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 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
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 |