RENTOKIL INITIAL HOLDINGS LIMITED

03002736
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 US LIMITED 16 Mar 1995 - 15 Jul 2009
FORDWALK LIMITED 19 Dec 1994 - 16 Mar 1995
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: 28 Mar 1995

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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MR PAUL GRIFFITHS

Birthdate: Jun 1952

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 15 Jul 2009

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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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 19 Dec 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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PLANT NOMINEES LIMITED

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 09 Aug 1996

Date Resigned: Jul 2009

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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SOPHIE JANE WHITE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 11 TYNEMOUTH STREET SW62QS

Date Appointed: 28 Feb 1995

Date Resigned: Mar 1995

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: 15 Jul 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MISS LAURA MAY DANE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2 RYDES CLOSE BODICOTE OXFORDSHIRE OX154QJ

Date Appointed: 28 Mar 1995

Date Resigned: Aug 1996

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: Apr 1967

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 09 Aug 1996

Date Resigned: Jul 2009

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: 15 Jul 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL GRIFFITHS

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD SUFFOLK CB97EA

Date Appointed: 28 Mar 1995

Date Resigned: Aug 1996

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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ALEXANDRA JANE LAAN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 14 HARTINGTON CLOSE REIGATE HILL SURREY RH29NL

Date Appointed: 29 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 19 Dec 1994

Date Resigned: Feb 1995

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: 15 Jul 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD MURRAY

Birthdate: Jan 1967

Nationality: IRISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 20 Jul 2009

Date Resigned: Mar 2010

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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PLANT NOMINEES LIMITED

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60HA

Date Appointed: 09 Aug 1996

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS ANNE STEELE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 25 THE AVENUE CHISWICK W41HA

Date Appointed: 28 Mar 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID TRAILL

Birthdate: Feb 1953

Nationality: BRITISH

Address: 30 CANTERBURY WAY ESSEX CM12XN

Date Appointed: 28 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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SOPHIE JANE WHITE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 11 TYNEMOUTH STREET SW62QS

Date Appointed: 28 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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