RENTOKIL INITIAL PLC

Company number 05393279

39 officers / 28 resignations

CANHAM, Rachel Eleanor

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

BALDWIN, Brian Michael

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EDGECLIFFE-JOHNSON, Paul Russell

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREAR, David

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 12 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Sally Kate Miranda

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MISTRY, Sarosh

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PETTIGREW, John Mark

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANSOM, Andrew Mark

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOLOMONS, Richard Leslie

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Catherine Lucy

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YUEH, Linda Yi-Chuang, Dr

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 29 July 2014
• Resigned on: 30 March 2022

GRIFFITHS, Paul

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 29 July 2014
• Nationality: British

STEAD, Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 31 March 2024

WARD JONES, Robert

• Correspondence address: Merryn, 33 Roedean Crescent, London, SW15 5JX
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Secretary/Solicitor

BAMFORD, Peter Richard

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 July 2006
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Alan John

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2008
• Resigned on: 30 September 2013
• Nationality: Irish,British
• Country of residence: Hong Kong
• Occupation: Company Director

BROWN, Edward Forrest

• Correspondence address: Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 April 2005
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BURROWS, Richard

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 January 2008
• Resigned on: 8 May 2019
• Nationality: Irish
• Occupation: Company Director

DAVIS, Crispin, Sir

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 July 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLYNN, Douglas Ronald

• Correspondence address: 100 Alleyn Road, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 April 2005
• Resigned on: 19 March 2008
• Nationality: Australian
• Occupation: Chief Executive

GEOGHEGAN, Christopher Vincent

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 June 2016
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 May 2006
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 13 April 2005
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Non Executive Director

INGALL-TOMBS, Stuart Michael

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 August 2020
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONG, Peter James

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 April 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACFARLANE, Andrew Elliott

• Correspondence address: Fieldhead House, Church Hill, Shamley Green, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 August 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

MASON, Paul

• Correspondence address: Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 April 2005
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Non Executvie Director

MCADAM, John David Gibson, Dr

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 May 2008
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGOWAN, Brian Dennis

• Correspondence address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 April 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Michael Edward

• 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: 5 January 2009
• Resigned on: 31 March 2010
• Nationality: Irish
• Occupation: Company 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: 15 March 2005
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUCKER, William John

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 February 2008
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SEYMOUR-JACKSON, Angela Charlotte

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 March 2012
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SOUTHERN, Julie Helen

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 July 2014
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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