* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.