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SERVICEMASTER LIMITED

Company number 01250088

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Officers: 33 officers / 29 resignations

BURNETTE, Josh

Correspondence address
Servicemaster House, Whittle Estate, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
Role Active
Director
Date of birth
March 1981
Appointed on
14 July 2023
Nationality
American
Country of residence
United States
Occupation
Director

LEWIN, Alan Peter

Correspondence address
Servicemaster House, Whittle Estate, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
Role Active
Director
Date of birth
October 1969
Appointed on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

NAIMPALLY, Anand

Correspondence address
Servicemaster House, Whittle Estate, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
Role Active
Director
Date of birth
November 1966
Appointed on
26 May 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

WELLER, Gregory Edward

Correspondence address
Servicemaster, One Glenlake Parkway Ne, Suite 1400, Atlanta, Georgia 30328, United States
Role Active
Director
Date of birth
May 1982
Appointed on
19 December 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive

APPERLEY, Raymond Martin

Correspondence address
Servicemaster House, Tigers Road, Wigston, Leicestershire, LE18 4WS
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
1 April 2021

DILUCENTE, Anthony Daniel

Correspondence address
150 Peabody Place, Memphis, Tennessee, United States, 38103
Role Resigned
Secretary
Appointed on
16 August 2019
Resigned on
16 August 2019

FORD, Damien Trevor

Correspondence address
Servicemaster House, Tigers Road, Wigston, Leicestershire, LE18 4WS
Role Resigned
Secretary
Appointed on
29 August 2014
Resigned on
13 December 2016

FORRESTER, Kenneth

Correspondence address
23 Portland Drive, Hinckley, Leicestershire, LE10 1SE
Role Resigned
Secretary
Appointed on
26 October 1993
Resigned on
29 August 2014
Nationality
British

CAMERON MARKBY HEWITT

Correspondence address
Sceptre Court 40 Tower Hill, London, EC3N 4BB
Role Resigned
Secretary
Appointed before
11 October 1992
Resigned on
26 October 1993

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
31 May 2023

UK Limited Company What's this?

Registration number
02707949

ARMSTRONG, Richard Albert

Correspondence address
25 West 613, Red Maple Lane, Wheaton, Illinois 60187, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1935
Appointed before
11 October 1992
Resigned on
26 October 1993
Nationality
American
Occupation
Company Director

DENNIS, Kenneth George

Correspondence address
10 York Close, East Leake, Loughborough, Leicestershire, LE12 6HA
Role Resigned
Director
Date of birth
August 1948
Appointed on
3 April 2000
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DILUCENTE, Anthony Daniel

Correspondence address
150 Peabody Place, Memphis, Tennessee, United States, 38103
Role Resigned
Director
Date of birth
June 1958
Appointed on
16 August 2019
Resigned on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

EMMERSON, Stephen Charles

Correspondence address
20 Briar Walk, Darlington, County Durham, DL3 8QU
Role Resigned
Director
Date of birth
August 1955
Appointed on
31 March 2008
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ERICKSON, Robert Daniel

Correspondence address
526 North Washington Street, Hinsdale, Usa, ILLINOIS
Role Resigned
Director
Date of birth
August 1943
Appointed on
10 February 1994
Resigned on
12 November 1998
Nationality
American
Occupation
Company Director

FOAD, John Edward

Correspondence address
4 Chapel Lane, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LA
Role Resigned
Director
Date of birth
February 1949
Appointed on
3 April 2000
Resigned on
4 August 2004
Nationality
British
Occupation
Managing Director

FORD, Damien Trevor

Correspondence address
Servicemaster House, Tigers Road, Wigston, Leicestershire, LE18 4WS
Role Resigned
Director
Date of birth
February 1986
Appointed on
29 August 2014
Resigned on
13 December 2016
Nationality
English
Country of residence
England
Occupation
Finance Director

FORRESTER, Kenneth

Correspondence address
23 Portland Drive, Hinckley, Leicestershire, LE10 1SE
Role Resigned
Director
Date of birth
July 1947
Appointed on
10 February 1994
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ISAKSON, Michael Mayberry

Correspondence address
7716 Chapel Creek Parkway North, Cordova 38018, Shelby Tennessee, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 December 1998
Resigned on
3 April 2000
Nationality
American
Occupation
Businessman

KINNEY, Tricia Ann

Correspondence address
Servicemaster House, Tigers Road, Wigston, England, LE18 4WS
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 April 2021
Resigned on
14 July 2023
Nationality
American
Country of residence
United States
Occupation
General Counsel And Secretary

LESLIE, Timothy

Correspondence address
Servicemaster House, Tigers Road, Wigston, Leicestershire, LE18 4WS
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 October 2020
Resigned on
3 March 2021
Nationality
British
Country of residence
United States
Occupation
Director

MCGHEE, Michael Edward

Correspondence address
10461 Levee Oaks South, Colliersville Tennessee 38017, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1952
Appointed before
11 October 1992
Resigned on
24 October 1994
Nationality
American
Occupation
Company Director

MROZEK, Ernest James

Correspondence address
2455 Birnam Wood Drive, German Town 38138, Shelby Tennessee, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
17 December 1998
Resigned on
3 April 2000
Nationality
American
Occupation
Businessman

MUFTI SR, Bisher

Correspondence address
6097 Angel Lisle, Illinois 60532, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed on
9 November 1992
Resigned on
12 November 1998
Nationality
British
Occupation
Vice President International

OXLEY, Brian Dale

Correspondence address
25301 Oakwood Court, Wheaton, Illinois 60187
Role Resigned
Director
Date of birth
December 1950
Appointed before
11 October 1992
Resigned on
10 February 1994
Nationality
American
Occupation
Director

PHILLIPSON, Michael Christopher

Correspondence address
6 Porchester Road, Bingham, Nottingham, Nottinghamshire, NG13 8ES
Role Resigned
Director
Date of birth
May 1944
Appointed on
3 April 2000
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

READ, Michael Gerald

Correspondence address
7 Magnolia Court, Beeston, Nottingham, Nottinghamshire, NG9 3LG
Role Resigned
Director
Date of birth
June 1950
Appointed on
3 April 2000
Resigned on
26 September 2003
Nationality
British
Country of residence
England
Occupation
Technical Director

RUDGE, Donald Henry

Correspondence address
18 Stone Park, Churston Ferrers, Devon, TQ4 6HT
Role Resigned
Director
Date of birth
October 1944
Appointed on
9 November 1992
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Chairman

SCHELLHOUS, Reid

Correspondence address
Servicemaster House, Tigers Road, Wigston, Leicestershire, LE18 4WS
Role Resigned
Director
Date of birth
August 1982
Appointed on
1 October 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
United States
Occupation
Director

SINCLAIRE, Stephen George

Correspondence address
45 Rectory Lane, Thurcaston, Leicester, Leicestershire, LE7 7JR
Role Resigned
Director
Date of birth
August 1947
Appointed on
17 December 2001
Resigned on
4 July 2006
Nationality
British
Occupation
Director

SONI, Vipul Bhupendra

Correspondence address
C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 April 2021
Resigned on
7 April 2023
Nationality
American
Country of residence
United States
Occupation
Treasurer

SPARKS, David Shannon

Correspondence address
150 Peabody Place, Memphis, Tennessee, United States, 38103
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 August 2016
Resigned on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Vice President Of Tax

STOCK, Elane

Correspondence address
C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 April 2021
Resigned on
19 December 2022
Nationality
American
Country of residence
United States
Occupation
President