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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)

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