RECKITT BENCKISER GROUP PLC
BERKSHIRE TRUSHELFCO (NO.3293) LIMITED

Hellopages » Berkshire » Slough » SL1 3UH

Company number 06270876
Status Active
Incorporation Date 6 June 2007
Company Type Public Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: GBP 4,867,307.23 ; Sale or transfer of treasury shares. Treasury capital: GBP 4,866,724.23 ; Purchase of own shares. Shares purchased into treasury: GBP 4,893,077.73 . The most likely internet sites of RECKITT BENCKISER GROUP PLC are www.reckittbenckisergroup.co.uk, and www.reckitt-benckiser-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Reckitt Benckiser Group Plc is a Public Limited Company. The company registration number is 06270876. Reckitt Benckiser Group Plc has been working since 06 June 2007. The present status of the company is Active. The registered address of Reckitt Benckiser Group Plc is 103 105 Bath Road Slough Berkshire Sl1 3uh. . BONDY, Rupert is a Secretary of the company. BELLAMY, Adrian David Presland is a Director of the company. DURANTE, Nicandro is a Director of the company. HARRIS, Mary Elaine is a Director of the company. HENNAH, Adrian Nevil is a Director of the company. HYDON, Kenneth John is a Director of the company. KAPOOR, Rakesh is a Director of the company. KIRBY, Pamela Josephine, Dr is a Director of the company. LACROIX, Andre Pierre Joseph is a Director of the company. SINCLAIR, Christopher Alan is a Director of the company. SPRIESER, Judith Ann is a Director of the company. TUCKER, Warren Gordon is a Director of the company. Secretary LOGAN, Christine Anne-Marie has been resigned. Secretary MORDAN, William Richard has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BECHT, Lambertus Johannes Hermanus has been resigned. Director BINDRA, Jaspal Singh has been resigned. Director COUSINS, Richard John has been resigned. Director DAY, Colin Richard has been resigned. Director DE GAY, Sarah has been resigned. Director DOHERTY, Mary Elizabeth has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director HARF, Gerd Peter, Dr has been resigned. Director MACKAY, Ernest Arthur Graham has been resigned. Director MONIR, Nicole Frances has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director RICHARDSON, Elizabeth Anne has been resigned. Director ROBERTS, Christopher Charles Brining has been resigned. Director SHIM, Sue Ohk has been resigned. Director SYMONDSON, Rebecca Ann has been resigned. Director TOUGH, Douglas Davis has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director TYLER, David Alan has been resigned. Director WHITE, Peter Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BONDY, Rupert
Appointed Date: 01 January 2017

Director
BELLAMY, Adrian David Presland
Appointed Date: 30 August 2007
83 years old

Director
DURANTE, Nicandro
Appointed Date: 01 December 2013
69 years old

Director
HARRIS, Mary Elaine
Appointed Date: 10 February 2015
59 years old

Director
HENNAH, Adrian Nevil
Appointed Date: 12 February 2013
68 years old

Director
HYDON, Kenneth John
Appointed Date: 30 August 2007
81 years old

Director
KAPOOR, Rakesh
Appointed Date: 01 September 2011
67 years old

Director
KIRBY, Pamela Josephine, Dr
Appointed Date: 10 February 2015
72 years old

Director
LACROIX, Andre Pierre Joseph
Appointed Date: 01 October 2008
65 years old

Director
SINCLAIR, Christopher Alan
Appointed Date: 10 February 2015
75 years old

Director
SPRIESER, Judith Ann
Appointed Date: 30 August 2007
72 years old

Director
TUCKER, Warren Gordon
Appointed Date: 24 February 2010
63 years old

Resigned Directors

Secretary
LOGAN, Christine Anne-Marie
Resigned: 01 January 2017
Appointed Date: 01 October 2015

Secretary
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 October 2014

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 30 September 2014
Appointed Date: 30 July 2007

Nominee Secretary
TRUSEC LIMITED
Resigned: 30 July 2007
Appointed Date: 06 June 2007

Director
BECHT, Lambertus Johannes Hermanus
Resigned: 01 September 2011
Appointed Date: 30 August 2007
69 years old

Director
BINDRA, Jaspal Singh
Resigned: 05 May 2016
Appointed Date: 01 July 2014
65 years old

Director
COUSINS, Richard John
Resigned: 07 May 2014
Appointed Date: 01 October 2009
66 years old

Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 30 August 2007
70 years old

Director
DE GAY, Sarah
Resigned: 10 July 2007
Appointed Date: 06 June 2007
60 years old

Director
DOHERTY, Mary Elizabeth
Resigned: 12 February 2013
Appointed Date: 08 February 2011
68 years old

Director
EDWARDS, Simon Jeremy
Resigned: 30 August 2007
Appointed Date: 30 July 2007
64 years old

Director
HARF, Gerd Peter, Dr
Resigned: 21 December 2015
Appointed Date: 30 August 2007
79 years old

Director
MACKAY, Ernest Arthur Graham
Resigned: 12 June 2013
Appointed Date: 30 August 2007
76 years old

Director
MONIR, Nicole Frances
Resigned: 10 July 2007
Appointed Date: 06 June 2007
58 years old

Director
MURPHY, Gerard Martin, Dr
Resigned: 17 July 2008
Appointed Date: 30 August 2007
70 years old

Director
RICHARDSON, Elizabeth Anne
Resigned: 30 August 2007
Appointed Date: 30 July 2007
68 years old

Director
ROBERTS, Christopher Charles Brining
Resigned: 30 August 2007
Appointed Date: 30 July 2007
63 years old

Director
SHIM, Sue Ohk
Resigned: 05 May 2016
Appointed Date: 01 July 2014
63 years old

Director
SYMONDSON, Rebecca Ann
Resigned: 30 July 2007
Appointed Date: 10 July 2007
46 years old

Director
TOUGH, Douglas Davis
Resigned: 05 May 2016
Appointed Date: 01 November 2014
76 years old

Director
TWENTYMAN, Jeffrey Cooper
Resigned: 30 July 2007
Appointed Date: 10 July 2007
60 years old

Director
TYLER, David Alan
Resigned: 30 September 2009
Appointed Date: 30 August 2007
72 years old

Director
WHITE, Peter Richard
Resigned: 01 May 2008
Appointed Date: 30 August 2007
83 years old

RECKITT BENCKISER GROUP PLC Events

28 Mar 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,867,307.23

28 Mar 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,866,724.23

25 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 4,893,077.73

22 Jan 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,868,926.53

20 Jan 2017
Director's details changed for Warren Gordon Tucker on 19 January 2017
...
... and 240 more events
04 Sep 2007
New director appointed
04 Sep 2007
New director appointed
04 Sep 2007
New director appointed
04 Sep 2007
New director appointed
04 Sep 2007
New director appointed