RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED

03368448
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

People & Contacts

Contact Details
Registered Address 103-105 BATH ROAD
SLOUGH BERKSHIRE

SL1 3UH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED 17 Jun 1997 - 06 Apr 2006
SPEED 6364 LIMITED 09 May 1997 - 17 Jun 1997
People

Current directors

JAMES EDWARD HODGES

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 08 Jun 2020

Appointment Type: C

Other Appointments: None

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RICHARD MARK GREENSMITH

Birthdate: May 1973

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 21 Apr 2016

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD HODGES

Birthdate: Apr 1977

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

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STEPHEN CHRISTOPHER ANDREW PICKSTONE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 14 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS SONIA FENNELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS NG125PD

Date Appointed: 04 Jun 1997

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE-MARIE LOGAN

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH ANNE RICHARDSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 31 Jan 2006

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 May 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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RIZWAN SAIYID ABBAS

Birthdate: Sep 1965

Nationality: SWISS

Address: APARTMENT 55 THE ARENA STANDARD HILL NOTTINGHAMSHIRE NG16GL

Date Appointed: 08 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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HENNING LANG ANDERSEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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TREVOR ANTHONY ATKINSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: BZOWA 2

Date Appointed: 08 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DR PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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PHILLIP DAVEY

Birthdate: Aug 1944

Nationality: BRITISH

Address: HAMILTON HOUSE 1 DORMY CLOSE BRAMCOTE NG93DE

Date Appointed: 04 Jun 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CANDIDA JANE DAVIES

Birthdate: Nov 1973

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MANISH DAWAR

Birthdate: Nov 1965

Nationality: INDIAN

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 26 Nov 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD DAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE BEECHES 17 STRATTON ROAD BUCKINGHAMSHIRE HP91HR

Date Appointed: 05 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON JEREMY EDWARDS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 05 Apr 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ROLAND ARTHUR FEATHERSTONE

Birthdate: Sep 1949

Nationality: BRITISH

Address: THE OLD RECTORY NORTH HUMBERSIDE HU120DD

Date Appointed: 31 Jan 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ROBERT LYLE GARDINER

Birthdate: Jul 1954

Nationality: BRITISH

Address: REDHILL HOUSE NOTTINGHAMSHIRE NG220BS

Date Appointed: 15 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MATTHEW HENWOOD

Birthdate: Feb 1952

Nationality: BRITISH

Address: GREENACRE 50 KNEETON ROAD EAST BRIDGFORD NG128PJ

Date Appointed: 04 Jun 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MATTHEW HENWOOD

Birthdate: Feb 1952

Nationality: BRITISH

Address: 50 KNEETON ROAD EAST BRIDGFORD NOTTINGHAMSHIRE NG138PJ

Date Appointed: 19 May 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ROGER HOLDEN

Birthdate: Apr 1948

Nationality: BRITISH

Address: AUGUSTUSSTRABE 12 D-22085

Date Appointed: 08 Oct 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY JOHNSON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 20 ALLANHALL WAY KIRK ELLA NORTH HUMBERSIDE HU107QU

Date Appointed: 04 Feb 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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RAKESH KAPOOR

Birthdate: Jul 1958

Nationality: BRITISH

Address: 18 CHARLBURY ROAD OX26UU

Date Appointed: 31 Jan 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN SPENCER KEELEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: KENMORE DEVENISH ROAD BERKSHIRE SL59PF

Date Appointed: 30 Jan 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 08 Jun 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RICHARD MORDAN

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JAMES PEACH

Birthdate: May 1970

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 20 Aug 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STUART SINCLAIR

Birthdate: Dec 1961

Nationality: BRITISH

Address: 57 HALLFIELDS EDWALTON NG124AA

Date Appointed: 03 Dec 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY STEAD

Birthdate: Feb 1958

Nationality: BRITISH

Address: CHANTRY HOUSE CORKHILL LANE NOTTINGHAMSHIRE NG250PR

Date Appointed: 04 Jun 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN TIMMIS

Birthdate: May 1975

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 13 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW VAUGHAN UNITT

Birthdate: Jun 1957

Nationality: BRITISH

Address: HOLLYCROFT 64 MAIN STREET LEICESTER LE744UU

Date Appointed: 17 Jun 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID NORMAN WALTERS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 May 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MARK RAYMOND WILSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 37 BALMORAL GARDENS BERKSHIRE SL43SG

Date Appointed: 05 Apr 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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