RENTOKIL INITIAL HOLDINGS LIMITED

Company number 03002736

30 officers / 26 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

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

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Accountant

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

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Chartered Secretary

LAAN, Alexandra

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• 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

WHITE, Sophie Jane

• Correspondence address: 11 Tynemouth Street, London, SW6 2QS
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Trainee Solicitor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1994
• Resigned on: 28 February 1995

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 15 July 2009

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: 15 July 2009
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

DANE, Laura May

• Correspondence address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 March 1995
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered 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

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: 15 July 2009
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIFFITHS, Paul

• Correspondence address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 March 1995
• Resigned on: 9 August 1996
• Nationality: British
• 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

LAAN, Alexandra Jane

• Correspondence address: 14 Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 September 2008
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

MCCONNACHIE, David John

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 July 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Accounting & Control

MURRAY, Michael Edward

• 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: 20 July 2009
• Resigned on: 31 March 2010
• Nationality: Irish
• Occupation: Company Director

NICHOLAS, Martin Lee

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2011
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

STEELE, Anne

• Correspondence address: 25 The Avenue, Chiswick, London, W4 1HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 March 1995
• Resigned on: 16 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TRAILL, Nicholas David

• Correspondence address: 30 Canterbury Way, Chelmsford, Essex, CM1 2XN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 February 1995
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Partner In Waltons & Morse Sol

WHITE, Sophie Jane

• Correspondence address: 11 Tynemouth Street, London, SW6 2QS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 February 1995
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Trainee Solicitor

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 15 July 2009

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1994
• Resigned on: 28 February 1995

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Appointed on: 9 August 1996
• Resigned on: 15 July 2009