Company information:
Rentokil Initial (1896) Limited (No: 00049855)
Address: COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-1896
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 97000 - Activities of households as employers of domestic personnel
Current Director: RACHEL ELEANOR CANHAM ( DOB: Jul-1981 From: Apr-2022 )
Current Director: RACHEL ELEANOR CANHAM ( DOB: Jul-1981 From: Apr-2022 )
Current Director: PATRICIA MARY HAUGHEY ( DOB: Jul-1968 From: Sep-2019 )
Current Secretary: JAMES ROBERT ANTHONY GORDON ( From: Apr-2024 )
Resigned Director: JOHN MURRAY ALLAN ( DOB: Aug-1948 From: Jun-1992 To: Sep-1994 )
Resigned Director: JACOBUS ANTONIUS ALTING ( DOB: Feb-1941 From: May-1996 To: Jun-1997 )
Resigned Director: TIMOTHY HUGH BEVAN ( DOB: May-1927 From: Jun-1992 To: Aug-1992 )
Resigned Director: WILLIAM BOULTON ( DOB: Jun-1932 From: Jun-1992 To: Jun-1993 )
Resigned Director: GARETH TREVOR BROWN ( DOB: Dec-1957 From: Sep-2006 To: Mar-2013 )
Resigned Director: EDWARD FORREST BROWN ( DOB: Aug-1951 From: Jun-2001 To: Jan-2006 )
Resigned Director: HENRY JAMES LINDSAY CHANDLER ( DOB: Sep-1960 From: Feb-2003 To: Apr-2009 )
Resigned Director: CHRISTOPHER CHATAWAY ( DOB: Jan-1931 From: Jun-1992 To: Jan-1996 )
Resigned Director: LUTHER JOHNSON CLARK ( DOB: Aug-1941 From: Jun-1992 To: May-1996 )
Resigned Director: JOSE ANTONIO FERREIRA DUARTE ( DOB: Jun-1957 From: Jun-2001 To: Feb-2003 )
Resigned Director: GEORGE DUNCAN ( DOB: Nov-1933 From: Jun-1992 To: May-1996 )
Resigned Director: MARTIN DOUGLAS ELLIS ( DOB: Sep-1955 From: Jul-2001 To: Feb-2003 )
Resigned Director: MICHAEL JOHN EWING ( DOB: Jul-1944 From: Feb-1996 To: May-1996 )
Resigned Director: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969 From: Jul-2014 To: Mar-2022 )
Resigned Director: MARK FITZALAN HOWARD ( DOB: Mar-1934 From: Jun-1992 To: May-1996 )
Resigned Director: GRAHAM BREMNER FOOTE ( DOB: Jun-1938 From: May-1996 To: Jun-1998 )
Resigned Director: TIMOTHY GOLD BLYTH ( DOB: Apr-1933 From: Jun-1992 To: Apr-1993 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: Nov-2006 To: Jul-2014 )
Resigned Director: CHRISTOPHER GEORGE FRANCIS HARDING ( DOB: Oct-1939 From: Jun-1992 To: May-1996 )
Resigned Director: RAYMOND JOHN HART ( DOB: Apr-1945 From: Feb-1996 To: May-1996 )
Resigned Director: JONATHAN ELLIS HAUCK ( DOB: Apr-1973 From: Feb-2015 To: Sep-2019 )
Resigned Director: STUART MICHAEL INGALL TOMBS ( DOB: Feb-1967 From: May-2011 To: Feb-2015 )
Resigned Director: GRAHAM KETTLE ( DOB: Apr-1948 From: Feb-1996 To: May-1996 )
Resigned Director: ANDREW ELLIOTT MACFARLANE ( DOB: Oct-1956 From: Oct-2005 To: Dec-2008 )
Resigned Director: ROBERT DAVID MACKENZIE ( DOB: Dec-1952 From: Jun-1992 To: Jul-1994 )
Resigned Director: DAVID JOHN MCCONNACHIE ( DOB: Jun-1957 From: Jan-2008 To: Jan-2011 )
Resigned Director: MARTIN LEE NICHOLAS ( DOB: Apr-1966 From: Jan-2011 To: May-2011 )
Resigned Director: DETTA O'CATHAIN ( DOB: Feb-1938 From: Jun-1994 To: May-1996 )
Resigned Director: ERNEST PATTERSON ( DOB: Jan-1947 From: Feb-1996 To: May-1996 )
Resigned Director: KEITH FREDERICK PAYNE ( DOB: Aug-1942 From: Sep-1993 To: May-1996 )
Resigned Director: ROGER CHRISTOPHER PAYNE ( DOB: Jul-1948 From: May-1996 To: Sep-2005 )
Resigned Director: CHRISTOPHER THOMAS PEARCE ( DOB: Jan-1941 From: Apr-1996 To: Nov-2000 )
Resigned Director: ALLAN ROSS JONES ( DOB: Sep-1946 From: May-1996 To: Jun-2001 )
Resigned Director: NORMAN BERESFORD TEBBIT ( DOB: Mar-1931 From: Jun-1992 To: May-1996 )
Resigned Director: CLIVE MALCOLM THOMPSON ( DOB: Apr-1943 From: Apr-1996 To: Aug-2000 )
Resigned Director: COLIN JAMES TYLER ( DOB: Oct-1958 From: Nov-2006 To: Jan-2008 )
Resigned Director: CLIVE MERRICK NORMAN WARD ( DOB: Dec-1947 From: Jun-2001 To: Aug-2006 )
Resigned Director: ROBERT WARD JONES ( DOB: Apr-1947 From: Sep-1996 To: Aug-2006 )
Resigned Director: GEOFFREY HERBERT WHALLEY ( DOB: Nov-1947 From: May-1996 To: Jun-2000 )
Resigned Director: KEITH RODERICK WHITSON ( DOB: Mar-1943 From: Feb-1996 To: May-1996 )
Resigned Director: JAMES CHRISTIE FALCONER WILDE ( DOB: Jun-1953 From: May-1996 To: Feb-2003 )
Resigned Director: ALEXANDER SIRRELL YOUNG ( DOB: Aug-1954 From: Jun-2001 To: Feb-2003 )
Resigned Secretary: DARAGH PATRICK FELTRIM FAGAN ( From: Apr-2016 To: Aug-2016 )
Resigned Secretary: PAUL GRIFFITHS ( DOB: Jul-1952 From: Jun-1994 To: Jul-2014 )
Resigned Secretary: ALEXANDRA JANE LAAN ( DOB: Oct-1969 From: May-2007 To: Apr-2016 )
Resigned Secretary: JOHN REGINALD PARRY ( DOB: May-1938 From: Jun-1992 To: Jun-1994 )
Resigned Secretary: CATHERINE STEAD ( From: Aug-2016 To: Mar-2024 )
Persons of Significant Control:
Rentokil Initial 1927 Plc, Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)