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Bayer Agriculture Limited (No: 02467733)

Address: 400 SOUTH OAK WAY, READING, BERKSHIRE, RG2 6AD, ENGLAND

Status: Active

Incorporated: 02-Jul-1990

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 31-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: COLIN ANDREW BARKER ( DOB: Aug-1965   From: Aug-2021  )

Current Director: COLIN ANDREW BARKER ( DOB: Aug-1965   From: Aug-2021  )

Current Director: MARK ALISTAIR WILKINSON ( DOB: Feb-1966   From: Feb-2017  )

Current Secretary: COLIN ANDREW BARKER (   From: Jun-2015  )

Resigned Director: THIERRY AMAT ( DOB: Oct-1960   From: Dec-2000   To: Dec-2002  )

Resigned Director: CHRISTOPHER HOWARD ANDREWS ( DOB: Feb-1941   From: Nov-1994   To: Jan-2000  )

Resigned Director: UTE BOCKSTEGERS ( DOB: Oct-1963   From: Feb-2012   To: Jul-2018  )

Resigned Director: MARTIN SCOTT DAWKINS ( DOB: Mar-1960   From: Dec-2011   To: Feb-2017  )

Resigned Director: JEAN CLAUDE DESCORPS (   From: Feb-1992   To: Jul-1996  )

Resigned Director: BRUCE MICHAEL DREW ( DOB: Jul-1941   From: Feb-1992   To: Sep-1993  )

Resigned Director: JOHN EDWARD DRINKWATER ( DOB: Aug-1957   From: Jun-1996   To: Sep-2002  )

Resigned Director: DAVID BERNARD JAMES GILBEY (   From: Feb-1992   To: Jun-1996  )

Resigned Director: MARTYN ROBERT ARTHUR HARGRAVES ( DOB: Jun-1951   From: Apr-2004   To: Sep-2007  )

Resigned Director: JOEL JACQUES MARIE HENRI (   From: Nov-1994   To: Jul-1996  )

Resigned Director: KEITH WOOD HUMPHREYS ( DOB: Jan-1934   From: Feb-1992   To: Jan-1995  )

Resigned Director: GARETH JOHN JAMES (   From: Feb-1992   To: Sep-1993  )

Resigned Director: MICHEL LEON JOUFFRET (   From: Feb-1992   To: Sep-1993  )

Resigned Director: SREEPARNA ARUN KURDIKAR ( DOB: Aug-1969   From: Jul-2018   To: Aug-2021  )

Resigned Director: JEAN PIERRE LAC ( DOB: Sep-1950   From: Jan-1998   To: Jan-2000  )

Resigned Director: JEAN PIERRE MARTINET (   From: Jul-1996   To: Jan-2000  )

Resigned Director: IAN DANIEL MCMANUS ( DOB: Aug-1949   From: Jan-2000   To: Dec-2000  )

Resigned Director: BERTRAND MEHEUT ( DOB: Sep-1951   From: Dec-2000   To: Jun-2002  )

Resigned Director: MICHAEL GERARD O'BRIEN ( DOB: Nov-1961   From: Jan-2001   To: Jan-2004  )

Resigned Director: ANDREW ORME ( DOB: Jan-1963   From: Jan-2007   To: Feb-2017  )

Resigned Director: GUILLAUME PHILIPPE PRACHE (   From: Nov-1994   To: Jan-1998  )

Resigned Director: PETER SARGENT ( DOB: Apr-1946   From: Feb-1992   To: Jan-2001  )

Resigned Director: JOACHIM SCHNEIDER ( DOB: Mar-1956   From: Apr-2004   To: Jan-2007  )

Resigned Director: HUGO SCHWEERS (   From: Jan-1998   To: Jan-2000  )

Resigned Director: JOHN BRYAN JAMES UNSWORTH (   From: Sep-1993   To: Jan-2000  )

Resigned Director: HANS-WILHELM VON OLFERS ( DOB: Sep-1946   From: Jan-2000   To: Nov-2000  )

Resigned Director: STEPHEN RICHARD WAITE ( DOB: Dec-1952   From: Sep-2007   To: Feb-2012  )

Resigned Director: JOCHEN WULFF ( DOB: Aug-1939   From: Feb-2003   To: Apr-2004  )

Resigned Secretary: MARTYN ROBERT ARTHUR HARGRAVES ( DOB: Jun-1951   From: Jul-2000   To: Dec-2006  )

Resigned Secretary: MARK ALISTAIR WILKINSON ( DOB: Feb-1966   From: Dec-2006   To: Apr-2018  )

Resigned Secretary: FRANK NICHOLAS WOOLLEY ( DOB: Dec-1937   From: Feb-1992   To: Jul-2000  )

Persons of Significant Control:

Bayer Plc, 1 Kaiser-Wilhelm Allee, Leverkusen, D 51373, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Bayer Ag, 1 Kaiser-Wilhelm Allee, Leverkusen, D 51373, Germany: Has significant influence or control (Notified: 2016-04-06)

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