Company information:
Reckitt Benckiser Corporate Services Limited (No: 04027682)
Address: 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Status: Active
Incorporated: 07-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHRISTOPHER JAMES BEALER ( DOB: Jun-1976 From: Mar-2024 )
Current Director: ALASDAIR JAMES PEACH ( DOB: Jun-1970 From: Apr-2020 )
Current Director: STEPHEN CHRISTOPHER ANDREW PICKSTONE ( DOB: Feb-1978 From: Dec-2021 )
Current Director: STEPHEN CHRISTOPHER ANDREW PICKSTONE ( DOB: Feb-1978 From: Dec-2021 )
Current Director: JONATHAN TIMMIS ( DOB: Jun-1975 From: Mar-2018 )
Current Secretary: CHRISTINE ANNE-MARIE LOGAN ( From: Dec-2014 )
Resigned Director: ALAN OSWALD BURKE ( From: Jul-2000 To: Aug-2000 )
Resigned Director: ANTHONY CRAIG CLEAVER ( DOB: Oct-1962 From: Jul-2000 To: Aug-2000 )
Resigned Director: PATRICK NORRIS CLEMENTS ( DOB: Jul-1964 From: Jun-2013 To: Apr-2016 )
Resigned Director: CANDIDA JANE DAVIES ( DOB: Dec-1973 From: Nov-2016 To: Dec-2017 )
Resigned Director: COLIN RICHARD DAY ( DOB: Mar-1955 From: Apr-2001 To: Feb-2011 )
Resigned Director: JOHN CHARLES DIXON ( DOB: May-1956 From: Nov-2016 To: Sep-2023 )
Resigned Director: MARY ELIZABETH DOHERTY ( DOB: Oct-1957 From: Feb-2011 To: Feb-2013 )
Resigned Director: SIMON JEREMY EDWARDS ( DOB: Apr-1961 From: Apr-2003 To: Dec-2013 )
Resigned Director: RICHARD MARK GREENSMITH ( DOB: Jun-1973 From: Apr-2016 To: Nov-2016 )
Resigned Director: RICHARD EDMUND FRANCIS HOLDRUP ( DOB: Feb-1954 From: Aug-2000 To: Apr-2001 )
Resigned Director: JONATHAN HUGH JONES ( DOB: Jul-1956 From: Aug-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: SIMON ANTHONY NASH ( DOB: May-1961 From: Jul-2009 To: Jun-2015 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( From: Jul-2000 To: Jul-2000 )
Resigned Director: FRANK ALBERT RUETHER ( From: Aug-2000 To: Jun-2009 )
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: MARK RAYMOND WILSON ( DOB: Feb-1968 From: Apr-2003 To: Jan-2009 )
Resigned Director: DEBORAH ANNE YATES ( From: Jun-2015 To: Dec-2017 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: ELIZABETH ANNE RICHARDSON ( DOB: Dec-1956 From: Dec-2001 To: Dec-2014 )
Resigned Secretary: TRUSEC LIMITED ( From: Jul-2000 To: Aug-2000 )
Resigned Secretary: PAUL JAMES WILSON ( DOB: Jul-1938 From: Aug-2000 To: Dec-2001 )
Persons of Significant Control:
Reckitt Benckiser 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: 2020-06-29)
Reckitt & Colman Holdings 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: 2020-06-29)