RENTOKIL INITIAL ASIA PACIFIC LIMITED

Company number 01990917

34 officers / 28 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

CANHAM, Rachel Eleanor

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ELLIS, Michael

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILLESPIE, Andrew Mark

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OXLEY, Martin

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 9 April 2015
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Finance Director

SALT, Bente

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Secretary
• Appointed on: 16 September 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

LAAN, Alexandra

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 29 April 2016

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed before: 3 June 1992
• Resigned on: 16 September 1994
• Nationality: British

STEAD, Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 31 March 2024

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 8 September 2014

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: 30 August 2006
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

COCHRANE, Paul John

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 February 2011
• Resigned on: 1 April 2022
• Nationality: New Zealander
• Country of residence: Singapore
• Occupation: Company Director

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 July 2014
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FILBY, Christopher Brian Terrence

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 2019
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 August 2006
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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 September 2020
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAUCK, Jonathan Ellis

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 February 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAUGHEY, Patricia Mary

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 September 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGALL TOMBS, Stuart Michael

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 May 2011
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KWAN, Miranda Suk Ching

• Correspondence address: 33 G, Block 3, Regentville,, No. 8 Womun Street, Fanling, Hong Kong Sar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 May 2007
• Resigned on: 31 December 2008
• Nationality: Chinese
• Occupation: Finance Director

LIU, Yuk Chi David

• Correspondence address: 806 Thomson Road, Apartment 12-01, Singapore, 298189, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 August 2006
• Resigned on: 31 December 2008
• Nationality: Singapore
• Occupation: Managing Director Asia Pacific

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 3 June 1992
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Chartered Secretary

MACKENZIE, Robert David

• Correspondence address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 3 June 1992
• Resigned on: 14 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICHOLAS, Martin Lee

• Correspondence address: 48 Bushlands Avenue, Gordon, New South Wales Nsw 2070, Australia
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 June 2009
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

NICHOLS, Keith Ranald

• Correspondence address: Flat 5 Clark House, London, E1 2HG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 3 June 1992
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Corporate Treasurer

POMROY, Graham

• Correspondence address: Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 September 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Accountant

STEARN, Paul Craig

• Correspondence address: 71 Bencoolen Street,, 05-05 Sunshoine Plaza, Singapore 189652
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

THOMSON, Christopher Ronald

• Correspondence address: F1, 1/F., Shouson Garden,, 6a Shouson Hill Road,, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 August 2006
• Resigned on: 2 May 2007
• Nationality: Australian
• Occupation: Finance Director

WILSON, Hilary Ann Crista

• Correspondence address: 5 Thomson Lane Apt 35-01, Sky@Eleven, Singapore, 297724, Singapore
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 February 2011
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: Singapore
• Occupation: Finance Director

WORTHINGTON-EYRE, Gregory Kym

• Correspondence address: 71 Bencoolen Street,, Apt 05-05 Sunshoine Plaza, Singapore 189652
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 December 2008
• Resigned on: 2 February 2011
• Nationality: British
• Occupation: Company Director

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 30 August 2006

PLANT NOMINEES LIMITED

• Correspondence address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 30 August 2006