SYNGENTA LIMITED

SYNGENTA LIMITED is a Ltd currently active, incorporated on 1992-04-29. There are 5 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

EVE, Graham Francis· Director
Appointed 2026-01-16
WADDINGTON, Peter· Director
Resigned 2025-09-23
BOEHMER, Jutta Elisabeth, Dr· Director
Appointed 2024-06-17
HOLLANDS, Michael John· Director
Appointed 2024-06-17

MCCULLOCH, Shirley

Secretary

Active

Appointed: 2022-09-12

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BOEHMER, Jutta Elisabeth, Dr

Director

Active

Appointed: 2024-06-17
Nationality: German
Residence: England
Born: 01/1971

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EVE, Graham Francis

Director

Active

Appointed: 2026-01-16
Nationality: British
Residence: United Kingdom
Born: 09/1975

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HOLLANDS, Michael John

Director

Active

Appointed: 2024-06-17
Nationality: British,Swiss
Residence: Switzerland
Born: 03/1964

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MUTTON, Lynsey, Dr

Director

Active

Appointed: 2024-01-01
Nationality: British
Residence: England
Born: 01/1982

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BAYLISS, Matthew David

Secretary

Resigned

Appointed: 2002-07-12
Resigned: 2022-09-12
Nationality: British

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BOARDMAN, Lynton David

Secretary

Resigned

Appointed: 2001-04-04
Resigned: 2002-07-12
Nationality: British

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MUSKER, Graeme Harold Rankine

Secretary

Resigned

Appointed: 1992-09-25
Resigned: 2000-01-04
Nationality: British

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SULLIVAN, Jonathan Dale

Secretary

Resigned

Appointed: 2000-01-04
Resigned: 2001-04-04
Nationality: British

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HACKWOOD SERVICE COMPANY

Corporate Nominee Secretary

Resigned

Appointed: 1992-04-29
Resigned: 1992-09-25

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BARNES, James David Francis, Sir

Director

Resigned

Appointed: 1992-09-25
Resigned: 2000-01-04
Nationality: British
Born: 03/1936

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BISSELL, Robert Bruce

Director

Resigned

Appointed: 2000-11-13
Resigned: 2007-02-20
Nationality: Dutch
Born: 09/1946

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BOARDMAN, Lynton David

Director

Resigned

Appointed: 2001-04-04
Resigned: 2002-07-12
Nationality: British
Born: 01/1967

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BOTHAM, Philip Andrew, Dr

Director

Resigned

Appointed: 2014-03-21
Resigned: 2018-09-21
Nationality: British
Residence: England
Born: 05/1954

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BUGNON, Pascal, Dr

Director

Resigned

Appointed: 2019-01-01
Resigned: 2024-06-17
Nationality: Swiss
Residence: Switzerland
Born: 06/1966

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BUSHELL, Michael John, Dr

Director

Resigned

Appointed: 2007-02-20
Resigned: 2010-01-13
Nationality: British
Born: 12/1954

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CONN, Alistair David, Dr

Director

Resigned

Appointed: 2013-05-17
Resigned: 2021-12-31
Nationality: British
Residence: England
Born: 07/1965

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DEMPSEY, Neil

Director

Resigned

Appointed: 2001-04-04
Resigned: 2004-07-23
Nationality: British
Born: 03/1955

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DOYLE, Peter, Doctor

Director

Resigned

Appointed: —
Resigned: 1999-04-05
Nationality: British
Born: 09/1938

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GILLHAM, David John, Dr

Director

Resigned

Appointed: 2003-10-13
Resigned: 2006-04-06
Nationality: British
Born: 02/1960

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GRAY, Thomas, Dr

Director

Resigned

Appointed: 2014-03-21
Resigned: 2018-12-31
Nationality: British
Residence: Switzerland
Born: 04/1964

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HALLIWELL, James Dominic

Director

Resigned

Appointed: 2014-01-14
Resigned: 2024-06-17
Nationality: British
Residence: Switzerland
Born: 02/1963

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HENDRIE, Ronald

Director

Resigned

Appointed: 2007-12-31
Resigned: 2013-05-17
Nationality: British
Residence: United Kingdom
Born: 07/1963

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HILL, Keith Edward

Director

Resigned

Appointed: 2000-11-13
Resigned: 2003-11-10
Nationality: British
Born: 09/1952

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HOLDSWORTH, Richard

Director

Resigned

Appointed: 2001-04-04
Resigned: 2002-07-02
Nationality: British
Born: 10/1945

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JOHNSON, Andrew David

Director

Resigned

Appointed: 2004-07-23
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1964

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LEWIS, Fraser John, Dr

Director

Resigned

Appointed: 2018-09-21
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1961

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MAYO, John Charles

Director

Resigned

Appointed: —
Resigned: 1997-10-01
Nationality: British
Residence: England
Born: 04/1956

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MCKILLOP, Thomas Fulton Wilson, Doctor

Director

Resigned

Appointed: 1996-01-08
Resigned: 2000-11-13
Nationality: British
Born: 03/1943

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PEACOCK, Mark Gerard

Director

Resigned

Appointed: 2007-02-20
Resigned: 2014-03-21
Nationality: British
Residence: Switzerland
Born: 02/1961

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PINK, Alan Ind Harvey

Director

Resigned

Appointed: 1993-05-11
Resigned: 1999-04-05
Nationality: British
Born: 02/1938

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PRAGNELL, Michael Patrick

Director

Resigned

Appointed: 1997-01-01
Resigned: 2001-04-04
Nationality: British
Residence: United Kingdom
Born: 12/1946

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RAMSAY, John

Director

Resigned

Appointed: 2003-11-28
Resigned: 2014-01-14
Nationality: British
Residence: United Kingdom
Born: 10/1957

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REAY, James

Director

Resigned

Appointed: 2020-02-11
Resigned: 2024-06-17
Nationality: British
Residence: United Kingdom
Born: 05/1976

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RICHARDS, Christopher Gareth Joseph

Director

Resigned

Appointed: 2002-08-06
Resigned: 2003-09-12
Nationality: British
Born: 10/1953

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RODGERS, Anthony Thomas George

Director

Resigned

Appointed: —
Resigned: 1995-09-30
Nationality: British
Born: 06/1940

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RUSHTON, Kenneth John

Director

Resigned

Appointed: 1992-09-25
Resigned: 1993-01-18
Nationality: British
Residence: England
Born: 10/1944

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SNELL, Darren Paul

Director

Resigned

Appointed: 2010-01-13
Resigned: 2014-03-21
Nationality: British
Residence: United Kingdom
Born: 02/1967

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STAVLING, Ake Bo

Director

Resigned

Appointed: 2000-01-04
Resigned: 2000-11-13
Nationality: Swedish
Born: 01/1945

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SWAINE, Harry

Director

Resigned

Appointed: 2006-04-06
Resigned: 2007-02-20
Nationality: British
Born: 10/1950

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SWAN, Robert Renny

Director

Resigned

Appointed: 2004-07-23
Resigned: 2007-12-31
Nationality: British
Born: 02/1952

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SYMONDS, Jonathan Richard

Director

Resigned

Appointed: 1997-10-01
Resigned: 2000-11-13
Nationality: British
Residence: United Kingdom
Born: 02/1959

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WADDINGTON, Peter

Director

Resigned

Appointed: 2022-05-23
Resigned: 2025-09-23
Nationality: British
Residence: England
Born: 10/1965

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WHITE, Victor Oscar

Director

Resigned

Appointed: 1992-09-25
Resigned: 1993-01-18
Nationality: British
Residence: United Kingdom
Born: 08/1936

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WILLIAMS, Kevin

Director

Resigned

Appointed: 2002-08-06
Resigned: 2004-07-23
Nationality: British
Born: 02/1954

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-04-29
Resigned: 1992-09-25

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