Cross Check

PLANT BREEDING INTERNATIONAL CAMBRIDGE LIMITED

Company Number

03888854

Private limited company
Dissolved
OverviewPeopleRelated
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BUCKINGHAM, Mark

Date of Birth
Role
Active
Director
Occupation
Corporate Lead
Nationality
British

  1. Appointed as Director

Correspondence Address
Office 130-131 1010 Cambourne Business Centre Cambridge Cambridgeshire CB23 6DP United Kingdom
Country of Residence
United Kingdom

HALL, Geoffrey

Date of Birth
Role
Active
Director
Occupation
Commercial Lead
Nationality
British

  1. Appointed as Director

Correspondence Address
Office 130-131 1010 Cambourne Business Centre Cambridge Cambridgeshire CB23 6DP United Kingdom
Country of Residence
United Kingdom

AHMED, Farooq

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Beeleigh Link Chelmsford Essex CM2 6PH United Kingdom

BADER, Ellen Mariette Luise

Role
Resigned
Secretary
Occupation
Paralegal Corporate
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Vivier Hanquet Grez-Doiceau B1390 Belgium

ELWELL, Colin Gerald

Role
Resigned
Secretary
Occupation
Finance Lead
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Saint Peters Street Duxford Cambridgeshire CB2 4RP

GREENHALGH, Philip

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard View 60 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH

HOWES, Teri

Role
Resigned
Secretary
Occupation
Chief Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bldg 2030-1st Floor Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DW

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Black Friars Lane London EC4V 6HD

PLANT BREEDING INTERNATIONAL

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Willow Way Hauxton Cambridge Cambridgeshire CB23 6DW United Kingdom

AHMED, Farooq

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Beeleigh Link Chelmsford Essex CM2 6PH United Kingdom
Country of Residence
United Kingdom

COX, Jeffrey Stephen

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Laxton Drive Oundle Peterborough PE8 5TW

DE SMEDT, Marc Rene Louisa

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middlekaart 23 Brasschaat 2930 Belgium

ELWELL, Colin Gerald

Date of Birth
Role
Resigned
Director
Occupation
Finance Lead
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Saint Peters Street Duxford Cambridgeshire CB2 4RP

GREENHALGH, Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard View 60 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH
Country of Residence
England

ROTTIERS, Marc Hugo Pierre

Date of Birth
Role
Resigned
Director
Occupation
European Financial Controller
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bldg 2030-1st Floor Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DW
Country of Residence
Belgium

TAYLOR, David Quentin

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baydale Green End Stretham Ely Cambridgeshire CB6 3LE

TURNER, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highwood Timble Otley Yorkshire LS21 2PW

WALSH, Kevin Jeremiah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue De Tervuren 196 Brussels 1150 FOREIGN Belgium

WILDRIDGE, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Appleby Green Knaresborough North Yorkshire HG5 9NE
Country of Residence
United Kingdom

MAWLAW CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Black Friars Lane London EC4V 6HD

Monsanto Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Building 2030, Cambourne Business Park Cambourne Cambridge CB23 6DW England