RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED

Company number 05698731

23 officers / 19 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, 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

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

PICKSTONE, Stephen Christopher Andrew

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105 Bath Road, Slough, 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, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 16 December 2014
• Nationality: British

C.L. SECRETARIES LIMITED

• Correspondence address: 22 Smith Street, St. Peter Port, Guernsey, GY1 2JQ
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 2 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2006
• Resigned on: 17 February 2006

ANDERSEN, Henning Lang

• Correspondence address: 103-105 Bath Road, Slough, 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

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105 Bath Road, Slough, 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, 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, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 November 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

DAY, Colin Richard

• Correspondence address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 March 2006
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Simon Jeremy

• Correspondence address: 103-105 Bath Road, Slough, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 March 2006
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

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

MARTEL, Timothy John

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 June 2020
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

MORDAN, William Richard

• Correspondence address: 103-105 Bath Road, Slough, 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 Counsel

NEVILLE, Simon Andrew

• Correspondence address: 103-105 Bath Road, Slough, SL1 3UH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2016
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasury Director

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: 20 July 2020
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TIMMIS, Jonathan

• Correspondence address: 103-105 Bath Road, Slough, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 March 2018
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Svp Corporate Controller

WILSON, Mark Raymond

• Correspondence address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 March 2006
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Accountant

C.L. DIRECTORS LIMITED

• Correspondence address: 22 Smith Street, St. Peter Port, Guernsey, GY1 2JQ
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 2 March 2006

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2006
• Resigned on: 17 February 2006