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RECKITT SONET (UK) LIMITED

Company number 02285039

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Officers: 38 officers / 35 resignations

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Secretary
Appointed on
8 June 2020

GREENSMITH, Richard Mark

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Active
Director
Date of birth
June 1973
Appointed on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax Director

MARTEL, Timothy John

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
January 1975
Appointed on
8 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Corporate Controller

BUXTON SMITH, Maria Rita

Correspondence address
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
1 November 2010

GILBERT, John Frederick

Correspondence address
10 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
Role Resigned
Secretary
Resigned on
21 November 1996

HAYES, Duncan Maclean

Correspondence address
187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
Role Resigned
Secretary
Appointed on
21 November 1996
Resigned on
5 September 1997

JOWETT, Jonathan David

Correspondence address
43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
30 September 2004

LEE, Christopher Michael

Correspondence address
7 Cricketers Row, Herongate, Brentwood, Essex, CM13 3QA
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
1 March 1999

LOGAN, Christine Anne-Marie

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
16 December 2014
Resigned on
8 June 2020

MANNION, Antony Clive Patrick

Correspondence address
Castle Farm, Mountfield, East Sussex, TN32 5JU
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
30 September 2005

RICHARDSON, Elizabeth Anne

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
16 December 2014

ANDERSEN, Henning Lang

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 July 2012
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Financial Planning

BISHOP, Michael John

Correspondence address
Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
21 November 1996
Resigned on
28 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

BUCHAN, Brian John

Correspondence address
Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 May 2001
Resigned on
23 March 2004
Nationality
British
Country of residence
England
Occupation
Chief Executive

BUXTON-SMITH, Maria Rita, Dr

Correspondence address
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 July 2008
Resigned on
1 November 2010
Nationality
British
Occupation
Company Secretary

CAIZZONE, Salvatore

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 August 2011
Resigned on
14 May 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive Vice President

CATER, Iain Charles Douglas

Correspondence address
The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 February 1999
Resigned on
19 February 2001
Nationality
British
Occupation
Chief Executive

CLEMENTS, Patrick Norris, Dr

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 June 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Fiscal Services

DAVIES, Candida Jane

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 July 2012
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Corporate Controller

DAVIS, Shaun Kevin

Correspondence address
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 August 2004
Resigned on
1 November 2010
Nationality
United Kingdom
Country of residence
Gb-Eng
Occupation
Director

DAWAR, Manish

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2010
Resigned on
31 July 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

EATON, Andrew

Correspondence address
4 Forest Court, Roberts Way Englefield Green, Egham, Surrey, TW20 9SH
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 January 1998
Resigned on
29 October 1998
Nationality
British
Occupation
Financial Controller

EDWARDS, Simon Jeremy

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
April 1961
Appointed on
8 February 2011
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Fiscal Services

FRANCHINO, Neil Anthony

Correspondence address
41 Alma Road, Windsor, Berkshire, SL4 3HN
Role Resigned
Director
Date of birth
June 1943
Resigned on
8 September 1995
Nationality
Usa
Occupation
Executive

GEORGE, Dieno

Correspondence address
Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 February 2001
Resigned on
29 May 2001
Nationality
British
Occupation
Group Managing Director Corp

GILBERT, John Frederick

Correspondence address
10 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
Role Resigned
Director
Date of birth
November 1936
Resigned on
21 November 1996
Nationality
British
Occupation
Executive

JOWETT, Jonathan David

Correspondence address
43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
Role Resigned
Director
Date of birth
November 1962
Appointed on
30 November 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KEELEY, Martin Spencer

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 November 2010
Resigned on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MANNION, Antony Clive Patrick

Correspondence address
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 September 2004
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

MARCHETTI, Charles Anthony

Correspondence address
Flat 5 75 St Georges Square, London, SW1V 3QW
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 December 1997
Resigned on
5 January 1998
Nationality
British
Occupation
Chartered Accountant

MORAN, Mark

Correspondence address
Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 August 2004
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MORDAN, William Richard

Correspondence address
103-105, Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 November 2010
Resigned on
1 October 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

SANDERS, Paul Antony

Correspondence address
3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 October 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Finance Director

SLATER, Andrew

Correspondence address
Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
29 May 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Director

STAMMERS, Judith Patricia

Correspondence address
Down Barn Cottage, North Farm, West Overton, Marlborough, Wiltshire, SN8 1QE
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 September 1995
Resigned on
26 November 1996
Nationality
British
Occupation
Finance Director