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Rentokil Initial (1993) Limited (No: 02864290)

Address: COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM

Status: Active

Incorporated: 15-Oct-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Nov-2025

Industry Class: 70100 - Activities of head offices

Current Director: RACHEL ELEANOR CANHAM ( DOB: Jul-1981   From: Apr-2022  )

Current Director: RACHEL ELEANOR CANHAM ( DOB: Jul-1981   From: Apr-2022  )

Current Director: CHRISTOPHER BRIAN TERRENCE FILBY ( DOB: Mar-1961   From: Sep-2019  )

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-1994   To: Sep-1994  )

Resigned Director: GARETH TREVOR BROWN ( DOB: Dec-1957   From: Sep-2006   To: Mar-2013  )

Resigned Director: LUTHER JOHNSON CLARK ( DOB: Aug-1941   From: Jun-1994   To: May-1996  )

Resigned Director: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969   From: Jul-2014   To: Mar-2022  )

Resigned Director: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: May-1967   From: Mar-2004   To: Jul-2014  )

Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952   From: Oct-1993   To: Jul-2014  )

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: ROBERT DAVID MACKENZIE ( DOB: Dec-1952   From: Oct-1993   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: KEITH FREDERICK PAYNE ( DOB: Aug-1942   From: Jun-1994   To: May-1996  )

Resigned Director: ROGER CHRISTOPHER PAYNE ( DOB: Jul-1948   From: Apr-2000   To: Sep-2005  )

Resigned Director: CHRISTOPHER THOMAS PEARCE ( DOB: Jan-1941   From: Jun-1996   To: Nov-2000  )

Resigned Director: GRAHAM POMROY ( DOB: Nov-1953   From: Oct-1993   To: Feb-1997  )

Resigned Director: IAN DONALD WINTON ROBERTSON ( DOB: Jun-1946   From: Oct-1993   To: Jul-1996  )

Resigned Director: COLIN JAMES TYLER ( DOB: Oct-1958   From: Oct-2005   To: Jan-2008  )

Resigned Director: ROBERT WARD JONES ( DOB: Apr-1947   From: Oct-2005   To: Aug-2006  )

Resigned Secretary: LAURA MAY DANE ( DOB: Jul-1953   From: Oct-1993   To: Aug-1996  )

Resigned Secretary: DARAGH PATRICK FELTRIM FAGAN (   From: Apr-2016   To: Aug-2016  )

Resigned Secretary: ALEXANDRA LAAN (   From: Feb-2011   To: Apr-2016  )

Resigned Secretary: PLANT NOMINEES LIMITED (   From: Aug-1996   To: Feb-2011  )

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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