- Company Overview for TATE & LYLE INDUSTRIES LIMITED (00699090)
- Filing history for TATE & LYLE INDUSTRIES LIMITED (00699090)
- People for TATE & LYLE INDUSTRIES LIMITED (00699090)
- Charges for TATE & LYLE INDUSTRIES LIMITED (00699090)
- More for TATE & LYLE INDUSTRIES LIMITED (00699090)
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