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CYANAMID AGRICULTURE LIMITED

Company number 02476244

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Officers: 39 officers / 37 resignations

JONES, Louis Philip

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
May 1964
Appointed on
19 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERRINDER, Anne Lucille

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role
Director
Date of birth
August 1971
Appointed on
4 November 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

BARWELL, David Michael

Correspondence address
41 The Ridings, Waltham Chase, Southampton, Hampshire, SO32 2TR
Role Resigned
Secretary
Appointed before
24 May 1991
Resigned on
23 May 2001
Nationality
British

HOLGATE, Benjamin James Michael

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Secretary
Appointed on
7 October 2009
Resigned on
1 February 2010

MCEVOY, Liam Francis

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
30 September 2009
Nationality
British

ASHPITZ, Jeffrey Paul

Correspondence address
46 Western Way, Alverstoke, Gosport, Hampshire, PO12 2NQ
Role Resigned
Director
Date of birth
September 1948
Appointed before
24 May 1991
Resigned on
30 November 1991
Nationality
Canadian
Occupation
Managing Director

BAKSHI, Kanwaljit

Correspondence address
63 Stonebridge Road, Montclair, New Jersey, Usa, 07042
Role Resigned
Director
Date of birth
September 1956
Appointed on
17 December 1999
Resigned on
1 July 2000
Nationality
American
Occupation
Senior Vice President

BARWELL, David Michael

Correspondence address
41 The Ridings, Waltham Chase, Southampton, Hampshire, SO32 2TR
Role Resigned
Director
Date of birth
April 1938
Appointed before
24 May 1991
Resigned on
19 December 1995
Nationality
British
Occupation
Secretary

BELL, Mark

Correspondence address
6 Stanley Close, Fareham, Hampshire, PO15 5DF
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 November 1995
Resigned on
1 July 2000
Nationality
British
Occupation
Senior Manager

BROWN, William George

Correspondence address
The Cottage Dunt Lane, Hurst, Reading, Berkshire, RG10 0TB
Role Resigned
Director
Date of birth
November 1946
Appointed before
24 May 1991
Resigned on
24 November 1995
Nationality
British
Occupation
Finance Director

CHRISTENSEN, Palle Michael

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 November 2007
Resigned on
25 February 2010
Nationality
Danish
Country of residence
United Kingdom
Occupation
Managing Director

CULLEN, Richard Samuel

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
15 August 2011
Resigned on
16 December 2011
Nationality
Uk
Country of residence
Uk
Occupation
Director

EDH, Mats Rune Peter

Correspondence address
17 Shear Hill, Petersfield, Hampshire, GU31 4BB
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 February 1999
Resigned on
1 July 2000
Nationality
Swedish
Occupation
Managing Director

EVANS, Ruth Amy

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
4 November 2009
Resigned on
15 August 2011
Nationality
British
Country of residence
Uk
Occupation
Director

FELOT, Adrian Raymond

Correspondence address
La Chenaie 14, 1390 Grez Doiceau, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1940
Appointed on
24 November 1995
Resigned on
17 December 1999
Nationality
Belgian
Occupation
Vice President Europe

FONSECA, Marco Antonio

Correspondence address
382 Lavelle Court, Wyckoff, New Jersey, Usa, 07481
Role Resigned
Director
Date of birth
August 1942
Appointed on
24 November 1995
Resigned on
1 July 2000
Nationality
Us
Occupation
Business Executive

FRANKLIN, Ian Eric

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 November 2009
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, Stephen John

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 October 2005
Resigned on
25 October 2007
Nationality
British
Occupation
Managing Director

HOLGATE, Benjamin James Michael

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 October 2001
Resigned on
5 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

JACKSON, Brian John, Dr

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
October 1943
Appointed on
29 June 2000
Resigned on
28 September 2001
Nationality
British
Occupation
Finance Director

JAMES, Kevin

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
February 1955
Appointed on
11 March 2002
Resigned on
15 November 2005
Nationality
British
Occupation
Managing Director

JORDAN, Wadih Samuel

Correspondence address
298 Freeman Lane, Franklin Lakes Nj 07417, Bergin, Usa, 07417
Role Resigned
Director
Date of birth
January 1935
Appointed on
29 November 1993
Resigned on
30 April 1995
Nationality
American
Occupation
Business Executive

LILLEY, David

Correspondence address
719 Clove Lane, Franklin Lakes, New Jersey 07417, United States Of America
Role Resigned
Director
Date of birth
January 1947
Appointed before
24 May 1991
Resigned on
24 November 1995
Nationality
British
Occupation
Business Executive

LUKER, Elizabeth Ann

Correspondence address
36 Cuthberts Lane, Locks Heath, Southampton, Hampshire, SO31 6TE
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 November 1995
Resigned on
1 June 1999
Nationality
British
Occupation
Financial Controller

MICHAEL, Gregory Morris

Correspondence address
4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 October 2001
Resigned on
17 August 2005
Nationality
British
Occupation
Finance Director

NEL, Andre Jacques

Correspondence address
Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
4 November 2009
Resigned on
16 December 2011
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

PEPPER, Clive James

Correspondence address
8 Beechcroft Road, Alverstoke, Gosport, Hampshire, PO12 2ER
Role Resigned
Director
Date of birth
April 1951
Appointed on
26 April 1995
Resigned on
24 November 1995
Nationality
British
Occupation
Business Executive

REACHER, Paul Anthony

Correspondence address
Temple Chambers, 4 Corporation Street, High Wycombe, Buckinghamshire, HP13 6TH
Role Resigned
Director
Date of birth
July 1955
Appointed on
29 June 2000
Resigned on
2 October 2001
Nationality
British
Occupation
Legal Director

ROBERTS, Christopher John

Correspondence address
5 Glenda Close, Warsash, Southampton, SO31 9HQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
17 December 1999
Resigned on
1 July 2000
Nationality
British
Country of residence
England
Occupation
Finance

RUSSELL, Ronald Joseph

Correspondence address
700 Wyandotte Drive, Franklin Lakes, New Jersey 07417, United States Of America
Role Resigned
Director
Date of birth
December 1931
Appointed before
24 May 1991
Resigned on
29 November 1993
Nationality
American

SCHLUMPF, Michael Rudolph

Correspondence address
Londolozi, Webbs Green, Soberton, Hampshire, SO32 3PY
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 August 1992
Resigned on
31 January 1995
Nationality
Swiss
Occupation
Deputy Managing Director

SENNER, Christopher Joseph

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 October 2005
Resigned on
3 October 2007
Nationality
American
Occupation
Finance Director

SISAK, Neil

Correspondence address
Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH
Role Resigned
Director
Date of birth
August 1971
Appointed on
25 September 2007
Resigned on
19 February 2010
Nationality
Other
Country of residence
United Kingdom
Occupation
Finance Director

STAFFORD, John Rogers

Correspondence address
11 Arden Lane, Essex Fells, New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1937
Appointed on
24 November 1995
Resigned on
8 April 2002
Nationality
American
Occupation
Business Executive

VONACH, Martin August

Correspondence address
63 Coriander Way, Whiteley, Fareham, Hampshire, PO15 7HG
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 June 1999
Resigned on
1 July 2000
Nationality
Austrian
Occupation
Business Executive