For statutory purposes, the following Reckitt Benckiser Group plc group companies are incorporated in England and Wales, Scotland, Poland and Germany :
England and Wales
Reckitt Benckiser Group plc
Registered office at 103-105 Bath Road, Slough, Berks SL1 3UH
Registered in England and Wales, No. 6270876
Crookes Healthcare Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 366250
ERH Propack
Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 427503
Glasgow
Square Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3855139
Green,
Young & Co Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 745710
Hamol
Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 518684
Helpcentral
Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2541054
Howard
Lloyd & Company, Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 124747
Linden
Germany A Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2987261
Linden
Germany B Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2987262
Lloyds
Pharmaceuticals
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 377277
Nurofen Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 905237
Optrex Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 301618
R & C
Nominees One Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3731241
R & C
Nominees Two Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3731248
R & C
Nominees Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3646801
RB Holdings
(Nottingham) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4367123
RB Reigate
(UK) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5748723
Reckitt
& Colman (Overseas) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 593047
Reckitt
& Colman (UK) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 341605
Reckitt
& Colman Holdings Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3646806
Reckitt
& Colman Pension Trustee Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3548830
Reckitt
& Colman Trustee Services Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 1353586
Reckitt
& Sons Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 561576
Reckitt
Benckiser (Grosvenor) Holdings Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5698731
Reckitt
Benckiser (UK) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3982446
Reckitt
Benckiser (USA) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5515458
Reckitt
Benckiser Asia Pacific Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5184356
Reckitt
Benckiser Corporate Services Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4027682
Reckitt
Benckiser Expatriate Services Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2987180
Reckitt
Benckiser Finance (2005) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5491648
Reckitt Benckiser Finance (2007)
Registered
office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 6378654
Reckitt
Benckiser Finance Company Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4749202
Reckitt
Benckiser Healthcare (Central & Eastern Europe) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3368448
Reckitt
Benckiser Healthcare (CIS) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3376759
Reckitt
Benckiser Healthcare (MEMA) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3990969
Reckitt
Benckiser Healthcare (UK) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 261312
Reckitt
Benckiser Healthcare International Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 2741587
Reckitt
Benckiser Holdings (Luxembourg) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5291721
Reckitt
Benckiser Holdings (Overseas) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4617051
Reckitt
Benckiser Holdings (USA) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4906543
Reckitt
Benckiser Investments Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4821049
Reckitt
Benckiser Luxembourg (No.1) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5647490
Reckitt
Benckiser Luxembourg (No.2) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5647502
Reckitt
Benckiser Luxembourg (No.3) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5647517
Reckitt
Benckiser Luxembourg (No.4) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5647529
Reckitt Benckiser plc
Registered office at 103-105 Bath Road, Slough, Berks, SL1
3UH
Registered in England & Wales, No. 527217
Reckitt
Benckiser Service Bureau Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 3605068
Reckitt
Benckiser Treasury Services plc
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 5960843
Reckitt Benckiser Treasury (2007) Limited
Registered
office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 6365837
Reckitt
Benckiser USA Finance (No. 1) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4902703
Reckitt
Benckiser USA Finance (No. 2) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4902747
Reckitt
Benckiser USA Finance (No. 3) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 4902776
Reckitt,
Colman, Chiswick (O. T. C.) Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 593046
Suffolk
Finance Company Limited
Registered office at 103-105 Bath Road, Slough, Berks, SL1 3UH
Registered in England & Wales, No. 220272
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
pers. haftend: Reckitt & Colman Sagrotan Verwaltungs GmbH, Amtsgericht
Mannheim HRB 8647 - Geschäftsführer: Norbert Lurz, Jörg Wahlers
Reckitt Benckiser Deutschland GmbH
Theodor-Heuss-Anlage 12, 68165 Mannheim
Amtsgericht Mannheim, HRB 9552 - Geschäftsführer: Norbert Lurz, Jörg Wahlers
Reckitt Benckiser Produktions GmbH
Dr.-Albert-Reimann-Strasse 3, 68526 Ladenburg
Amtsgericht Mannheim, HRB 1746 - Geschäftsführer: Claudio Deambrogio, Jörg
Wahlers
Kukident GmbH
Heinestrasse 9, 69469 Weinheim
Amtsgericht Mannheim, HRB 432162 - Geschäftsführer: Claudio Deambrogio, Jörg
Wahlers, Gianmatteo Cingano
Propack Produkte für Haushalt und Körperpflege GmbH
Boveristr. 15, 68526 Ladenburg
Amtsgericht Mannheim, HRB 432440 - Geschäftsführer: Dietger Dickmann, Jörg
Wahlers
Reckitt Benckiser Detergents GmbH
Theodor-Heuss-Anlage 12, 68165 Mannheim
Amtsgericht Mannheim, HRB 10089 - Geschäftsführer: Norbert Lurz, Jörg Wahlers
RBH Verwertungs GmbH
Theodor-Heuss-Anlage 12, 68165 Mannheim
Amtsgericht Mannheim - HRB 700564 - Geschäftsführer: Norbert Lurz, Jörg
Wahlers
Reckitt & Colman Sagrotan Verwaltungsgesellschaft mbH
Theodor-Heuss-Anlage 12; 68165 Mannheim
Amtsgericht Mannheim - HRB 8647 - Geschäftsführer: Norbert Lurz, Jörg
Wahlers