RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED

SCHMIDT, Aad

Status:	Active
Appointed on:	Thursday, 28 March 2019
Correspondence address:	75 Oude Middenweg, Ac Den Haag, Netherlands, 2491
Nationality:	Dutch
Date of birth:	June 1965
Role:	Director
Occupation:	European Treasurer
Country of residence:	Netherlands

STEAD, Catherine

Status:	Active
Appointed on:	Thursday, 28 March 2019
Correspondence address:	Compass House Manor Royal, Crawley, United Kingdom, West Sussex, RH10 9PY
Role:	Secretary

PAYNE, Roger Christopher

Status:	Not active
Appointed on:	Thursday, 09 January 2003
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:	Company Director
Country of residence:	United Kingdom

LAAN, Alexandra Jane

Status:	Not active
Appointed on:	Tuesday, 22 July 2014
Resigned on:	Friday, 29 April 2016
Correspondence address:	Riverbank Meadows Business Park, Blackwater, RENTOKIL INITIAL PLC, Camberley, United Kingdom, Surrey, GU17 9AB
Nationality:	British
Role:	Secretary

HAUCK, Jonathan Ellis

Status:	Not active
Appointed on:	Monday, 02 February 2015
Resigned on:	Monday, 30 September 2019
Correspondence address:	2 City Place Beehive Ring Road, Gatwick Airport, England, W Sussex, RH6 0HA
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, United Kingdom, Surrey, GU17 9AB
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Group Financial Controller
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:	Auckland House, 2 Windmill Road, Weald, Sevenoaks, Kent, TN14 6PJ
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Regional Finance Director
Country of residence:	United Kingdom

FAGAN, Daragh Patrick Feltrim

Status:	Not active
Appointed on:	Friday, 29 April 2016
Resigned on:	Thursday, 28 March 2019
Correspondence address:	Riverbank Meadows Business Park, Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB
Role:	Secretary

WARD JONES, Robert

Status:	Not active
Appointed on:	Thursday, 09 January 2003
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/Solicitor

TYLER, Colin James

Status:	Not active
Appointed on:	Thursday, 09 January 2003
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:	Corporate Treasurer
Country of residence:	England

GRIFFITHS, Paul

Status:	Not active
Appointed on:	Thursday, 09 January 2003
Resigned on:	Tuesday, 22 July 2014
Correspondence address:	Chalvington Manor Church Farm Lane, Chalvington, Hailsham, United Kingdom, East Sussex, BN27 3TD
Nationality:	British
Role:	Secretary

GRIFFITHS, Paul

Status:	Not active
Appointed on:	Thursday, 31 August 2006
Resigned on:	Tuesday, 22 July 2014
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

FAGAN, Daragh Patrick Feltrim

Status:	Not active
Appointed on:	Tuesday, 22 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