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Rentokil Initial Americas Limited (No: 07615626)

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

Status: Active

Incorporated: 27-Apr-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Nov-2025

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: CHRISTOPHER BRIAN TERRENCE FILBY ( DOB: Mar-1961   From: Apr-2011  )

Current Director: PATRICIA MARY HAUGHEY ( DOB: Jul-1968   From: Sep-2019  )

Current Secretary: JAMES ROBERT ANTHONY GORDON (   From: Apr-2024  )

Resigned Director: GARETH TREVOR BROWN ( DOB: Dec-1957   From: Apr-2011   To: Mar-2013  )

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

Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952   From: Apr-2011   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: Sep-2014   To: Feb-2015  )

Resigned Director: ALEXANDRA JANE LAAN ( DOB: Oct-1969   From: Apr-2011   To: Sep-2014  )

Resigned Director: JONATHAN ROSS PORTEOUS ( DOB: Jul-1966   From: Apr-2011   To: Apr-2011  )

Resigned Director: KEITH GORDON SYSON ( DOB: Jun-1967   From: Apr-2011   To: Apr-2011  )

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

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

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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