Cross Check

RENTOKIL INITIAL 1927 PLC

Company Number

00224814

Public limited company
Active
OverviewPeopleRelated
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GORDON, James Robert Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom

CANHAM, Rachel Eleanor

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

ELLIS, Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

INGALL-TOMBS, Stuart Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
United Kingdom

FAGAN, Daragh Patrick Feltrim

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

GRIFFITHS, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

LAAN, Alexandra Jane

Role
Resigned
Secretary
Occupation
Corporate Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England

LASOTA, Piotr Tomasz

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Stocton Close Guildford England And Wales GU1 1HR United Kingdom

STEAD, Catherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom

WARD JONES, Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Merryn 33 Roedean Crescent London SW15 5JX

BROWN, Edward Forrest

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cophall Farmhouse Fairwarp Uckfield East Sussex TN22 3DT
Country of Residence
England

BROWN, Gareth Trevor

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
Uk

CHRISTENSEN, Ebbe Jorgen Broe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
1 The Dovecote Blockley Moreton In Marsh Gloucestershire GL56 9RJ

FAGAN, Daragh Patrick Feltrim

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
England

FLYNN, Douglas Ronald

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Alleyn Road London SE21 8AH

FROSHAUG, Jan Oscar

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vestagerve 11 Copenhagen Dk 1148 FOREIGN Denmark

GRIFFITHS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
England

HAMPSON, Jeffreys Kristen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom
Country of Residence
England

HARLEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Kingswood Way Selsdon South Croydon Surrey CR2 8QP

HAUCK, Jonathan Ellis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
United Kingdom

HAUGHEY, Patricia Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Country of Residence
United Kingdom

HEWBRIGG, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Little Charter Street London SW1X 7AP

HEYWOOD, David George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Logie Cedar Road Woking Surrey GU22 0JH

INGALL TOMBS, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
United Kingdom

KING, Henry Edward St Leger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Cheyne Row Chelsea London SW3

KOCH-NIELSEN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Advocate
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viggo Rothes Vej 39 Charlottenlund Denmark

LONG, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadwater Down Tunbridge Wells Kent TN2 5NJ
Country of Residence
United Kingdom

MACFARLANE, Andrew Elliott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldhead House Church Hill Shamley Green Surrey GU5 0UD

MASON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Darwin Bank Whiddon Croft, Menston Ilkley West Yorkshire LS29 6QQ

MCCONNACHIE, David John

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Accounting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England
Country of Residence
United Kingdom

MCGOWAN, Brian Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beamhurst Hall Beamhurst Uttoxeter Staffordshire ST14 5EA
Country of Residence
England

MURRAY, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England

NAPIER, Robert Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baynards Manor Rudgwick West Sussex RH12 3AD
Country of Residence
United Kingdom

NICHOLAS, Martin Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA United Kingdom
Country of Residence
Australia

PAYNE, Roger Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nithsdale 40 Towcester Road Greens Norton Towcester Northamptonshire NN12 8BL
Country of Residence
United Kingdom

Rentokil Initial Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom