* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.