Company information:
Plant Nominees Ltd (No: 01045604)
Address: COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM
Status: Active
Incorporated: 03-Oct-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER BRIAN TERRENCE FILBY ( DOB: Mar-1961 From: Sep-2019 )
Current Director: JAMES ROBERT ANTHONY GORDON ( DOB: Nov-1985 From: Apr-2024 )
Current Director: PATRICIA MARY HAUGHEY ( DOB: Jul-1968 From: Sep-2019 )
Current Secretary: JAMES ROBERT ANTHONY GORDON ( From: Apr-2024 )
Resigned Director: ANTHONY ALFRED BOURNE ( DOB: Aug-1950 From: Nov-1996 To: May-2002 )
Resigned Director: GARETH TREVOR BROWN ( DOB: Dec-1957 From: Aug-1996 To: Mar-2013 )
Resigned Director: JAMES RALPH CARMODY ( DOB: Dec-1967 From: Mar-1997 To: Jan-1999 )
Resigned Director: JULIAN RICHARD ALAN COX ( DOB: Jul-1971 From: Dec-1998 To: Jun-2001 )
Resigned Director: LAURA MAY DANE ( DOB: Jul-1953 From: Jun-1993 To: Aug-1996 )
Resigned Director: CHRISTINA ANN DANN-FENWICK ( DOB: Mar-1961 From: Dec-1998 To: Jul-1999 )
Resigned Director: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969 From: Jul-2014 To: Mar-2022 )
Resigned Director: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: Sep-1955 From: Jun-1992 To: Feb-1995 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: Jun-1993 To: Jul-2014 )
Resigned Director: JONATHAN ELLIS HAUCK ( DOB: Apr-1973 From: Feb-2015 To: Sep-2019 )
Resigned Director: STUART MICHAEL INGALL TOMBS ( DOB: Feb-1967 From: May-2011 To: Feb-2015 )
Resigned Director: ALEXANDRA JANE LAAN ( DOB: Oct-1969 From: Apr-2007 To: Apr-2016 )
Resigned Director: PETER JOHN LOTT ( DOB: Jan-1946 From: Jun-1993 To: Sep-1994 )
Resigned Director: YVONNE CATHERINE MCCABE ( DOB: Aug-1956 From: Dec-1998 To: Aug-2006 )
Resigned Director: DAVID JOHN MCCONNACHIE ( DOB: Jun-1957 From: May-2001 To: Jan-2011 )
Resigned Director: MARTIN LEE NICHOLAS ( DOB: Apr-1966 From: Jan-2011 To: May-2011 )
Resigned Director: IFEYINWA FLORENCE OKOLI ( DOB: Sep-1969 From: Dec-1998 To: Jun-2000 )
Resigned Director: HELEN PURCELL ( DOB: Aug-1970 From: Mar-2006 To: Aug-2006 )
Resigned Director: WILLIAM EDWARD RAYMENT ( DOB: Dec-1961 From: Jun-2002 To: Aug-2006 )
Resigned Director: CATHERINE JANE STEAD ( DOB: Oct-1978 From: Apr-2022 To: Mar-2024 )
Resigned Director: ANNE STEELE ( DOB: Mar-1962 From: Feb-1994 To: Aug-1996 )
Resigned Director: COLIN JAMES TYLER ( DOB: Oct-1958 From: Aug-2006 To: Jan-2008 )
Resigned Director: ROBERT WARD JONES ( DOB: Apr-1947 From: Jun-2000 To: Aug-2006 )
Resigned Director: MALCOLM VICTOR WOOD ( DOB: May-1945 From: Jun-1992 To: Jun-1993 )
Resigned Director: JOHN MALCOLM YOUNG ( DOB: Jul-1935 From: Jun-1992 To: Jun-1993 )
Resigned Secretary: GARETH TREVOR BROWN ( DOB: Dec-1957 From: Nov-1996 To: Jan-2006 )
Resigned Secretary: LAURA MAY DANE ( DOB: Jul-1953 From: Jun-1993 To: Aug-1996 )
Resigned Secretary: DARAGH PATRICK FELTRIM FAGAN ( From: Apr-2016 To: Aug-2016 )
Resigned Secretary: PAUL GRIFFITHS ( DOB: Jul-1952 From: Jan-2006 To: Jul-2014 )
Resigned Secretary: ALEXANDRA LAAN ( From: Jul-2014 To: Apr-2016 )
Resigned Secretary: ANDREW HENRY JOHN NAUGHTON-DOE ( DOB: Jun-1963 From: Aug-1996 To: Nov-1996 )
Resigned Secretary: CATHERINE STEAD ( From: Aug-2016 To: Mar-2024 )
Resigned Secretary: MALCOLM VICTOR WOOD ( DOB: May-1945 From: Jun-1992 To: Jun-1993 )
Persons of Significant Control:
Rentokil Initial (1993) Limited, Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)