Cross Check

RENTOKIL INITIAL ASIA PACIFIC LIMITED

Company Number

01990917

Private 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

GILLESPIE, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

OXLEY, Martin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

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

SALT, Bente

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

DANE, Laura May

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

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

LAAN, Alexandra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

LOTT, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
53 Brook Road Horsham West Sussex RH12 5FS

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

PLANT NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

COCHRANE, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

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

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

FILBY, Christopher Brian Terrence

Date of Birth
Role
Resigned
Director
Occupation
Company 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

GRIFFITHS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
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
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

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

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

KWAN, Miranda Suk Ching

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 G, Block 3, Regentville, No. 8 Womun Street Fanling Hong Kong Sar FOREIGN

LIU, Yuk Chi David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Asia Pacific
Nationality
Singapore

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
806 Thomson Road Apartment 12-01 Singapore 298189 FOREIGN

LOTT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
53 Brook Road Horsham West Sussex RH12 5FS

MACKENZIE, Robert David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE
Country of Residence
England

NICHOLAS, Martin Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Bushlands Avenue Gordon New South Wales Nsw 2070 Australia
Country of Residence
Australia

NICHOLS, Keith Ranald

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 5 Clark House London E1 2HG

POMROY, Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

STEARN, Paul Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Bencoolen Street, 05-05 Sunshoine Plaza Singapore 189652

THOMSON, Christopher Ronald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
F1, 1/F., Shouson Garden, 6a Shouson Hill Road, Hong Kong FOREIGN

WILSON, Hilary Ann Crista

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Thomson Lane Apt 35-01 Sky@Eleven Singapore 297724 Singapore
Country of Residence
Singapore

WORTHINGTON-EYRE, Gregory Kym

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Bencoolen Street, Apt 05-05 Sunshoine Plaza Singapore 189652

GRAYSTON CENTRAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

PLANT NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Rentokil 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