TATE & LYLE INVESTMENTS LIMITED

Company number 00300771

28 officers / 23 resignations

STAMFORD-MOROZ, Phoebe

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Secretary
• Appointed on: 3 August 2021
• Nationality: British

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 2001
• 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 2001
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Chartered Secretary

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 June 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

THAM, Jaime

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 3 August 2021

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: 25 July 1995
• 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 January 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: 25 September 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 before: 5 February 1993
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Chartered Accoutant

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

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: 7 December 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: 26 September 2000
• 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

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

STRATHDEE, Stuart

• Correspondence address: 32 Half Moon Lane, Herne Hill, London, SE24 9HU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 May 1993
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sweetener Industrialist

WALKER, John Hugh William

• Correspondence address: The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 July 1995
• 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