CGNS LIMITED

Company number 04546459

25 officers / 20 resignations

TARLO LYONS SECRETARIES LIMITED

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3DJ
• Role: Secretary
• Appointed on: 7 October 2002

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3838890

PIQUET, Sylvain

• Correspondence address: 11 Parsevalstr., Dusseldorf, Germany, 40468
• Role: Director
• Date of birth: November 1965
• Appointed on: 30 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Product Project Lead

RABOURDIN, Dominique

• Correspondence address: Fmc France Sas, 614 Rue Benoit Mulsant, Villefranche Sue Saone, France, F-69400
• Role: Director
• Date of birth: July 1964
• Appointed on: 31 August 2016
• Nationality: French
• Country of residence: France
• Occupation: Business Development Manager

SEPULCHRE DE CONDE, Christophe

• Correspondence address: 11 Avenue De La Malcense, 64 000 Pau, France
• Role: Director
• Date of birth: December 1958
• Appointed on: 3 July 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

SINGH, Kailash Nath, Dr

• Correspondence address: Gharda House, 48 Hill Road, Bandra West, Mumbai, India, 400050
• Role: Director
• Date of birth: May 1956
• Appointed on: 17 June 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Service

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2002
• Resigned on: 7 October 2002

BARBEDETTE, Eric

• Correspondence address: 3 Rue De Buckingham, Pau
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 November 2002
• Resigned on: 26 October 2004
• Nationality: French
• Occupation: Managing Director

DICKINSON, Graham Keith

• Correspondence address: Nufarm Uk, Crabtree Manorway North, Belvedere, Kent, DA17 6BQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 November 2002
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Manager

FERENCZI, Nicolas

• Correspondence address: 2,Rue De La Cepiere, Pau, 64000, France
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 October 2004
• Resigned on: 4 May 2007
• Nationality: French
• Occupation: Manager Marketing

FORISSIER, Pierre Marie Jacques

• Correspondence address: 120, Rue D'Assas - 75 006, Paris, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 May 2007
• Resigned on: 3 July 2009
• Nationality: French
• Occupation: General Secretary Arysta Lifes

GOTZKE, Henning, Dr

• Correspondence address: 28 Stader Elbstrabe, Postbox 2047, Stade, Germany, D21660
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 July 2011
• Resigned on: 29 May 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Marketing Manager

HAUSJELL, Alois

• Correspondence address: Bergschloesslgasse 2a, Linz, Austria, 4020
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 April 2008
• Resigned on: 1 October 2013
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Agronomist

KRISHNAN, Venkatnarayanan

• Correspondence address: Flat 9, Skyview, 35 Park Street, Croydon, CR0 1YD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 September 2007
• Resigned on: 28 March 2008
• Nationality: Indian
• Occupation: Director

LANGEVOORT, Rene Roelof

• Correspondence address: 11 Parsevalstrasse, Dusseldorf, Germany, 40468
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2013
• Resigned on: 10 November 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Marketing Europe

LESNIEWSKI, Adam Wojciech

• Correspondence address: 215 Shirley Road, Croydon, Surrey, CR0 8SB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 November 2002
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LYONS, Jean Ann

• Correspondence address: 72 Alexandra Road, Erith, Kent, DA8 2BA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 October 2002
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Finance Manager

MATETI, Raghavender

• Correspondence address: Flat No 1311, National Park View - Ii C, Raheja Estates, Borivli East, Mumbai, India, 400 066
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 May 2009
• Resigned on: 11 February 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Head Of Marketing

MCKINNON, Lachlan John Foster

• Correspondence address: Malling Well House, The Street, Plaxtol, Kent, TN15 0QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 October 2002
• Resigned on: 4 November 2002
• Nationality: Australian
• Occupation: General Manager

NAYAK, Sunil Laxminarayan

• Correspondence address: B/27, Kamalpushpa Bandra Reclamation, Near Leelavati Hospital, Bandra West, Mumbai 400050, Maharashtra, India
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 March 2008
• Resigned on: 19 May 2009
• Nationality: Indian
• Occupation: Service

PEDERSEN, Henrik Norskov

• Correspondence address: Cheminova A/S, Thyboronvej, Harboore, Dk 7673, Denmark
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 May 2012
• Resigned on: 31 August 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Global Portfolio Manager, Herbicides

SOMAIYA, Jitendra P

• Correspondence address: Holbrook House, 72 Lower Addiscombe Road, Croydon, CR9 6AD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 11 November 2004
• Resigned on: 20 September 2007
• Nationality: Indian
• Occupation: Director

STAEHLER, Alexander

• Correspondence address: Horstrstr 15, 21680 Stade
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 June 2008
• Resigned on: 21 July 2011
• Nationality: German
• Country of residence: Austria
• Occupation: Director

STAEHLER, Ernst August, Dr

• Correspondence address: Rudolf-Kinau-Weg 20, 21684 Stade, Germany
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 4 November 2002
• Resigned on: 24 June 2008
• Nationality: German
• Occupation: General Manager

STANSFIELD, Vaughn

• Correspondence address: Meadow Barn, Cappers Lane, Spurstow, Cheshire, United Kingdom, CW6 9RP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 November 2016
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Eu Product Manager (Herbicides)

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 7 October 2002