SERVICES LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
RECKITT BENCKISER CORPORATE SERVICES LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027682. The accounts status is FULL and accounts are next due on 30/09/2024.

RECKITT BENCKISER CORPORATE SERVICES LIMITED - BERKSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than 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

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
TIMOTHY JOHN MARTEL Jan 1975 British Director 2020-06-08 CURRENT
GARETH WILLIAMS Sep 1978 British Director 2020-12-16 CURRENT
JAMES EDWARD HODGES May 1977 British Director 2020-12-16 CURRENT
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
STEPHEN CHRISTOPHER ANDREW PICKSTONE Feb 1978 British Director 2021-12-22 CURRENT
GURVEEN SINGH Oct 1957 Indian Director 2017-12-13 UNTIL 2020-04-16 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 2000-07-05 UNTIL 2000-07-21 RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2018-03-16 UNTIL 2020-06-08 RESIGNED
MR JONATHAN KEITH TOOHEY May 1964 Irish Director 2003-02-26 UNTIL 2003-04-09 RESIGNED
MARK RAYMOND WILSON Feb 1968 British Director 2003-04-09 UNTIL 2009-01-30 RESIGNED
DEBORAH ANNE YATES Nov 1972 Australian Director 2015-06-30 UNTIL 2017-12-13 RESIGNED
JONATHAN HUGH JONES Jul 1956 British Director 2000-08-03 UNTIL 2003-02-24 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-07-05 UNTIL 2000-07-21 RESIGNED
PAUL JAMES WILSON British Secretary 2000-08-03 UNTIL 2001-12-28 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 2001-12-28 UNTIL 2014-12-16 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2003-04-09 UNTIL 2013-12-11 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2000-08-03 RESIGNED
FRANK ALBERT RUETHER Sep 1952 German Director 2000-08-03 UNTIL 2009-06-30 RESIGNED
MR ALASDAIR JAMES PEACH Jun 1970 British Director 2020-04-16 UNTIL 2020-12-16 RESIGNED
MR SIMON ANTHONY NASH May 1961 British Director 2009-07-01 UNTIL 2015-06-30 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
RICHARD EDMUND FRANCIS HOLDRUP Feb 1954 British Director 2000-08-03 UNTIL 2001-04-09 RESIGNED
RICHARD MARK GREENSMITH Jun 1973 British Director 2016-04-21 UNTIL 2016-11-01 RESIGNED
MS MARY ELIZABETH DOHERTY Oct 1957 British Director 2011-02-08 UNTIL 2013-02-12 RESIGNED
MR JOHN DIXON May 1956 British Director 2016-11-01 UNTIL 2023-09-11 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2001-04-23 UNTIL 2011-02-08 RESIGNED
CANDIDA JANE DAVIES Dec 1973 British Director 2016-11-01 UNTIL 2017-12-13 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
ANTHONY CRAIG CLEAVER Oct 1962 British Director 2000-07-21 UNTIL 2000-08-03 RESIGNED
ALAN OSWALD BURKE Sep 1972 Irish Director 2000-07-21 UNTIL 2000-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser Plc 2020-06-29 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Reckitt & Colman Holdings Limited 2016-04-06 - 2020-06-29 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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