KALMARANA LIMITED

Company number 04276477

11 officers / 7 resignations

GILBERT, Lucie Sarah

• Correspondence address: Tate & Lyle Plc, Sugar Quay Lower Thames Street, London, EC3R 6DQ
• Role: Secretary
• Appointed on: 25 July 2008
• Nationality: British

ADAMS, Rowan Daniel Justin

• Correspondence address: Tate & Lyle Plc, Sugar Quay Lower Thames Street, London, EC3R 6DQ
• Role: Director
• Date of birth: September 1967
• Appointed on: 11 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GIBBER, Robert Avery, Mr.

• Correspondence address: Tate & Lyle Plc, Sugar Quay Lower Thames Street, London, EC3R 6DQ
• Role: Director
• Date of birth: October 1962
• Appointed on: 11 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HICKS, William Beverley

• Correspondence address: Tate & Lyle Plc, Sugar Quay Lower Thames Street, London, EC3R 6DQ
• Role: Director
• Date of birth: November 1962
• Appointed on: 25 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Chartered Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2001
• Resigned on: 11 October 2001

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: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 11 October 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

STRATHDEE, Stuart

• Correspondence address: 32 Half Moon Lane, Herne Hill, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 October 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sweetener Industrialist

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2001
• Resigned on: 11 October 2001