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Companies/03174140

Initial Medical Services Limited

Other business support service activities n.e.c. · Crawley

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Rentokil Initial Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-27 · No cessation recorded

Source record 111716624
Show 2 ceased records
Rentokil Initial 1927 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-30 · Ceased 2020-02-27

Source record 111644537
Rentokil LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-30

Source record 111644536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
GH
Grace HarrisCurrent director
Appointed 2020-08-05 · 6 yrs · Finance Director
+34 others
PW
Phillip WoodCurrent director
Appointed 2012-10-01 · 14 yrs · Managing Director
+35 others
Show 26 historical appointments
CS
Catherine SteadResigned secretary
Resigned 2016-08-08 · 7 yrs
DF
Daragh FaganResigned secretary
Resigned 2016-04-29
KH
Kris HampsonResigned director
Resigned 2012-10-01 · Finance Director
JH
Jeffreys HampsonResigned director
Resigned 2012-10-01 · 8 yrs · Finance Director
PS
Peter SlatorResigned director
Resigned 2012-07-23 · Company Director
AL
Alexandra LaanResigned secretary
Resigned 2012-04-27 · 4 yrs
PG
Paul GriffithsResigned secretary
Resigned 2008-07-31 · 3 yrs
DL
David LewisResigned director
Resigned 2008-01-31 · 4 yrs · Managing Director
DS
David StedmanResigned director
Resigned 2008-01-31 · 4 yrs · Finance Director
PG
Paul GriffithsResigned director
Resigned 2005-10-01 · 6 yrs · Chartered Secretary
HC
Henry ChandlerResigned director
Resigned 2003-03-19 · 6 yrs · Company Director
PW
Peter WebsterResigned director
Resigned 2002-09-20 · 3 yrs · Managing Director
JS
Jonathan SmithResigned director
Resigned 2000-01-11 · 2 yrs · Managing Director
AY
Alexander YoungResigned director
Resigned 1999-07-21 · 3 yrs · General Manager
RS
Robert StevensResigned director
Resigned 1997-05-27 · 2 yrs · Managing Director
MT
Michael TunnellResigned director
Resigned 1997-01-02 · 2 yrs · Divisional Md
JM
John MackayResigned director
Resigned 1996-04-01 · Human Resources Director
DW
David WareingResigned director
Resigned 1996-04-01 · Finance Director
VS
Vijay ShahResigned secretary
Resigned 1996-04-01 · 2 yrs
BD
Brian DudleyResigned director
Resigned 1996-04-01 · Director
LD
Laura DaneResigned directorResigned secretary
Resigned 1996-03-19 · Chartered Secretary
AJ
Alistair JaqueResigned directorResigned secretary
Resigned 1996-03-18 · Solicitor
AC
Amanda ClarkResigned director
Resigned 1996-03-18 · Trainee Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active