SYNGENTA LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
SYNGENTA LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
SYNGENTA LIMITED was incorporated 32 years ago on 29/04/1992 and has the registered number: 02710846. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNGENTA LIMITED was incorporated 32 years ago on 29/04/1992 and has the registered number: 02710846. The accounts status is FULL and accounts are next due on 30/09/2024.
SYNGENTA LIMITED - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYNGENTA
BRACKNELL
BERKSHIRE
RG42 6EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PASCAL BUGNON | Jun 1966 | Swiss | Director | 2019-01-01 | CURRENT |
| MRS SHIRLEY MCCULLOCH | Secretary | 2022-09-12 | CURRENT | ||
| DR LYNSEY MUTTON | Jan 1982 | British | Director | 2024-01-01 | CURRENT |
| MR JAMES DOMINIC HALLIWELL | Feb 1963 | British | Director | 2014-01-14 | CURRENT |
| MR JAMES REAY | May 1976 | British | Director | 2020-02-11 | CURRENT |
| MR PETER WADDINGTON | Oct 1965 | British | Director | 2022-05-23 | CURRENT |
| JOHN RAMSAY | Oct 1957 | British | Director | 2003-11-28 UNTIL 2014-01-14 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | British | Secretary | 2001-04-04 UNTIL 2002-07-12 | RESIGNED | |
| HARRY SWAINE | Oct 1950 | British | Director | 2006-04-06 UNTIL 2007-02-20 | RESIGNED |
| MR ANDREW DAVID JOHNSON | Feb 1964 | British | Director | 2004-07-23 UNTIL 2023-12-31 | RESIGNED |
| MR DARREN PAUL SNELL | Feb 1967 | British | Director | 2010-01-13 UNTIL 2014-03-21 | RESIGNED |
| MR KENNETH JOHN RUSHTON | Oct 1944 | British | Director | 1992-09-25 UNTIL 1993-01-18 | RESIGNED |
| MARK GERARD PEACOCK | Feb 1961 | British | Director | 2007-02-20 UNTIL 2014-03-21 | RESIGNED |
| JOHN CHARLES MAYO | Apr 1956 | British | Director | RESIGNED | |
| AKE STAVLING | Jan 1945 | Swedish | Director | 2000-01-04 UNTIL 2000-11-13 | RESIGNED |
| CHRISTOPHER GARETH JOSEPH RICHARDS | Oct 1953 | British | Director | 2002-08-06 UNTIL 2003-09-12 | RESIGNED |
| ROBERT RENNY SWAN | Feb 1952 | British | Director | 2004-07-23 UNTIL 2007-12-31 | RESIGNED |
| MR MICHAEL PATRICK PRAGNELL | Dec 1946 | British | Director | 1997-01-01 UNTIL 2001-04-04 | RESIGNED |
| MR ALAN IND HARVEY PINK | Feb 1938 | British | Director | 1993-05-11 UNTIL 1999-04-05 | RESIGNED |
| SIR THOMAS FULTON WILSON MCKILLOP | Mar 1943 | British | Director | 1996-01-08 UNTIL 2000-11-13 | RESIGNED |
| ANTHONY THOMAS GEORGE RODGERS | Jun 1940 | British | Director | RESIGNED | |
| JONATHAN DALE SULLIVAN | Jan 1959 | British | Secretary | 2000-01-04 UNTIL 2001-04-04 | RESIGNED |
| MR GRAEME HAROLD RANKINE MUSKER | Apr 1952 | British | Secretary | 1992-09-25 UNTIL 2000-01-04 | RESIGNED |
| MATTHEW DAVID BAYLISS | Jun 1969 | British | Secretary | 2002-07-12 UNTIL 2022-09-12 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1992-04-29 UNTIL 1992-09-25 | RESIGNED | ||
| DR THOMAS GRAY | Apr 1964 | British | Director | 2014-03-21 UNTIL 2018-12-31 | RESIGNED |
| DR ALISTAIR DAVID CONN | Jul 1965 | British | Director | 2013-05-17 UNTIL 2021-12-31 | RESIGNED |
| DR MICHAEL JOHN BUSHELL | Dec 1954 | British | Director | 2007-02-20 UNTIL 2010-01-13 | RESIGNED |
| KEITH EDWARD HILL | Sep 1952 | British | Director | 2000-11-13 UNTIL 2003-11-10 | RESIGNED |
| DR PHILIP ANDREW BOTHAM | May 1954 | British | Director | 2014-03-21 UNTIL 2018-09-21 | RESIGNED |
| ROBERT BRUCE BISSELL | Sep 1946 | Dutch | Director | 2000-11-13 UNTIL 2007-02-20 | RESIGNED |
| SIR JAMES DAVID FRANCIS BARNES | Mar 1936 | British | Director | 1992-09-25 UNTIL 2000-01-04 | RESIGNED |
| DOCTOR PETER DOYLE | Sep 1938 | British | Director | RESIGNED | |
| DR DAVID JOHN GILLHAM | Feb 1960 | British | Director | 2003-10-13 UNTIL 2006-04-06 | RESIGNED |
| NEIL DEMPSEY | Mar 1955 | British | Director | 2001-04-04 UNTIL 2004-07-23 | RESIGNED |
| HACKWOOD SERVICE COMPANY | Corporate Nominee Secretary | 1992-04-29 UNTIL 1992-09-25 | RESIGNED | ||
| MR LYNTON DAVID BOARDMAN | British | Director | 2001-04-04 UNTIL 2002-07-12 | RESIGNED | |
| RICHARD HOLDSWORTH | Oct 1945 | British | Director | 2001-04-04 UNTIL 2002-07-02 | RESIGNED |
| RONALD HENDRIE | Jul 1963 | British | Director | 2007-12-31 UNTIL 2013-05-17 | RESIGNED |
| DR FRASER JOHN LEWIS | Dec 1961 | British | Director | 2018-09-21 UNTIL 2019-12-31 | RESIGNED |
| KEVIN WILLIAMS | Feb 1954 | British | Director | 2002-08-06 UNTIL 2004-07-23 | RESIGNED |
| MR VICTOR OSCAR WHITE | Aug 1936 | British | Director | 1992-09-25 UNTIL 1993-01-18 | RESIGNED |
| MR JONATHAN SYMONDS | Feb 1959 | Director | 1997-10-01 UNTIL 2000-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Syngenta Holdings Limited | 2016-04-06 | Bracknell Berkshire | Ownership of shares 75 to 100 percent |