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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)

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