RENTOKIL PROPERTY HOLDINGS LIMITED

Company number 01525891

35 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: 1 April 2024

CANHAM, Rachel Eleanor

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Gareth Trevor

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 22 March 2013
• Nationality: British

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 17 June 1997
• Nationality: British

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Secretary
• Appointed on: 24 August 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Lawyer

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 8 August 2016

LAAN, Alexandra Jane

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 29 April 2016
• Nationality: British

STEAD, Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 31 March 2024

THOMAS, Ian James

• Correspondence address: 51 Cheylesmore Drive, Frimley, Camberley, Surrey, GU16 5BN
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 24 August 1992
• Nationality: British

PLANT NOMINEES LIMITED

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 27 July 2007

BALDWIN, Alan Peter

• Correspondence address: Field House, Churt, Farnham, Surrey, GU10 2QE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 August 1992
• Resigned on: 4 April 1994
• Nationality: British
• Occupation: Director

BOURNE, Anthony Alfred

• Correspondence address: 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 August 1996
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Chief Accountant

BROOM, Keith

• Correspondence address: Target Express House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside, WA12 0HF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 July 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Company Director

BROWN, Gareth Trevor

• Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 August 1996
• Resigned on: 17 June 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 August 1992
• Resigned on: 8 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

COOKE, Michael Andrew

• Correspondence address: Somerley Middle Drive, Maresfield Park, East Sussex, TN22 2HG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 July 2007
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Company Director

CVETKOVIK, Petar

• Correspondence address: Highlands, Brookledge Lane, Adlington, Cheshire, SK10 4JU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 February 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Company Director

DUNCKLEY, Peter John

• Correspondence address: Lake House Deerleap Road, Westcott, Dorking, Surrey, RH4 3LE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 August 1992
• Resigned on: 4 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 July 2014
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GODMAN, Stuart

• Correspondence address: 18 Appletree Road, Chipping Warden, Oxfordshire, OX17 1LW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 September 2009
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 December 2010
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAUCK, Jonathan Ellis

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 February 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAUGHEY, Patricia Mary

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 September 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Adele

• Correspondence address: Coventry Airpark, Siskin Parkway West, Baginton, Coventry, West Midlands, England, CV3 4PA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 July 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGALL TOMBS, Stuart Michael

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 March 2013
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNARD, David William Robert

• Correspondence address: 47 Brockley Combe, Weybridge, Surrey, KT13 9QD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 7 June 1992
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Company Director

PEARCE, Christopher Thomas

• Correspondence address: Felcourt, East Grinstead, West Sussex, RH19 2JY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 October 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Group Finance Director

PETO, Robert James

• Correspondence address: Coventry Airpark, Siskin Parkway West, Baginton, Coventry, England, CV3 4PA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 October 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, David John

• Correspondence address: Redhill House, Holcot Road, Walgrave, Northampton, England, England, NN6 9QP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 December 2011
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMAS, Ian James

• Correspondence address: 51 Cheylesmore Drive, Frimley, Camberley, Surrey, GU16 5BN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 7 June 1992
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Company Director

TYLER, Colin James

• Correspondence address: 7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 December 2007
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD JONES, Robert

• Correspondence address: Merryn, 33 Roedean Crescent, London, SW15 5JX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 October 1993
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Group Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9RF
• Role (Resigned): Director
• Appointed on: 17 June 1997
• Resigned on: 27 July 2007

PLANT NOMINEES LIMITED

• Correspondence address: Portland House, Bressenden Place, London, SW1E 5BH
• Role (Resigned): Director
• Appointed on: 17 June 1997
• Resigned on: 27 July 2007