RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
BERKSHIRE BOOTS HEALTHCARE INTERNATIONAL LIMITED

Hellopages » Berkshire » Slough » SL1 3UH

Company number 02741587
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Huma Allana Blunt as a director on 31 December 2016; Appointment of Mr John Dixon as a director on 1 November 2016; Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016. The most likely internet sites of RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED are www.reckittbenckiserhealthcareinternational.co.uk, and www.reckitt-benckiser-healthcare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Reckitt Benckiser Healthcare International Limited is a Private Limited Company. The company registration number is 02741587. Reckitt Benckiser Healthcare International Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Reckitt Benckiser Healthcare International Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DIXON, John is a Director of the company. TROOTE, Stephen Philip is a Director of the company. WALTERS, David Norman is a Director of the company. Secretary FENNELL, Sonia has been resigned. Secretary OLIVER, Michael John has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director BLUNT, Huma Allana has been resigned. Director CLARE, Barry has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director CLIFFE, Eric Edward, Doctor has been resigned. Director DAVEY, Philip 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 GILBERT, Robert John, Dr has been resigned. Director GREENSMITH, Richard Mark 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 STONEHAM, Paul Herbert has been resigned. Director THOMPSON, David Anthony Roland has been resigned. Director UNITT, Andrew Vaughan has been resigned. Director WILSON, Mark Raymond has been resigned. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DIXON, John
Appointed Date: 01 November 2016
69 years old
Director
TROOTE, Stephen Philip
Appointed Date: 31 July 2012
61 years old
Director
WALTERS, David Norman
Appointed Date: 01 November 2010
55 years old

Resigned Directors

Secretary
FENNELL, Sonia
Resigned: 31 January 2006
Appointed Date: 18 December 1995
Secretary
OLIVER, Michael John
Resigned: 18 December 1995
Appointed Date: 20 August 1992
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 31 January 2006
Director
BLUNT, Huma Allana
Resigned: 31 December 2016
Appointed Date: 01 September 2015
50 years old
Director
CLARE, Barry
Resigned: 31 January 2003
Appointed Date: 20 August 1992
72 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
CLIFFE, Eric Edward, Doctor
Resigned: 04 December 1992
Appointed Date: 20 August 1992
92 years old
Director
DAVEY, Philip
Resigned: 31 July 2003
Appointed Date: 27 March 2003
81 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
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
GILBERT, Robert John, Dr
Resigned: 31 January 2006
Appointed Date: 06 October 2005
69 years old
Director
GREENSMITH, Richard Mark
Resigned: 01 November 2016
Appointed Date: 21 April 2016
52 years old
Director
JOHNSON, David Anthony
Resigned: 01 November 2010
Appointed Date: 03 August 2007
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: 01 October 1997
63 years old
Director
STEAD, David Anthony
Resigned: 01 October 1997
Appointed Date: 04 January 1993
67 years old
Director
STONEHAM, Paul Herbert
Resigned: 28 September 2005
Appointed Date: 08 January 2003
64 years old
Director
THOMPSON, David Anthony Roland
Resigned: 04 September 2002
Appointed Date: 04 December 1992
83 years old
Director
UNITT, Andrew Vaughan
Resigned: 31 January 2006
Appointed Date: 17 June 2002
68 years old
Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 05 April 2006
57 years old

Persons With Significant Control

Rb Holdings (Nottingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED Events

10 Jan 2017
Termination of appointment of Huma Allana Blunt as a director on 31 December 2016
11 Nov 2016
Appointment of Mr John Dixon as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 116 more events
24 Aug 1993
Full accounts made up to 31 March 1993
24 Jan 1993
New director appointed
11 Jan 1993
Director resigned;new director appointed
30 Sep 1992
Accounting reference date notified as 31/03
20 Aug 1992
Incorporation

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