Company information:
Reckitt & Colman Holdings Limited (No: 03646806)
Address: 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Status: Active
Incorporated: 10-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RICHARD MARK GREENSMITH ( DOB: Jun-1973 From: Apr-2016 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Oct-2016 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Oct-2016 )
Current Director: SIMON ANDREW NEVILLE ( DOB: Oct-1957 From: Oct-2016 )
Current Director: STEPHEN CHRISTOPHER ANDREW PICKSTONE ( DOB: Feb-1978 From: Feb-2024 )
Current Director: JONATHAN TIMMIS ( DOB: Jun-1975 From: Mar-2018 )
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: ALLAN ILLINGWORTH CHANDLER ( DOB: Feb-1946 From: Nov-1998 To: Jun-2000 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Jun-2013 To: Apr-2016 )
Resigned Director: ANTHONY FARLEY COBB ( DOB: Apr-1944 From: Nov-1998 To: Feb-2003 )
Resigned Director: CANDIDA JANE DAVIES ( DOB: Dec-1973 From: Jul-2012 To: Dec-2017 )
Resigned Director: MANISH DAWAR ( DOB: Dec-1965 From: Nov-2010 To: Jul-2012 )
Resigned Director: COLIN RICHARD DAY ( DOB: Mar-1955 From: Apr-2001 To: Feb-2011 )
Resigned Director: SIMON JEREMY EDWARDS ( DOB: Apr-1961 From: Feb-2003 To: Dec-2013 )
Resigned Director: LAWRENCE JEFFREY FRIEDMAN ( DOB: Jun-1946 From: Nov-1998 To: Jan-2000 )
Resigned Director: RICHARD EDMUND FRANCIS HOLDRUP ( DOB: Feb-1954 From: May-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: TIMOTHY JOHN MARTEL ( DOB: Jan-1975 From: Jun-2020 To: Feb-2024 )
Resigned Director: WILLIAM RICHARD MORDAN ( DOB: Sep-1969 From: Jul-2012 To: Oct-2015 )
Resigned Director: MARTIN JOHN DICKIN ROBERTS ( DOB: Mar-1944 From: Nov-1998 To: Nov-1998 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( From: Oct-1998 To: Nov-1998 )
Resigned Director: PHILIP DAVID SALTMARSH ( DOB: Aug-1939 From: Nov-1998 To: Jun-2000 )
Resigned Director: JONATHAN KEITH TOOHEY ( DOB: May-1964 From: Feb-2003 To: Apr-2003 )
Resigned Director: MARK RAYMOND WILSON ( DOB: Feb-1968 From: Apr-2003 To: Jan-2009 )
Resigned Director: KHASRUZ ZAMAN ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956 From: Dec-2001 To: Dec-2014 )
Resigned Secretary: PAUL JAMES WILSON ( DOB: Jul-1938 From: Nov-1998 To: Dec-2001 )
Persons of Significant Control:
Reckitt Benckiser Investments Limited, 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-19)
Reckitt Colman Chiswick (Otc) 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, Ceased: 2021-02-19)