RENTOKIL INITIAL 1927 PLC

STEAD, Catherine

Status:	Active
Appointed on:	Monday, 08 August 2016
Correspondence address:	Compass House Manor Royal, Crawley, United Kingdom, West Sussex, RH10 9PY
Role:	Secretary

PAYNE, Roger Christopher

Status:	Not active
Appointed on:	Wednesday, 01 July 1998
Resigned on:	Friday, 09 September 2005
Correspondence address:	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

PEARCE, Christopher Thomas

Status:	Not active
Appointed on:	Thursday, 25 May 1995
Resigned on:	Friday, 12 January 2001
Correspondence address:	Tree House Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY
Nationality:	British
Date of birth:	January 1941
Role:	Director
Occupation:	Group Finance Director
Country of residence:	England

NICHOLAS, Martin Lee

Status:	Not active
Appointed on:	Saturday, 01 January 2011
Resigned on:	Friday, 13 May 2011
Correspondence address:	2 City Place, Beehive Ring Road, Gatwick Airport, United Kingdom, West Sussex, RH6 0HA
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Company Director
Country of residence:	Australia

TOWNSEND, Jeremy Charles Douglas

Status:	Not active
Appointed on:	Tuesday, 31 August 2010
Resigned on:	Friday, 14 August 2020
Correspondence address:	Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

HEYWOOD, David George

Status:	Not active
Resigned on:	Friday, 16 May 1997
Correspondence address:	Logie Cedar Road, Woking, Surrey, GU22 0JH
Nationality:	British
Date of birth:	August 1935
Role:	Director
Occupation:	Company Director

LAAN, Alexandra Jane

Status:	Not active
Appointed on:	Thursday, 03 May 2007
Resigned on:	Friday, 29 April 2016
Correspondence address:	Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality:	British
Role:	Secretary
Occupation:	Corporate Secretary

INGALL TOMBS, Stuart Michael

Status:	Not active
Appointed on:	Friday, 13 May 2011
Resigned on:	Monday, 02 February 2015
Correspondence address:	2 City Place Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

LASOTA, Piotr Tomasz

Status:	Not active
Appointed on:	Monday, 16 May 2016
Resigned on:	Monday, 08 August 2016
Correspondence address:	14 Stocton Close, Guildford, United Kingdom, England And Wales, GU1 1HR
Role:	Secretary

FAGAN, Daragh Patrick Feltrim

Status:	Not active
Appointed on:	Friday, 29 April 2016
Resigned on:	Monday, 16 May 2016
Correspondence address:	Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Role:	Secretary

WERDELIN, Hans Kristian

Status:	Not active
Resigned on:	Monday, 19 June 2000
Correspondence address:	33 Bolbrovaenge, Dk 2960 Rungsted Kyst, Denmark
Nationality:	Danish
Date of birth:	October 1938
Role:	Director
Occupation:	Company Director

HAUCK, Jonathan Ellis

Status:	Not active
Appointed on:	Monday, 02 February 2015
Resigned on:	Monday, 30 September 2019
Correspondence address:	Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality:	British
Date of birth:	April 1973
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

HAUGHEY, Patricia Mary

Status:	Not active
Appointed on:	Monday, 30 September 2019
Resigned on:	Monday, 31 August 2020
Correspondence address:	Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MCCONNACHIE, David John

Status:	Not active
Appointed on:	Tuesday, 01 January 2008
Resigned on:	Saturday, 01 January 2011
Correspondence address:	2 City Place, Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Director Corporate Accounting
Country of residence:	United Kingdom

KING, Henry Edward St Leger

Status:	Not active
Resigned on:	Saturday, 16 March 2002
Correspondence address:	29 Cheyne Row, Chelsea, London, SW3
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Solicitor

BROWN, Edward Forrest

Status:	Not active
Appointed on:	Wednesday, 01 July 1998
Resigned on:	Thursday, 05 January 2006
Correspondence address:	Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Executive Director
Country of residence:	England

HARLEY, Ian

Status:	Not active
Appointed on:	Monday, 22 March 1999
Resigned on:	Thursday, 14 July 2005
Correspondence address:	28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Company Director

LONG, Peter James

Status:	Not active
Appointed on:	Wednesday, 23 October 2002
Resigned on:	Thursday, 14 July 2005
Correspondence address:	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MASON, Paul

Status:	Not active
Appointed on:	Thursday, 29 May 2003
Resigned on:	Thursday, 14 July 2005
Correspondence address:	Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Company Director

MCGOWAN, Brian Dennis

Status:	Not active
Appointed on:	Tuesday, 01 October 1996
Resigned on:	Thursday, 14 July 2005
Correspondence address:	Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Director
Country of residence:	England

SPINNEY, Ronald Richard

Status:	Not active
Appointed on:	Friday, 14 November 1997
Resigned on:	Thursday, 14 July 2005
Correspondence address:	20 Moorgate, London, EC2R 6DA
Nationality:	British
Date of birth:	April 1941
Role:	Director
Occupation:	Chartered Surveyor

BROWN, Gareth Trevor

Status:	Not active
Appointed on:	Tuesday, 05 September 2006
Resigned on:	Thursday, 28 March 2013
Correspondence address:	2 City Place, Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Solicitor
Country of residence:	Uk

WARD JONES, Robert

Status:	Not active
Appointed on:	Tuesday, 11 October 2005
Resigned on:	Thursday, 31 August 2006
Correspondence address:	Merryn, 33 Roedean Crescent, London, SW15 5JX
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Company Secretary

FROSHAUG, Jan Oscar

Status:	Not active
Appointed on:	Friday, 28 May 1999
Resigned on:	Thursday, 31 May 2001
Correspondence address:	Vestagerve 11, Copenhagen Dk 1148, Denmark, FOREIGN
Nationality:	Norwegian
Date of birth:	August 1943
Role:	Director
Occupation:	Businessman

TYLER, Colin James

Status:	Not active
Appointed on:	Tuesday, 11 October 2005
Resigned on:	Tuesday, 01 January 2008
Correspondence address:	7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Company Director
Country of residence:	England

CHRISTENSEN, Ebbe Jorgen Broe

Status:	Not active
Resigned on:	Tuesday, 10 May 1994
Correspondence address:	1 The Dovecote, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RJ
Nationality:	Danish
Date of birth:	March 1925
Role:	Director
Occupation:	Company Director

HEWBRIGG, David Kenneth

Status:	Not active
Resigned on:	Tuesday, 10 May 1994
Correspondence address:	26 Little Charter Street, London, SW1X 7AP
Nationality:	British
Date of birth:	January 1934
Role:	Director
Occupation:	Company Director

KOCH-NIELSEN, Robert

Status:	Not active
Appointed on:	Thursday, 30 September 1993
Resigned on:	Tuesday, 11 May 1999
Correspondence address:	Viggo Rothes Vej 39, Charlottenlund, Denmark
Nationality:	Danish
Date of birth:	August 1934
Role:	Director
Occupation:	Advocate

WARD JONES, Robert

Status:	Not active
Resigned on:	Tuesday, 25 October 2005
Correspondence address:	Merryn, 33 Roedean Crescent, London, SW15 5JX
Role:	Secretary

WILDE, James Christie Falconer

Status:	Not active
Appointed on:	Tuesday, 26 February 2002
Resigned on:	Tuesday, 27 July 2004
Correspondence address:	38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

FLYNN, Douglas Ronald

Status:	Not active
Appointed on:	Monday, 04 April 2005
Resigned on:	Wednesday, 19 March 2008
Correspondence address:	100 Alleyn Road, London, SE21 8AH
Nationality:	Australian
Date of birth:	June 1949
Role:	Director
Occupation:	Chief Executive

THOMPSON, Clive Malcolm, Sir

Status:	Not active
Resigned on:	Wednesday, 19 May 2004
Correspondence address:	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Nationality:	British
Date of birth:	April 1943
Role:	Director
Occupation:	Chairman
Country of residence:	United Kingdom

GRIFFITHS, Paul

Status:	Not active
Appointed on:	Tuesday, 25 October 2005
Resigned on:	Wednesday, 23 July 2014
Correspondence address:	Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality:	British
Role:	Secretary

GRIFFITHS, Paul

Status:	Not active
Appointed on:	Tuesday, 11 October 2005
Resigned on:	Wednesday, 23 July 2014
Correspondence address:	Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Chartered Secretary
Country of residence:	England

FAGAN, Daragh Patrick Feltrim

Status:	Not active
Appointed on:	Wednesday, 23 July 2014
Resigned on:	Wednesday, 30 March 2022
Correspondence address:	Compass House Manor Royal, Crawley, United Kingdom, West Sussex, RH10 9PY
Nationality:	British
Date of birth:	September 1969
Role:	Director
Occupation:	Solicitor
Country of residence:	England

MACFARLANE, Andrew Elliott

Status:	Not active
Appointed on:	Tuesday, 11 October 2005
Resigned on:	Wednesday, 31 December 2008
Correspondence address:	Fieldhead House Church Hill, Shamley Green, Surrey, GU5 0UD
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Director

NAPIER, Robert Stewart

Status:	Not active
Appointed on:	Tuesday, 01 October 1996
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	Baynards Manor, Rudgwick, West Sussex, RH12 3AD
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

MURRAY, Michael Edward

Status:	Not active
Appointed on:	Monday, 05 January 2009
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	2 City Place, Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA
Nationality:	Irish
Date of birth:	February 1967
Role:	Director
Occupation:	Company Director