RENTOKIL LIMITED

00218107
COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY

People & Contacts

Contact Details
Registered Address COMPASS HOUSE
MANOR ROYAL CRAWLEY WEST SUSSEX

RH10 9PY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BET FINANCE LIMITED 03 Mar 1987 - 22 Jan 1988
BET FINANCE PLC 22 Jan 1988 - 29 Dec 1999
STRATTON HOUSE LIMITED 10 Dec 1926 - 03 Mar 1987
BET FINANCE LIMITED 29 Dec 1999 - 10 Aug 2015
People

Current directors

MR JAMES ROBERT ANTHONY GORDON

Birthdate: N/A

Nationality:

Address: COMPASS HOUSE MANOR ROYAL WEST SUSSEX RH109PY

Date Appointed: 01 Apr 2024

Appointment Type: C

Other Appointments: None

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RACHEL ELEANOR CANHAM

Birthdate: Jun 1981

Nationality: BRITISH

Address: COMPASS HOUSE MANOR ROYAL WEST SUSSEX RH109PY

Date Appointed: 04 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL ELLIS

Birthdate: Apr 1979

Nationality: BRITISH

Address: COMPASS HOUSE MANOR ROYAL WEST SUSSEX RH109PY

Date Appointed: 31 Aug 2024

Appointment Type: D

Other Appointments: None

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MS QURATULANN ZAHEER

Birthdate: May 1989

Nationality: BRITISH

Address: COMPASS HOUSE MANOR ROYAL WEST SUSSEX RH109PY

Date Appointed: 31 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS LAURA MAY DANE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2 RYDES CLOSE BODICOTE OXFORDSHIRE OX154QJ

Date Appointed: 16 Sep 1994

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR DARAGH PATRICK FELTRIM FAGAN

Birthdate: N/A

Nationality:

Address: RIVERBANK MEADOWS BUSINESS PARK BLACKWATER SURREY GU179AB

Date Appointed: 29 Apr 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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PAUL GRIFFITHS

Birthdate: N/A

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 01 Dec 2007

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ALEXANDRA LAAN

Birthdate: N/A

Nationality: BRITISH

Address: RIVERBANK MEADOWS BUSINESS PARK BLACKWATER SURREY GU179AB

Date Appointed: 01 Feb 2011

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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PETER JOHN LOTT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 53 BROOK ROAD WEST SUSSEX RH125FS

Date Appointed: 03 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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PLANT NOMINEES LIMITED

Birthdate: Feb 1972

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 09 Aug 1996

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE STEAD

Birthdate: N/A

Nationality:

Address: COMPASS HOUSE MANOR ROYAL WEST SUSSEX RH109PY

Date Appointed: 08 Aug 2016

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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GARETH TREVOR BROWN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 05 Sep 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DARAGH PATRICK FELTRIM FAGAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: COMPASS HOUSE MANOR ROYAL WEST SUSSEX RH109PY

Date Appointed: 23 Jul 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN TERRENCE FILBY

Birthdate: Feb 1961

Nationality: BRITISH

Address: COMPASS HOUSE MANOR ROYAL WEST SUSSEX RH109PY

Date Appointed: 30 Sep 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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GRAYSTON CENTRAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 18 Apr 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL GRIFFITHS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 11 Oct 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JEFFREYS KRISTEN HAMPSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: COMPASS HOUSE MANOR ROYAL WEST SUSSEX RH109PY

Date Appointed: 01 Sep 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ELLIS HAUCK

Birthdate: Mar 1973

Nationality: BRITISH

Address: RIVERBANK MEADOWS BUSINESS PARK BLACKWATER SURREY GU179AB

Date Appointed: 02 Feb 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS PATRICIA MARY HAUGHEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: RIVERBANK MEADOWS BUSINESS PARK BLACKWATER SURREY GU179AB

Date Appointed: 30 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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STUART MICHAEL INGALL TOMBS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 13 May 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PETER JOHN LOTT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 53 BROOK ROAD WEST SUSSEX RH125FS

Date Appointed: 03 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID MACKENZIE

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE OLD RECTORY ASHOW WARWICKSHIRE CV82LE

Date Appointed: 03 Jun 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MCCONNACHIE

Birthdate: May 1957

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 01 Jan 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MARTIN LEE NICHOLAS

Birthdate: Mar 1966

Nationality: BRITISH

Address: COMPASS HOUSE MANOR ROYAL WEST SUSSEX RH109PY

Date Appointed: 01 Jan 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR KEITH RANALD NICHOLS

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLAT 5 CLARK HOUSE E12HG

Date Appointed: 03 Jun 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR KEITH FREDERICK PAYNE

Birthdate: Jul 1942

Nationality: BRITISH

Address: 15 CHAUNTRY ROAD BERKSHIRE SL61TR

Date Appointed: 14 Jul 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ROGER CHRISTOPHER PAYNE

Birthdate: Jun 1948

Nationality: BRITISH

Address: NITHSDALE 40 TOWCESTER ROAD GREENS NORTON NORTHAMPTONSHIRE NN128BL

Date Appointed: 17 Nov 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER THOMAS PEARCE

Birthdate: Dec 1940

Nationality: BRITISH

Address: TREE HOUSE YOPPS GREEN PLAXTOL KENT TN150PY

Date Appointed: 17 Jun 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PLANT NOMINEES LIMITED

Birthdate: Feb 1972

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5BH

Date Appointed: 18 Apr 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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GRAHAM POMROY

Birthdate: Oct 1953

Nationality: BRITISH

Address: MORNING QUEST 22 BURGH HEATH ROAD SURREY KT174LS

Date Appointed: 16 Sep 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES TYLER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 7 GREEN PARK BUCKINGHAMSHIRE HP160PZ

Date Appointed: 16 Aug 1999

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ROBERT WARD JONES

Birthdate: Mar 1947

Nationality: BRITISH

Address: MERRYN 33 ROEDEAN CRESCENT SW155JX

Date Appointed: 11 Oct 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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