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RECKITT & COLMAN PENSION TRUSTEE LIMITED

Company number 03548830

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Officers: 26 officers / 22 resignations

VERMEULEN, Angelika, Mrs

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
9 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax Director

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
May 1977
Appointed on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

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

RICHARDSON, Elizabeth Anne

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
28 December 2001
Resigned on
16 December 2014

WILSON, Paul James

Correspondence address
47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role Resigned
Secretary
Appointed on
21 May 1998
Resigned on
28 December 2001

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
17 April 1998
Resigned on
21 May 1998

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

BENTLEY, Brian, Dr

Correspondence address
The Tile House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 9AY
Role Resigned
Director
Date of birth
September 1946
Appointed on
21 May 1998
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHANDLER, Allan Illingworth

Correspondence address
95 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
21 May 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Accountant

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

DAWAR, Manish

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 February 2011
Resigned on
31 July 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Svp - Group Controller

DAY, Colin Richard

Correspondence address
The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
March 1955
Appointed on
23 April 2001
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Director

HENNAH, Adrian Nevil

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 October 2015
Resigned on
9 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOLDRUP, Richard Edmund Francis

Correspondence address
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 May 2000
Resigned on
9 April 2001
Nationality
British
Occupation
Accountant

JONES, Jonathan Hugh

Correspondence address
28 Colebrooke Avenue, Ealing, London, W13 8JY
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 June 2000
Resigned on
24 February 2003
Nationality
British
Occupation
Solicitor

KEELEY, Martin Spencer

Correspondence address
Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 January 2009
Resigned on
28 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORDAN, William Richard

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 July 2012
Resigned on
1 October 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Svp Legal And General Council

PEACH, Alasdair James

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
June 1970
Appointed on
9 April 2020
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROWE, Drusilla Charlotte Jane

Correspondence address
51 Moreton Terrace, London, SW1V 2NS
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 April 1998
Resigned on
21 May 1998
Nationality
British
Occupation
Solicitor

SALTMARSH, Philip David

Correspondence address
106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
Role Resigned
Director
Date of birth
August 1939
Appointed on
21 May 1998
Resigned on
26 June 2000
Nationality
British
Occupation
Chartered Accountant

TIMMIS, Jonathan

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 December 2017
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

TOOHEY, Jonathan Keith

Correspondence address
4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 February 2003
Resigned on
9 April 2003
Nationality
Irish
Country of residence
England
Occupation
Accountant

WILSON, Mark Raymond

Correspondence address
37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 April 2003
Resigned on
30 January 2009
Nationality
British
Occupation
Accountant

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 April 1998
Resigned on
21 May 1998
Nationality
British
Occupation
Company Secretary