SYNGENTA HOLDINGS LIMITED
BRACKNELL NOVARTIS AGRI HOLDING UK LIMITED MAWLAW 494 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6EY
Company number 03971335
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Matthew David Bayliss on 13 June 2016; Director's details changed for Mr Andrew David Johnson on 13 June 2016. The most likely internet sites of SYNGENTA HOLDINGS LIMITED are www.syngentaholdings.co.uk, and www.syngenta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burnham (Berks) Rail Station is 6.6 miles; to Bagshot Rail Station is 6.6 miles; to Camberley Rail Station is 8.1 miles; to Blackwater Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syngenta Holdings Limited is a Private Limited Company. The company registration number is 03971335. Syngenta Holdings Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Syngenta Holdings Limited is Syngenta Jealott S Hill International Research Centre Bracknell Berkshire United Kingdom Rg42 6ey. . BAYLISS, Matthew David is a Secretary of the company. CONN, Alistair David, Dr is a Director of the company. ELCE, Kirsten Elizabeth is a Director of the company. JOHNSON, Andrew David is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Secretary THIRKETTLE, Paul Richard Edward has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BISSELL, Robert Bruce has been resigned. Director BOARDMAN, Lynton David has been resigned. Director COLLINS, Penelope Anne has been resigned. Director DEMPSEY, Neil has been resigned. Director FULLAGAR, Edgar has been resigned. Director HENDRIE, Ronald has been resigned. Director HOLDSWORTH, Richard has been resigned. Director JAMES, David Thomas Edward has been resigned. Director PEACOCK, Mark Gerard has been resigned. Director STROPPEL, Stefan Hans has been resigned. Director SWAN, Robert Renny has been resigned. Director THIRKETTLE, Paul Richard Edward has been resigned. Director WILLIAMS, Kevin has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAYLISS, Matthew David
Appointed Date: 12 July 2002
Director
CONN, Alistair David, Dr
Appointed Date: 15 May 2013
60 years old
Director
ELCE, Kirsten Elizabeth
Appointed Date: 30 August 2006
55 years old
Director
JOHNSON, Andrew David
Appointed Date: 23 July 2004
62 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 12 July 2002
Appointed Date: 15 November 2000
Secretary
THIRKETTLE, Paul Richard Edward
Resigned: 15 November 2000
Appointed Date: 16 June 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 13 April 2000
Director
BISSELL, Robert Bruce
Resigned: 20 February 2007
Appointed Date: 15 November 2000
79 years old
Director
BOARDMAN, Lynton David
Resigned: 12 July 2002
Appointed Date: 15 November 2000
59 years old
Director
COLLINS, Penelope Anne
Resigned: 26 June 2005
Appointed Date: 23 July 2004
65 years old
Director
DEMPSEY, Neil
Resigned: 23 July 2004
Appointed Date: 02 July 2002
70 years old
Director
FULLAGAR, Edgar
Resigned: 15 November 2000
Appointed Date: 16 June 2000
86 years old
Director
HENDRIE, Ronald
Resigned: 15 May 2013
Appointed Date: 31 December 2007
62 years old
Director
HOLDSWORTH, Richard
Resigned: 02 July 2002
Appointed Date: 15 November 2000
80 years old
Director
JAMES, David Thomas Edward
Resigned: 30 August 2006
Appointed Date: 20 January 2006
56 years old
Director
PEACOCK, Mark Gerard
Resigned: 06 December 2012
Appointed Date: 20 February 2007
64 years old
Director
STROPPEL, Stefan Hans
Resigned: 15 November 2000
Appointed Date: 16 June 2000
67 years old
Director
SWAN, Robert Renny
Resigned: 31 December 2007
Appointed Date: 23 July 2004
74 years old
Director
THIRKETTLE, Paul Richard Edward
Resigned: 15 November 2000
Appointed Date: 16 June 2000
81 years old
Director
WILLIAMS, Kevin
Resigned: 23 July 2004
Appointed Date: 12 July 2002
72 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 16 June 2000
Appointed Date: 13 April 2000

SYNGENTA HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Secretary's details changed for Matthew David Bayliss on 13 June 2016
16 Jun 2016
Director's details changed for Mr Andrew David Johnson on 13 June 2016
16 Jun 2016
Director's details changed for Mrs Kirsten Elizabeth Elce on 13 June 2016
16 Jun 2016
Director's details changed for Dr Alistair David Conn on 13 June 2016
...
... and 95 more events
06 Jul 2000
New director appointed
22 Jun 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 May 2000
Company name changed mawlaw 494 LIMITED\certificate issued on 03/05/00
13 Apr 2000
Incorporation

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