SUGAR ACQUISITION LIMITED

Company number 05778085

19 officers / 15 resignations

ALLSOP, Jane

• Correspondence address: The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIANI, Ilja

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Counsel

HOLLOWAY, Timothy Ronald

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HYLTON, Andre P

• Correspondence address: One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

ASHE, Prescott

• Correspondence address: 2715 Bay Street, San Francisco, California 97123, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 31 July 2006
• Nationality: Usa
• Occupation: Director

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 31 December 2021
• Nationality: American

MCGRATH, Caroline

• Correspondence address: 36a Eversleigh Road, Finchley, London, N3 1JA
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 11 April 2006
• Nationality: British

STEINER, Bradford Evan

• Correspondence address: 85 Ridge Road, Newton, Ma 0248, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 19 December 2006
• Nationality: American
• Occupation: Director

ASHE, Prescott

• Correspondence address: 2715 Bay Street, San Francisco, California 97123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 April 2006
• Resigned on: 31 July 2006
• Nationality: Usa
• Occupation: Director

BISNOUGHT, George

• Correspondence address: Flower Hill, Surley Row, Emmer Green, Caversham, Berks., United Kingdom, RG4 8ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 November 2007
• Resigned on: 2 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berks., SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 2008
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DEANE, Keith

• Correspondence address: 34 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DOMINIK, David Caldwell

• Correspondence address: 2733 Teton Pines Drive, Wilson, Wy83014, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 April 2006
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Executive

GIANGIORDANO, Gregory Michael, Mr.

• Correspondence address: 300 Hidden River Road, Penn Valley, Pennsylvania 19072-1111, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2006
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

JAYASEKERA, Rajni

• Correspondence address: Flat 20 Lords View, St Johns Wood Road, London, NW8 7HJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 April 2006
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

KALUZNY, Stefan Lanier

• Correspondence address: 2798 Broadway,, San Francisco,, California, Usa
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 April 2006
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Director

KASPER, Jochen Berthold

• Correspondence address: 8 Taubenstrasse, Saarlouis, 66740, Germany, 66740
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 December 2006
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

OLDROYD, Andrew

• Correspondence address: Corner House, The Street, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7QD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 January 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Fd

STEINER, Bradford Evan

• Correspondence address: 85 Ridge Road, Newton, Ma 0248, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2006
• Resigned on: 19 December 2006
• Nationality: American
• Occupation: Director