RECKITT BENCKISER HEALTHCARE (CIS) LIMITED

Company number 03376759

35 officers / 31 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

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 31 January 2006
• Nationality: British

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: 31 January 2006
• Resigned on: 16 December 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1997
• Resigned on: 28 May 1997

ABBAS, Rizwan Saiyid

• Correspondence address: Apartment 55 The Arena, Standard Hill, Nottingham, Nottinghamshire, NG1 6GL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 September 2003
• Resigned on: 14 January 2005
• Nationality: Swiss
• Occupation: Chief Operating Officer

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

ATKINSON, Trevor Anthony

• Correspondence address: Bzowa 2, 02-708 Warsaw, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 September 2003
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Regional Director

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

DAVEY, Phillip

• Correspondence address: Hamilton House, 1 Dormy Close Bramcote, Nottingham, NG9 3DE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 June 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

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: 15 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: 5 April 2006
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Simon Jeremy

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 April 2006
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

FEATHERSTONE, Roland Arthur

• Correspondence address: The Old Rectory, Halsham, North Humberside, HU12 0DD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 January 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Director

GARDINER, Robert Lyle

• Correspondence address: Redhill House, Maplebeck, Nottinghamshire, NG22 0BS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 March 2001
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Chartered Accountant

HENWOOD, Christopher Matthew

• Correspondence address: 50 Kneeton Road, East Bridgford, Nottingham, Nottinghamshire, NG13 8PJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 May 2004
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HENWOOD, Christopher Matthew

• Correspondence address: Greenacre, 50 Kneeton Road East Bridgford, Nottingham, NG12 8PJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 June 1997
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Director

HOLDEN, Roger

• Correspondence address: Augustusstrabe 12, Hamburg, D-22085, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 October 2001
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Managing Director

JOHNSON, David Anthony

• Correspondence address: 20 Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 February 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAPOOR, Rakesh

• Correspondence address: 18 Charlbury Road, Oxford, OX2 6UU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 January 2006
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Company Director

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

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

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

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 August 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SINCLAIR, Jonathan Stuart

• Correspondence address: 57 Hallfields, Edwalton, Nottingham, NG12 4AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 1997
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Director

STEAD, David Anthony

• Correspondence address: Chantry House, Corkhill Lane, Southwell, Nottinghamshire, NG25 0PR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 May 1997
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance/Planning 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: 15 December 2017
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

UNITT, Andrew Vaughan

• Correspondence address: Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 June 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALTERS, David Norman

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Business

WILSON, Mark Raymond

• Correspondence address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 April 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1997
• Resigned on: 28 May 1997