MR SIMON JEREMY EDWARDS

Inactive 103-105 Bath Road, Slough, Berkshire, SL1 3UH

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MR SIMON JEREMY EDWARDS

Inactive 103-105 Bath Road, Slough, Berkshire, SL1 3UH

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Current Appointments

Company Name Company Status Position Appointed Resigned
RB FINANCE (FRANCE) LIMITED Dissolved Director 31/01/06 2006-01-31
RB HOLDINGS FINANCE (FRANCE) LIMITED Dissolved Director 31/01/06 2006-01-31
AIRWICK (UK) LIMITED Dissolved Director 26/02/03 2003-02-26
ATLANTIS (EGYPT), Dissolved Director 21/10/03 2003-10-21
CHISWICK PRODUCTS Dissolved Director 26/02/03 2003-02-26

Previous Appointments

Company Name Company Status Position Appointed Resigned
BENCKISER Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER JERSEY (NO.6) LIMITED Active Director 26/09/11 11/12/13 2011-09-26
RECKITT BENCKISER JERSEY (NO.5) LIMITED Active Director 26/09/11 11/12/13 2011-09-26
SONET GROUP LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
LRC INVESTMENTS LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
LRC PRODUCTS LIMITED Active Director 08/02/11 11/12/13 2011-02-08
SSL (C C SERVICES) LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
W.WOODWARD,LIMITED Active Director 08/02/11 11/12/13 2011-02-08
NEW BRIDGE STREET INVOICING LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
RECKITT BENCKISER USA (2010) LLC Active Director 18/05/11 11/12/13 2011-05-18
SONET HEALTHCARE LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
SSL (MG) PRODUCTS LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
SONET OVERSEAS INVESTMENTS LIMITED Active Director 08/02/11 11/12/13 2011-02-08
SONET SETON UK LIMITED Active Director 08/02/11 11/12/13 2011-02-08
SONET SCHOLL HEALTHCARE LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED Active Director 08/02/11 11/12/13 2011-02-08
SETON HEALTHCARE NO.1 TRUSTEE LIMITED Active Director 08/02/11 11/12/13 2011-02-08
BREVET HOSPITAL PRODUCTS (UK) LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
SONET INVESTMENTS LIMITED Active Director 08/02/11 11/12/13 2011-02-08
SSL (C C MANUFACTURING) LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
PREBBLES LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
PHARMALAB LIMITED Active Director 08/02/11 11/12/13 2011-02-08
CUPAL,LIMITED Active Director 08/02/11 11/12/13 2011-02-08
RECKITT SETON LIMITED Active Director 08/02/11 11/12/13 2011-02-08
LRC SECRETARIAL SERVICES LIMITED Active Director 08/02/11 11/12/13 2011-02-08
SSL (SD) INTERNATIONAL LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
RIVALMUSTER Dissolved Director 08/02/11 11/12/13 2011-02-08
SONET PRODUCTS LIMITED Active Director 08/02/11 11/12/13 2011-02-08
LONDON INTERNATIONAL GROUP LIMITED Active Director 08/02/11 11/12/13 2011-02-08
DUREX LIMITED Active Director 08/02/11 11/12/13 2011-02-08
BRITISH SURGICAL INDUSTRIES LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
OPEN CHAMPIONSHIP LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
SCHOLL CONSUMER PRODUCTS LIMITED Active Director 08/02/11 11/12/13 2011-02-08
TUBIFOAM LIMITED Active Director 08/02/11 11/12/13 2011-02-08
SCHOLL (INVESTMENTS) LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
RECKITT BENCKISER LUXEMBOURG (2010) LIMITED Active Director 22/07/10 11/12/13 2010-07-22
SSL (RB) PRODUCTS LIMITED Active Director 08/02/11 11/12/13 2011-02-08
SSL (MG) POLYMERS LIMITED Active Director 08/02/11 11/12/13 2011-02-08
RECKITT SONET (UK) LIMITED Active Director 08/02/11 11/12/13 2011-02-08
ULTRA LABORATORIES LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
SSL PRODUCTS LIMITED Active Director 08/02/11 11/12/13 2011-02-08
SONET PREBBLES LIMITED Active Director 08/02/11 11/12/13 2011-02-08
DAKIN BROTHERS LIMITED Active Director 08/02/11 11/12/13 2011-02-08
EAREX PRODUCTS LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
ULTRA CHEMICAL LIMITED Dissolved Director 08/02/11 11/12/13 2011-02-08
RECKITT BENCKISER JERSEY (NO.4) LIMITED Active Director 24/02/10 11/12/13 2010-02-24
RECKITT BENCKISER JERSEY (NO.3) LIMITED Active Director 12/11/08 11/12/13 2008-11-12
WM INTERNATIONAL SERVICES (UK) LIMITED Dissolved Director 17/03/00 31/08/00 2000-03-17
THE PADDOCKS (WESTHALL ROAD) WARLINGHAM RESIDENTS ASSOCIATION LIMITED Active Director 16/05/97 03/09/10 1997-05-16
RB FINANCE (FRANCE) LIMITED Dissolved Director 31/01/06 2006-01-31
RB HOLDINGS FINANCE (FRANCE) LIMITED Dissolved Director 31/01/06 2006-01-31
LINDEN GERMANY B LIMITED Active Director 26/02/03 30/06/08 2003-02-26
LINDEN GERMANY A LIMITED Active Director 26/02/03 30/06/08 2003-02-26
BIFFA PENSION SCHEME TRUSTEES LIMITED Active Director 01/06/99 22/09/00 1999-06-01
AIRWICK (UK) LIMITED Dissolved Director 26/02/03 2003-02-26
RECKITT BENCKISER JERSEY (NO.2) LIMITED Active Director 12/11/08 11/12/13 2008-11-12
ATLANTIS (EGYPT), Dissolved Director 21/10/03 2003-10-21
CHISWICK PRODUCTS Dissolved Director 26/02/03 2003-02-26
RECKITT BENCKISER GROUP PLC Active Director 30/07/07 30/08/07 2007-07-30
RECKITT BENCKISER JERSEY (NO.1) LIMITED Active Director 12/11/08 11/12/13 2008-11-12
RECKITT BENCKISER HOLDINGS (USA) LIMITED Active Director 22/09/03 11/12/13 2003-09-22
RECKITT & COLMAN TRUSTEE SERVICES LIMITED Active Director 26/02/03 11/12/13 2003-02-26
NUROFEN LIMITED Active Director 31/01/06 11/12/13 2006-01-31
RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED Active Director 02/03/06 11/12/13 2006-03-02
GREEN,YOUNG & COMPANY LIMITED Active Director 31/01/06 11/12/13 2006-01-31
VEH HOLDING UK LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER INVESTMENTS LIMITED Active Director 08/07/03 11/12/13 2003-07-08
RECKITT COLMAN CHISWICK (OTC) LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT & SONS LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER LIMITED Active Director 25/10/07 11/12/13 2007-10-25
HAMOL LIMITED Active Director 26/02/03 11/12/13 2003-02-26
ERH PROPACK LIMITED Dissolved Director 26/02/03 11/12/13 2003-02-26
LLOYDS PHARMACEUTICALS Active Director 26/02/03 11/12/13 2003-02-26
CROOKES HEALTHCARE LIMITED Active Director 05/04/06 11/12/13 2006-04-05
RECKITT & COLMAN (UK) LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER TREASURY (2007) LIMITED Active Director 10/09/07 11/12/13 2007-09-10
OPTREX LIMITED Active Director 05/04/06 11/12/13 2006-04-05
HELPCENTRAL LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED Active Director 05/04/06 11/12/13 2006-04-05
RECKITT BENCKISER HEALTHCARE (UK) LIMITED Active Director 10/07/03 11/12/13 2003-07-10
SONET DORMANT COMPANY NO. 1 LIMITED Active Director 26/02/03 11/12/13 2003-02-26
HOWARD LLOYD & COMPANY,LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER TREASURY SERVICES PLC Active Director 09/10/06 11/12/13 2006-10-09
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED Active Director 05/04/06 11/12/13 2006-04-05
RB REIGATE (UK) LIMITED Active Director 20/03/06 11/12/13 2006-03-20
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED Active Director 05/04/06 11/12/13 2006-04-05
RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED Active Director 07/12/05 11/12/13 2005-12-07
RECKITT BENCKISER SERVICE BUREAU LIMITED Active Director 31/01/06 11/12/13 2006-01-31
R&C NOMINEES LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED Active Director 07/12/05 11/12/13 2005-12-07
RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED Active Director 07/12/05 11/12/13 2005-12-07
RECKITT & COLMAN HOLDINGS LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED Active Director 07/12/05 11/12/13 2005-12-07
R&C NOMINEES ONE LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER (USA) LIMITED Active Director 21/07/05 11/12/13 2005-07-21
R&C NOMINEES TWO LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER FINANCE (2005) LIMITED Active Director 27/06/05 11/12/13 2005-06-27
GLASGOW SQUARE LIMITED Active Director 26/02/03 11/12/13 2003-02-26
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED Active Director 19/11/04 11/12/13 2004-11-19
VEH MFG UK LIMITED Active Director 14/09/06 11/12/13 2006-09-14
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED Active Director 05/04/06 11/12/13 2006-04-05
RECKITT BENCKISER CORPORATE SERVICES LIMITED Active Director 09/04/03 11/12/13 2003-04-09
RB HOLDINGS (NOTTINGHAM) LIMITED Active Director 31/01/06 11/12/13 2006-01-31
RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED Active Director 11/03/03 11/12/13 2003-03-11
RECKITT BENCKISER FINANCE COMPANY LIMITED Active Director 30/04/03 11/12/13 2003-04-30
RECKITT BENCKISER USA FINANCE (NO.1) LIMITED Active Director 17/09/03 11/12/13 2003-09-17
RECKITT BENCKISER USA FINANCE (NO.2) LIMITED Active Director 17/09/03 11/12/13 2003-09-17
RECKITT BENCKISER ASIA PACIFIC LIMITED Active Director 20/07/04 11/12/13 2004-07-20
RECKITT BENCKISER USA FINANCE (NO.3) LIMITED Active Director 17/09/03 11/12/13 2003-09-17
RECKITT BENCKISER FINANCE (2010) LIMITED Active Director 21/10/10 11/12/13 2010-10-21
SSL INTERNATIONAL PLC Active Director 29/10/10 11/12/13 2010-10-29
RECKITT BENCKISER (BRANDS) LIMITED Active Director 28/08/12 11/12/13 2012-08-28
103-105 BATH ROAD LIMITED Active Director 21/10/10 11/12/13 2010-10-21
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