RECKITT BENCKISER LIMITED

Company summary

Company number: 00527217
Status: ACTIVE
Incorporated / age: 23 December 195372 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
RECKITT BENCKISER PLC
RECKITT & COLMAN PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	02 Sep 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
EISENHARDT, Shannon Sue ACTIVE	Director	14 Feb 2024		United Kingdom	September 1974	103-105 Bath Road, Slough, Berkshire, SL1 3UH
GREENE, Thomas Richard Etienne ACTIVE	Director	15 Apr 2021		United Kingdom	October 1974	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward ACTIVE	Director	14 Feb 2022		England	May 1977	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MANSELL, James Douglas Colin ACTIVE	Director	18 Aug 2025		United Kingdom	February 1984	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
RICHARDS, Tanya Claire ACTIVE	Director	12 Feb 2025		United Kingdom	April 1971	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward RESIGNED	Secretary	05 Mar 2026	02 Sep 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
JONES, Jonathan Hugh RESIGNED	Secretary	30 Jun 2000	01 Feb 2003			28 Colebrooke Avenue, Ealing, London, W13 8JY
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, England
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105 Bath Road, Slough, Berkshire, SL1 3UH
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	01 Feb 2003	16 Dec 2014			103-105 Bath Road, Slough, Berkshire, SL1 3UH
SALTMARSH, Philip David RESIGNED	Secretary		30 Jun 2000			106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
BATTAGLIA, Alfred Joseph RESIGNED	Director	11 Mar 1997	30 Sep 1999		March 1942	Richmond Bridge Apartments, 8 Blanchard, Twickenham, Middlesex, TW1 2TD
BEALER, Christopher James RESIGNED	Director	28 Mar 2024	29 Jan 2025	United Kingdom	June 1976	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
BECHT, Lambertus Johannes Hermanus RESIGNED	Director	03 Dec 1999	22 Jul 2009	England	July 1956	Heather Cottage Cross Road, Suningdale, Berkshire, SL5 9RX
BELLAMY, Adrian David Presland RESIGNED	Director	03 Dec 1999	23 Oct 2007	United Kingdom	February 1942	233 West Santa Inez Avenue, Hillsborough, California 94010, 6860, Usa
BROWN, Colin Carlyle Campbell RESIGNED	Director		31 Mar 1995		November 1940	Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT
CARR, Jeffrey RESIGNED	Director	09 Apr 2020	31 Mar 2024	United Kingdom	September 1961	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105 Bath Road, Slough, Berkshire, SL1 3UH
COLMAN, Michael Jeremiah, Sir RESIGNED	Director		31 Aug 1995	United Kingdom	July 1928	Malshanger, Basingstoke, Hampshire, RG23 7EY
DALBY, Alan James RESIGNED	Director		10 May 2001		January 1937	944 Shootflying Hills Road, Centreville, Ma 02632, Usa
DARNTON, Phillip Leyland RESIGNED	Director	17 Jul 1996	31 Oct 1999	United Kingdom	January 1943	75 Limerston Street, London, SW10 0BL
DAVIES, Candida Jane RESIGNED	Director	01 Oct 2015	13 Dec 2017	England	December 1973	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
DAWAR, Manish RESIGNED	Director	22 Jul 2009	31 Jul 2012	United Kingdom	December 1965	10, Merryman Drive, Crowthorne, Berkshire, RG45 6TW
DAY, Colin Richard RESIGNED	Director	04 Sep 2000	08 Feb 2011	England	March 1955	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DE MEL, John Chitrapri Lalith RESIGNED	Director	01 Oct 1991	19 May 1999		May 1937	22 Chelwood Gardens, Kew, Richmond, Surrey, TW9 4JQ
DIXON, John Charles RESIGNED	Director	01 Nov 2016	11 Sep 2023	United Kingdom	May 1956	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
DOBBIE, Iain George RESIGNED	Director		31 Mar 1998		October 1937	Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
DOHERTY, Mary Elizabeth RESIGNED	Director	08 Feb 2011	12 Feb 2013	England	October 1957	103-105 Bath Road, Slough, Berkshire, SL1 3UH
EDWARDS, Simon Jeremy RESIGNED	Director	25 Oct 2007	11 Dec 2013	United Kingdom	April 1961	103-105 Bath Road, Slough, Berkshire, SL1 3UH
EHMANN, Carl William, Dr RESIGNED	Director	17 Jul 1996	17 Jul 1999		August 1942	Fairlawn Fairlawn Park, St Leonards Hill Road, Windsor, Berkshire, SL4 4HL
FOSTER, Roderick Mark Macdonald RESIGNED	Director		31 Mar 1994		October 1935	Frieston Old Place, Caythorpe, Grantham, Lincolnshire, NG32 3BY
GREENER, George Pallister, Dr RESIGNED	Director	12 Feb 1996	04 May 2006	United Kingdom	July 1945	2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	01 Nov 2016	England	June 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
HARF, Gerd Peter, Dr RESIGNED	Director	03 Dec 1999	23 Oct 2007	Uk	May 1946	Piazza Sant'Ambrogio 8, Milan, 20123, FOREIGN, Italy
HEARNE, Graham James, Sir RESIGNED	Director		14 May 1997	United Kingdom	November 1937	19 St Swithins Lane, London, EC4P 4DU
HENNAH, Adrian Nevil RESIGNED	Director	01 Oct 2015	09 Apr 2020	United Kingdom	November 1957	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward RESIGNED	Director	16 Dec 2020	15 Apr 2021	England	May 1977	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HYDON, Kenneth John RESIGNED	Director	01 Dec 2003	23 Oct 2007	England	November 1944	The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
KEELEY, Martin Spencer RESIGNED	Director	30 Jan 2009	28 Apr 2012	United Kingdom	March 1956	Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
KNEE, Peter Creasey RESIGNED	Director		29 Oct 1991		October 1929	2 Queens Gate, London, SW7 5EH
LARRECHE, Jean-Claude RESIGNED	Director		10 May 2001		July 1947	85 Rue Murger, 77780 Bourron-Marlotte, France
LLOPIS, Ana Maria, Dr RESIGNED	Director	02 Nov 1998	05 May 2005		August 1950	Salustiano De Olozaga 14 2 Dcha, 28001 Madrid, FOREIGN, Spain
MACKAY, Ernest Arthur Graham RESIGNED	Director	25 Feb 2005	23 Oct 2007		July 1949	Flat 3 18 Bruton Place, Mayfair, London, W1J 6LY
MARTEL, Timothy John RESIGNED	Director	08 Jun 2020	14 Feb 2024	United Kingdom	January 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MAYDON, Peter John RESIGNED	Director		27 Mar 1997	United Kingdom	March 1942	White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA
MEUDERSCHEID, Dieter Oskar Leonard RESIGNED	Director	03 Dec 1999	07 May 2003		January 1936	Charlotte-Niese Str 1b, Hamburg, 22609, Germany
MOGREN, Hakan Lars, Dr Sc RESIGNED	Director	29 Nov 2000	07 May 2003		September 1944	15 Stanhope Gate, London, W1K 1LN
MORDAN, William Richard RESIGNED	Director	31 Jul 2012	01 Oct 2015	United Kingdom	September 1969	103-105 Bath Road, Slough, Berkshire, SL1 3UH
MURPHY, Gerard Martin, Dr RESIGNED	Director	20 Jun 2005	23 Oct 2007		November 1955	11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
NEVILLE, Simon Andrew RESIGNED	Director	01 Oct 2016	01 Jul 2020	United Kingdom	October 1957	103-105 Bath Road, Slough, Berkshire, SL1 3UH
PEACH, Alasdair James RESIGNED	Director	20 Jul 2020	16 Dec 2020	United Kingdom	June 1970	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
PICKSTONE, Stephen Christopher Andrew RESIGNED	Director	14 Feb 2024	18 Aug 2025	England	February 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
ROSE, John Edward Victor, Sir RESIGNED	Director	02 Apr 1997	10 May 2001		October 1952	28 Nassau Road, London, SW13 9QE
SANKEY, Vernon Louis RESIGNED	Director		31 Mar 1999		May 1949	The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
SPRIESER, Judith RESIGNED	Director	21 Aug 2003	23 Oct 2007		March 1953	3423 Spring Road, Oak Brook, Illinois 60523, Usa
ST LAWRENCE, John RESIGNED	Director		27 May 1992		February 1930	Divots Black Pond Lane, Farnham Royal, Slough, Berkshire, SL2 3EG
TIMMIS, Jonathan RESIGNED	Director	16 Mar 2018	08 Jun 2020	England	June 1975	103-105 Bath Road, Slough, Berkshire, SL1 3UH
TURRELL, Michael Frederick RESIGNED	Director	01 Oct 1991	03 Dec 1999		July 1943	Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS
TYLER, David Alan RESIGNED	Director	26 Feb 2007	23 Oct 2007		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
VALENTINE, Michael Robert RESIGNED	Director		12 May 1998		January 1928	33 Keswick Road, London, SW15 2JA
VAN DER WIELEN, Johannes Cornelis Theodorus RESIGNED	Director	03 Dec 1999	05 May 2005		July 1943	Duinlustweg 6, Wassenaar 2243 Gp, Holland
WHITE, Peter Richard, Mr. RESIGNED	Director	01 Dec 1997	23 Oct 2007	England	February 1942	Down House, The Hildens, Westcott, Dorking, Surrey, RH4 3JX
WILLIAMS, Gareth Robert RESIGNED	Director	16 Dec 2020	15 Apr 2021	United Kingdom	September 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WILSON, Mark Raymond RESIGNED	Director	25 Oct 2007	30 Jan 2009		February 1968	37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
WILSON, Stephen Roy RESIGNED	Director	10 Mar 1998	30 Sep 1999		October 1946	Flat 5 3 Belgrave Place, Belgravia, London, SW1X 8LP

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 02 Sep 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

EISENHARDT, Shannon Sue ACTIVE
Role: Director
Appointed on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

GREENE, Thomas Richard Etienne ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: England
Date of birth: May 1977
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MANSELL, James Douglas Colin ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

RICHARDS, Tanya Claire ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 05 Mar 2026
Resigned on: 02 Sep 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

JONES, Jonathan Hugh RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 01 Feb 2003
Address: 28 Colebrooke Avenue, Ealing, London, W13 8JY

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, England

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 16 Dec 2014
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SALTMARSH, Philip David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

BATTAGLIA, Alfred Joseph RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 30 Sep 1999
Date of birth: March 1942
Address: Richmond Bridge Apartments, 8 Blanchard, Twickenham, Middlesex, TW1 2TD

BEALER, Christopher James RESIGNED
Role: Director
Appointed on: 28 Mar 2024
Resigned on: 29 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

BECHT, Lambertus Johannes Hermanus RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 22 Jul 2009
Country of Residence: England
Date of birth: July 1956
Address: Heather Cottage Cross Road, Suningdale, Berkshire, SL5 9RX

BELLAMY, Adrian David Presland RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 23 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 233 West Santa Inez Avenue, Hillsborough, California 94010, 6860, Usa

BROWN, Colin Carlyle Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1940
Address: Little Bower, 10 Nuns Walk, Virginia Water, Surrey, GU25 4RT

CARR, Jeffrey RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

COLMAN, Michael Jeremiah, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: July 1928
Address: Malshanger, Basingstoke, Hampshire, RG23 7EY

DALBY, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2001
Date of birth: January 1937
Address: 944 Shootflying Hills Road, Centreville, Ma 02632, Usa

DARNTON, Phillip Leyland RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 31 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 75 Limerston Street, London, SW10 0BL

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: December 1973
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

DAWAR, Manish RESIGNED
Role: Director
Appointed on: 22 Jul 2009
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 10, Merryman Drive, Crowthorne, Berkshire, RG45 6TW

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: March 1955
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DE MEL, John Chitrapri Lalith RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 19 May 1999
Date of birth: May 1937
Address: 22 Chelwood Gardens, Kew, Richmond, Surrey, TW9 4JQ

DIXON, John Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

DOBBIE, Iain George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1937
Address: Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD

DOHERTY, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: October 1957
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

EHMANN, Carl William, Dr RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 17 Jul 1999
Date of birth: August 1942
Address: Fairlawn Fairlawn Park, St Leonards Hill Road, Windsor, Berkshire, SL4 4HL

FOSTER, Roderick Mark Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: October 1935
Address: Frieston Old Place, Caythorpe, Grantham, Lincolnshire, NG32 3BY

GREENER, George Pallister, Dr RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 04 May 2006
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: June 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

HARF, Gerd Peter, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 23 Oct 2007
Country of Residence: Uk
Date of birth: May 1946
Address: Piazza Sant'Ambrogio 8, Milan, 20123, FOREIGN, Italy

HEARNE, Graham James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 19 St Swithins Lane, London, EC4P 4DU

HENNAH, Adrian Nevil RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: May 1977
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HYDON, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 23 Oct 2007
Country of Residence: England
Date of birth: November 1944
Address: The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 28 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF

KNEE, Peter Creasey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: October 1929
Address: 2 Queens Gate, London, SW7 5EH

LARRECHE, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2001
Date of birth: July 1947
Address: 85 Rue Murger, 77780 Bourron-Marlotte, France

LLOPIS, Ana Maria, Dr RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 05 May 2005
Date of birth: August 1950
Address: Salustiano De Olozaga 14 2 Dcha, 28001 Madrid, FOREIGN, Spain

MACKAY, Ernest Arthur Graham RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 23 Oct 2007
Date of birth: July 1949
Address: Flat 3 18 Bruton Place, Mayfair, London, W1J 6LY

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MAYDON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1942
Address: White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA

MEUDERSCHEID, Dieter Oskar Leonard RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 07 May 2003
Date of birth: January 1936
Address: Charlotte-Niese Str 1b, Hamburg, 22609, Germany

MOGREN, Hakan Lars, Dr Sc RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 07 May 2003
Date of birth: September 1944
Address: 15 Stanhope Gate, London, W1K 1LN

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

MURPHY, Gerard Martin, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 23 Oct 2007
Date of birth: November 1955
Address: 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

PEACH, Alasdair James RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

PICKSTONE, Stephen Christopher Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 18 Aug 2025
Country of Residence: England
Date of birth: February 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

ROSE, John Edward Victor, Sir RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 10 May 2001
Date of birth: October 1952
Address: 28 Nassau Road, London, SW13 9QE

SANKEY, Vernon Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: May 1949
Address: The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ

SPRIESER, Judith RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 23 Oct 2007
Date of birth: March 1953
Address: 3423 Spring Road, Oak Brook, Illinois 60523, Usa

ST LAWRENCE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: February 1930
Address: Divots Black Pond Lane, Farnham Royal, Slough, Berkshire, SL2 3EG

TIMMIS, Jonathan RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: June 1975
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

TURRELL, Michael Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 03 Dec 1999
Date of birth: July 1943
Address: Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS

TYLER, David Alan RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 23 Oct 2007
Date of birth: January 1953
Address: 6 Ernle Road, Wimbledon, London, SW20 0HJ

VALENTINE, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1998
Date of birth: January 1928
Address: 33 Keswick Road, London, SW15 2JA

VAN DER WIELEN, Johannes Cornelis Theodorus RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 05 May 2005
Date of birth: July 1943
Address: Duinlustweg 6, Wassenaar 2243 Gp, Holland

WHITE, Peter Richard, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 23 Oct 2007
Country of Residence: England
Date of birth: February 1942
Address: Down House, The Hildens, Westcott, Dorking, Surrey, RH4 3JX

WILLIAMS, Gareth Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WILSON, Mark Raymond RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 30 Jan 2009
Date of birth: February 1968
Address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG

WILSON, Stephen Roy RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 30 Sep 1999
Date of birth: October 1946
Address: Flat 5 3 Belgrave Place, Belgravia, London, SW1X 8LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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