Company information:
Seton Healthcare Group No. 2 Trustee Limited (No: 03795689)
Address: 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Status: Liquidation
Incorporated: 21-Jun-1999
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-May-2021
Industry Class: 74990 - Non-trading company
Current Director: RICHARD MARK GREENSMITH ( DOB: Jun-1973 From: Apr-2016 )
Current Director: ALASDAIR JAMES PEACH ( DOB: Jun-1970 From: Aug-2019 )
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: SALVATORE CAIZZONE ( DOB: Jun-1964 From: Aug-2011 To: May-2012 )
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: MANISH DAWAR ( DOB: Dec-1965 From: Nov-2010 To: Jul-2012 )
Resigned Director: SIMON JEREMY EDWARDS ( DOB: Apr-1961 From: Feb-2011 To: Dec-2013 )
Resigned Director: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Jun-1999 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: Oct-2004 To: Nov-2010 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Mar-2008 To: Nov-2010 )
Resigned Director: WILLIAM RICHARD MORDAN ( DOB: Sep-1969 From: Nov-2010 To: Oct-2015 )
Resigned Director: ANDREW JOHN NEWLAND REYNOLDS ( DOB: Jan-1944 From: Nov-2000 To: Jun-2008 )
Resigned Director: PAUL ANTONY SANDERS ( DOB: Aug-1964 From: Jun-1999 To: Nov-2000 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: MARIA RITA BUXTON-SMITH ( DOB: Apr-1965 From: Mar-2008 To: Nov-2010 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Jun-1999 To: Sep-2004 )
Resigned Secretary: ANTONY CLIVE PATRICK MANNION ( DOB: Feb-1961 From: Sep-2004 To: Mar-2008 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( From: Nov-2010 To: Dec-2014 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Reckitt Benckiser Limited, 103-105 Bath Road, Slough, Berkshire, SL1 3UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-12)
Ssl International Plc, 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: 2016-04-06, Ceased: 2020-03-12)