RENTOKIL INITIAL SERVICES LIMITED

Profile RENTOKIL INITIAL SERVICES LIMITED

Actual on 01.03.2022
Company name
RENTOKIL INITIAL SERVICES LIMITED
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Company number
00293397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 October 1934
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 09 September 2022 due by Thursday, 22 September 2022

Last statement dated Thursday, 09 September 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
COMPASS HOUSE, MANOR ROYAL, WEST SUSSEX, UNITED KINGDOM, CRAWLEY, RH10 9PY
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PSC and Officers RENTOKIL INITIAL SERVICES LIMITED

Officers

(as of 18.09.2020)

FAGAN, Daragh Patrick Feltrim
Status: Active
Appointed on: Thursday, 26 November 2015
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Solicitor
Country of residence: England
GILLESPIE, Mark
Status: Active
Appointed on: Monday, 14 February 2011
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMPSON, Jeffreys Kristen
Status: Active
Appointed on: Friday, 31 May 2013
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
HARRIS, Grace Elizabeth
Status: Active
Appointed on: Wednesday, 05 August 2020
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STEAD, Catherine
Status: Active
Appointed on: Monday, 08 August 2016
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Role: Secretary
WOOD, Phillip Paul
Status: Active
Appointed on: Monday, 14 February 2011
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: England
STEVENS, Robert John
Status: Not active
Appointed on: Tuesday, 27 May 1997
Resigned on: Friday, 14 January 2000
Correspondence address: 24 Ringley Park Avenue, Reigate, Surrey, RH2 7ET
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Managing Director
MCCORMICK, John Robert
Status: Not active
Appointed on: Thursday, 08 February 1996
Resigned on: Friday, 26 July 1996
Correspondence address: 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Managing Director
Country of residence: Scotland
REID, Jill Elizabeth
Status: Not active
Appointed on: Wednesday, 12 November 2008
Resigned on: Friday, 26 March 2010
Correspondence address: 115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT
Role: Secretary
LAAN, Alexandra Jane
Status: Not active
Appointed on: Friday, 25 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
BAMSEY, John Anthony
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Treetops 26 Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Managing Director
Country of residence: England
BRANNAN, Jack Tennant
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: 16 Autumn Walk, Wargrave, Reading, RG10 8BS
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Service Director
FAGAN, Daragh Patrick Feltrim
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Monday, 08 August 2016
Correspondence address: Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB
Role: Secretary
STOCKLEY, Terrence Rodney Frederick
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Monday, 10 July 1995
Correspondence address: 103 Copse Wood Way, Northwood, Middlesex, HA6 2TU
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Corporate Executive
KETTLE, Graham
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Monday, 20 May 1996
Correspondence address: Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Managing Director
HAVENS, David Edward
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: The Beeches 2 Aldenham Grove, Radlett, Hertfordshire, WD7 7BN
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Director
DARBYSHIRE, Ian Simpson
Status: Not active
Appointed on: Thursday, 08 February 1996
Resigned on: Saturday, 01 March 1997
Correspondence address: High Barn, Flasby, Skipton, North Yorkshire, BD23 3PU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Managing Director
WEBSTER, Peter
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Saturday, 01 October 2005
Correspondence address: Lark Rise, The Village, Flixton, Manchester, M41 6HS
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Managing Director
BAILLAVOINE, Bruno Jean-Marie
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 20h Randolph Crescent, Little Venice, London, W9 1DR
Nationality: French
Date of birth: March 1953
Role: Director
Occupation: Marketing Director
BENNETT, Antony
Status: Not active
Appointed on: Wednesday, 21 May 2008
Resigned on: Saturday, 31 July 2010
Correspondence address: 8 Manor Road, Willington, Crook, County Durham, DL15 0QX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBB, Andrew Geoffrey
Status: Not active
Appointed on: Thursday, 08 February 1996
Resigned on: Sunday, 30 June 1996
Correspondence address: 75 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Strategic Marketing
THOMPSON, Ian William
Status: Not active
Appointed on: Wednesday, 12 November 2008
Resigned on: Sunday, 31 October 2010
Correspondence address: 4 Berceau Walk, Watford, WD17 3BL
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
COLES, Simon Jonathon Tarrant
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 25 Copse Avenue, West Wickham, Kent, BR4 9NN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Business Systems Director
MCKAY, Christopher Joseph
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Thursday, 05 April 2007
Correspondence address: Owlers Farm, 197 Wide Lane, Morley, West Yorkshire, LS27 8ST
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
DOWLING, Deborah
Status: Not active
Appointed on: Wednesday, 12 November 2008
Resigned on: Thursday, 07 July 2011
Correspondence address: Castlegate House Castlegate Way, Dudley, United Kingdom, West Midlands, DY1 4RR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROWN, Gareth Trevor
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Thursday, 13 November 2008
Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role: Secretary
LLOYD, Peter William Reginald
Status: Not active
Appointed on: Wednesday, 12 November 2008
Resigned on: Thursday, 30 September 2010
Correspondence address: 17 The Beeches, Brighton, Sussex, BN1 5LS
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: England
WARD JONES, Robert
Status: Not active
Appointed on: Wednesday, 08 March 2006
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
TYLER, Colin James
Status: Not active
Appointed on: Wednesday, 08 March 2006
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
GRANT, Alan Charles
Status: Not active
Resigned on: Tuesday, 02 January 1996
Correspondence address: Rustlings, Field Hurst, Barkisland, West Yorkshire, HX4 0JE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
FRETWELL, Stephen James
Status: Not active
Appointed on: Monday, 18 December 2000
Resigned on: Tuesday, 02 January 2001
Correspondence address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
DUDLEY, Brian
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Wednesday, 01 January 1997
Correspondence address: Little Heverswood, Brasted Chart, Kent, TN16 1LS
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
BROWN, Gareth Trevor
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Wednesday, 12 November 2008
Correspondence address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
Country of residence: Uk
CHANDLER, Henry James Lindsay
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Wednesday, 12 November 2008
Correspondence address: Hinton Lodge, Brackley Avenue Hartley Wintney, Hook, Hampshire, RG27 8QX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
GRIFFITHS, Paul
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Wednesday, 12 November 2008
Correspondence address: Chalvington Manor Church Farm Lane, Chalvington, Hailsham, United Kingdom, East Sussex, BN27 3TD
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MCCONNACHIE, David John
Status: Not active
Appointed on: Tuesday, 08 January 2008
Resigned on: Wednesday, 12 November 2008
Correspondence address: Auckland House, 2 Windmill Road, Weald, Sevenoaks, Kent, TN14 6PJ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director Corporate Accounting
Country of residence: United Kingdom
HARRISSON, Philip Timothy
Status: Not active
Resigned on: Wednesday, 19 January 1994
Correspondence address: 58 Brushfield Way, Knaphill, Woking, GU21 2TQ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Finance Director
Country of residence: England
YOUNG, Alexander Sirrell
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Wednesday, 19 March 2003
Correspondence address: Fords Fields, Smugglers Lane, Crowborough, East Sussex, TN6 1TG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
TUNNELL, Michael Frank
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 21 July 1999
Correspondence address: 15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Divisional Managing Director
Country of residence: United Kingdom
BOOTH, Stephen Edward
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Wednesday, 21 May 2008
Correspondence address: Trelayne Chalk Road, Loxwood, Billingshurst, West Sussex, RH14 0UD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: England
SHAH, Vijay Punjabhai
Status: Not active
Resigned on: Wednesday, 21 October 1998
Correspondence address: 23 Essex Park, Finchley, London, N3 1ND
Role: Secretary
SNEDDON, Alexander Clarke
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: The Cottage Woodleigh, Drakes Broughton, Pershore, Worcestershire, WR10 2AN
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Managing Director
SMITH, Jonathan Mark
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Wednesday, 31 July 2002
Correspondence address: 25 Church Hill, Purley, Surrey, CR8 3QP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Bet Environmental Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverbank Camberley, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bet Environmental Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Compass House Crawley, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 233391
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors