TATE & LYLE PUBLIC LIMITED COMPANY
Company number 00076535
- Company Overview for TATE & LYLE PUBLIC LIMITED COMPANY (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