RENTOKIL INSURANCE LIMITED

Company number 00677856

40 officers / 33 resignations

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Secretary
• Appointed on: 10 July 2023

GREANY, Ronan Colman

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

GRIFFITHS, Paul

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Grace Elizabeth

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWETT, Adam

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

WOOD, Phillip Paul

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Managing Director

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 9 July 2008
• Nationality: British

BROWN, Gareth Trevor

• Correspondence address: 11 Manor Fields, Horsham, West Sussex, RH13 6SA
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 21 April 1993
• Nationality: British

IROCHE, Abisola

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 9 December 2021
• Resigned on: 10 July 2023

MCCABE, Yvonne Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 23 June 2021
• Nationality: Irish

MCCABE, Yvonne Catherine

• Correspondence address: Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 16 December 2006
• Nationality: Irish
• Occupation: Company Secretary

SOLOMI, Elschen

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 23 June 2021
• Resigned on: 9 December 2021

BROWN, Gareth Trevor

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 January 2007
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BURKINSHAW, Kenneth Frederick

• Correspondence address: 8, Moor Lane Carleton, Pontefract, West Yorkshire, WF8 3RX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 January 1996
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Company Director

CONNICK, Michael

• Correspondence address: 32 Hermitage Road, Kenley, Surrey, CR8 5EB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 July 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZ-GIBBONS, Susan Janet

• Correspondence address: 3 Rough Field, East Grinstead, West Sussex, RH19 2RU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 December 2001
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Insurance Manager

FRETWELL, Stephen James

• Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 January 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company Director

HAMPSON, Jeffreys Kristen

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 October 2020
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMPSON, Jeffreys Kristen

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 September 2012
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMPSON, Kris

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 September 2012
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMPSON, Kris

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 September 2012
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARDING, Nicholas John Samuel

• Correspondence address: 435 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2000
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Managing Director

HOLMES, Michael H

• Correspondence address: Lodden Vale House School Road, Hurst, Reading, Berkshire, RG10 0DR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 25 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Regional Managing Director

INGALL-TOMBS, Stuart Michael

• Correspondence address: The Oaklands, Honiley Road Beausale, Warwick, Warwickshire, CV35 7NX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 September 2007
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEITH, Gordon

• Correspondence address: Foxwood, Buxted Wood Lane, Buxted, East Sussex, TN22 4QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 July 1997
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Divisional Managing Director

MCLEAN, Andrew Edward

• Correspondence address: 30 Hove Street, Hove, East Sussex, BN3 2DH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Finance Controller

MORGAN, Michael Robert

• Correspondence address: Longview Goldsmiths Avenue, Crowborough, Sussex, TN6 1RJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 25 May 1992
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Divisional Managing Director

PAYNE, Roger Christopher

• Correspondence address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 December 1992
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARCE, Christopher Thomas

• Correspondence address: Tree House Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 2 May 1992
• Resigned on: 14 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PEARCE, Christopher Thomas

• Correspondence address: Felcourt, East Grinstead, West Sussex, RH19 2JY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 25 May 1992
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Group Finance Director

POWELL, Sarah Marjorie

• Correspondence address: Springers, Manorfields, Horsham, West Sussex, RH13 6SG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Finance Controller

ROSS JONES, Allan, Dr

• Correspondence address: 5 Denmans Close, Lindfield, West Sussex, RH16 2JX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 November 2000
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Divisional Managing Director

THOMPSON, Clive Malcolm, Sir

• Correspondence address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 25 May 1992
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TUNNELL, Michael Frank

• Correspondence address: 15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 1996
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional