RECKITT BENCKISER FINANCE (2007)
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3UH

Company number 06378654
Status Active
Incorporation Date 21 September 2007
Company Type Private Unlimited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Frank Hofs as a director on 13 February 2017; Termination of appointment of Alexander Lacik as a director on 15 January 2017; Termination of appointment of Aditya Sehgal as a director on 13 February 2017. The most likely internet sites of RECKITT BENCKISER FINANCE (2007) are www.reckittbenckiserfinance.co.uk, and www.reckitt-benckiser-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Reckitt Benckiser Finance 2007 is a Private Unlimited Company. The company registration number is 06378654. Reckitt Benckiser Finance 2007 has been working since 21 September 2007. The present status of the company is Active. The registered address of Reckitt Benckiser Finance 2007 is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. HOFS, Frank is a Director of the company. TIMMIS, Jonathan Paul is a Director of the company. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director AHMED, Javed has been resigned. Director BRENNAN, John Hugh has been resigned. Director DE GROOT, Rob has been resigned. Director HIBBERT, Philip Graham has been resigned. Director LACIK, Alexander has been resigned. Director LARMUSEAU, Frederic Georges Jean has been resigned. Director SEHGAL, Aditya has been resigned. Director SIMONELLI, Charlotte Caroline has been resigned. Director SIMONELLI, Charlotte Caroline has been resigned. Director WILSON, Mark Raymond has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
HOFS, Frank
Appointed Date: 13 February 2017
61 years old
Director
TIMMIS, Jonathan Paul
Appointed Date: 30 June 2015
50 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 21 September 2007
Director
AHMED, Javed
Resigned: 01 September 2008
Appointed Date: 21 September 2007
65 years old
Director
BRENNAN, John Hugh
Resigned: 08 August 2014
Appointed Date: 01 March 2012
63 years old
Director
DE GROOT, Rob
Resigned: 01 March 2012
Appointed Date: 01 September 2008
59 years old
Director
HIBBERT, Philip Graham
Resigned: 11 February 2009
Appointed Date: 21 September 2007
54 years old
Director
LACIK, Alexander
Resigned: 15 January 2017
Appointed Date: 01 June 2013
60 years old
Director
LARMUSEAU, Frederic Georges Jean
Resigned: 01 June 2013
Appointed Date: 01 March 2012
55 years old
Director
SEHGAL, Aditya
Resigned: 13 February 2017
Appointed Date: 15 January 2017
54 years old
Director
SIMONELLI, Charlotte Caroline
Resigned: 30 June 2015
Appointed Date: 11 August 2014
54 years old
Director
SIMONELLI, Charlotte Caroline
Resigned: 01 March 2012
Appointed Date: 18 April 2011
54 years old
Director
WILSON, Mark Raymond
Resigned: 31 August 2011
Appointed Date: 11 February 2009
57 years old

Persons With Significant Control

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

RECKITT BENCKISER FINANCE (2007) Events

23 Mar 2017
Appointment of Mr Frank Hofs as a director on 13 February 2017
16 Mar 2017
Termination of appointment of Alexander Lacik as a director on 15 January 2017
03 Mar 2017
Termination of appointment of Aditya Sehgal as a director on 13 February 2017
10 Feb 2017
Appointment of Mr Aditya Sehgal as a director on 15 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 46 more events
03 Jan 2008
Nc dec already adjusted 06/11/07
03 Jan 2008
Resolutions
  • RES14 ‐ Cap bi 2249900000 at $1 06/11/07
03 Jan 2008
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
21 Sep 2007
Incorporation

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