PLANT HEALTH CARE PLC - MANCHESTER


Company Profile Company Filings

Overview

PLANT HEALTH CARE PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
PLANT HEALTH CARE PLC was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116780. The accounts status is GROUP and accounts are next due on 30/06/2024.

PLANT HEALTH CARE PLC - MANCHESTER

This company is listed in the following categories:
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 30/06/2024

Registered Office

C/O DWF LLP, 1 SCOTT PLACE
MANCHESTER
M3 3AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2020-07-23 CURRENT
MR JEFFREY HOVEY Sep 1968 American Director 2019-11-01 CURRENT
MR WILLIAM MARTIN LEWIS Jun 1960 American Director 2015-04-01 CURRENT
DR CHRISTOPHER GARETH JOSEPH RICHARDS Oct 1953 British Director 2012-08-01 CURRENT
MR JEFF TWEEDY Jan 1967 American Director 2019-11-01 CURRENT
MR GUY CHRISTOPHER VAN ZWANENBERG Jun 1954 British Director 2019-11-01 CURRENT
MS KATHERINE JANE COPPINGER May 1970 British Director 2023-01-31 CURRENT
THOMAS ISLER Nov 1944 Swiss Director 2004-06-16 UNTIL 2009-06-05 RESIGNED
JOHN BRADY Jul 1954 American Director 2004-04-30 UNTIL 2013-09-16 RESIGNED
MR MICHAEL JAMES HIGGINS Aug 1956 British Director 2013-05-09 UNTIL 2019-09-30 RESIGNED
DR. DOMINIK KOECHLIN Mar 1959 Swiss Director 2009-01-30 UNTIL 2012-04-13 RESIGNED
DONALD MARX Oct 1936 American Director 2004-04-30 UNTIL 2008-06-06 RESIGNED
MR PAUL MARTIN SCHMIDT Dec 1958 Us/Canadian (Dual) Director 2013-04-02 UNTIL 2016-11-30 RESIGNED
JEREMY PAUL SCUDAMORE Apr 1947 British Director 2008-10-30 UNTIL 2011-08-29 RESIGNED
DR INR ROBERT HENRI CHANSON Feb 1950 Swiss Director 2004-06-16 UNTIL 2008-06-06 RESIGNED
DR DAVID JAMES BUCKERIDGE Feb 1960 British Director 2008-10-30 UNTIL 2013-09-16 RESIGNED
MR ANDREW CHRISTOPHER WOOD Sep 1947 British Secretary 2007-01-01 UNTIL 2016-06-14 RESIGNED
CATHERINE JULIA SUTTON British Secretary 2005-06-30 UNTIL 2006-12-31 RESIGNED
CHRISTINE MAZZONE Secretary 2016-06-14 UNTIL 2020-06-12 RESIGNED
JEFFREY HOVEY Secretary 2020-06-12 UNTIL 2020-07-23 RESIGNED
DR ALBERT EDWARD MARIA JOSEPH FISCHER May 1957 Dutch Director 2004-06-16 UNTIL 2010-04-15 RESIGNED
JAMES LAWRENCE EDE-GOLIGHTLY Aug 1979 British Director 2013-06-07 UNTIL 2016-11-30 RESIGNED
JAMES LAWRENCE EDE-GOLIGHTLY Aug 1979 British Director 2023-01-31 UNTIL 2023-12-31 RESIGNED
CHRISTINA LILLIAN KENNEDY British Secretary 2004-06-16 UNTIL 2005-06-30 RESIGNED
WALTER VICTOR BRATKOWSKI Nov 1954 American Director 2006-03-03 UNTIL 2007-05-16 RESIGNED
MR STEPHEN DOUGLAS WEAVER Dec 1953 American Director 2008-03-28 UNTIL 2013-09-16 RESIGNED
DR RICHARD HANNAM WEBB Jan 1959 British Director 2013-09-16 UNTIL 2022-06-22 RESIGNED
STEVEN MICHAEL WHITCOMB Sep 1951 American Director 2004-04-30 UNTIL 2005-07-21 RESIGNED
MR SAMUEL ALAN WAUCHOPE Jan 1952 British Director 2004-06-16 UNTIL 2013-04-02 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-04-30 UNTIL 2004-06-16 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-30 UNTIL 2004-04-30 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-04-30 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dwight Anderson 2020-03-16 - 2021-03-18 3/1967 New York   Ownership of shares 25 to 50 percent

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