BRITISH SUGAR (OVERSEAS) LIMITED

Company number 02400085

28 officers / 26 resignations

CARR, Mark Ian, Dr

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 23 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NICHOLSON, Andrew Stanley

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Transformation Officer

FOSTER, Jessica Sophie

• Correspondence address: 79b Huddleston Road, London, N7 0AE
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 7 March 2001
• Nationality: British

GORE, Malcolm Raymond

• Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
• Role (Resigned): Secretary
• Appointed before: 3 July 1991
• Resigned on: 11 June 1999
• Nationality: British

RICHARDSON, Lyn

• Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 13 August 2001
• Nationality: British

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 24 December 2020
• Nationality: British

SMITH, Simon Joseph

• Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 29 September 2006
• Nationality: British

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 24 July 2001
• Nationality: British

WRIGHT, William Bernard

• Correspondence address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
• Role (Resigned): Secretary
• Appointed before: 3 July 1993
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Secretary

ARMSTRONG, Andrew Scott

• Correspondence address: 11 Wansford Road, Elton, Peterborough, PE8 6RZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 June 1994
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Director Of Sales & Marketing

BRANCH, Malcolm Frederick, Dr

• Correspondence address: 3 Lincoln Road, Glinton, Peterborough, Cambridgeshire, PE6 7LW
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 3 July 1991
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Company Director

BROUGHTON, Nicholas William

• Correspondence address: Pykerels House, St Marys Plain, Norwich, Norfolk, NR3 3AF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 January 1996
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Regional Director Asia Starch

CLAYTON, Marie Louise

• Correspondence address: Balcony House, North Fen Road, Glinton, Peterborough, PE6 7JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 February 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

COWPER, Jonathan

• Correspondence address: Sunset House, Main Street, Great Casterton, Stamford, England, England, PE9 4AA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 October 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVENPORT, Harvey John

• Correspondence address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 June 1994
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Kevin Cyril

• Correspondence address: 2 Greenacres, Werrington, Peterborough, Cambridgeshire, PE4 6LH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 3 July 1991
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Certified Accountant

GASELTINE, Ian Herbert

• Correspondence address: Apt 2247 Tower 7, Hong Kong Parkview, 88 Taitam Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 4 January 1996
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Regional Director Asia (Sugar)

HASSANEIN, Sherif

• Correspondence address: 11 Spruson Street, Neutral Bay, Nsw, Australia, 2089
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 April 2004
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

HEATH, Quintin Harvey

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 October 2014
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

JACKSON, Peter John

• Correspondence address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 3 July 1991
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Company Director

LANGLANDS, David Robin

• Correspondence address: 7 School Lane, Elton, Peterborough, PE8 6RS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 March 2004
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, Derek

• Correspondence address: Paddock View, Cawthorpe, Bourne, Lincs, PE10 0AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 June 2005
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Managing Director

PIKE, Richard Neil

• Correspondence address: Sugar Way, Peterborough, United Kingdom, PE2 9AY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 January 2010
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RHODES, Graham Michael

• Correspondence address: 4 Park Drive, Weybridge, Surrey, United Kingdom, KT13 8UU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 June 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYAN, Janet Catherine

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 September 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAW, Trevor Henry Montague

• Correspondence address: 115 North Hill, Highgate, London, N6 4DP
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 4 January 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitor

STRAIN, Terence

• Correspondence address: 2 Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 March 1998
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Finance Director

WARNES, Anthony Jack Neville

• Correspondence address: 1703 Towers 1&2 Parkview, 88 Tai Tam Reservoir Road, Central Hong Kong Hong Kong China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 June 1994
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director Of Operations