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STUART MICHAEL INGALL TOMBS
Nationality: British
Address: England, RH6 0HA

INITIAL IFF LTD
00839688
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-19

CHRISTOPHER BRIAN TERRENCE FILBY
Director - Expired
Appointed: 2009-12-15

PAUL GRIFFITHS
Director - Expired
Appointed: 2006-08-31

CHRISTOPHER RICHARD BECKETT
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-03-31

GARETH TREVOR BROWN
Director - Resigned
Appointed: 2009-12-15
Resigned: 2013-03-22

MISS LAURA MAY DANE
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-04-29

JOHN ROGER GALE
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-03-31

GRAYSTON CENTRAL SERVICES LIMITED GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-06-09
Resigned: 2009-12-15

MR PAUL GRIFFITHS
Director - Resigned
Appointed: 1994-03-31
Resigned: 1996-04-29

BRYAN BUTLER HAWORTH
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-06-09

MR DAVID JOHN MCCONNACHIE
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-01-01

ROELOF MOLENAAR
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-06-07

CHRISTOPHER DAVID NIAL
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-03-31

MARTIN LEE NICHOLAS
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

RUDOLPH PETER OTTENHOFF
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-03-31

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-09
Resigned: 2009-12-15

LESLIE PHILIP ROGERS
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-03-31

THOMAS CAMERON SCRIMGEOUR
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-03-31

COLIN JAMES TYLER
Director - Resigned
Appointed: 2002-10-07
Resigned: 2008-01-01

CORNELIUS VAN DER KOOIJ
Director - Resigned
Appointed: 1992-11-19
Resigned: 1994-03-31

ROBERT WARD JONES
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-08-31

MR JAMES CHRISTIE FALCONER WILDE
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-11-20

MR PETER ROWLAND WILSON
Director - Resigned
Appointed: 1996-04-29
Resigned: 1997-12-31

KEITH WISE
Director - Resigned
Appointed: 1997-01-23
Resigned: 2000-06-09

ALEXANDRA LAAN
Secretary - Expired
Appointed: 2009-12-15

GARETH TREVOR BROWN
Secretary - Resigned
Appointed: 2009-12-15
Resigned: 2013-03-22

PAUL GRIFFITHS
Secretary - Expired
Appointed: 2006-08-31

PLANT NOMINEES LIMITED PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2009-12-15

LESLIE PHILIP ROGERS
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1994-03-31

MR PETER ROWLAND WILSON
Secretary - Resigned
Appointed: 1996-04-29
Resigned: 1997-12-31

STUART MICHAEL INGALL-TOMBS
Nationality: British
Address: England, RH6 0HA

TARGET WORLDWIDE EXPRESS LIMITED
03518149
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-27

PAUL GRIFFITHS
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-07-16

KEITH BROOM
Director - Resigned
Appointed: 2002-01-17
Resigned: 2007-12-31

COBBETTS LIMITED COBBETTS LIMITED
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-05-14

MICHAEL ANDREW COOKE
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-02-18

MR MARK BERNARD COTTERILL
Director - Resigned
Appointed: 1998-05-14
Resigned: 2001-08-10

MR PETAR CVETKOVIC
Director - Resigned
Appointed: 2008-02-18
Resigned: 2009-08-30

PETAR CVETKOVIC
Director - Resigned
Appointed: 2002-08-15
Resigned: 2007-06-25

STUART GODMAN
Director - Resigned
Appointed: 2008-07-04
Resigned: 2010-12-10

MICHAEL GLYN HARRISON
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-06-16

ADELE HENDERSON
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-02-25

BRIAN MICHAEL JENKINS
Director - Resigned
Appointed: 1998-05-14
Resigned: 2001-03-20

KENNETH JOHNSON
Director - Resigned
Appointed: 2008-07-04
Resigned: 2012-04-20

MR MARTIN KENYON
Director - Resigned
Appointed: 1998-05-14
Resigned: 2001-12-31

PAUL MURRAY
Director - Resigned
Appointed: 1998-05-14
Resigned: 2005-04-30

MR ROBERT JAMES PETO
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-02-25

DAVID JOHN SMITH
Director - Resigned
Appointed: 2011-12-05
Resigned: 2013-02-25

COLIN JAMES TYLER
Director - Resigned
Appointed: 2007-12-17
Resigned: 2011-03-15

DAVID JOHN WILSON
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-07-31

ALEXANDRA JANE LAAN
Secretary - Expired
Appointed: 2008-06-06

GARETH TREVOR BROWN
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2013-02-25

COBBETTS (SECRETARIAL) LIMITED COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 1998-05-14

MR MARK BERNARD COTTERILL
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 2001-08-10

KENNETH JOHNSON
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2012-04-20

INGALL TOMBS, Stuart Michael
Nationality: British
Address: RH6 0HA, England

RENTOKIL INITIAL INVESTMENTS LIMITED
05072001
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

FAGAN, Daragh Patrick Feltrim
Director - Expired
Appointed: 2014-07-23

FILBY, Christopher Brian Terrence
Director - Expired
Appointed: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-03-22

DE MOL, Albert
Director - Resigned
Appointed: 2004-07-05
Resigned: 2011-04-30

GRIFFITHS, Paul
Director - Resigned
Appointed: 2004-03-12
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

MCCONNACHIE, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-01

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

PERDAEMS, Humphrey Saffeer
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-07-25

TYLER, Colin James
Director - Resigned
Appointed: 2004-07-05
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-08-31

HAMPSON, Jeffreys Kristen
Director - Expired
Appointed: 2020-09-01

STEAD, Catherine
Secretary - Expired
Appointed: 2016-08-08

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2011-02-01

LAAN, Alexandra
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-29

RENTOKIL INITIAL FINANCE LIMITED
05071979
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2014-07-23
Resigned: 2022-03-30

FILBY, Christopher Brian Terrence
Director - Active
Appointed: 2006-09-05

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-03-22

COLLIS, Edward Worsley Gurney
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-02-05

GRIFFITHS, Paul
Director - Resigned
Appointed: 2004-03-12
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

MCCONNACHIE, David John
Director - Resigned
Appointed: 2006-09-05
Resigned: 2011-01-01

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

TYLER, Colin James
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-08-31

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

CANHAM, Rachel Eleanor
Director - Active
Appointed: 2022-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2011-02-01

LAAN, Alexandra
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-29

RENTOKIL LIMITED
00218107
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2014-07-23
Resigned: 2022-03-30

FILBY, Christopher Brian Terrence
Director - Active
Appointed: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-03-22

GRIFFITHS, Paul
Director - Resigned
Appointed: 2005-10-11
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

LOTT, Peter John
Director - Resigned
Appointed:
Resigned: 1994-09-16

MACKENZIE, Robert David
Director - Resigned
Appointed:
Resigned: 1994-07-14

MCCONNACHIE, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-01

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

NICHOLS, Keith Ranald
Director - Resigned
Appointed:
Resigned: 1996-06-17

PAYNE, Keith Frederick
Director - Resigned
Appointed: 1994-07-14
Resigned: 1996-05-20

PAYNE, Roger Christopher
Director - Resigned
Appointed: 2000-11-17
Resigned: 2005-09-09

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 1996-06-17
Resigned: 2000-11-17

POMROY, Graham
Director - Resigned
Appointed: 1994-09-16
Resigned: 1997-02-28

TYLER, Colin James
Director - Resigned
Appointed: 1999-08-16
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-08-31

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-18
Resigned: 2007-12-01

PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1997-04-18
Resigned: 2007-12-01

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

CANHAM, Rachel Eleanor
Director - Active
Appointed: 2022-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

DANE, Laura May
Secretary - Resigned
Appointed: 1994-09-16
Resigned: 1996-08-09

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2011-02-01

LAAN, Alexandra
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-29

LOTT, Peter John
Secretary - Resigned
Appointed:
Resigned: 1994-09-16

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 2007-12-01

RENTOKIL OVERSEAS HOLDINGS LIMITED
00630059
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2014-07-23
Resigned: 2022-03-30

FILBY, Christopher Brian Terrence
Director - Active
Appointed: 2019-09-30

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-03-22

GRIFFITHS, Paul
Director - Resigned
Appointed: 2005-09-09
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

MCCONNACHIE, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-01

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

PAYNE, Roger Christopher
Director - Resigned
Appointed: 2000-11-17
Resigned: 2005-09-09

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 1992-05-25
Resigned: 2000-11-17

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 2000-08-31

TYLER, Colin James
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed:
Resigned: 2006-08-31

CANHAM, Rachel Eleanor
Director - Active
Appointed: 2022-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2011-02-01

LAAN, Alexandra
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-29

WARD JONES, Robert
Secretary - Resigned
Appointed:
Resigned: 2006-08-31

RENTOKIL PROPERTY HOLDINGS LIMITED
01525891
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2014-07-23
Resigned: 2022-03-30

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

BALDWIN, Alan Peter
Director - Resigned
Appointed: 1992-08-24
Resigned: 1994-04-04

BOURNE, Anthony Alfred
Director - Resigned
Appointed: 1996-08-21
Resigned: 1997-06-17

BROOM, Keith
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-12-21

BROWN, Gareth Trevor
Director - Resigned
Appointed: 1996-08-21
Resigned: 1997-06-17

CATT, Richard John
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-10-08

COOKE, Michael Andrew
Director - Resigned
Appointed: 2007-07-27
Resigned: 2008-02-18

CVETKOVIK, Petar
Director - Resigned
Appointed: 2008-02-18
Resigned: 2009-09-01

DUNCKLEY, Peter John
Director - Resigned
Appointed: 1992-08-24
Resigned: 1994-04-04

GODMAN, Stuart
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-12-10

GRIFFITHS, Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

HENDERSON, Adele
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-03-07

KENNARD, David William Robert
Director - Resigned
Appointed:
Resigned: 1992-08-24

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-08-21

PETO, Robert James
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-03-07

SMITH, David John
Director - Resigned
Appointed: 2011-12-05
Resigned: 2013-03-07

THOMAS, Ian James
Director - Resigned
Appointed:
Resigned: 1992-08-24

TYLER, Colin James
Director - Resigned
Appointed: 2007-12-17
Resigned: 2011-03-15

WARD JONES, Robert
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-08-21

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-06-17
Resigned: 2007-07-27

PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1997-06-17
Resigned: 2007-07-27

CANHAM, Rachel Eleanor
Director - Active
Appointed: 2022-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

BROWN, Gareth Trevor
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1997-06-17

CATT, Richard John
Secretary - Resigned
Appointed: 1992-08-24
Resigned: 1993-10-08

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

LAAN, Alexandra Jane
Secretary - Resigned
Appointed: 2008-02-04
Resigned: 2016-04-29

THOMAS, Ian James
Secretary - Resigned
Appointed:
Resigned: 1992-08-24

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 2007-07-27

RENTOKIL INITIAL (1993) LIMITED
02864290
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2014-07-23
Resigned: 2022-03-30

FILBY, Christopher Brian Terrence
Director - Active
Appointed: 2019-09-30

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

ALLAN, John Murray
Director - Resigned
Appointed: 1994-06-20
Resigned: 1994-09-28

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-03-22

CLARK, Luther Johnson
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-05-16

GRIFFITHS, Paul
Director - Resigned
Appointed: 1993-10-15
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

MACKENZIE, Robert David
Director - Resigned
Appointed: 1993-10-27
Resigned: 1994-07-14

MCCONNACHIE, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-01

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

PAYNE, Keith Frederick
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-05-20

PAYNE, Roger Christopher
Director - Resigned
Appointed: 2000-04-20
Resigned: 2005-09-09

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 1996-06-17
Resigned: 2000-11-17

POMROY, Graham
Director - Resigned
Appointed: 1993-10-15
Resigned: 1997-02-28

ROBERTSON, Ian Donald Winton
Director - Resigned
Appointed: 1993-10-27
Resigned: 1996-07-09

TYLER, Colin James
Director - Resigned
Appointed: 2005-10-11
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-08-31

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-03-18
Resigned: 2014-07-23

CANHAM, Rachel Eleanor
Director - Active
Appointed: 2022-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

DANE, Laura May
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1996-08-09

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

LAAN, Alexandra
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-29

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 2011-02-01

RENTOKIL INITIAL BRAZIL LIMITED
07615656
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Active
Appointed: 2014-07-23

FILBY, Christopher Brian Terrence
Director - Active
Appointed: 2011-04-28

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-03-22

GRIFFITHS, Paul
Director - Resigned
Appointed: 2011-04-28
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

LAAN, Alexandra Jane
Director - Resigned
Appointed: 2011-04-28
Resigned: 2014-09-08

PORTEOUS, Jonathan Ross
Director - Resigned
Appointed: 2011-04-27
Resigned: 2011-04-28

SYSON, Keith Gordon
Director - Resigned
Appointed: 2011-04-27
Resigned: 2011-04-28

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

LAAN, Alexandra Jane
Secretary - Resigned
Appointed: 2011-04-28
Resigned: 2016-04-29

RENTOKIL INITIAL HOLDINGS LIMITED
03002736
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2014-07-23
Resigned: 2022-03-30

FILBY, Christopher Brian Terrence
Director - Active
Appointed: 2019-09-30

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2009-07-15
Resigned: 2013-03-22

DANE, Laura May
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-08-09

GRIFFITHS, Paul
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-08-09

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

LAAN, Alexandra Jane
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-07-15

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-02-28

MCCONNACHIE, David John
Director - Resigned
Appointed: 2009-07-15
Resigned: 2011-01-01

MURRAY, Michael Edward
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-03-31

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

STEELE, Anne
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-08-16

TRAILL, Nicholas David
Director - Resigned
Appointed: 1995-02-28
Resigned: 1995-03-28

WHITE, Sophie Jane
Director - Resigned
Appointed: 1995-02-28
Resigned: 1995-03-28

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2009-07-15

PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2009-07-15

CANHAM, Rachel Eleanor
Director - Active
Appointed: 2022-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

DANE, Laura May
Secretary - Resigned
Appointed: 1995-03-28
Resigned: 1996-08-09

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2011-02-01

LAAN, Alexandra
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-29

WHITE, Sophie Jane
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1995-03-28

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 1995-02-28

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 2009-07-15

PLANT NOMINEES LTD
01045604
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Active
Appointed: 2014-07-23

FILBY, Christopher Brian Terrence
Director - Active
Appointed: 2019-09-30

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

BOURNE, Anthony Alfred
Director - Resigned
Appointed: 1996-11-22
Resigned: 2002-05-08

BROWN, Gareth Trevor
Director - Resigned
Appointed: 1996-08-09
Resigned: 2013-03-22

CARMODY, James Ralph
Director - Resigned
Appointed: 1997-03-24
Resigned: 1999-01-18

COX, Julian Richard Alan
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-06-14

DANE, Laura May
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-08-09

DANN-FENWICK, Christina Ann
Director - Resigned
Appointed: 1998-12-14
Resigned: 1999-07-23

GRIFFITHS, Paul
Director - Resigned
Appointed: 1993-06-30
Resigned: 2014-07-23

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

LAAN, Alexandra Jane
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-04-29

LOTT, Peter John
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-09-16

MCCABE, Yvonne Catherine
Director - Resigned
Appointed: 1998-12-14
Resigned: 2006-08-31

MCCONNACHIE, David John
Director - Resigned
Appointed: 2001-05-18
Resigned: 2011-01-01

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

OKOLI, Ifeyinwa Florence
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-06-27

PURCELL, Helen
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-08-31

RAYMENT, William Edward
Director - Resigned
Appointed: 2002-06-05
Resigned: 2006-08-31

STEELE, Anne
Director - Resigned
Appointed: 1994-02-23
Resigned: 1996-08-16

TYLER, Colin James
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2000-06-29
Resigned: 2006-08-31

WOOD, Malcolm Victor
Director - Resigned
Appointed:
Resigned: 1993-06-30

YOUNG, John Malcolm
Director - Resigned
Appointed:
Resigned: 1993-06-30

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 1995-02-01

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

BROWN, Gareth Trevor
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 2006-01-03

DANE, Laura May
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-08-09

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2014-07-23

LAAN, Alexandra
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2016-04-29

NAUGHTON-DOE, Andrew Henry John
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 1996-11-22

WOOD, Malcolm Victor
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

RENTOKIL INITIAL 1927 PLC
00224814
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2014-07-23
Resigned: 2022-03-30

HAMPSON, Jeffreys Kristen
Director - Active
Appointed: 2020-09-01

INGALL-TOMBS, Stuart Michael
Director - Active
Appointed: 2020-08-14

BROWN, Edward Forrest
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-01-05

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2006-09-05
Resigned: 2013-03-28

CHRISTENSEN, Ebbe Jorgen Broe
Director - Resigned
Appointed:
Resigned: 1994-05-10

FLYNN, Douglas Ronald
Director - Resigned
Appointed: 2005-04-04
Resigned: 2008-03-19

FROSHAUG, Jan Oscar
Director - Resigned
Appointed: 1999-05-28
Resigned: 2001-05-31

GRIFFITHS, Paul
Director - Resigned
Appointed: 2005-10-11
Resigned: 2014-07-23

HARLEY, Ian
Director - Resigned
Appointed: 1999-03-22
Resigned: 2005-07-14

HAUCK, Jonathan Ellis
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-30

HAUGHEY, Patricia Mary
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-08-31

HEWBRIGG, David Kenneth
Director - Resigned
Appointed:
Resigned: 1994-05-10

HEYWOOD, David George
Director - Resigned
Appointed:
Resigned: 1997-05-16

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 2002-03-16

KOCH-NIELSEN, Robert
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-05-11

LONG, Peter James
Director - Resigned
Appointed: 2002-10-23
Resigned: 2005-07-14

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2005-10-11
Resigned: 2008-12-31

MASON, Paul
Director - Resigned
Appointed: 2003-05-29
Resigned: 2005-07-14

MCCONNACHIE, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-01-01

MCGOWAN, Brian Dennis
Director - Resigned
Appointed: 1996-10-01
Resigned: 2005-07-14

MURRAY, Michael Edward
Director - Resigned
Appointed: 2009-01-05
Resigned: 2010-03-31

NAPIER, Robert Stewart
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-03-31

NICHOLAS, Martin Lee
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-13

PAYNE, Roger Christopher
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-09-09

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 1995-05-25
Resigned: 2001-01-12

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 1997-11-14
Resigned: 2005-07-14

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 2004-05-19

TOWNSEND, Jeremy Charles Douglas
Director - Resigned
Appointed: 2010-08-31
Resigned: 2020-08-14

TYLER, Colin James
Director - Resigned
Appointed: 2005-10-11
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-08-31

WERDELIN, Hans Kristian
Director - Resigned
Appointed:
Resigned: 2000-06-19

WILDE, James Christie Falconer
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-27

CANHAM, Rachel Eleanor
Director - Active
Appointed: 2022-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-05-16

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2014-07-23

LAAN, Alexandra Jane
Secretary - Resigned
Appointed: 2007-05-03
Resigned: 2016-04-29

LASOTA, Piotr Tomasz
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2016-08-08

WARD JONES, Robert
Secretary - Resigned
Appointed:
Resigned: 2005-10-25

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