Company information:
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)