Company information:
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)