Company information:
Rentokil Initial Uk Ltd (No: 00301044)
Address: COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM
Status: Active
Incorporated: 23-May-1935
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RACHEL ELEANOR CANHAM ( DOB: Jul-1981 From: Apr-2022 )
Current Director: RACHEL ELEANOR CANHAM ( DOB: Jul-1981 From: Apr-2022 )
Current Director: JEFFREYS KRISTEN HAMPSON ( DOB: Aug-1974 From: May-2013 )
Current Director: GRACE ELIZABETH HARRIS ( DOB: Apr-1988 From: Aug-2020 )
Current Director: PHILLIP PAUL WOOD ( DOB: Nov-1965 From: Apr-2012 )
Current Secretary: JAMES ROBERT ANTHONY GORDON ( From: Apr-2024 )
Resigned Director: PETER LEONARD GOODCHILD BATEMAN ( DOB: May-1935 From: May-1992 To: May-1995 )
Resigned Director: GARETH TREVOR BROWN ( DOB: Dec-1957 From: Oct-2006 To: Mar-2013 )
Resigned Director: EDWARD FORREST BROWN ( DOB: Aug-1951 From: May-1992 To: Jan-1994 )
Resigned Director: HENRY JAMES LINDSAY CHANDLER ( DOB: Sep-1960 From: Mar-2003 To: Apr-2009 )
Resigned Director: JOSE ANTONIO FERREIRA DUARTE ( DOB: Jun-1957 From: Jun-2001 To: Mar-2003 )
Resigned Director: MARTIN DOUGLAS ELLIS ( DOB: Sep-1955 From: Jul-2001 To: Mar-2003 )
Resigned Director: WILLIAM JOHN EVANS ( DOB: Sep-1933 From: May-1992 To: Oct-1993 )
Resigned Director: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969 From: Jul-2014 To: Mar-2022 )
Resigned Director: GRAHAM BREMNER FOOTE ( DOB: Jun-1938 From: May-1992 To: Jun-1998 )
Resigned Director: STEPHEN JAMES FRETWELL ( DOB: Sep-1954 From: Jan-1996 To: Sep-2004 )
Resigned Director: MARK GILLESPIE ( DOB: Apr-1972 From: Apr-2012 To: Sep-2014 )
Resigned Director: MARK JOHN GODFREY ( DOB: Jun-1966 From: Jun-2001 To: Feb-2005 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: Jun-2006 To: Jul-2014 )
Resigned Director: ANDREW HAMPDEN HOBART ( DOB: Jul-1962 From: Oct-2006 To: Sep-2009 )
Resigned Director: MICHAEL H HOLMES ( DOB: Mar-1945 From: May-1992 To: Dec-1992 )
Resigned Director: DAVID ROWAN HOWROYD ( DOB: Aug-1953 From: Aug-2000 To: Sep-2006 )
Resigned Director: NIGEL ROBERT HOWSE ( DOB: Apr-1941 From: May-1992 To: Apr-1994 )
Resigned Director: STUART MICHAEL INGALL TOMBS ( DOB: Feb-1967 From: May-2011 To: Sep-2014 )
Resigned Director: GORDON KEITH ( DOB: Jan-1948 From: Jan-1994 To: Dec-2000 )
Resigned Director: DAVID JOHN MCCONNACHIE ( DOB: Jun-1957 From: Feb-2009 To: Jan-2011 )
Resigned Director: MICHAEL ROBERT MORGAN ( DOB: Feb-1943 From: May-1992 To: Jul-1994 )
Resigned Director: MARTIN LEE NICHOLAS ( DOB: Apr-1966 From: Jan-2011 To: May-2011 )
Resigned Director: ROGER CHRISTOPHER PAYNE ( DOB: Jul-1948 From: Dec-1992 To: Sep-2005 )
Resigned Director: CHRISTOPHER THOMAS PEARCE ( DOB: Jan-1941 From: May-1992 To: Nov-2000 )
Resigned Director: ALLAN ROSS JONES ( DOB: Sep-1946 From: May-1992 To: Sep-2006 )
Resigned Director: MICHAEL JOHN SALTER ( DOB: Nov-1948 From: Feb-1995 To: Mar-1997 )
Resigned Director: JONATHAN MARK SMITH ( DOB: Jun-1959 From: May-1998 To: Jun-2001 )
Resigned Director: CLIVE MALCOLM THOMPSON ( DOB: Apr-1943 From: May-1992 To: Aug-2000 )
Resigned Director: MICHAEL FRANK TUNNELL ( DOB: Mar-1952 From: Jan-1994 To: Oct-2006 )
Resigned Director: CLIVE MERRICK NORMAN WARD ( DOB: Dec-1947 From: Mar-1997 To: Sep-2006 )
Resigned Director: ROBERT WARD JONES ( DOB: Apr-1947 From: May-1992 To: Aug-2006 )
Resigned Director: GEOFFREY HERBERT WHALLEY ( DOB: Nov-1947 From: May-1992 To: Feb-1995 )
Resigned Director: GEOFFREY HERBERT WHALLEY ( DOB: Nov-1947 From: Dec-1997 To: Jun-2000 )
Resigned Director: JAMES CHRISTIE FALCONER WILDE ( DOB: Jun-1953 From: Feb-1995 To: Mar-2003 )
Resigned Director: ALEXANDER SIRRELL YOUNG ( DOB: Aug-1954 From: Dec-1997 To: Mar-2003 )
Resigned Secretary: GARETH TREVOR BROWN ( DOB: Dec-1957 From: May-1992 To: Mar-2013 )
Resigned Secretary: DARAGH PATRICK FELTRIM FAGAN ( From: Apr-2016 To: Aug-2016 )
Resigned Secretary: ALEXANDRA JANE LAAN ( DOB: Oct-1969 From: May-2007 To: Apr-2016 )
Resigned Secretary: CATHERINE STEAD ( From: Aug-2016 To: Mar-2024 )
Persons of Significant Control:
Rentokil Initial (1896) Limited, 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)