Cross Check

THE SCOTTS COMPANY (MANUFACTURING) LIMITED

Company Number

02566745

Private limited company
Dissolved
OverviewPeopleRelated
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom

BERRY, Kelly

Date of Birth
Role
Active
Director
Occupation
Vice President And Treasurer
Nationality
American

  1. Appointed as Director

Correspondence Address
14111 Scottslawn Road Marysville Ohio 43041 United States
Country of Residence
United States

DELUCA, Aimee

Date of Birth
Role
Active
Director
Occupation
Tax Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
14111 Scottslawn Road Marysville Ohio 43041 United States
Country of Residence
United States

COLLETT, Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
254 Old Church Road Chingford London E4 8BT

LACHLAN, Cacilia Maria

Role
Resigned
Nominee Secretary
Nationality
British

  1. Resigned as Nominee Secretary

Correspondence Address
10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

SCHMENK, Christiane Ward

Role
Resigned
Secretary
Occupation
Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
615 Timberview Drive Marysville Ohio Usa Oh 43041 FOREIGN

SHORTHOSE, Sally Jane

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deepdene Copse 2 Trout Road Haslemere Surrey GU27 1RD

WALKER, John, Dr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairlawn Christchurch Road Wentworth Surrey GU25 4PJ

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ United Kingdom

BERGER, Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
147 East Deshler Columbus Ohio 43206 Usa FOREIGN

BOURNE, Anthony John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Official
Nationality
British

  1. Resigned as Director

Correspondence Address
138 Cambridge Street London SW1V 4QF
Country of Residence
England

BREDDY, Martin Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House Weyside Park Cateshall Lane Godalming Surrey GU7 1XE England
Country of Residence
England

CLAGGETT, Edward

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8026 Balmoral Court Dublin Ohio 43017 IRISH United States
Country of Residence
Usa

DEARING, Roland

Date of Birth
Role
Resigned
Director
Occupation
Manafacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Kilnwick Road Pocklington East Yorkshire YO42 2LJ
Country of Residence
England

ELSDON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chase Warren Tennysons Lane Haslemere Surrey GU27 3AF
Country of Residence
United Kingdom

GAITER, John Milne

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Stoatley Rise Haslemere Surrey GU27 1AG

HAGEDORN, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beach Road Sand Point New York NY11050 Usa

HUGHES, Malcolm Francis

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Effingham Road Long Ditton Surrey KT6 5JY

JONES, Phillip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14111 Scottslawn Road Marysville Ohio 43041 United States
Country of Residence
United States

KIRKBRIDE, Nicholas George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kelbrook House 44 Whielden Street Amersham Buckinghamshire HP7 0HU
Country of Residence
England

LACHLAN, Cacilia Maria

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Resigned as Nominee Director

Correspondence Address
10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

LARSON, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance, Cfo International
Nationality
Canadian And French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Scotts Company 21, Chemin De La Sauvegarde Ecully 69130 France
Country of Residence
France

O'DONNELL, Dale G.

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14111 Scottslawn Road Marysville Ohio 43041 Usa
Country of Residence
United States

POWELL, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 34 Nevern Place London SW5

REED, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osbornes Oast House Main Road Kingsley Bordon Hampshire GU35 9LW

RUST, Neil Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
September House Lewes Road Blackboys Uckfield East Sussex TN22 5LE United Kingdom
Country of Residence
United Kingdom

SHORTHOSE, Sally Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deepdene Copse 2 Trout Road Haslemere Surrey GU27 1RD

SMITH, Derrick

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Phillips Crescent Headley Bordon Hampshire GU35 8NU

STOHLER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
723 Olde Mill Circle Bloomington In 47401 Indiana Usa

VAN WINDEN, Adrianus Petrus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Puddingstone Drive St Albans Hertfordshire AL4 0GY

WILSON, John Sheppard

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Riverside Court 20 Nine Elms Lane London SW8 5DB

WYATT, John Henry Aldworth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Copse House Bradfield Reading Berkshire RG7 6JR
Country of Residence
United Kingdom

The Scotts Miracle-Gro Company

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
14111 Scottslawn Road Marysville Ohio 43041 United States

Scotts Company (Uk) Limited, The

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom