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Mr Colin Richard Day

British – Born 69 years ago (March 1955)

Mr Colin Richard Day
The Beeches
17 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR

Current appointments

—

Resigned appointments

74

Closed appointments

—

Companies

Company Name	Reckitt Benckiser Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 September 2000 (46 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 08 February 2011)
Assigned Occupation	Accountant
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Easyjet Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 September 2000 (5 months, 3 weeks after company formation)
Appointment Duration	5 years (Resigned 30 September 2005)
Assigned Occupation	Accountant
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF

Company Name	Reckitt & Colman (Overseas) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (43 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt & Colman Pension Trustee Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (3 years after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	R&C Nominees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt & Colman Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (2 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	R&C Nominees One Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Linden Germany B Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 June 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Linden Germany A Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 30 June 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Expatriate Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	R&C Nominees Two Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (2 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Helpcentral Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Glasgow Square Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (1 year, 6 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (12 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Colman Chiswick (OTC) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (43 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt & Sons Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (45 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Hamol Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (48 years after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Corporate Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (9 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Lloyds Pharmaceuticals
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (58 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt & Colman (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (62 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Howard Lloyd & Company,Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (88 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 21 October 2003)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Healthcare (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (69 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Sonet Dormant Company No. 1 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (74 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Holdings (Overseas) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	11 March 2003 (2 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (Resigned 08 February 2011)
Assigned Occupation	Accountant
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Finance Company Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 April 2003 (same day as company formation)
Appointment Duration	7 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 July 2003 (4 days after company formation)
Appointment Duration	7 years, 7 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough SL1 3UH

Company Name	Reckitt Benckiser Usa Finance (No.3) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 September 2003 (same day as company formation)
Appointment Duration	7 years, 4 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Usa Finance (No.2) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 September 2003 (same day as company formation)
Appointment Duration	7 years, 4 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Usa Finance (No.1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	17 September 2003 (same day as company formation)
Appointment Duration	7 years, 4 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Holdings (USA) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 September 2003 (same day as company formation)
Appointment Duration	7 years, 4 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Asia Pacific Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 July 2004 (same day as company formation)
Appointment Duration	6 years, 6 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Holdings (Luxembourg) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 November 2004 (same day as company formation)
Appointment Duration	6 years, 2 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Finance (2005) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2005 (same day as company formation)
Appointment Duration	5 years, 7 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser (USA) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 July 2005 (same day as company formation)
Appointment Duration	5 years, 6 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	WPP 2005 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 July 2005 (34 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 15 December 2005)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address Sea Containers House 18 Upper Ground London SE1 9GL

Company Name	Imperial Brands Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	25 July 2005 (8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 February 2007)
Assigned Occupation	Certified Accountant
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 121 Winterstoke Road Bristol BS3 2LL

Company Name	WPP 2008 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 August 2005 (2 weeks after company formation)
Appointment Duration	3 years, 2 months (Resigned 19 November 2008)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address Sea Containers House 18 Upper Ground London SE1 9GL

Company Name	Reckitt Benckiser Luxembourg (No.2) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 December 2005 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Luxembourg (No. 1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 December 2005 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Luxembourg (No.3) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 December 2005 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Luxembourg (No.4) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 December 2005 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Rb Holdings (Nottingham) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 January 2006 (3 years, 12 months after company formation)
Appointment Duration	5 years (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Green,Young & Company Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 January 2006 (43 years, 1 month after company formation)
Appointment Duration	5 years (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Nurofen Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 January 2006 (38 years, 9 months after company formation)
Appointment Duration	5 years (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Service Bureau Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	31 January 2006 (7 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser (Grosvenor) Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	02 March 2006 (3 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough SL1 3UH

Company Name	Rb Reigate (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 March 2006 (2 days after company formation)
Appointment Duration	4 years, 10 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Healthcare (CIS) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 April 2006 (8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Crookes Healthcare Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 April 2006 (65 years after company formation)
Appointment Duration	4 years, 10 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Healthcare (Mema) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 April 2006 (5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 April 2006 (8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Healthcare International Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 April 2006 (13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Optrex Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 April 2006 (70 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Treasury Services Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 October 2006 (same day as company formation)
Appointment Duration	4 years, 4 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Group Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 August 2007 (2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 08 February 2011)
Assigned Occupation	Finance Director
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Treasury (2007) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 September 2007 (same day as company formation)
Appointment Duration	3 years, 5 months (Resigned 08 February 2011)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Jersey (No.3) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	12 November 2008 (5 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 08 February 2011)
Assigned Occupation	Chief Finance Officer
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address Icf 5 St Helier JE1 1ST

Company Name	Cadbury Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 December 2008 (9 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 10 March 2010)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Company Name	Indivior UK Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 March 2010 (same day as company formation)
Appointment Duration	11 months (Resigned 08 February 2011)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address The Chapleo Building Henry Boot Way Priory Park Hull HU4 7DY

Company Name	Reckitt Benckiser Luxembourg (2010) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 July 2010 (1 day after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 08 February 2011)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	AMEC Foster Wheeler Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 October 2010 (27 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (Resigned 07 October 2017)
Assigned Occupation	Company Director
Addresses	Correspondence Address Booths Park Chelford Road Knutsford Cheshire WA16 8QZ Registered Company Address Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Company Name	103-105 Bath Road Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 October 2010 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 08 February 2011)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Reckitt Benckiser Finance (2010) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	21 October 2010 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 08 February 2011)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 103-105 Bath Road Slough Berkshire SL1 3UH Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Essentra Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 April 2011 (5 years, 11 months after company formation)
Appointment Duration	6 years (Resigned 20 April 2017)
Assigned Occupation	Company Director
Addresses	Correspondence Address Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU Registered Company Address Langford Locks Kidlington Oxford OX5 1HX

Company Name	Essentra International Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 April 2011 (36 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 02 January 2017)
Assigned Occupation	Company Director
Addresses	Correspondence Address Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU Registered Company Address Langford Locks Kidlington Oxford OX5 1HX

Company Name	Essentra Finance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 April 2011 (6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 02 January 2017)
Assigned Occupation	Company Director
Addresses	Correspondence Address Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU Registered Company Address Langford Locks Kidlington Oxford OX5 1HX

Company Name	Meggitt Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 October 2015 (68 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 12 September 2022)
Assigned Occupation	Non-Executive Director
Addresses	Correspondence Address Pilot Way Ansty Business Park Coventry CV7 9JU Registered Company Address Pilot Way Ansty Business Park Coventry CV7 9JU

Company Name	F.M. Insurance Company Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	18 July 2019 (56 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 December 2020)
Assigned Occupation	Non Executive Director
Addresses	Correspondence Address Voyager Place Shoppenhangers Road Maidenhead Berkshire SL6 2PJ Registered Company Address Voyager Place Shoppenhangers Road Maidenhead Berkshire SL6 2PJ

Company Name	Niscayah Group Limited
Company Status	Dissolved 2012
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 1999 (13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 11 June 2004)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address Roding House 970 Romford Road London E12 5LP

Company Name	Reckitt & Colman Trustee Services Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (23 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 1020 Eskdale Road Winnersh Wokingham RG41 5TS

Company Name	Chiswick Products
Company Status	Dissolved 2004
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (91 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 21 October 2003)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Atlantis (Egypt),
Company Status	Dissolved 2004
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (67 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 21 October 2003)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	Airwick (UK) Limited
Company Status	Dissolved 2004
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (43 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 21 October 2003)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 103-105 Bath Road Slough Berkshire SL1 3UH

Company Name	ERH Propack Limited
Company Status	Dissolved 2022
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 April 2001 (54 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 08 February 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address The Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR Registered Company Address 30 Finsbury Square London EC2A 1AG

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