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PLANT HEALTH CARE LIMITED

Company number 05116780

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Officers: 33 officers / 30 resignations

DONOSO, Rafael Del Rio

Correspondence address
Camino La Capellania 1235, Lo Barnechea, Santiago, Chile
Role Active
Director
Date of birth
January 1960
Appointed on
26 August 2024
Nationality
Chilean
Country of residence
Chile
Occupation
Company Director

HOVEY, Jeffrey

Correspondence address
242 South Main Street, Suite 216, Holly Springs, North Carolina, United States, 27540
Role Active
Director
Date of birth
September 1968
Appointed on
1 November 2019
Nationality
American
Country of residence
United States
Occupation
Director

TWEEDY, Jeff

Correspondence address
242 South Main Street, Suite 216, Holly Springs, North Carolina, United States, 27540
Role Active
Director
Date of birth
January 1967
Appointed on
1 November 2019
Nationality
American
Country of residence
United States
Occupation
Director

HOVEY, Jeffrey

Correspondence address
2626 Glenwood Avenue, Suite 350, Raleigh, North Carolina, United States, 27608
Role Resigned
Secretary
Appointed on
12 June 2020
Resigned on
23 July 2020

KENNEDY, Christina Lillian

Correspondence address
Walnut House, Walnut Gardens Claydon, Banbury, Oxfordshire, OX17 1NA
Role Resigned
Secretary
Appointed on
16 June 2004
Resigned on
30 June 2005
Nationality
British

MAZZONE, Christine

Correspondence address
Plant Health Care, 2626 Glenwood Avenue, Suite 350, Raleigh, United States, NC 27608
Role Resigned
Secretary
Appointed on
14 June 2016
Resigned on
12 June 2020

SUTTON, Catherine Julia

Correspondence address
28 Lee Park, Blackheath, London, SE3 9HU
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
31 December 2006
Nationality
British

WOOD, Andrew Christopher

Correspondence address
38a, Hove Street, Hove, East Sussex, England, BN3 2DH
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
14 June 2016
Nationality
British
Occupation
Chartered Company Secretary

ACI SECRETARIES LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Secretary
Appointed on
30 April 2004
Resigned on
30 April 2004

AMBA SECRETARIES LIMITED

Correspondence address
400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Secretary
Appointed on
23 July 2020
Resigned on
10 November 2024

UK Limited Company What's this?

Registration number
05876534

SALANS SECRETARIAL SERVICES LIMITED

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
16 June 2004

BRADY, John

Correspondence address
55 Antrim Road, Hancock, Nh 03449, Usa
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 April 2004
Resigned on
16 September 2013
Nationality
American
Country of residence
Usa
Occupation
Non-Executive Director

BRATKOWSKI, Walter Victor

Correspondence address
517 Kellingwood Drive, Pittsburgh, Usa, PA 15238
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 March 2006
Resigned on
16 May 2007
Nationality
American
Occupation
Finance Director

BUCKERIDGE, David James

Correspondence address
Yaverland Manor, Yaverland Road, Sandown, Isle Of Wight, United Kingdom, PO36 8QW
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 October 2008
Resigned on
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANSON, Robert Henri, Dr Inr

Correspondence address
Ackersteinstrasse 45, Zurich, 8049, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 June 2004
Resigned on
6 June 2008
Nationality
Swiss
Occupation
Company Director

COPPINGER, Katherine Jane

Correspondence address
242 South Main Street, Suite 216, Holly Springs, North Carolina 27540, United States
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 January 2023
Resigned on
20 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDE-GOLIGHTLY, James Lawrence

Correspondence address
242 South Main Street, Suite 216, Holly Springs, North Carolina, United States, 27540
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 January 2023
Resigned on
31 December 2023
Nationality
British
Country of residence
Guernsey
Occupation
Director

EDE-GOLIGHTLY, James Lawrence

Correspondence address
Bluebell Cottage, La Route De Sausmarez, St. Martins, Guernsey, Channel Islands, GY4 6SE
Role Resigned
Director
Date of birth
August 1979
Appointed on
7 June 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

FISCHER, Albert Edward Maria Joseph, Dr

Correspondence address
Amalia Van Solmslaan 67, Zeist, 3708 Cm, The Netherlands
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 June 2004
Resigned on
15 April 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

HIGGINS, Michael James

Correspondence address
19 Bovingdon Road, London, England, SW6 2AP
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 May 2013
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISLER, Thomas

Correspondence address
Seestrasse 99, Ch 8803 Ruschlikon, Switzerland
Role Resigned
Director
Date of birth
November 1944
Appointed on
16 June 2004
Resigned on
5 June 2009
Nationality
Swiss
Occupation
Company Director

KOECHLIN, Dominik, Dr.

Correspondence address
39 Wenkenstrasse, Ch 4125, Riehen, Switzerland, CH 4125
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 January 2009
Resigned on
13 April 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

LEWIS, William Martin

Correspondence address
242 South Main Street, Suite 216, Holly Springs, North Carolina, United States, 27540
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 2015
Resigned on
20 August 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

MARX, Donald

Correspondence address
775 Eddings Point Road, Frogmore, Sc 29920, Usa
Role Resigned
Director
Date of birth
October 1936
Appointed on
30 April 2004
Resigned on
6 June 2008
Nationality
American
Occupation
Company Director

RICHARDS, Christopher Gareth Joseph, Dr

Correspondence address
242 South Main Street, Suite 216, Holly Springs, North Carolina, United States, 27540
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 August 2012
Resigned on
20 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

SCHMIDT, Paul Martin

Correspondence address
219 Hawthorne Road, Raleigh, Nc 27605, Usa
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 April 2013
Resigned on
30 November 2016
Nationality
Us/Canadian (Dual)
Country of residence
Usa
Occupation
Company Executive

SCUDAMORE, Jeremy Paul

Correspondence address
White House, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 October 2008
Resigned on
29 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN ZWANENBERG, Guy Christopher

Correspondence address
242 South Main Street, Suite 216, Holly Springs, North Carolina, United States, 27540
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 November 2019
Resigned on
20 August 2024
Nationality
British
Country of residence
England
Occupation
Director

WAUCHOPE, Samuel Alan

Correspondence address
90 Theydon Grove, Epping, Essex, CM16 4QA
Role Resigned
Director
Date of birth
January 1952
Appointed on
16 June 2004
Resigned on
2 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WEAVER, Stephen Douglas

Correspondence address
259 Trotwood Drive, Pittsburgh, Pennsylvania, U.S.A., PA 15241
Role Resigned
Director
Date of birth
December 1953
Appointed on
28 March 2008
Resigned on
16 September 2013
Nationality
American
Country of residence
Usa
Occupation
Finance Director

WEBB, Richard Hannam, Dr

Correspondence address
242 South Main Street, Suite 216, Holly Springs, North Carolina, United States, 27540
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 September 2013
Resigned on
22 June 2022
Nationality
British
Country of residence
England
Occupation
Management Consultant

WHITCOMB, Steven Michael

Correspondence address
1310 Westridge Drive, Hidden Valley, Pa 15502, Usa
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 April 2004
Resigned on
21 July 2005
Nationality
American
Occupation
Company Director

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
30 April 2004
Resigned on
30 April 2004