RENTOKIL INITIAL SERVICES LIMITED - CRAWLEY


Company Profile Company Filings

Overview

RENTOKIL INITIAL SERVICES LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
RENTOKIL INITIAL SERVICES LIMITED was incorporated 89 years ago on 25/10/1934 and has the registered number: 00293397. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RENTOKIL INITIAL SERVICES LIMITED - CRAWLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GRACE ELIZABETH HARRIS Apr 1988 British Director 2020-08-05 CURRENT
MRS CATHERINE STEAD Secretary 2016-08-08 CURRENT
MR PHILLIP PAUL WOOD Nov 1965 British Director 2011-02-14 CURRENT
MR PETER WILLIAM REGINALD LLOYD Sep 1950 British Director 2008-11-12 UNTIL 2010-09-30 RESIGNED
COLIN JAMES TYLER Oct 1958 British Director 2006-03-08 UNTIL 2008-01-01 RESIGNED
MICHAEL FRANK TUNNELL Mar 1952 British Director 1996-12-11 UNTIL 1999-07-21 RESIGNED
MR JEFFREYS KRISTEN HAMPSON Aug 1974 British Director 2013-05-31 UNTIL 2020-10-01 RESIGNED
TERRENCE RODNEY FREDERICK STOCKLEY Nov 1944 British Director 1993-03-30 UNTIL 1995-07-10 RESIGNED
ROBERT JOHN STEVENS Jan 1945 British Director 1997-05-27 UNTIL 2000-01-14 RESIGNED
IAN WILLIAM THOMPSON Aug 1969 British Director 2008-11-12 UNTIL 2010-10-31 RESIGNED
MR JONATHAN MARK SMITH Jun 1959 British Director 2000-01-11 UNTIL 2002-07-31 RESIGNED
CHRISTOPHER JOSEPH MCKAY Aug 1959 British Director 2002-07-12 UNTIL 2007-04-05 RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 1996-02-08 UNTIL 1996-07-26 RESIGNED
MR DAVID JOHN MCCONNACHIE Jun 1957 British Director 2008-01-08 UNTIL 2008-11-12 RESIGNED
ROBERT WARD -JONES Apr 1947 British Director 2006-03-08 UNTIL 2006-08-31 RESIGNED
GRAHAM KETTLE Apr 1948 British Director 1995-07-07 UNTIL 1996-05-20 RESIGNED
DAVID EDWARD HAVENS Dec 1936 British Director RESIGNED
MR ALEXANDER CLARKE SNEDDON Feb 1944 British Director RESIGNED
VIJAY PUNJABHAI SHAH Oct 1950 Secretary RESIGNED
JILL ELIZABETH REID Secretary 2008-11-12 UNTIL 2010-03-26 RESIGNED
ALEXANDRA JANE LAAN Oct 1969 British Secretary 2007-05-25 UNTIL 2016-04-29 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Secretary 2016-04-29 UNTIL 2016-08-08 RESIGNED
GARETH TREVOR BROWN Dec 1957 British Secretary 1998-10-21 UNTIL 2008-11-13 RESIGNED
MR ALEXANDER SIRRELL YOUNG Aug 1954 British Director 1999-07-21 UNTIL 2003-03-19 RESIGNED
MR ANTONY BENNETT Jul 1967 British Director 2008-05-21 UNTIL 2010-07-31 RESIGNED
MR BRIAN DUDLEY Apr 1948 British Director 1994-08-01 UNTIL 1997-01-01 RESIGNED
MRS DEBORAH DOWLING Jan 1964 British Director 2008-11-12 UNTIL 2011-07-07 RESIGNED
IAN SIMPSON DARBYSHIRE Apr 1954 British Director 1996-02-08 UNTIL 1997-03-01 RESIGNED
MR SIMON JONATHON TARRANT COLES Mar 1951 British Director RESIGNED
ALAN CHARLES GRANT Jan 1949 British Director RESIGNED
MR HENRY JAMES LINDSAY CHANDLER Sep 1960 British Director 2003-03-19 UNTIL 2008-11-12 RESIGNED
GARETH TREVOR BROWN Dec 1957 British Director 2006-09-05 UNTIL 2008-11-12 RESIGNED
JACK TENNANT BRANNAN May 1936 British Director RESIGNED
STEPHEN EDWARD BOOTH Jun 1958 British Director 2005-10-01 UNTIL 2008-05-21 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2015-11-26 UNTIL 2022-03-30 RESIGNED
JOHN ANTHONY BAMSEY Nov 1952 British Director RESIGNED
BRUNO JEAN-MARIE BAILLAVOINE Mar 1953 French Director RESIGNED
STEPHEN JAMES FRETWELL Sep 1954 British Director 2000-12-18 UNTIL 2001-01-02 RESIGNED
RACHEL ELEANOR CANHAM Jul 1981 British Director 2022-04-04 UNTIL 2022-11-10 RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Director 2006-03-08 UNTIL 2008-11-12 RESIGNED
MARK GILLESPIE Apr 1972 British Director 2011-02-14 UNTIL 2022-11-10 RESIGNED
MR PHILIP TIMOTHY HARRISSON Jul 1951 British Director RESIGNED
PETER WEBSTER Aug 1955 British Director 2002-09-01 UNTIL 2005-10-01 RESIGNED
ANDREW GEOFFREY WEBB Mar 1948 British Director 1996-02-08 UNTIL 1996-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bet Environmental Services Ltd 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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