RENTOKIL INITIAL (1993) LIMITED

Company number 02864290

30 officers / 26 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

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: 15 October 1993
• 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: 1 February 2011
• Resigned on: 29 April 2016
• 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: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 1 February 2011

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 June 1994
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Company Director

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

CLARK, Luther Johnson

• Correspondence address: 60 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 June 1994
• Resigned on: 16 May 1996
• Nationality: American
• 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: 15 October 1993
• 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

MACKENZIE, Robert David

• Correspondence address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 27 October 1993
• Resigned on: 14 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCONNACHIE, David John

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2008
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Accounting

NICHOLAS, Martin Lee

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2011
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

PAYNE, Keith Frederick

• Correspondence address: 15 Chauntry Road, Maidenhead, Berkshire, SL6 1TR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 June 1994
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: 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: 20 April 2000
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 17 June 1996
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

POMROY, Graham

• Correspondence address: Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Accountant

ROBERTSON, Ian Donald Winton

• Correspondence address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 October 1993
• Resigned on: 9 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Solicitor

TYLER, Colin James

• Correspondence address: 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 October 2005
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD JONES, Robert

• Correspondence address: Merryn, 33 Roedean Crescent, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 October 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Appointed on: 18 March 2004
• Resigned on: 23 July 2014