RENTOKIL INITIAL ASIA PACIFIC LIMITED

Company number 01990917

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29 officers / 23 resignations

STEAD, Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Secretary
Appointed on
8 August 2016

COCHRANE, Paul John

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
December 1959
Appointed on
2 February 2011
Nationality
New Zealander
Country of residence
Singapore
Occupation
Company Director

FAGAN, Daragh Patrick Feltrim

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
September 1969
Appointed on
23 July 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

FILBY, Christopher Brian Terrence

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
March 1961
Appointed on
30 September 2019
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 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

OXLEY, Martin

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
October 1971
Appointed on
9 April 2015
Nationality
Australian
Country of residence
Singapore
Occupation
Finance Director

DANE, Laura May

Correspondence address
2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
Role Resigned
Secretary
Appointed on
16 September 1994
Resigned on
9 August 1996

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

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
8 September 2014
Resigned on
29 April 2016

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Secretary
Resigned on
16 September 1994

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
8 September 2014

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
30 August 2006
Resigned on
22 March 2013
Nationality
British
Country of residence
Uk
Occupation
Solicitor

GRIFFITHS, Paul

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 August 2006
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
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

INGALL TOMBS, Stuart Michael

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
February 1967
Appointed on
13 May 2011
Resigned on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KWAN, Miranda Suk Ching

Correspondence address
33 G, Block 3, Regentville,, No. 8 Womun Street, Fanling, Hong Kong Sar, FOREIGN
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 May 2007
Resigned on
31 December 2008
Nationality
Chinese
Occupation
Finance Director

LIU, Yuk Chi David

Correspondence address
806 Thomson Road, Apartment 12-01, Singapore, 298189, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 August 2006
Resigned on
31 December 2008
Nationality
Singapore
Occupation
Managing Director Asia Pacific

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Director
Date of birth
January 1946
Resigned on
16 September 1994
Nationality
British
Occupation
Chartered Secretary

MACKENZIE, Robert David

Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
December 1952
Resigned on
14 July 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

NICHOLAS, Martin Lee

Correspondence address
48 Bushlands Avenue, Gordon, New South Wales Nsw 2070, Australia
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 June 2009
Resigned on
13 May 2011
Nationality
British
Country of residence
Australia
Occupation
Company Director

NICHOLS, Keith Ranald

Correspondence address
Flat 5 Clark House, London, E1 2HG
Role Resigned
Director
Date of birth
May 1960
Resigned on
17 June 1996
Nationality
British
Occupation
Corporate Treasurer

POMROY, Graham

Correspondence address
Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
November 1953
Appointed on
16 September 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Accountant

STEARN, Paul Craig

Correspondence address
71 Bencoolen Street,, 05-05 Sunshoine Plaza, Singapore 189652
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 December 2008
Resigned on
31 December 2009
Nationality
British
Occupation
Company Director

THOMSON, Christopher Ronald

Correspondence address
F1, 1/F., Shouson Garden,, 6a Shouson Hill Road,, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 August 2006
Resigned on
2 May 2007
Nationality
Australian
Occupation
Finance Director

WILSON, Hilary Ann Crista

Correspondence address
5 Thomson Lane Apt 35-01, Sky@Eleven, Singapore, 297724, Singapore
Role Resigned
Director
Date of birth
June 1967
Appointed on
2 February 2011
Resigned on
9 April 2015
Nationality
British
Country of residence
Singapore
Occupation
Finance Director

WORTHINGTON-EYRE, Gregory Kym

Correspondence address
71 Bencoolen Street,, Apt 05-05 Sunshoine Plaza, Singapore 189652
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 December 2008
Resigned on
2 February 2011
Nationality
British
Occupation
Company Director

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
30 August 2006

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
9 August 1996
Resigned on
30 August 2006