RECKITT COLMAN CHISWICK (OTC) LIMITED
Company number 00593046
- Company Overview for RECKITT COLMAN CHISWICK (OTC) LIMITED (00593046)
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Officers: 33 officers / 29 resignations
HODGES, James Edward
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Secretary
- Appointed on
- 8 June 2020
GREENSMITH, Richard Mark
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 21 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Tax Director
HODGES, James Edward
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Director
- Date of birth
- May 1977
- Appointed on
- 16 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PICKSTONE, Stephen Christopher Andrew
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Director
- Date of birth
- February 1978
- Appointed on
- 14 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LOGAN, Christine Anne-Marie
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Secretary
- Appointed on
- 16 December 2014
- Resigned on
- 8 June 2020
RICHARDSON, Elizabeth Anne
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Secretary
- Appointed on
- 28 December 2001
- Resigned on
- 16 December 2014
- Nationality
- British
- Occupation
- Chartered Secretary
SALTMARSH, Philip David
- Correspondence address
- 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
- Role Resigned
- Secretary
- Appointed on
- 27 October 1995
- Resigned on
- 1 March 1996
- Nationality
- British
- Occupation
- Company Secretary
TAYLOR, Alec
- Correspondence address
- 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
- Role Resigned
- Secretary
- Appointed before
- 1 August 1991
- Resigned on
- 27 October 1995
- Nationality
- British
WILSON, Paul James
- Correspondence address
- 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
- Role Resigned
- Secretary
- Appointed on
- 1 March 1996
- Resigned on
- 28 December 2001
- Nationality
- British
- Occupation
- Company Secretary
ANDERSEN, Henning Lang
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 31 July 2012
- Resigned on
- 24 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Financial Planning
CHANDLER, Allan Illingworth
- Correspondence address
- 95 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 20 November 1998
- Resigned on
- 30 June 2000
- Nationality
- British
- Occupation
- Accountant
CLEMENTS, Patrick Norris, Dr
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 3 June 2013
- Resigned on
- 30 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Fiscal Services
COBB, Anthony Farley
- Correspondence address
- Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 14 December 1998
- Resigned on
- 28 February 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Development Manager
DAVIES, Candida Jane
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 31 July 2012
- Resigned on
- 13 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Corporate Controller
DAWAR, Manish
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 26 November 2010
- Resigned on
- 31 July 2012
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Accountant
DAY, Colin Richard
- Correspondence address
- The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 23 April 2001
- Resigned on
- 8 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOBBIE, Iain George
- Correspondence address
- Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
- Role Resigned
- Director
- Date of birth
- October 1937
- Appointed before
- 1 August 1991
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Group Director
EDWARDS, Simon Jeremy
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 26 February 2003
- Resigned on
- 11 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Director
HOLDRUP, Richard Edmund Francis
- Correspondence address
- 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 17 May 2000
- Resigned on
- 9 April 2001
- Nationality
- British
- Occupation
- Accountant
JONES, Jonathan Hugh
- Correspondence address
- 28 Colebrooke Avenue, Ealing, London, W13 8JY
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 26 June 2000
- Resigned on
- 24 February 2003
- Nationality
- British
- Occupation
- Solicitor
KEELEY, Martin Spencer
- Correspondence address
- Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 30 January 2009
- Resigned on
- 28 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
KNEE, Peter Creasey
- Correspondence address
- 2 Queens Gate, London, SW7 5EH
- Role Resigned
- Director
- Date of birth
- October 1929
- Appointed before
- 1 August 1991
- Resigned on
- 29 October 1991
- Nationality
- British
- Occupation
- Group Director
MARTEL, Timothy John
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 8 June 2020
- Resigned on
- 14 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp Corporate Controller
MAYDON, Peter John
- Correspondence address
- White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed before
- 1 August 1991
- Resigned on
- 27 March 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Director
MORDAN, William Richard
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 31 July 2012
- Resigned on
- 1 October 2015
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Svp Legal And General Counsel
NEVILLE, Simon Andrew
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 6 July 2018
- Resigned on
- 1 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasury Director
PEACH, Alasdair James
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 20 July 2020
- Resigned on
- 16 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SALTMARSH, Philip David
- Correspondence address
- 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed before
- 1 August 1991
- Resigned on
- 26 June 2000
- Nationality
- British
- Occupation
- Chartered Accountant
ST LAWRENCE, John
- Correspondence address
- Divots Black Pond Lane, Farnham Royal, Slough, Berkshire, SL2 3EG
- Role Resigned
- Director
- Date of birth
- February 1930
- Appointed before
- 1 August 1991
- Resigned on
- 14 February 1992
- Nationality
- British
- Occupation
- Chief Executive
TIMMIS, Jonathan
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 13 December 2017
- Resigned on
- 8 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
TOOHEY, Jonathan Keith
- Correspondence address
- 4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 26 February 2003
- Resigned on
- 9 April 2003
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
TURRELL, Michael Frederick
- Correspondence address
- Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 1 April 1997
- Resigned on
- 10 December 1999
- Nationality
- British
- Occupation
- Group Director
WILSON, Mark Raymond
- Correspondence address
- 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 9 April 2003
- Resigned on
- 30 January 2009
- Nationality
- British
- Occupation
- Accountant