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Companies/01990917

Rentokil Initial Asia Pacific Limited

Activities of head offices · Crawley

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138057599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
SS
Sarah SergeantCurrent director
Appointed 2025-07-30 · 1 yr · Company Director
+46 others
BS
Bente SaltCurrent director
Appointed 2024-08-31 · 2 yrs · Director
+15 others
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
RC
Rachel CanhamCurrent director
Appointed 2022-04-04 · 4 yrs · Lawyer
+17 others
AG
Andrew GillespieCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
MO
Martin OxleyCurrent director
Appointed 2015-04-09 · 11 yrs · Finance Director
Show 26 historical appointments
ME
Michael EllisResigned director
Resigned 2024-08-31 · Chartered Accountant
JH
Jeffreys HampsonResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
PH
Patricia HaugheyResigned director
Resigned 2019-09-30 · Company Director
CF
Christopher FilbyResigned director
Resigned 2019-09-30 · 4 yrs · Company Director
CS
Catherine SteadResigned secretary
Resigned 2016-08-08 · 7 yrs
DF
Daragh FaganResigned secretary
Resigned 2016-04-29
JH
Jonathan HauckResigned director
Resigned 2015-02-02 · 4 yrs · Accountant
AL
Alexandra LaanResigned secretary
Resigned 2014-09-08 · 1 yr
DF
Daragh FaganResigned director
Resigned 2014-07-23 · 7 yrs · Solicitor
SI
Stuart Ingall TombsResigned director
Resigned 2011-05-13 · 3 yrs · Accountant
PC
Paul CochraneResigned director
Resigned 2011-02-02 · 11 yrs · Company Director
HW
Hilary WilsonResigned director
Resigned 2011-02-02 · 4 yrs · Finance Director
MN
Martin NicholasResigned director
Resigned 2009-06-05 · 1 yr · Company Director
GW
Gregory Worthington EyreResigned director
Resigned 2008-12-31 · 2 yrs · Company Director
PS
Paul StearnResigned director
Resigned 2008-12-31 · Company Director
MK
Miranda KwanResigned director
Resigned 2007-05-14 · 1 yr · Finance Director
CT
Christopher ThomsonResigned director
Resigned 2006-08-30 · Finance Director
YL
Yuk LiuResigned director
Resigned 2006-08-30 · 2 yrs · Managing Director Asia Pacific
GB
Gareth BrownResigned director
Resigned 2006-08-30 · 6 yrs · Solicitor
PG
Paul GriffithsResigned director
Resigned 2006-08-30 · 7 yrs · Chartered Secretary
GP
Graham PomroyResigned director
Resigned 1994-09-16 · 2 yrs · Accountant
LD
Laura DaneResigned secretary
Resigned 1994-09-16 · 1 yr
KN
Keith NicholsResigned director
Resigned 1992-06-03 · 4 yrs · Corporate Treasurer
RM
Robert MackenzieResigned director
Resigned 1992-06-03 · 2 yrs · Finance Director
PL
Peter LottResigned directorResigned secretary
Resigned 1992-06-03 · 2 yrs · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active