Company information:
Bayer Cropscience Norwich Limited (No: 03355651)
Address: 230 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WB
Status: Active
Incorporated: 18-Apr-1997
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 27-Mar-2021
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: COLIN ANDREW BARKER ( DOB: Aug-1965 From: Jul-2018 )
Current Director: MARK ALISTAIR WILKINSON ( DOB: Feb-1966 From: Feb-2017 )
Current Secretary: COLIN ANDREW BARKER ( From: Apr-2018 )
Resigned Director: UTE BOCKSTEGERS ( DOB: Oct-1963 From: Feb-2012 To: Jul-2018 )
Resigned Director: DIDIER BONY ( From: Apr-2004 To: Apr-2005 )
Resigned Director: STEPHEN HERBERT BRAUND ( DOB: Jan-1957 From: Apr-2004 To: Apr-2006 )
Resigned Director: ALAIN JEAN ETIENNE CHALANDON ( From: Mar-2006 To: Jul-2009 )
Resigned Director: MARTIN SCOTT DAWKINS ( DOB: Mar-1960 From: Jul-2009 To: Feb-2017 )
Resigned Director: MARIE CLAUDE DHOTEL ( From: Jan-1998 To: Jan-2001 )
Resigned Director: GRAHAM KEITH DICKINSON ( DOB: May-1959 From: Mar-2006 To: Apr-2006 )
Resigned Director: JOHN EDWARD DRINKWATER ( DOB: Aug-1957 From: Sep-1998 To: Sep-2002 )
Resigned Director: ANDREW DUNLOP ( From: Sep-1998 To: Apr-1999 )
Resigned Director: OLIVIER DURONI ( From: Jun-2004 To: Jun-2005 )
Resigned Director: CHRISTOPHER JOHN KAROLY FAZEKAS ( From: Oct-2002 To: Apr-2006 )
Resigned Director: BRUNO ADRIEN ROGER FLODROPS ( From: May-2005 To: Jul-2009 )
Resigned Director: PASCAL HOUSET ( From: Jan-1998 To: Dec-1998 )
Resigned Director: SAMUEL JASON HOWARD ( From: Oct-2001 To: Apr-2004 )
Resigned Director: DAVID JONES ( DOB: Jul-1953 From: Dec-1999 To: Nov-2010 )
Resigned Director: MICHAEL MAUPU ( From: Jan-1998 To: Jul-1999 )
Resigned Director: OLIVIER MAUROY BRESSIER ( From: Apr-2006 To: Jul-2009 )
Resigned Director: LACHLAN JOHN FOSTER MCKINNON ( From: Apr-1999 To: Oct-2002 )
Resigned Director: MICHAEL GERARD O'BRIEN ( DOB: Nov-1961 From: Jan-2001 To: Jan-2004 )
Resigned Director: ANDREW ORME ( DOB: Jan-1963 From: Jul-2009 To: Feb-2017 )
Resigned Director: MICHAEL POINTON ( From: Oct-2001 To: Jun-2004 )
Resigned Director: DOUGLAS JOHN RATHBONE ( From: Jan-1998 To: Dec-1998 )
Resigned Director: PETER SARGENT ( DOB: Apr-1946 From: Dec-1998 To: Jan-2001 )
Resigned Director: JOACHIM SCHNEIDER ( DOB: Mar-1956 From: Feb-2003 To: Apr-2006 )
Resigned Director: HUGO WILHELM SCHWEERS ( From: Apr-2006 To: Jul-2009 )
Resigned Director: GREGORY NORMAN TOWNES ( From: Dec-1998 To: Dec-1999 )
Resigned Director: MICHAEL JOHANNES VAN NOOY ( From: Apr-2006 To: Jul-2009 )
Resigned Director: PETER VAN SLOUN ( From: Jul-2009 To: Jul-2009 )
Resigned Director: RAYMOND VERLEY ( From: Jan-1998 To: Dec-1998 )
Resigned Director: STEPHEN RICHARD WAITE ( DOB: Dec-1952 From: Jul-2009 To: Feb-2012 )
Resigned Director: FRANK NICHOLAS WOOLLEY ( DOB: Dec-1937 From: Apr-1997 To: Jan-1998 )
Resigned Director: JEAN-CLAUDE YVON ( From: Jan-1998 To: Dec-1998 )
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: Apr-1997 To: Jul-2000 )
Persons of Significant Control:
Bayer Agriculture Limited, D 51373, 1 Kaiser-Wilhelm Allee, Leverkusen, 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, D 51373, 1 Kaiser-Wilhelm Allee, Leverkusen, Germany: Has significant influence or control (Notified: 2016-04-06)