RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED

05647529
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
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED 07 Dec 2005 - 12 Nov 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

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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 BERKSHIRE SL13UH

Date Appointed: 14 Feb 2024

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: 22 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

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: 07 Dec 2005

Date Resigned: Dec 2014

Appointment Type: PC

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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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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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: Jul 2012

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: 07 Dec 2005

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: 07 Dec 2005

Date Resigned: Dec 2013

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 BERKSHIRE 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 SIMON ANDREW NEVILLE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 25 Nov 2016

Date Resigned: Jul 2020

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 Jul 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN TIMMIS

Birthdate: May 1975

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 16 Mar 2018

Date Resigned: Jun 2020

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: 07 Dec 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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