SYNGENTA LIMITED
BRACKNELL ZENECA LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6EY

Company number 02710846
Status Active
Incorporation Date 29 April 1992
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 eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Andrew David Johnson on 13 June 2016; Register(s) moved to registered inspection location Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR. The most likely internet sites of SYNGENTA LIMITED are www.syngenta.co.uk, and www.syngenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven 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 Limited is a Private Limited Company. The company registration number is 02710846. Syngenta Limited has been working since 29 April 1992. The present status of the company is Active. The registered address of Syngenta Limited is Syngenta Jealott S Hill International Research Centre Bracknell Berkshire United Kingdom Rg42 6ey. . BAYLISS, Matthew David is a Secretary of the company. BOTHAM, Philip Andrew, Dr is a Director of the company. CONN, Alistair David, Dr is a Director of the company. GRAY, Thomas, Dr is a Director of the company. HALLIWELL, James Dominic is a Director of the company. JOHNSON, Andrew David is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Secretary MUSKER, Graeme Harold Rankine has been resigned. Secretary SULLIVAN, Jonathan Dale has been resigned. Nominee Secretary HACKWOOD SERVICE COMPANY has been resigned. Director BARNES, James David Francis, Sir has been resigned. Director BISSELL, Robert Bruce has been resigned. Director BOARDMAN, Lynton David has been resigned. Director BUSHELL, Michael John, Dr has been resigned. Director DEMPSEY, Neil has been resigned. Director DOYLE, Peter, Doctor has been resigned. Director GILLHAM, David John, Dr has been resigned. Director HENDRIE, Ronald has been resigned. Director HILL, Keith Edward has been resigned. Director HOLDSWORTH, Richard has been resigned. Director MAYO, John Charles has been resigned. Director MCKILLOP, Thomas Fulton Wilson, Doctor has been resigned. Director PEACOCK, Mark Gerard has been resigned. Director PINK, Alan Ind Harvey has been resigned. Director PRAGNELL, Michael Patrick has been resigned. Director RAMSAY, John has been resigned. Director RICHARDS, Christopher Gareth Joseph has been resigned. Director RODGERS, Anthony Thomas George has been resigned. Director RUSHTON, Kenneth John has been resigned. Director SNELL, Darren Paul has been resigned. Director STAVLING, Ake Bo has been resigned. Director SWAINE, Harry has been resigned. Director SWAN, Robert Renny has been resigned. Director SYMONDS, Jonathan Richard has been resigned. Director WHITE, Victor Oscar has been resigned. Director WILLIAMS, Kevin has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAYLISS, Matthew David
Appointed Date: 12 July 2002
Director
BOTHAM, Philip Andrew, Dr
Appointed Date: 21 March 2014
71 years old
Director
CONN, Alistair David, Dr
Appointed Date: 17 May 2013
60 years old
Director
GRAY, Thomas, Dr
Appointed Date: 21 March 2014
61 years old
Director
HALLIWELL, James Dominic
Appointed Date: 14 January 2014
62 years old
Director
JOHNSON, Andrew David
Appointed Date: 23 July 2004
61 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 12 July 2002
Appointed Date: 04 April 2001
Secretary
MUSKER, Graeme Harold Rankine
Resigned: 04 January 2000
Appointed Date: 25 September 1992
Secretary
SULLIVAN, Jonathan Dale
Resigned: 04 April 2001
Appointed Date: 04 January 2000
Nominee Secretary
HACKWOOD SERVICE COMPANY
Resigned: 25 September 1992
Appointed Date: 29 April 1992
Director
BARNES, James David Francis, Sir
Resigned: 04 January 2000
Appointed Date: 25 September 1992
89 years old
Director
BISSELL, Robert Bruce
Resigned: 20 February 2007
Appointed Date: 13 November 2000
79 years old
Director
BOARDMAN, Lynton David
Resigned: 12 July 2002
Appointed Date: 04 April 2001
58 years old
Director
BUSHELL, Michael John, Dr
Resigned: 13 January 2010
Appointed Date: 20 February 2007
70 years old
Director
DEMPSEY, Neil
Resigned: 23 July 2004
Appointed Date: 04 April 2001
70 years old
Director
DOYLE, Peter, Doctor
Resigned: 05 April 1999
87 years old
Director
GILLHAM, David John, Dr
Resigned: 06 April 2006
Appointed Date: 13 October 2003
65 years old
Director
HENDRIE, Ronald
Resigned: 17 May 2013
Appointed Date: 31 December 2007
62 years old
Director
HILL, Keith Edward
Resigned: 10 November 2003
Appointed Date: 13 November 2000
73 years old
Director
HOLDSWORTH, Richard
Resigned: 02 July 2002
Appointed Date: 04 April 2001
80 years old
Director
MAYO, John Charles
Resigned: 01 October 1997
69 years old
Director
MCKILLOP, Thomas Fulton Wilson, Doctor
Resigned: 13 November 2000
Appointed Date: 08 January 1996
82 years old
Director
PEACOCK, Mark Gerard
Resigned: 21 March 2014
Appointed Date: 20 February 2007
64 years old
Director
PINK, Alan Ind Harvey
Resigned: 05 April 1999
Appointed Date: 11 May 1993
87 years old
Director
PRAGNELL, Michael Patrick
Resigned: 04 April 2001
Appointed Date: 01 January 1997
78 years old
Director
RAMSAY, John
Resigned: 14 January 2014
Appointed Date: 28 November 2003
68 years old
Director
RICHARDS, Christopher Gareth Joseph
Resigned: 12 September 2003
Appointed Date: 06 August 2002
72 years old
Director
RODGERS, Anthony Thomas George
Resigned: 30 September 1995
85 years old
Director
RUSHTON, Kenneth John
Resigned: 18 January 1993
Appointed Date: 25 September 1992
81 years old
Director
SNELL, Darren Paul
Resigned: 21 March 2014
Appointed Date: 13 January 2010
58 years old
Director
STAVLING, Ake Bo
Resigned: 13 November 2000
Appointed Date: 04 January 2000
80 years old
Director
SWAINE, Harry
Resigned: 20 February 2007
Appointed Date: 06 April 2006
75 years old
Director
SWAN, Robert Renny
Resigned: 31 December 2007
Appointed Date: 23 July 2004
73 years old
Director
SYMONDS, Jonathan Richard
Resigned: 13 November 2000
Appointed Date: 01 October 1997
66 years old
Director
WHITE, Victor Oscar
Resigned: 18 January 1993
Appointed Date: 25 September 1992
89 years old
Director
WILLIAMS, Kevin
Resigned: 23 July 2004
Appointed Date: 06 August 2002
71 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 September 1992
Appointed Date: 29 April 1992

SYNGENTA LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Director's details changed for Mr Andrew David Johnson on 13 June 2016
30 Jun 2016
Register(s) moved to registered inspection location Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR
30 Jun 2016
Register(s) moved to registered inspection location Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR
30 Jun 2016
Register inspection address has been changed from Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom to Bramley House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR
...
... and 170 more events
22 Oct 1992
Director resigned;new director appointed
22 Oct 1992
New director appointed
22 Oct 1992
Secretary resigned;new secretary appointed
25 Sep 1992
Company name changed hackremco (no.757) LIMITED\certificate issued on 25/09/92
29 Apr 1992
Incorporation

Similar Companies

SYNGENTA GRIMSBY LIMITED SYNGENTA HOLDINGS LIMITED SYNGENTA PENSIONS TRUSTEE LIMITED SYNGENTA SEEDS LIMITED SYNGENTA UK LIMITED SYNGEUS LTD SYNGNOSIS LIMITED