RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
BERKSHIRE WESTMINSTER LABORATORIES LIMITED

Hellopages » Berkshire » Slough » SL1 3UH

Company number 02987180
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of RECKITT BENCKISER EXPATRIATE SERVICES LIMITED are www.reckittbenckiserexpatriateservices.co.uk, and www.reckitt-benckiser-expatriate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Reckitt Benckiser Expatriate Services Limited is a Private Limited Company. The company registration number is 02987180. Reckitt Benckiser Expatriate Services Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Reckitt Benckiser Expatriate Services Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. GREENSMITH, Richard Mark is a Director of the company. YATES, Deborah Anne is a Director of the company. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary SALTMARSH, Philip David has been resigned. Secretary TAYLOR, Alec has been resigned. Secretary WILSON, Paul James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COBB, Anthony Farley has been resigned. Director DAY, Colin Richard has been resigned. Director DOBBIE, Iain George has been resigned. Director DOHERTY, Mary Elizabeth has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director HOLDRUP, Richard Edmund Francis has been resigned. Director JONES, Jonathan Hugh has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MORDAN, William Richard has been resigned. Director NASH, Simon Anthony has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director RUETHER, Frank Albert has been resigned. Director SALTMARSH, Philip David has been resigned. Director TOOHEY, Jonathan Keith has been resigned. Director TURRELL, Michael Frederick has been resigned. Director WILSON, Mark Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old
Director
YATES, Deborah Anne
Appointed Date: 30 June 2015
53 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 28 December 2001
Secretary
SALTMARSH, Philip David
Resigned: 01 March 1996
Appointed Date: 27 October 1995
Secretary
TAYLOR, Alec
Resigned: 27 October 1995
Appointed Date: 17 March 1995
Secretary
WILSON, Paul James
Resigned: 28 December 2001
Appointed Date: 01 March 1996
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 March 1995
Appointed Date: 04 November 1994
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
COBB, Anthony Farley
Resigned: 28 February 2003
Appointed Date: 30 November 1999
81 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 23 April 2001
70 years old
Director
DOBBIE, Iain George
Resigned: 31 March 1998
Appointed Date: 17 March 1995
88 years old
Director
DOHERTY, Mary Elizabeth
Resigned: 12 February 2013
Appointed Date: 08 February 2011
68 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 26 February 2003
64 years old
Director
HOLDRUP, Richard Edmund Francis
Resigned: 09 April 2001
Appointed Date: 27 June 2000
71 years old
Director
JONES, Jonathan Hugh
Resigned: 24 February 2003
Appointed Date: 26 June 2000
69 years old
Director
KEELEY, Martin Spencer
Resigned: 28 April 2012
Appointed Date: 30 January 2009
69 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 31 July 2012
56 years old
Director
NASH, Simon Anthony
Resigned: 30 June 2015
Appointed Date: 01 July 2009
64 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 17 March 1995
Appointed Date: 04 November 1994
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 17 March 1995
Appointed Date: 04 November 1994
64 years old
Director
RUETHER, Frank Albert
Resigned: 30 June 2009
Appointed Date: 17 July 2000
73 years old
Director
SALTMARSH, Philip David
Resigned: 26 June 2000
Appointed Date: 17 March 1995
86 years old
Director
TOOHEY, Jonathan Keith
Resigned: 09 April 2003
Appointed Date: 26 February 2003
61 years old
Director
TURRELL, Michael Frederick
Resigned: 10 December 1999
Appointed Date: 31 March 1998
82 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 09 April 2003
57 years old

Persons With Significant Control

Reckitt Benckiser Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECKITT BENCKISER EXPATRIATE SERVICES LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
09 Oct 2015
Termination of appointment of William Richard Mordan as a director on 1 October 2015
...
... and 111 more events
28 Mar 1995
Accounting reference date notified as 31/12
28 Mar 1995
Director resigned
28 Mar 1995
Director resigned
28 Mar 1995
Secretary resigned
04 Nov 1994
Incorporation

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