RECKITT BENCKISER GROUP PLC

Company summary

Company number: 06270876
Status: ACTIVE
Incorporated / age: 6 June 200719 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 June 2027
Confirmation statement due: 23 September 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Activities of head offices
Previous company names
RECKITT BENCKISER GROUP LIMITED
TRUSHELFCO (NO.3293) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'ROURKE, Catheryn Ann ACTIVE	Secretary	11 Feb 2022				103-105, Bath Road, Slough, Berkshire, SL1 3UH
BONFIELD, Andrew Robert John ACTIVE	Director	01 Jul 2018		United Kingdom	August 1962	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DARROCH, David Jeremy ACTIVE	Director	01 Nov 2022		United Kingdom	July 1962	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAWSON, Fiona Eleanor ACTIVE	Director	01 Jun 2024		United Kingdom	May 1966	103-105 Bath Road, Slough, Berkshire, SL1 3UH
EISENHARDT, Shannon Sue ACTIVE	Director	17 Oct 2023		United Kingdom	September 1974	103-105 Bath Road, Slough, Berkshire, SL1 3UH
HAYS, Marybeth ACTIVE	Director	01 Feb 2024		United States	May 1968	103-105 Bath Road, Slough, Berkshire, SL1 3UH
INGRAM, Tamara ACTIVE	Director	01 Feb 2023		United Kingdom	October 1960	103-105 Bath Road, Slough, Berkshire, SL1 3UH
KIRSCH, Harry ACTIVE	Director	01 Apr 2026		Switzerland	March 1965	103-105 Bath Road, Slough, Berkshire, SL1 3UH
LICHT, Kristoffer Loe ACTIVE	Director	01 Jun 2023		United Kingdom	September 1976	103-105 Bath Road, Slough, Berkshire, SL1 3UH
NATH, Deepak ACTIVE	Director	01 Apr 2026		United States	April 1972	103-105 Bath Road, Slough, Berkshire, SL1 3UH
OSCHMANN, Stefan Joachim, Dr ACTIVE	Director	01 Jan 2025		Germany	July 1957	103-105 Bath Road, Slough, Berkshire, SL1 3UH
PATTERSON, Gavin Echlin ACTIVE	Director	01 Jul 2026		England	September 1967	103-105 Bath Road, Slough, Berkshire, SL1 3UH
STOCK, Elane ACTIVE	Director	01 Sep 2018		United States	July 1964	103-105 Bath Road, Slough, Berkshire, SL1 3UH
VERDUIN, Patricia ACTIVE	Director	09 Jun 2025		United States	August 1959	103-105 Bath Road, Slough, Berkshire, SL1 3UH
WATERHOUSE, Deborah Jayne ACTIVE	Director	01 Jul 2026		England	August 1967	103-105 Bath Road, Slough, Berkshire, SL1 3UH
BONDY, Rupert RESIGNED	Secretary	01 Jan 2017	11 Feb 2022			103-105 Bath Road, Slough, Berkshire, SL1 3UH
LOGAN, Christine Anne-Marie RESIGNED	Secretary	01 Oct 2015	01 Jan 2017			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MORDAN, William Richard RESIGNED	Secretary	01 Oct 2014	01 Oct 2015			103-105 Bath Road, Slough, Berkshire, SL1 3UH
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	30 Jul 2007	30 Sep 2014			103-105 Bath Road, Slough, Berkshire, SL1 3UH
TRUSEC LIMITED RESIGNED	Nominee Secretary	06 Jun 2007	30 Jul 2007			2 Lambs Passage, London, EC1Y 8BB
BECHT, Lambertus Johannes Hermanus RESIGNED	Director	30 Aug 2007	01 Sep 2011	England	July 1956	103-105, Bath Road, Slough, Berkshire, SL1 3UH
BELLAMY, Adrian David Presland RESIGNED	Director	30 Aug 2007	03 May 2018	United Kingdom	February 1942	103-105, Bath Road, Slough, Berkshire, SL1 3UH
BINDRA, Jaspal Singh RESIGNED	Director	01 Jul 2014	05 May 2016	Hong Kong	September 1960	103-105 Bath Road, Slough, Berkshire, SL1 3UH
BOHUON, Olivier Jean RESIGNED	Director	01 Jan 2021	05 May 2024	United Kingdom	January 1959	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
CARR, Jeffrey RESIGNED	Director	09 Apr 2020	31 Mar 2024	United Kingdom	September 1961	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
COUSINS, Richard John RESIGNED	Director	01 Oct 2009	07 May 2014	Uk	March 1959	103-105, Bath Road, Slough, Berkshire, SL1 3UH
DAY, Colin Richard RESIGNED	Director	30 Aug 2007	08 Feb 2011	England	March 1955	103-105, Bath Road, Slough, Berkshire, SL1 3UH
DE GAY, Sarah RESIGNED	Director	06 Jun 2007	10 Jul 2007	England	April 1965	N4
DOHERTY, Mary Elizabeth RESIGNED	Director	08 Feb 2011	12 Feb 2013	England	October 1957	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DURANTE, Nicandro RESIGNED	Director	01 Dec 2013	31 Dec 2023	United Kingdom	September 1956	103-105 Bath Road, Slough, Berkshire, SL1 3UH
EDWARDS, Simon Jeremy RESIGNED	Director	30 Jul 2007	30 Aug 2007	United Kingdom	April 1961	132 Westhall Road, Warlingham, Surrey, CR6 9BU
HARF, Gerd Peter, Dr RESIGNED	Director	30 Aug 2007	21 Dec 2015	Uk	May 1946	103-105, Bath Road, Slough, Berkshire, SL1 3UH
HARRIS, Mary Elaine RESIGNED	Director	10 Feb 2015	08 May 2025	Netherlands	April 1966	103-105 Bath Road, Slough, Berkshire, SL1 3UH
HENNAH, Adrian Nevil RESIGNED	Director	12 Feb 2013	09 Apr 2020	United Kingdom	November 1957	103-105 Bath Road, Slough, Berkshire, SL1 3UH
HYDON, Kenneth John RESIGNED	Director	30 Aug 2007	03 May 2018	England	November 1944	103-105, Bath Road, Slough, Berkshire, SL1 3UH
KAPOOR, Rakesh RESIGNED	Director	01 Sep 2011	02 Sep 2019	United Kingdom	August 1958	103-105 Bath Road, Slough, Berkshire, SL1 3UH
KHAN, Mehmood, Dr RESIGNED	Director	01 Jul 2018	23 Jul 2025	United States	March 1958	103-105 Bath Road, Slough, Berkshire, SL1 3UH
KIRBY, Pamela Josephine, Dr RESIGNED	Director	10 Feb 2015	02 May 2024	England	September 1953	103-105 Bath Road, Slough, Berkshire, SL1 3UH
LACROIX, Andre Pierre Joseph RESIGNED	Director	01 Oct 2008	31 Dec 2018	England	March 1960	103-105, Bath Road, Slough, Berkshire, SL1 3UH
MACKAY, Ernest Arthur Graham RESIGNED	Director	30 Aug 2007	12 Jun 2013	England	July 1949	103-105, Bath Road, Slough, Berkshire, SL1 3UH
MADHAVAN, Mahesh RESIGNED	Director	01 Jan 2025	01 Apr 2026	Bermuda	September 1962	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MATHEW, Sara RESIGNED	Director	01 Jul 2019	20 May 2022	United States	July 1955	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MONIR, Nicole Frances RESIGNED	Director	06 Jun 2007	10 Jul 2007	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
MURPHY, Gerard Martin, Dr RESIGNED	Director	30 Aug 2007	17 Jul 2008		November 1955	11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
NARASIMHAN, Laxman RESIGNED	Director	16 Jul 2019	30 Sep 2022	United Kingdom	April 1967	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
RICHARDSON, Elizabeth Anne RESIGNED	Director	30 Jul 2007	30 Aug 2007	United Kingdom	December 1956	6 Aldwick Drive, Maidenhead, Berkshire, SL6 4JQ
ROBERTS, Christopher Charles Brining RESIGNED	Director	30 Jul 2007	30 Aug 2007	England	March 1962	36 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
SHIM, Sue Ohk RESIGNED	Director	01 Jul 2014	05 May 2016	Republic Of Korea	January 1962	103-105 Bath Road, Slough, Berkshire, SL1 3UH
SINCLAIR, Christopher Alan RESIGNED	Director	10 Feb 2015	02 May 2024	United States	September 1950	103-105 Bath Road, Slough, Berkshire, SL1 3UH
SPRIESER, Judith Ann RESIGNED	Director	30 Aug 2007	03 May 2018	United States	August 1953	103-105, Bath Road, Slough, Berkshire, SL1 3UH
STEWART, Alan James Harris RESIGNED	Director	01 Feb 2022	02 May 2024	United Kingdom	April 1960	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
SYMONDSON, Rebecca Ann RESIGNED	Director	10 Jul 2007	30 Jul 2007		March 1979	154 Northchurch Road, London, N1 3PA
TOUGH, Douglas Davis RESIGNED	Director	01 Nov 2014	05 May 2016	Usa	June 1949	103-105 Bath Road, Slough, Berkshire, SL1 3UH
TUCKER, Warren Gordon RESIGNED	Director	24 Feb 2010	12 May 2020	United Kingdom	July 1962	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
TWENTYMAN, Jeffrey Cooper RESIGNED	Director	10 Jul 2007	30 Jul 2007		October 1965	3 Hilltop Road, London, NW6 QA
TYLER, David Alan RESIGNED	Director	30 Aug 2007	30 Sep 2009		January 1953	6 Ernle Road, Wimbledon, London, SW20 0HJ
VALLE, Margherita Della, Ms. RESIGNED	Director	01 Jul 2020	01 Apr 2026	England	April 1965	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WHITE, Peter Richard, Mr. RESIGNED	Director	30 Aug 2007	01 May 2008	England	February 1942	Down House, The Hildens, Westcott, Dorking, Surrey, RH4 3JX

O'ROURKE, Catheryn Ann ACTIVE
Role: Secretary
Appointed on: 11 Feb 2022
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

BONFIELD, Andrew Robert John ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DARROCH, David Jeremy ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAWSON, Fiona Eleanor ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

EISENHARDT, Shannon Sue ACTIVE
Role: Director
Appointed on: 17 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

HAYS, Marybeth ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United States
Date of birth: May 1968
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

INGRAM, Tamara ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

KIRSCH, Harry ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Switzerland
Date of birth: March 1965
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

LICHT, Kristoffer Loe ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

NATH, Deepak ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United States
Date of birth: April 1972
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

OSCHMANN, Stefan Joachim, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Germany
Date of birth: July 1957
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

PATTERSON, Gavin Echlin ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1967
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

STOCK, Elane ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: United States
Date of birth: July 1964
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

VERDUIN, Patricia ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: United States
Date of birth: August 1959
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

WATERHOUSE, Deborah Jayne ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1967
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

BONDY, Rupert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 11 Feb 2022
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 01 Jan 2017
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MORDAN, William Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 01 Oct 2015
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 30 Jul 2007
Resigned on: 30 Sep 2014
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2007
Resigned on: 30 Jul 2007
Address: 2 Lambs Passage, London, EC1Y 8BB

BECHT, Lambertus Johannes Hermanus RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: July 1956
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

BELLAMY, Adrian David Presland RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 03 May 2018
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

BINDRA, Jaspal Singh RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 05 May 2016
Country of Residence: Hong Kong
Date of birth: September 1960
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

BOHUON, Olivier Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 05 May 2024
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

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

COUSINS, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 07 May 2014
Country of Residence: Uk
Date of birth: March 1959
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: March 1955
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

DE GAY, Sarah RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 10 Jul 2007
Country of Residence: England
Date of birth: April 1965
Address: N4

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

DURANTE, Nicandro RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 30 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 132 Westhall Road, Warlingham, Surrey, CR6 9BU

HARF, Gerd Peter, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 21 Dec 2015
Country of Residence: Uk
Date of birth: May 1946
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

HARRIS, Mary Elaine RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 08 May 2025
Country of Residence: Netherlands
Date of birth: April 1966
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

HENNAH, Adrian Nevil RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

HYDON, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: November 1944
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

KAPOOR, Rakesh RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

KHAN, Mehmood, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 23 Jul 2025
Country of Residence: United States
Date of birth: March 1958
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

KIRBY, Pamela Josephine, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 02 May 2024
Country of Residence: England
Date of birth: September 1953
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

LACROIX, Andre Pierre Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1960
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

MACKAY, Ernest Arthur Graham RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 12 Jun 2013
Country of Residence: England
Date of birth: July 1949
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

MADHAVAN, Mahesh RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 01 Apr 2026
Country of Residence: Bermuda
Date of birth: September 1962
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MATHEW, Sara RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 20 May 2022
Country of Residence: United States
Date of birth: July 1955
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 10 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

MURPHY, Gerard Martin, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 17 Jul 2008
Date of birth: November 1955
Address: 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF

NARASIMHAN, Laxman RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

RICHARDSON, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 30 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 6 Aldwick Drive, Maidenhead, Berkshire, SL6 4JQ

ROBERTS, Christopher Charles Brining RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 30 Aug 2007
Country of Residence: England
Date of birth: March 1962
Address: 36 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

SHIM, Sue Ohk RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 05 May 2016
Country of Residence: Republic Of Korea
Date of birth: January 1962
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SINCLAIR, Christopher Alan RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 02 May 2024
Country of Residence: United States
Date of birth: September 1950
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SPRIESER, Judith Ann RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 03 May 2018
Country of Residence: United States
Date of birth: August 1953
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH

STEWART, Alan James Harris RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

SYMONDSON, Rebecca Ann RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 30 Jul 2007
Date of birth: March 1979
Address: 154 Northchurch Road, London, N1 3PA

TOUGH, Douglas Davis RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 05 May 2016
Country of Residence: Usa
Date of birth: June 1949
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

TUCKER, Warren Gordon RESIGNED
Role: Director
Appointed on: 24 Feb 2010
Resigned on: 12 May 2020
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

TWENTYMAN, Jeffrey Cooper RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 30 Jul 2007
Date of birth: October 1965
Address: 3 Hilltop Road, London, NW6 QA

TYLER, David Alan RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 30 Sep 2009
Date of birth: January 1953
Address: 6 Ernle Road, Wimbledon, London, SW20 0HJ

VALLE, Margherita Della, Ms. RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: April 1965
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WHITE, Peter Richard, Mr. RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 01 May 2008
Country of Residence: England
Date of birth: February 1942
Address: Down House, The Hildens, Westcott, Dorking, Surrey, RH4 3JX

Filing history

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People with significant control

Charges

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From
1 September 2016
To
2 February 2023

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