SYNGENTA HOLDINGS LIMITED

Company number 03971335

24 officers / 20 resignations

MCCULLOCH, Shirley

• Correspondence address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom, RG42 6EY
• Role (Active): Secretary
• Appointed on: 4 October 2022

ELCE, Kirsten Elizabeth

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 30 August 2006
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

HOLLANDS, Michael John

• Correspondence address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom, RG42 6EY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Supply Chain Manager

MUTTON, Lynsey, Dr

• Correspondence address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom, RG42 6EY
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAYLISS, Matthew David

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 4 October 2022
• Nationality: British

BOARDMAN, Lynton David

• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

THIRKETTLE, Paul Richard Edward

• Correspondence address: 38 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Secretary

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 16 June 2000

BISSELL, Robert Bruce

• Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 November 2000
• Resigned on: 20 February 2007
• Nationality: Dutch
• Occupation: Manufacturing Director

BOARDMAN, Lynton David

• Correspondence address: 1 Cumberland Close, London, SW20 8AT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 November 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

COLLINS, Penelope Anne

• Correspondence address: European Regional Centre, Priestley Road, Surrey Research Park Guildford, Surrey, GU2 7YH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 July 2004
• Resigned on: 26 June 2005
• Nationality: British
• Occupation: Uk Tax Manager

CONN, Alistair David, Dr

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 May 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Site Manager

DEMPSEY, Neil

• Correspondence address: European Regional Centre, Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7YH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 July 2002
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Finance Manager

FULLAGAR, Edgar

• Correspondence address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 16 June 2000
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: President Novartis Uk Limited

HENDRIE, Ronald

• Correspondence address: European Regional Centre, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 December 2007
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

HOLDSWORTH, Richard

• Correspondence address: 3 Loxhill Cottages, Godalming Road, Hascombe, Surrey, GU8 4BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 November 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Head Of Finance

JAMES, David Thomas Edward

• Correspondence address: European Regional Centre, Priestley Road, Surrey Research, Park, Guildford, Surrey, GU2 7YH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 January 2006
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Chartered Accountant

JOHNSON, Andrew David

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 July 2004
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

PEACOCK, Mark Gerard

• Correspondence address: European Regional Centre, Priestley Road,Surrey Research Park, Guildford, Surrey, GU2 7YH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 February 2007
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chemical Engineer

STROPPEL, Stefan Hans

• Correspondence address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 June 2000
• Resigned on: 15 November 2000
• Nationality: Swiss
• Occupation: Financial Director

SWAN, Robert Renny

• Correspondence address: European Regional Centre, Priestley Road, Surrey Research Park, Surrey, GU2 7YH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Works Manager

THIRKETTLE, Paul Richard Edward

• Correspondence address: 38 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 16 June 2000
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Kevin

• Correspondence address: Syngenta Huddersfield Manufacturing, Centre Leeds Road, Huddersfield, West Yorkshire, HD2 1FF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 July 2002
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Company Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 13 April 2000
• Resigned on: 16 June 2000