Cross Check

DAKIN BROTHERS LIMITED

Company Number

00092849

Private limited company
Active
OverviewPeopleRelated
Experimental

VERMEULEN, Angelika, Mrs

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom

GREENSMITH, Richard Mark

Date of Birth
Role
Active
Director
Occupation
Group Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

HODGES, James Edward

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

PICKSTONE, Stephen Christopher Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

BUXTON SMITH, Maria Rita

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW

LOGAN, Christine Anne-Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH

RICHARDSON, Elizabeth Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH

LRC SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
35 New Bridge Street London EC4V 6BW

ANDERSEN, Henning Lang

Date of Birth
Role
Resigned
Director
Occupation
Svp Financial Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

BUXTON-SMITH, Maria Rita, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW

CAIZZONE, Salvatore

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

CLEMENTS, Patrick Norris, Dr

Date of Birth
Role
Resigned
Director
Occupation
Svp Fiscal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

DAVIES, Candida Jane

Date of Birth
Role
Resigned
Director
Occupation
Svp Corporate Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

DAVIS, Shaun Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW
Country of Residence
Gb-Eng

DAWAR, Manish

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

EDWARDS, Simon Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Svp Fiscal Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

JOWETT, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Armistead Way Cranage Crewe Cheshire CW4 8FE
Country of Residence
United Kingdom

KEELEY, Martin Spencer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

MANNION, Antony Clive Patrick

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW
Country of Residence
United Kingdom

MARTEL, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Svp Corporate Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

MORAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ssl International Plc 35 New Bridge Street London EC4V 6BW England
Country of Residence
United Kingdom

MORDAN, William Richard

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH
Country of Residence
United Kingdom

PEACH, Alasdair James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
United Kingdom

SANDERS, Paul Antony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Roseneath Sandringham Park Bramhall Cheshire SK7 3LP

TIMMIS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom
Country of Residence
England

WATTS, Garry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 New Bridge Street London EC4V 6BW
Country of Residence
United Kingdom

LRC INVESTMENTS LIMITED

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
35 New Bridge Street London EC4V 6BW

Reckitt Benckiser Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom

Ssl (Rb) Products Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
103-105 Bath Road Slough SL1 3UH England