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Companies/03971335

Syngenta Holdings Limited

Activities of head offices · Bracknell

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
State-Owned Assets Supervision And Administration Commission Of The State CouncilLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127776330
Show 1 ceased record
Syngenta AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 132809697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
LM
Lynsey MuttonCurrent director
Appointed 2024-01-01 · 2 yrs · Accountant
+9 others
SM
Shirley MccullochCurrent secretary
Appointed 2022-10-04 · 4 yrs
+4 others
MH
Michael HollandsCurrent director
Appointed 2022-05-26 · 4 yrs · Supply Chain Manager
+1 other
KE
Kirsten ElceCurrent director
Appointed 2006-08-30 · 20 yrs · Accountant
+9 others
Show 18 historical appointments
AC
Alistair ConnResigned director
Resigned 2013-05-15 · 8 yrs · Site Manager
RH
Ronald HendrieResigned director
Resigned 2007-12-31 · 5 yrs · Site Manager
MP
Mark PeacockResigned director
Resigned 2007-02-20 · 5 yrs · Chemical Engineer
DJ
David JamesResigned director
Resigned 2006-01-20 · Chartered Accountant
RS
Robert SwanResigned director
Resigned 2004-07-23 · 3 yrs · Works Manager
AJ
Andrew JohnsonResigned director
Resigned 2004-07-23 · 19 yrs · Finance Manager
PC
Penelope CollinsResigned director
Resigned 2004-07-23 · UK Tax Manager
KW
Kevin WilliamsResigned director
Resigned 2002-07-12 · 2 yrs · Company Director
MB
Matthew BaylissResigned secretary
Resigned 2002-07-12 · 20 yrs
ND
Neil DempseyResigned director
Resigned 2002-07-02 · 2 yrs · Finance Manager
RH
Richard HoldsworthResigned director
Resigned 2000-11-15 · 1 yr · Head Of Finance
RB
Robert BissellResigned director
Resigned 2000-11-15 · 6 yrs · Manufacturing Director
LB
Lynton BoardmanResigned directorResigned secretary
Resigned 2000-11-15 · 1 yr · Solicitor
EF
Edgar FullagarResigned director
Resigned 2000-06-16 · President Novartis UK Limited
PT
Paul ThirkettleResigned directorResigned secretary
Resigned 2000-06-16 · Company Secretary
SS
Stefan StroppelResigned director
Resigned 2000-06-16 · Financial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active