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TATE & LYLE INDUSTRIES LIMITED

Company number 00699090

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Officers: 34 officers / 30 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 2000
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 2000
Resigned on
25 July 2008
Nationality
British
Occupation
Chartered Secretary

BOND, Anna

Correspondence address
3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
Role Resigned
Secretary
Appointed on
10 August 2007
Resigned on
27 September 2007
Nationality
British

DOWN, Geoffrey David

Correspondence address
5 Kersey Drive, South Croydon, Surrey, CR2 8SX
Role Resigned
Secretary
Appointed before
5 February 1993
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

BACON, Ian Donald Fordyce

Correspondence address
Sugar Quay, Lower Thames Street, London, EC3R 6DQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 January 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Tate & Lyle Su

BURDEN, Roderick John

Correspondence address
Sugar Quay, Lower Thames Street, London, EC3R 6DQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 January 2007
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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
18 July 1997
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
18 July 1997
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 on
3 August 1993
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 Street, London, EC3R 6DQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
23 September 2010
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

HURST, Adam Howard

Correspondence address
9 The Ridgeway, Golders Green, London, NW11 8TD
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 June 2005
Resigned on
8 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered 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
5 February 1993
Resigned on
26 August 1997
Nationality
British
Occupation
Finance Director

LODGE, Timothy Ralph Henry

Correspondence address
The Shallows, Water Lane Itchen Stoke, Alresford, Hampshire, SO24 0QZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 July 2001
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

MCLEISH, Chris

Correspondence address
29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 December 2003
Resigned on
24 June 2005
Nationality
British
Occupation
Accountant

MCLEISH, Christopher Mark

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 January 2014
Resigned on
15 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

METCALF, James Harry

Correspondence address
Tile House, Bessels Green Road, Sevenoaks, Kent, TN13 2PS
Role Resigned
Director
Date of birth
March 1947
Appointed on
18 July 1997
Resigned on
30 June 2001
Nationality
British
Occupation
Accountant

MIRSKY, Paul Joel

Correspondence address
Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU
Role Resigned
Director
Date of birth
June 1946
Appointed before
5 February 1993
Resigned on
4 May 1993
Nationality
Canadian
Occupation
Company Director

MUSESENGWA, Stanley Hwami

Correspondence address
47a Elmstead Lane, Chislehurst, Kent, BR7 5EG
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 April 2003
Resigned on
8 January 2007
Nationality
Zimbabwean
Country of residence
United Kingdom
Occupation
Chief Operating Officer

NIGHTINGALE, Nicholas John

Correspondence address
31 Shakespeare Tower, London, EC2Y 8DR
Role Resigned
Director
Date of birth
August 1942
Appointed before
5 February 1993
Resigned on
30 September 1993
Nationality
British
Occupation
Solicitor

POTTER, Richard Vernon

Correspondence address
107 Park Road, Beckenham, Kent, BR3 1QH
Role Resigned
Director
Date of birth
March 1936
Appointed before
5 February 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Chartered Accountant

STRATHDEE, Stuart

Correspondence address
32 Half Moon Lane, Herne Hill, London, SE24 9HU
Role Resigned
Director
Date of birth
June 1951
Appointed on
9 April 1996
Resigned on
8 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sweetener Industrialist

WALKER, Anthony Hugh Russell

Correspondence address
30 A Airedale Road, London, SW12 8SF
Role Resigned
Director
Date of birth
February 1948
Appointed on
6 September 2006
Resigned on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Export Manager

WALKER, John Hugh William

Correspondence address
The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT
Role Resigned
Director
Date of birth
August 1944
Appointed on
4 May 1993
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