TATE & LYLE TECHNOLOGY LIMITED

Company number 05994725

16 officers / 11 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: 10 November 2006
• 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

DARWEN, Christopher William Edward

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 27 September 2007
• Resigned on: 25 July 2008
• Nationality: British

BOND, Anna

• Correspondence address: 3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 27 September 2007
• 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

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

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: 10 November 2006
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 25 July 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURST, Adam Howard

• Correspondence address: 9 The Ridgeway, Golders Green, London, NW11 8TD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 November 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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