RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
BERKSHIRE BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED SPEED 6364 LIMITED

Hellopages » Berkshire » Slough » SL1 3UH

Company number 03368448
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED are www.reckittbenckiserhealthcarecentraleasterneurope.co.uk, and www.reckitt-benckiser-healthcare-central-eastern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Reckitt Benckiser Healthcare Central Eastern Europe Limited is a Private Limited Company. The company registration number is 03368448. Reckitt Benckiser Healthcare Central Eastern Europe Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Reckitt Benckiser Healthcare Central Eastern Europe Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary FENNELL, Sonia has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABBAS, Rizwan Saiyid has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director ATKINSON, Trevor Anthony has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director DAVEY, Phillip has been resigned. Director DAWAR, Manish has been resigned. Director DAWAR, Manish has been resigned. Director DAY, Colin Richard has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director FEATHERSTONE, Roland Arthur has been resigned. Director GARDINER, Robert Lyle has been resigned. Director HENWOOD, Christopher Matthew has been resigned. Director HENWOOD, Christopher Matthew has been resigned. Director HOLDEN, Roger has been resigned. Director JOHNSON, David Anthony has been resigned. Director KAPOOR, Rakesh has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MORDAN, William Richard has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STEAD, David Anthony has been resigned. Director UNITT, Andrew Vaughan has been resigned. Director WALTERS, David Norman has been resigned. Director WILSON, Mark Raymond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
FENNELL, Sonia
Resigned: 31 January 2006
Appointed Date: 04 June 1997
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 31 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 1997
Appointed Date: 09 May 1997
Director
ABBAS, Rizwan Saiyid
Resigned: 14 January 2005
Appointed Date: 08 September 2003
60 years old
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old
Director
ATKINSON, Trevor Anthony
Resigned: 19 May 2004
Appointed Date: 08 September 2003
64 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
DAVEY, Phillip
Resigned: 31 July 2003
Appointed Date: 04 June 1997
81 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 26 November 2010
59 years old
Director
DAWAR, Manish
Resigned: 22 December 2010
Appointed Date: 26 November 2010
59 years old
Director
DAY, Colin Richard
Resigned: 08 February 2011
Appointed Date: 05 April 2006
70 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 05 April 2006
64 years old
Director
FEATHERSTONE, Roland Arthur
Resigned: 30 April 2007
Appointed Date: 31 January 2006
76 years old
Director
GARDINER, Robert Lyle
Resigned: 26 November 2002
Appointed Date: 15 March 2001
71 years old
Director
HENWOOD, Christopher Matthew
Resigned: 31 January 2006
Appointed Date: 19 May 2004
73 years old
Director
HENWOOD, Christopher Matthew
Resigned: 08 September 2003
Appointed Date: 04 June 1997
73 years old
Director
HOLDEN, Roger
Resigned: 08 September 2003
Appointed Date: 08 October 2001
77 years old
Director
JOHNSON, David Anthony
Resigned: 01 November 2010
Appointed Date: 04 February 2008
60 years old
Director
KAPOOR, Rakesh
Resigned: 05 April 2006
Appointed Date: 31 January 2006
67 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
SINCLAIR, Jonathan Stuart
Resigned: 28 March 2001
Appointed Date: 03 December 1997
63 years old
Director
STEAD, David Anthony
Resigned: 30 November 1997
Appointed Date: 04 June 1997
67 years old
Director
UNITT, Andrew Vaughan
Resigned: 31 January 2006
Appointed Date: 17 June 2002
68 years old
Director
WALTERS, David Norman
Resigned: 31 July 2012
Appointed Date: 01 November 2010
55 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 05 April 2006
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 1997
Appointed Date: 09 May 1997

Persons With Significant Control

Reckitt Benckiser Treasury (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
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 114 more events
10 Jul 1997
New director appointed
10 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1997
Company name changed speed 6364 LIMITED\certificate issued on 17/06/97
12 Jun 1997
Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP
09 May 1997
Incorporation

Similar Companies

RECKITT BENCKISER FINANCE COMPANY LIMITED RECKITT BENCKISER GROUP PLC RECKITT BENCKISER HEALTHCARE (CIS) LIMITED RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED RECKITT BENCKISER HEALTHCARE (UK) LIMITED RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED RECKITT BENCKISER HOLDINGS (CHANNEL ISLANDS) LIMITED