RENTOKIL INITIAL PENSION TRUSTEE LIMITED

Company number 00636343

60 officers / 57 resignations

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Secretary
• Appointed on: 1 April 2024

HAUGHEY, Patricia Mary

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOKELL, Brian

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Secretary
• Appointed on: 3 November 1994
• Resigned on: 9 August 1996
• Nationality: British

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 8 August 2016

GRIFFITHS, Paul

• Correspondence address: Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Chartered Secretary

HAYES, Debra Anne

• Correspondence address: Vigoes Farmhouse, Sheffield Green Sheffield Park, Uckfield, East Sussex, TN22 3RB
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 31 May 2023
• Nationality: British

LAAN, Alexandra

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 29 April 2016
• Nationality: British

REDMAN, Nicholas Henry

• Correspondence address: 18 Reedley Road, Westbury On Trym, Bristol, BS9 3ST
• Role (Resigned): Secretary
• Appointed before: 5 February 1992
• Resigned on: 3 November 1994
• Nationality: British

STEAD, Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 31 May 2023
• Resigned on: 31 March 2024

STEAD, Catherine

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 8 August 2016

BARNS, John Michael

• Correspondence address: 1 Rookhurst Cottages, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 5 February 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Chartered Secretary

BARR, Thomas William Eph

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 March 2012
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BLAINE, Philip

• Correspondence address: 36 Wheatfield Way, Horley, Surrey, RH6 9DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 March 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Manager

BOWMAN, Kenneth James

• Correspondence address: Blink Bonnie 92 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 November 1996
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: General Manager

BRADDOCK, Martin John

• Correspondence address: 14 Pheasant Walk, High Legh, Knutsford, Cheshire, WA16 6LU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 1993
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Director

BROWN, Gareth Trevor

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 November 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: France
• Occupation: Retired

CARLISLE, Richard Edward

• Correspondence address: Olde Court Cottage, Higher Lincombe Road, Torquay, Devon, TQ1 2EX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 August 2007
• Resigned on: 31 May 2023
• Nationality: British
• Occupation: Company Director

COWLEY, Jeanette

• Correspondence address: 4 Southfield Gardens, Twickenham, Middlesex, TW1 4SZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 December 2004
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CROSSLEY, Philip Spencer, Mr.

• Correspondence address: 13 Fieldway, Lindfield, Haywards Heath, West Sussex, RH16 2DD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 September 2003
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

DONALDSON, Marcus

• Correspondence address: 273 Petersham Road, Richmond Upon Thames, TW10 7DA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 July 2007
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Accountant

DOWLING, Deborah

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 July 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWLING, Deborah

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, United Kingdom, DY1 4RR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 July 2007
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EWING, Michael John

• Correspondence address: 22 Gloucester House, Richmond, Surrey, TW10 5BB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 5 February 1992
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Group Director - Human Resourc

FELL, Alan Harvey

• Correspondence address: 28 Linden Crescent, Woodford Green, Essex, IG8 0DG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 February 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILCHRIST, Clive Mace

• Correspondence address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 April 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILLESPIE, Mark

• Correspondence address: 39 Esher Road, East Molesey, Surrey, KT8 0AH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 December 2008
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLOVER, Susan

• Correspondence address: 18 Graffham Avenue, Giffnock, Glasgow, Scotland, G46 6EL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 March 1997
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Secretary

GOLDSMITH, William James

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 September 2016
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

GREEN, John Edward

• Correspondence address: 6 Upper Birtley, Brook, Godalming, Surrey, GU8 5LB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 December 2006
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

GRIFFITHS, Paul

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 February 2015
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIFFITHS, Paul

• Correspondence address: Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 5 February 1992
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Chartered Secretary

HARLEY, Ian

• Correspondence address: Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2007
• Resigned on: 12 February 2015
• Nationality: British
• Occupation: Company Director

HAUCK, Jonathan Ellis

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 October 2011
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINS, Helen Elizabeth

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 September 2016
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager