RECKITT & COLMAN TRUSTEE SERVICES LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3UH

Company number 01353586
Status Active
Incorporation Date 17 February 1978
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company 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 & COLMAN TRUSTEE SERVICES LIMITED are www.reckittcolmantrusteeservices.co.uk, and www.reckitt-colman-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Reckitt Colman Trustee Services Limited is a Private Limited Company. The company registration number is 01353586. Reckitt Colman Trustee Services Limited has been working since 17 February 1978. The present status of the company is Active. The registered address of Reckitt Colman Trustee Services 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 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. Director ANDERSEN, Henning Lang has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COBB, Anthony Farley has been resigned. Director DAWAR, Manish has been resigned. Director DAY, Colin Richard has been resigned. Director DOBBIE, Iain George has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director FOSTER, Roderick Mark Macdonald 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 MAYDON, Peter John has been resigned. Director MILLIGAN, Peter Ross has been resigned. Director MORDAN, William Richard 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 activities auxiliary to insurance and pension funding".


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
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

Secretary
WILSON, Paul James
Resigned: 28 December 2001
Appointed Date: 01 March 1996

Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old

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
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 26 November 2010
59 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: 05 November 1991
88 years old

Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 26 February 2003
64 years old

Director
FOSTER, Roderick Mark Macdonald
Resigned: 31 March 1994
90 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
MAYDON, Peter John
Resigned: 27 March 1997
Appointed Date: 01 April 1994
83 years old

Director
MILLIGAN, Peter Ross
Resigned: 24 December 1991
95 years old

Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 31 July 2012
56 years old

Director
SALTMARSH, Philip David
Resigned: 26 June 2000
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: 01 April 1997
82 years old

Director
WILSON, Mark Raymond
Resigned: 30 January 2009
Appointed Date: 09 April 2003
57 years old

Persons With Significant Control

R&C Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Reckitt Benckiser Healthcare (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECKITT & COLMAN TRUSTEE SERVICES LIMITED Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 May 2016
Accounts for a dormant company 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
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 110 more events
03 Aug 1987
Return made up to 15/06/87; full list of members

15 Jul 1987
Accounts made up to 3 January 1987

12 Nov 1986
Registered office changed on 12/11/86 from: po box 22 queens house paragon street hull HU1 3NY north humberside

01 Aug 1986
Director resigned

20 Jul 1981
Accounts made up to 3 January 1981