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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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Officers: 67 officers / 53 resignations

JOY, Matthew Robert

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Secretary
Appointed on
5 August 2024

CARR, Jeffrey

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
September 1961
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEUNG, Kwok Wah

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
March 1965
Appointed on
1 January 2021
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
Company Director

CORSI, Patricia

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
February 1973
Appointed on
1 May 2021
Nationality
Brazilian
Country of residence
Switzerland
Occupation
Company Director

ESSER, Isabelle, Dr

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
June 1963
Appointed on
1 June 2022
Nationality
Belgian
Country of residence
France
Occupation
Company Director

FISH, Glenn Michael

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
September 1967
Appointed on
15 November 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

FREDERIKSEN, Lars Vinge

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
September 1958
Appointed on
1 April 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Non Executive Director

HAMPTON, Anthony Nicholas Seymour

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
April 1967
Appointed on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEARN, David

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
July 1955
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KUIJLAARS, Sarah Mary

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
September 1967
Appointed on
16 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

NELSON, Kimberly

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
September 1962
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Independent Non-Executive Director

STANLEY, Sybella Jane

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
June 1961
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

TUCKER, Warren

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
July 1962
Appointed on
19 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

VAZ DE LESTAPIS, Ana Cláudia Nogueira Pinto Fagulha

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
April 1973
Appointed on
15 November 2024
Nationality
Portuguese,French
Country of residence
United States
Occupation
Lawyer

GIBBER, Robert Avery

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Secretary
Appointed on
8 December 2016
Resigned on
1 February 2017

GIBBER, Robert Avery, Mr.

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
1 August 2012
Nationality
British

GIFFORD, Simon

Correspondence address
The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
1 January 1996
Nationality
British

GILBERT, Lucie Sarah

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Secretary
Appointed on
1 June 2008
Resigned on
8 December 2016
Nationality
British

HUNTER, John Richard

Correspondence address
High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
31 December 2000
Nationality
British

NIGHTINGALE, Nicholas John

Correspondence address
31 Shakespeare Tower, London, EC2Y 8DR
Role Resigned
Secretary
Appointed before
7 February 1993
Resigned on
30 September 1993
Nationality
British

O'GRADY, Claire-Marie

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
5 August 2024

AHMED, Javed

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2009
Resigned on
1 April 2018
Nationality
Pakistani American
Country of residence
United Kingdom
Occupation
Chief Executive

AIREY, Elisabeth Patricia

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 2007
Resigned on
27 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ALLEN, Dawn Amanda

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 May 2022
Resigned on
15 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Stephen Robert

Correspondence address
32 Sumner Place, London, SW7 3NT
Role Resigned
Director
Date of birth
April 1939
Appointed before
7 February 1993
Resigned on
7 February 1994
Nationality
British
Occupation
Chief Executive

CALLEBAUT, Pierre Marcel Emile

Correspondence address
Amylum Nv, Burchtsraat 10, Aalst B-9300, Belgium
Role Resigned
Director
Date of birth
April 1929
Appointed before
7 February 1993
Resigned on
13 September 1996
Nationality
Belgian
Occupation
Non-Executive Director

CAMP, William Henry

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 2010
Resigned on
31 March 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

DELBRIDGE, Richard

Correspondence address
Sugar Quay, Lower Thames St, London, EC3R 6DQ
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 September 2000
Resigned on
22 July 2010
Nationality
British
Occupation
Ned/Business Adviser

FERGUSON, Iain George Thomas

Correspondence address
Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 May 2003
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Dir\

FISH, David John, Dr

Correspondence address
Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 December 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORMAN, Paul Anthony

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 January 2015
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

GERSHON, Peter Oliver, Sir

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 February 2009
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GIFFORD, Simon

Correspondence address
The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1996
Resigned on
19 July 2006
Nationality
British
Occupation
Chartered Accountant

HAYES, Brian David, Sir

Correspondence address
1 Wayside, London, SW14 7LN
Role Resigned
Director
Date of birth
May 1929
Appointed before
7 February 1993
Resigned on
3 February 1998
Nationality
British
Occupation
Non-Executive Director

HENKES, Evert

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 December 2003
Resigned on
30 November 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director