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RENTOKIL INSURANCE LIMITED

Company number 00677856

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Officers: 39 officers / 32 resignations

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Secretary
Appointed on
10 July 2023

GREANY, Ronan Colman

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
July 1970
Appointed on
1 October 2009
Nationality
British
Country of residence
Ireland
Occupation
Accountant

GRIFFITHS, Paul

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
July 1952
Appointed on
12 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HAMPSON, Jeffreys Kristen

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
August 1974
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HARRIS, Grace Elizabeth

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
April 1988
Appointed on
5 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEWETT, Adam

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
April 1979
Appointed on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Controller

WOOD, Phillip Paul

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
November 1965
Appointed on
24 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Area Managing Director

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
29 December 2006
Resigned on
9 July 2008
Nationality
British

BROWN, Gareth Trevor

Correspondence address
11 Manor Fields, Horsham, West Sussex, RH13 6SA
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
21 April 1993
Nationality
British

IROCHE, Abisola

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
9 December 2021
Resigned on
10 July 2023

MCCABE, Yvonne Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
9 July 2008
Resigned on
23 June 2021
Nationality
Irish

MCCABE, Yvonne Catherine

Correspondence address
Fairway, 7 Barons Hurst, Epsom, Surrey, KT18 7DU
Role Resigned
Secretary
Appointed on
21 April 1993
Resigned on
16 December 2006
Nationality
Irish
Occupation
Company Secretary

SOLOMI, Elschen

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
23 June 2021
Resigned on
9 December 2021

BROWN, Gareth Trevor

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 January 2007
Resigned on
12 March 2013
Nationality
British
Country of residence
Uk
Occupation
Solicitor

BURKINSHAW, Kenneth Frederick

Correspondence address
8, Moor Lane Carleton, Pontefract, West Yorkshire, WF8 3RX
Role Resigned
Director
Date of birth
December 1944
Appointed on
8 January 1996
Resigned on
1 January 2000
Nationality
British
Occupation
Company Director

CONNICK, Michael

Correspondence address
32 Hermitage Road, Kenley, Surrey, CR8 5EB
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 July 2002
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZ-GIBBONS, Susan Janet

Correspondence address
3 Rough Field, East Grinstead, West Sussex, RH19 2RU
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 December 2001
Resigned on
31 March 2014
Nationality
British
Occupation
Insurance Manager

FRETWELL, Stephen James

Correspondence address
1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
Role Resigned
Director
Date of birth
September 1954
Appointed on
7 January 2000
Resigned on
1 July 2000
Nationality
British
Occupation
Company Director

HAMPSON, Jeffreys Kristen

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
August 1974
Appointed on
12 September 2012
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HAMPSON, Kris

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
August 1974
Appointed on
12 September 2012
Resigned on
12 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAMPSON, Kris

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
August 1974
Appointed on
12 September 2012
Resigned on
12 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARDING, Nicholas John Samuel

Correspondence address
435 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3QE
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 July 2000
Resigned on
16 November 2007
Nationality
British
Occupation
Managing Director

HOLMES, Michael H

Correspondence address
Lodden Vale House School Road, Hurst, Reading, Berkshire, RG10 0DR
Role Resigned
Director
Date of birth
March 1945
Appointed before
25 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Regional Managing Director

INGALL-TOMBS, Stuart Michael

Correspondence address
The Oaklands, Honiley Road Beausale, Warwick, Warwickshire, CV35 7NX
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 September 2007
Resigned on
18 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KEITH, Gordon

Correspondence address
Foxwood, Buxted Wood Lane, Buxted, East Sussex, TN22 4QE
Role Resigned
Director
Date of birth
January 1948
Appointed on
11 July 1997
Resigned on
1 January 2000
Nationality
British
Occupation
Divisional Managing Director

MCLEAN, Andrew Edward

Correspondence address
30 Hove Street, Hove, East Sussex, BN3 2DH
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 December 2008
Resigned on
30 November 2012
Nationality
British
Occupation
Finance Controller

MORGAN, Michael Robert

Correspondence address
Longview Goldsmiths Avenue, Crowborough, Sussex, TN6 1RJ
Role Resigned
Director
Date of birth
February 1943
Appointed before
25 May 1992
Resigned on
6 July 1994
Nationality
British
Occupation
Divisional Managing Director

PAYNE, Roger Christopher

Correspondence address
Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
Role Resigned
Director
Date of birth
July 1948
Appointed on
31 December 1992
Resigned on
2 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEARCE, Christopher Thomas

Correspondence address
Tree House Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY
Role Resigned
Director
Date of birth
January 1941
Appointed on
2 May 1992
Resigned on
14 November 2000
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PEARCE, Christopher Thomas

Correspondence address
Felcourt, East Grinstead, West Sussex, RH19 2JY
Role Resigned
Director
Date of birth
January 1941
Appointed before
25 May 1992
Resigned on
17 December 1993
Nationality
British
Occupation
Group Finance Director

POWELL, Sarah Marjorie

Correspondence address
Springers, Manorfields, Horsham, West Sussex, RH13 6SG
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 December 2007
Resigned on
1 December 2008
Nationality
British
Occupation
Finance Controller

ROSS JONES, Allan, Dr

Correspondence address
5 Denmans Close, Lindfield, West Sussex, RH16 2JX
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 November 2000
Resigned on
18 September 2006
Nationality
British
Occupation
Divisional Managing Director

THOMPSON, Clive Malcolm, Sir

Correspondence address
Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
April 1943
Appointed before
25 May 1992
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TUNNELL, Michael Frank

Correspondence address
15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 January 1996
Resigned on
11 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional

WARD, Clive Merrick Norman

Correspondence address
87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN
Role Resigned
Director
Date of birth
December 1947
Appointed on
22 March 1999
Resigned on
31 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director