TATE & LYLE HOLDINGS LIMITED

Company number 00471470

22 officers / 18 resignations

ADAMS, Rowan Daniel Justin

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BEARDSELL, Lindsay Claire

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DE LA RUE, Andrew

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROLLS, Sarah

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role (Resigned): Secretary
• Appointed on: 17 January 2001
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Chartered Secretary

DOWN, Geoffrey David

• Correspondence address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 21 May 1999
• Nationality: British

GILBERT, Lucie Sarah

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 5 December 2016
• Nationality: British

HUNTER, John Richard

• Correspondence address: High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 17 January 2001
• Nationality: British

STAMFORD-MOROZ, Phoebe

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Secretary
• Appointed on: 3 August 2021
• Resigned on: 12 July 2024
• Nationality: British

THAM, Jaime

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 3 August 2021

CREED, David Ronald

• Correspondence address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 July 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Treasurer

DERODRA, Mehul Andrew

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 September 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

GIBBER, Robert Avery, Mr.

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 April 2000
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIFFORD, Simon

• Correspondence address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 22 March 1992
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Chartered Accountant

HENLEY, Andrew

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 15 July 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKS, William Beverley

• Correspondence address: Sugar Quay, Lower Thames St, London, EC3R 6DQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 July 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, John Richard

• Correspondence address: High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 April 1996
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Paul Scott

• Correspondence address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 22 March 1992
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Finance Director

MCLEISH, Christopher Mark

• Correspondence address: 1 Kingsway, London, WC2B 6AT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 December 2016
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NIGHTINGALE, Nicholas John

• Correspondence address: 31 Shakespeare Tower, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 22 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Solicitor

WALKER, John Hugh William

• Correspondence address: The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 July 1995
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Sugar Refiner

WILLIAMS, Anthony Charles Wallace

• Correspondence address: Old Soar Manor, Plaxtol, Nr. Sevenoaks, Kent, United Kingdom, TN15 0QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 January 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Financier/Solicitor