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Reckitt Benckiser Expatriate Services Limited (No: 02987180)

Address: 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

Status: Active

Incorporated: 11-Apr-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: RICHARD MARK GREENSMITH ( DOB: Jun-1973   From: Apr-2016  )

Current Director: ALASDAIR JAMES PEACH ( DOB: Jun-1970   From: Aug-2019  )

Current Secretary: CHRISTINE ANNE-MARIE LOGAN (   From: Dec-2014  )

Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964   From: Jun-2013   To: Apr-2016  )

Resigned Director: ANTHONY FARLEY COBB ( DOB: Apr-1944   From: Nov-1999   To: Feb-2003  )

Resigned Director: COLIN RICHARD DAY ( DOB: Mar-1955   From: Apr-2001   To: Feb-2011  )

Resigned Director: IAIN GEORGE DOBBIE ( DOB: Oct-1937   From: Mar-1995   To: Mar-1998  )

Resigned Director: MARY ELIZABETH DOHERTY ( DOB: Oct-1957   From: Feb-2011   To: Feb-2013  )

Resigned Director: SIMON JEREMY EDWARDS ( DOB: Apr-1961   From: Feb-2003   To: Dec-2013  )

Resigned Director: RICHARD EDMUND FRANCIS HOLDRUP ( DOB: Feb-1954   From: Jun-2000   To: Apr-2001  )

Resigned Director: JONATHAN HUGH JONES ( DOB: Jul-1956   From: Jun-2000   To: Feb-2003  )

Resigned Director: MARTIN SPENCER KEELEY ( DOB: Mar-1956   From: Jan-2009   To: Apr-2012  )

Resigned Director: WILLIAM RICHARD MORDAN ( DOB: Sep-1969   From: Jul-2012   To: Oct-2015  )

Resigned Director: SIMON ANTHONY NASH ( DOB: May-1961   From: Jul-2009   To: Jun-2015  )

Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931   From: Nov-1994   To: Mar-1995  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Nov-1994   To: Mar-1995  )

Resigned Director: FRANK ALBERT RUETHER (   From: Jul-2000   To: Jun-2009  )

Resigned Director: PHILIP DAVID SALTMARSH ( DOB: Aug-1939   From: Mar-1995   To: Jun-2000  )

Resigned Director: GURVEEN SINGH ( DOB: Oct-1957   From: Dec-2017   To: Apr-2020  )

Resigned Director: JONATHAN KEITH TOOHEY ( DOB: May-1964   From: Feb-2003   To: Apr-2003  )

Resigned Director: MICHAEL FREDERICK TURRELL ( DOB: Jul-1943   From: Mar-1998   To: Dec-1999  )

Resigned Director: MARK RAYMOND WILSON ( DOB: Feb-1968   From: Apr-2003   To: Jan-2009  )

Resigned Director: DEBORAH ANNE YATES (   From: Jun-2015   To: Dec-2017  )

Resigned Secretary: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956   From: Dec-2001   To: Dec-2014  )

Resigned Secretary: PHILIP DAVID SALTMARSH ( DOB: Aug-1939   From: Oct-1995   To: Mar-1996  )

Resigned Secretary: ALEC TAYLOR (   From: Mar-1995   To: Oct-1995  )

Resigned Secretary: TRUSEC LIMITED (   From: Nov-1994   To: Mar-1995  )

Resigned Secretary: PAUL JAMES WILSON ( DOB: Jul-1938   From: Mar-1996   To: Dec-2001  )

Persons of Significant Control:

Reckitt Benckiser Corporate Services 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)

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