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RENTOKIL PROPERTY CARE LIMITED

Company number 03004506

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Officers: 26 officers / 23 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

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

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
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ELIAS, Lynn

Correspondence address
The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
Role Resigned
Secretary
Appointed on
28 March 1995
Resigned on
7 February 1996
Nationality
British
Occupation
Finance Dir

GAVAGHAN, Holly Louise

Correspondence address
82 Flat Cross, Portland Place, London, W1N 3DH
Role Resigned
Secretary
Appointed on
15 March 1995
Resigned on
28 March 1995
Nationality
British
Occupation
Trainee Solicitor

GORDON, John Christopher

Correspondence address
68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
Role Resigned
Secretary
Appointed on
7 February 1996
Resigned on
3 February 1997
Nationality
Irish
Occupation
Accountant

STEAD, Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
4 April 2017
Resigned on
31 March 2024

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
22 December 1994
Resigned on
15 March 1995

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
3 February 1997
Resigned on
4 April 2017

CANHAM, Rachel Eleanor

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

ELIAS, Lynn

Correspondence address
The Willows, West Street, Marlow, Buckinghamshire, SL7 2BS
Role Resigned
Director
Date of birth
October 1947
Appointed on
28 March 1995
Resigned on
7 February 1996
Nationality
British
Occupation
Finance Dir

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
4 April 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FAGAN, Daragh Patrick Feltrim

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 April 2016
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

GAVAGHAN, Holly Louise

Correspondence address
82 Flat Cross, Portland Place, London, W1N 3DH
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 March 1995
Resigned on
28 March 1995
Nationality
British
Occupation
Trainee Solicitor

GORDON, John Christopher

Correspondence address
68 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
Role Resigned
Director
Date of birth
December 1945
Appointed on
7 February 1996
Resigned on
3 February 1997
Nationality
Irish
Occupation
Accountant

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
31 October 2018
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HOWROYD, David Rowan

Correspondence address
The Yews High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
Role Resigned
Director
Date of birth
August 1953
Appointed on
8 November 1996
Resigned on
3 February 1997
Nationality
British
Occupation
General Manager

KETTLE, Graham

Correspondence address
Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
Role Resigned
Director
Date of birth
April 1948
Appointed on
28 March 1995
Resigned on
17 July 1995
Nationality
British
Occupation
Managing Director

LAAN, Alexandra Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 October 2008
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

NICHOLLS, Julian Frederick

Correspondence address
The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 March 1995
Resigned on
8 November 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

STEAD, Catherine Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1978
Appointed on
8 August 2016
Resigned on
31 October 2018
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
15 March 1995
Resigned on
28 March 1995
Nationality
British
Occupation
Solicitor

WAKEHAM, Peter Ronald

Correspondence address
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
Role Resigned
Director
Date of birth
February 1947
Appointed on
17 July 1995
Resigned on
25 June 1996
Nationality
British
Occupation
Company Director

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
3 February 1997
Resigned on
4 April 2017

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
22 December 1994
Resigned on
15 March 1995

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed on
3 February 1997
Resigned on
4 April 2017