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RENTOKIL INITIAL PLC

Company number 05393279

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Officers: 37 officers / 27 resignations

CANHAM, Rachel Eleanor

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Secretary
Appointed on
1 April 2024

FREAR, David

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
August 1956
Appointed on
12 October 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

INGALL-TOMBS, Stuart Michael

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
February 1967
Appointed on
15 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSON, Sally Kate Miranda

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
December 1973
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MISTRY, Sarosh

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
August 1969
Appointed on
1 April 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

PETTIGREW, John Mark

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
October 1968
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RANSOM, Andrew Mark

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
May 1963
Appointed on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOLOMONS, Richard Leslie

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

TURNER, Catherine Lucy

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
June 1963
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YUEH, Linda Yi-Chuang, Dr

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
September 1971
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

FAGAN, Daragh Patrick Feltrim

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
29 July 2014
Resigned on
30 March 2022

GRIFFITHS, Paul

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
29 July 2014
Nationality
British

STEAD, Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
31 March 2024

WARD JONES, Robert

Correspondence address
Merryn, 33 Roedean Crescent, London, SW15 5JX
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
31 August 2006
Nationality
British
Occupation
Company Secretary/Solicitor

BAMFORD, Peter Richard

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 July 2006
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Alan John

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 April 2008
Resigned on
30 September 2013
Nationality
Irish,British
Country of residence
Hong Kong
Occupation
Company Director

BROWN, Edward Forrest

Correspondence address
Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT
Role Resigned
Director
Date of birth
August 1951
Appointed on
13 April 2005
Resigned on
5 January 2006
Nationality
British
Country of residence
England
Occupation
Executive Director

BURROWS, Richard

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
January 1946
Appointed on
14 January 2008
Resigned on
8 May 2019
Nationality
Irish
Occupation
Company Director

DAVIS, Crispin, Sir

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
March 1949
Appointed on
20 July 2017
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLYNN, Douglas Ronald

Correspondence address
100 Alleyn Road, London, SE21 8AH
Role Resigned
Director
Date of birth
June 1949
Appointed on
13 April 2005
Resigned on
19 March 2008
Nationality
Australian
Occupation
Chief Executive

GEOGHEGAN, Christopher Vincent

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 June 2016
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GILES, Alan James

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
June 1954
Appointed on
18 May 2006
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HARLEY, Ian

Correspondence address
Britsih Energy, Systems House, Alba Campus, Livingston, West Lothian, EH54 7EG
Role Resigned
Director
Date of birth
April 1950
Appointed on
13 April 2005
Resigned on
18 July 2007
Nationality
British
Occupation
Non Executive Director

LONG, Peter James

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
June 1952
Appointed on
13 April 2005
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACFARLANE, Andrew Elliott

Correspondence address
Fieldhead House, Church Hill, Shamley Green, Surrey, GU5 0UD
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 August 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Director

MASON, Paul

Correspondence address
Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 April 2005
Resigned on
18 May 2006
Nationality
British
Occupation
Non Executvie Director

MCADAM, John David Gibson, Dr

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 May 2008
Resigned on
8 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGOWAN, Brian Dennis

Correspondence address
Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
Role Resigned
Director
Date of birth
October 1944
Appointed on
13 April 2005
Resigned on
19 March 2008
Nationality
British
Country of residence
England
Occupation
Director

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
5 January 2009
Resigned on
31 March 2010
Nationality
Irish
Occupation
Company Director

PAYNE, Roger Christopher

Correspondence address
Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
Role Resigned
Director
Date of birth
July 1948
Appointed on
15 March 2005
Resigned on
9 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUCKER, William John

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 February 2008
Resigned on
14 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

SEYMOUR-JACKSON, Angela Charlotte

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 March 2012
Resigned on
12 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SOUTHERN, Julie Helen

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 July 2014
Resigned on
10 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

SPINNEY, Ronald Richard

Correspondence address
20 Moorgate, London, EC2R 6DA
Role Resigned
Director
Date of birth
April 1941
Appointed on
13 April 2005
Resigned on
18 May 2006
Nationality
British
Occupation
Non Executive Director

TATTON BROWN, Duncan Eden

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
March 1965
Appointed on
14 July 2005
Resigned on
14 May 2014
Nationality
British
Occupation
Director