RENTOKIL INITIAL PENSION TRUSTEE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

RENTOKIL INITIAL PENSION TRUSTEE LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
RENTOKIL INITIAL PENSION TRUSTEE LIMITED was incorporated 64 years ago on 03/09/1959 and has the registered number: 00636343. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RENTOKIL INITIAL PENSION TRUSTEE LIMITED - CRAWLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE STEAD Secretary 2023-05-31 CURRENT
PATRICIA MARY HAUGHEY Jul 1968 British Director 2016-04-19 CURRENT
BRIAN STOKELL Feb 1969 British Director 2012-06-28 CURRENT
MR CHRISTOPHER THOMAS PEARCE Jan 1941 British Director 1996-06-17 UNTIL 2023-05-31 RESIGNED
DAVID ANDREW REYNOLDS Jan 1965 British Director 2012-12-17 UNTIL 2014-06-26 RESIGNED
MR BRIAN JOHN PARTRIDGE Jan 1956 British Director RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Director 2015-02-12 UNTIL 2023-05-31 RESIGNED
SHAZIA OJLA Jul 1971 British Director 2014-06-26 UNTIL 2023-12-14 RESIGNED
YVONNE CATHERINE MCCABE Aug 1956 British Director 2003-09-30 UNTIL 2006-12-31 RESIGNED
ROGER CHRISTOPHER PAYNE Jul 1948 British Director 2001-03-24 UNTIL 2005-09-09 RESIGNED
MR BRIAN SEAN MACMAHON Apr 1938 Irish Director RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 2005-09-08 UNTIL 2007-07-18 RESIGNED
ANDREW DOMINIC KEMP May 1950 British Director 2005-10-05 UNTIL 2007-07-18 RESIGNED
MR JAMES JOHN TOD KELLY Mar 1980 British Director 2011-10-18 UNTIL 2016-01-08 RESIGNED
MARTYN ANTONY HOWE Dec 1960 British Director 2009-10-31 UNTIL 2011-07-22 RESIGNED
MRS HELEN ELIZABETH HIGGINS Apr 1974 British Director 2016-09-29 UNTIL 2017-06-20 RESIGNED
MR JONATHAN ELLIS HAUCK Apr 1973 British Director 2011-10-05 UNTIL 2012-06-28 RESIGNED
IAN HARLEY Apr 1950 British Director 2007-08-01 UNTIL 2015-02-12 RESIGNED
MS CHARLOTTE HELEN MARSHALL May 1970 British Director 2012-06-28 UNTIL 2012-12-17 RESIGNED
MISS LAURA MAY DANE Jul 1953 British Secretary 1994-11-03 UNTIL 1996-08-09 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Secretary 2016-04-29 UNTIL 2016-08-08 RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Secretary 1996-08-09 UNTIL 2007-07-18 RESIGNED
NICHOLAS HENRY REDMAN May 1952 Secretary RESIGNED
ALEXANDRA LAAN British Secretary 2007-07-18 UNTIL 2016-04-29 RESIGNED
MRS CATHERINE STEAD Secretary 2016-08-08 UNTIL 2016-08-08 RESIGNED
DEBRA ANNE HAYES British Secretary 2008-09-30 UNTIL 2023-05-31 RESIGNED
MARTIN JOHN BRADDOCK Oct 1956 British Director 1993-01-01 UNTIL 1993-05-11 RESIGNED
SUSAN GLOVER Feb 1947 British Director 1997-03-27 UNTIL 1997-09-30 RESIGNED
CLIVE MACE GILCHRIST Sep 1950 British Director 1996-04-02 UNTIL 1997-09-30 RESIGNED
ALAN HARVEY FELL Jul 1948 British Director 1994-02-08 UNTIL 1997-09-30 RESIGNED
MR MICHAEL JOHN EWING Jul 1944 British Director RESIGNED
MRS DEBORAH DOWLING Jan 1964 British Director 2007-07-18 UNTIL 2011-07-07 RESIGNED
MRS DEBORAH DOWLING Jan 1964 British Director 2011-07-07 UNTIL 2012-02-27 RESIGNED
MARCUS DONALDSON Apr 1969 British Director 2007-07-18 UNTIL 2008-10-29 RESIGNED
MR WILLIAM JAMES GOLDSMITH Nov 1942 British Director 2016-09-29 UNTIL 2023-05-31 RESIGNED
MR. PHILIP SPENCER CROSSLEY Jun 1947 British Director 2003-09-30 UNTIL 2007-08-20 RESIGNED
RICHARD EDWARD CARLISLE Feb 1946 British Director 2007-08-20 UNTIL 2023-05-31 RESIGNED
GARETH TREVOR BROWN Dec 1957 British Director 2017-11-29 UNTIL 2023-05-31 RESIGNED
MR PATRICK BENJAMIN PERRIDGE Sep 1947 British Director RESIGNED
KENNETH JAMES BOWMAN Nov 1947 British Director 1996-11-11 UNTIL 2005-01-28 RESIGNED
PHILIP BLAINE Sep 1947 British Director 1997-03-27 UNTIL 2003-09-30 RESIGNED
THOMAS WILLIAM EPH BARR Aug 1977 British Director 2012-03-27 UNTIL 2016-04-19 RESIGNED
MR JOHN MICHAEL BARNS Feb 1941 British Director RESIGNED
JEANETTE COWLEY Nov 1958 British Director 2004-12-14 UNTIL 2005-09-23 RESIGNED
MR JOHN EDWARD GREEN Dec 1957 British Director 2006-12-18 UNTIL 2009-10-31 RESIGNED
MARK GILLESPIE Apr 1972 British Director 2008-12-01 UNTIL 2010-12-21 RESIGNED
MR PAUL GRIFFITHS Jul 1952 British Director RESIGNED
MR IAN DONALD WINTON ROBERTSON Jun 1946 British Director 1993-07-20 UNTIL 1996-07-09 RESIGNED
BARBARA ANN RIDER Jan 1947 British Director RESIGNED
DR ALLAN ROSS JONES Sep 1946 British Director 2007-08-20 UNTIL 2016-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rentokil Initial (1896) Limited 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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