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Submission: On September 10 via manual from US — Scanned from DE
Submission: On September 10 via manual from US — Scanned from DE
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England and Wales 103-105 Bath Road Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 7415344 Brevet Hospital Products (UK) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 1002332 British Surgical Industries Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 637215 Crookes Healthcare Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 366250 Cupal Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 105591 Dakin Brothers Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 92849 Durex Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 828610 Earex Products Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2662186 ERH Propack Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 427503 Glasgow Square Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3855139 Green, Young & Company Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 745710 Hamol Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 518684 Helpcentral Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2541054 Howard Lloyd & Company, Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 124747 LI Pensions Trust Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 999934 Linden Germany A Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2987261 Linden Germany B Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2987262 Lloyds Pharmaceuticals Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 377277 London International Group Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 488344 LRC Investments Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 208642 LRC Products Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 698371 LRC Secretarial Services Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 781476 New Bridge Street Invoicing Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 443185 Nurofen Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 905237 Open Championship Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 1879216 Optrex Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 301618 Pharmalab Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2067091 Prebbles Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 154618 R & C Nominees Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 03646801 R & C Nominees One Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3731241 R & C Nominees Two Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3731248 RB Holdings (Nottingham) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 4367123 RB Reigate (UK) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5748723 RB Pharmaceuticals Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 7183451 RB Pharmaceuticals (EU) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 8122832 RBPGlobal Holdings Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 8721708 RB UK Commercial Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 8784077 Reckitt & Colman (Overseas) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 593047 Reckitt & Colman (UK) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 341605 Reckitt & Colman Holdings Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3646806 Reckitt & Colman Pension Trustee Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3548830 Reckitt & Colman Trustee Services Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 1353586 Reckitt & Sons Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 561576 Reckitt Benckiser (Brands) Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 8192386 Reckitt Benckiser (RUMEA) Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 8496512 Reckitt Benckiser (Grosvenor) Holdings Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5698731 Reckitt Benckiser (UK) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3982446 Reckitt Benckiser (USA) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5515458 Reckitt Benckiser Asia Pacific Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5184356 Reckitt Benckiser Corporate Services Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 4027682 Reckitt Benckiser Expatriate Services Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2987180 Reckitt Benckiser Finance (2005) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5491648 Reckitt Benckiser Finance (2007) Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 6378654 Reckitt Benckiser Finance (2010) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 7415340 Reckitt Benckiser Finance Company Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 4749202 RECKITT BENCKISER GROUP PLC Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 6270876 Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3368448 Reckitt Benckiser Healthcare (CIS) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3376759 Reckitt Benckiser Healthcare (MEMA) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3990969 Reckitt Benckiser Healthcare International Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2741587 Reckitt Benckiser Healthcare (UK) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 261312 Reckitt Benckiser Holdings (Luxembourg) Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5291721 Reckitt Benckiser Holdings (Overseas) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 4617051 Reckitt Benckiser Holdings (USA) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 4906543 Reckitt Benckiser Investments Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 4821049 Reckitt Benckiser Luxembourg (No. 1) Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5647490 Reckitt Benckiser Luxembourg (No. 2) Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5647502 Reckitt Benckiser Luxembourg (No. 3) Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5647517 Reckitt Benckiser Luxembourg (No. 4) Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5647529 Reckitt Benckiser Luxembourg (2010) Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 7323959 Reckitt Benckiser plc Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 527217 Reckitt Benckiser Service Bureau Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3605068 Reckitt Benckiser Treasury (2007) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 6365837 Reckitt Benckiser Treasury Services plc Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 5960843 Reckitt Benckiser USA Finance (No. 1) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 4902703 Reckitt Benckiser USA Finance (No. 2) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 4902747 Reckitt Benckiser USA Finance (No. 3) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 4902776 Reckitt, Colman, Chiswick (O.T.C.) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 593046 Rivalmuster Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2111233 Scholl (Investments) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2707581 Scholl (UK) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2285039 Scholl Consumer Products Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 118284 Scholl Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 1914860 Seton Healthcare Group No.2 Trustee Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3795689 Seton Healthcare No.1 Trustee Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3395565 Sonet Group Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2008242 Sonet Healthcare Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 1993871 Sonet Investments Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3012223 Sonet Prebbles Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 710779 Sonet Products Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 736568 Sonet Scholl Healthcare International Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 1319160 Sonet Scholl Healthcare Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3779134 Sonet Scholl Overseas Investments Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3671350 Sonet Scholl UK Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 3673563 SSL (CC Manufacturing) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2832761 SSL (CC Services) Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 300290 SSL International plc Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 388828 SSL (MG) Polymers Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 810022 SSL (MG) Products Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 461436 SSL (RB) Products Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 762851 SSL (SD) International Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 467136 SSL Products Ltd Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 1026788 Suffolk Finance Company Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 220272 The R.T. French's Food Company Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 8701967 The R.T. French's Food Group Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 8690533 Tubifoam Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 657860 Ultra Chemical Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 1570691 Ultra Laboratories Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 2545010 W.Woodward Limited Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH Registered in England and Wales, No. 162433 Scotland Benckiser Registered office at Erskine House, 24 Great King Street, Edinburgh, EH3 6QN Registered in Scotland, No. SC037460 Poland Reckitt Benckiser (Poland) S.A. z siedzibą w Nowym Dworze Mazowieckim, pod adresem ul. Okunin 1, 05-100 Nowy Dwór Mazowiecki, wpisana do rejestru przedsiębiorców Krajowego Rejestru Sądowego prowadzonego przez Sąd Rejonowy dla Miasta Stołecznego Warszawy w Warszawie, XIV Wydział Gospodarczy Krajowego Rejestru Sądowego pod numerem KRS 0000093441, NIP: 531-000-54-48. Wysokość kapitału zakładowego: 61.295.690 złotych. Wpłacony kapitał: 61.295.690 złotych. Reckitt Benckiser Production (Poland) Sp. z o.o. z siedzibą w Nowym Dworze Mazowieckim, pod adresem ul. Okunin 1, 05-100 Nowy Dwór Mazowiecki, wpisana do rejestru przedsiębiorców Krajowego Rejestru Sądowego prowadzonego przez Sąd Rejonowy dla Miasta Stołecznego Warszawy w Warszawie, XIV Wydział Gospodarczy Krajowego Rejestru Sądowego pod numerem KRS 0000269205, NIP: 527-25-25-794. Wysokość kapitału zakładowego: 392.050.000 złotych. Germany Reckitt Benckiser Holding GmbH & Co. KG Theodor-Heuss-Anlage 12, 68165 Mannheim Amtsgericht Mannheim, HRA 4578 - Ust.IdNr. 213369182 pers. haftend: Reckitt & Colman Sagrotan Verwaltungs GmbH, Amtsgericht Mannheim HRB 8647 - Geschäftsführer: Dr. Josef Bichler, Dr. Michael Kaschke USt-IdNr DE 811183906 Reckitt Benckiser Deutschland GmbH Theodor-Heuss-Anlage 12, 68165 Mannheim Geschäftsführer: Frank Hofs, Matúš Rajňák Amtsgericht Mannheim, HRB 9552 USt-IdNr DE 811183906 Reckitt Benckiser Produktions GmbH Dr.-Albert-Reimann-Strasse 3, 68526 Ladenburg Geschäftsführer: Jochen Schön, Matúš Rajňák Amtsgericht Mannheim, HRB 431746 USt-IdNr DE 811146124 Kukident GmbH Heinestrasse 9, 69469 Weinheim Geschäftsführer: Matúš Rajňák Amtsgericht Mannheim, HRB 432162 USt-IdNr DE 171621329 PROPACK Produkte für Haushalt und Körperpflege GmbH Boveristr. 15, 68526 Ladenburg Geschäftsführer: Dietger Dickmann, Matúš Rajňák Amtsgericht Mannheim, HRB 432440 USt-IdNr DE 811120743 Reckitt Benckiser International GmbH Theodor-Heuss-Anlage 12, 68165 Mannheim Geschäftsführer: Frank Hofs, Matúš Rajňák Amtsgericht Mannheim HRB 713612 USt-IdNr. DE 114103514 Reckitt Benckiser Detergents GmbH Theodor-Heuss-Anlage 12, 68165 Mannheim Geschäftsführer: Frank Hofs, Matúš Rajňák Amtsgericht Mannheim, HRB 10089 USt-IdNr DE 812112651 RBH Verwertungs GmbH Theodor-Heuss-Anlage 12, 68165 Mannheim Amtsgericht Mannheim - HRB 700564 USt-IdNr DE 250172967 Geschäftsführer: Frank Hofs, Matúš Rajňák Reckitt & Colman Sagrotan Verwaltungsgesellschaft mbH Theodor-Heuss-Anlage 12; 68165 Mannheim Amtsgericht Mannheim - HRB 8647 - Geschäftsführer: Dr. Michael Kaschke, Dr. Josef Bichler SSL Healthcare GmbH Edisonstrasse 5 63477 Maintal, Germany HRB 4413 - Amtsgericht Hanau Geschäsfü Richard Neergaard, Christian Voelker