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Rothamsted Manor Limited (No: 03706064)

Address: ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JQ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 02-Feb-1999

Accounts Next Due: 31-May-2022

Next Confirmation Statement Due: 16-Feb-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANGELA KARP ( DOB: Jun-1957   From: Dec-2019  )

Current Director: PETER DUNCAN OXLEY ( DOB: Mar-1976   From: May-2018  )

Current Director: NICOLE LOUISE SADD ( DOB: Jun-1980   From: May-2018  )

Current Secretary: LOUISE ANN WARREN (   From: Oct-2015  )

Resigned Director: SUSANNAH MARY LEE BOLTON ( DOB: Jul-1965   From: Apr-2006   To: Aug-2010  )

Resigned Director: ELIZABETH COCKBURN ( DOB: Jan-1966   From: Apr-2006   To: Oct-2008  )

Resigned Director: RALF ACHIM DOBERMANN ( DOB: Mar-1961   From: Oct-2015   To: Dec-2019  )

Resigned Director: CHRISTOPHER JAMES DUNKLEY ( DOB: Aug-1968   From: Nov-2014   To: Oct-2015  )

Resigned Director: SHARON ANITA HALL (   From: Nov-2010   To: Feb-2011  )

Resigned Director: DARREN ARTHUR HUGHES ( DOB: Dec-1971   From: Sep-2011   To: Nov-2014  )

Resigned Director: STEPHEN JAMES (   From: Mar-2001   To: Oct-2015  )

Resigned Director: DONNA MARIE LIPSKY (   From: Oct-2015   To: Apr-2018  )

Resigned Director: TEMPLE DIRECT LIMITED (   From: Feb-1999   To: Mar-2001  )

Resigned Director: PETER STUART THOMAS ( DOB: Feb-1944   From: Mar-2001   To: Mar-2006  )

Resigned Secretary: TINA ALGER (   From: Mar-2001   To: Jun-2003  )

Resigned Secretary: ELIZABETH COCKBURN ( DOB: Jan-1966   From: Apr-2006   To: Oct-2008  )

Resigned Secretary: STEPHEN JAMES ( DOB: Feb-1954   From: Oct-2008   To: Oct-2015  )

Resigned Secretary: TEMPLE SECRETARIAL LIMITED (   From: Feb-1999   To: Oct-2015  )

Resigned Secretary: PETER STUART THOMAS ( DOB: Feb-1944   From: Jul-2003   To: Mar-2006  )

Persons of Significant Control:

Rothamsted Research Limited, Rothamsted Research West Common, Harpenden, AL5 2JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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