RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED

05647490
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED 07 Dec 2005 - 23 Oct 2008
People

Current directors

JAMES EDWARD HODGES

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Appointment Type: C

Other Appointments: None

View Director

RAMAN DOSANJH

Birthdate: Sep 1979

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

RICHARD MARK GREENSMITH

Birthdate: May 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 21 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

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

View Director

Inactive directors

CHRISTINE ANNE-MARIE LOGAN

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

MRS ELIZABETH ANNE RICHARDSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 07 Dec 2005

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

HENNING LANG ANDERSEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

DR PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

CANDIDA JANE DAVIES

Birthdate: Nov 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MANISH DAWAR

Birthdate: Nov 1965

Nationality: INDIAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 26 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN RICHARD DAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE BEECHES 17 STRATTON ROAD BUCKINGHAMSHIRE HP91HR

Date Appointed: 07 Dec 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JEREMY EDWARDS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 07 Dec 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM RICHARD MORDAN

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 31 Jul 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

MARK RAYMOND WILSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 37 BALMORAL GARDENS BERKSHIRE SL43SG

Date Appointed: 07 Dec 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director