Company information:
Reckitt Sonet (Uk) Limited (No: 02285039)
Address: 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Status: Active
Incorporated: 08-Aug-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD MARK GREENSMITH ( DOB: Jun-1973 From: Apr-2016 )
Current Director: STEPHEN CHRISTOPHER ANDREW PICKSTONE ( DOB: Feb-1978 From: Feb-2024 )
Current Director: JONATHAN TIMMIS ( DOB: Jun-1975 From: Dec-2017 )
Current Secretary: CHRISTINE ANNE-MARIE LOGAN ( From: Dec-2014 )
Resigned Director: HENNING LANG ANDERSEN ( DOB: Jan-1963 From: Jul-2012 To: May-2013 )
Resigned Director: MICHAEL JOHN BISHOP ( DOB: Nov-1959 From: Nov-1996 To: Feb-1999 )
Resigned Director: BRIAN JOHN BUCHAN ( DOB: May-1952 From: May-2001 To: Mar-2004 )
Resigned Director: MARIA RITA BUXTON-SMITH ( DOB: Apr-1965 From: Jul-2008 To: Nov-2010 )
Resigned Director: SALVATORE CAIZZONE ( DOB: Jun-1964 From: Aug-2011 To: May-2012 )
Resigned Director: IAIN CHARLES DOUGLAS CATER ( DOB: Jan-1952 From: Feb-1999 To: Feb-2001 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Jun-2013 To: Apr-2016 )
Resigned Director: CANDIDA JANE DAVIES ( DOB: Dec-1973 From: Jul-2012 To: Dec-2017 )
Resigned Director: SHAUN KEVIN DAVIS ( DOB: Jan-1958 From: Aug-2004 To: Nov-2010 )
Resigned Director: MANISH DAWAR ( DOB: Dec-1965 From: Nov-2010 To: Jul-2012 )
Resigned Director: ANDREW EATON ( DOB: Mar-1966 From: Jan-1998 To: Oct-1998 )
Resigned Director: SIMON JEREMY EDWARDS ( DOB: Apr-1961 From: Feb-2011 To: Dec-2013 )
Resigned Director: NEIL ANTHONY FRANCHINO ( DOB: Jun-1943 From: Dec-1991 To: Sep-1995 )
Resigned Director: DIENO GEORGE ( DOB: Jul-1956 From: Feb-2001 To: May-2001 )
Resigned Director: JOHN FREDERICK GILBERT ( DOB: Nov-1936 From: Dec-1991 To: Nov-1996 )
Resigned Director: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Nov-2000 To: Sep-2004 )
Resigned Director: MARTIN SPENCER KEELEY ( DOB: Mar-1956 From: Nov-2010 To: Aug-2011 )
Resigned Director: ANTONY CLIVE PATRICK MANNION ( DOB: Feb-1961 From: Sep-2004 To: Nov-2010 )
Resigned Director: CHARLES ANTHONY MARCHETTI ( DOB: Apr-1951 From: Dec-1997 To: Jan-1998 )
Resigned Director: TIMOTHY JOHN MARTEL ( DOB: Jan-1975 From: Jun-2020 To: Feb-2024 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Aug-2004 To: Nov-2010 )
Resigned Director: WILLIAM RICHARD MORDAN ( DOB: Sep-1969 From: Nov-2010 To: Oct-2015 )
Resigned Director: PAUL ANTONY SANDERS ( DOB: Aug-1964 From: Oct-1998 To: Nov-2000 )
Resigned Director: ANDREW SLATER ( DOB: Oct-1947 From: May-2001 To: Apr-2003 )
Resigned Director: JUDITH PATRICIA STAMMERS ( DOB: Mar-1952 From: Sep-1995 To: Nov-1996 )
Resigned Director: ALAN CHARLES STAMPER ( From: Jan-1998 To: Oct-1998 )
Resigned Director: GARRY WATTS ( DOB: Dec-1956 From: Feb-2001 To: Nov-2010 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Sep-2005 To: Nov-2010 )
Resigned Secretary: JOHN FREDERICK GILBERT ( DOB: Nov-1936 From: Dec-1991 To: Nov-1996 )
Resigned Secretary: DUNCAN MACLEAN HAYES ( DOB: May-1948 From: Nov-1996 To: Sep-1997 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Mar-1999 To: Sep-2004 )
Resigned Secretary: CHRISTOPHER MICHAEL LEE ( DOB: Nov-1959 From: Dec-1997 To: Mar-1999 )
Resigned Secretary: ANTONY CLIVE PATRICK MANNION ( DOB: Feb-1961 From: Sep-2004 To: Sep-2005 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( From: Nov-2010 To: Dec-2014 )
Persons of Significant Control:
Scholl (Investments) Limited, 103-105 Bath Road, Slough, SL1 3UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)