CERTIBILT INVESTMENTS LIMITED

Company number 00844453

19 officers / 15 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: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 March 2004
• 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: 31 March 2004
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Company Secretary

BURGER, Philip Thomas Frederick

• Correspondence address: 49 Purley Bury Close, Purley, Surrey, CR8 1HW
• Role (Resigned): Secretary
• Appointed before: 29 January 1992
• Resigned on: 30 September 1992
• Nationality: British

DOWN, Geoffrey David

• Correspondence address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Secretary
• Appointed on: 23 August 1994
• Resigned on: 21 May 1999
• Nationality: British

NEWTON, Christopher John Landsborough

• Correspondence address: The Old Brewery, Main Street, Helperby, North Yorkshire, YO61 2NS
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 23 August 1994
• Nationality: British

SANDIFER, David John Elliott

• Correspondence address: 2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 31 March 2004
• Nationality: British

ABRAM, John Colin, Dr

• Correspondence address: 23 Heathfield Road, Keston, Kent, BR2 6BG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 29 January 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Production Director

DOWN, Geoffrey David

• Correspondence address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 August 1994
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Chartered Secretary

DUGAN, Humphrey John Aurelius

• Correspondence address: Goodwyn House 12 High Street, Datchet, Slough, Berkshire, SL3 9EQ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 29 January 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Barrister

GIFFORD, Simon

• Correspondence address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 August 1994
• Resigned on: 18 June 1999
• Nationality: British
• Occupation: Chartered Accountant

HENWOOD, Stephen Hugh

• Correspondence address: 51 Carson Road, London, SE21 8HT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 29 January 1992
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Finance & Planning 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: 18 June 1999
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: England
• 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: 29 January 1992
• Resigned on: 23 August 1994
• Nationality: Canadian
• Occupation: Managing Director

NEWTON, Christopher John Landsborough

• Correspondence address: The Old Brewery, Main Street, Helperby, North Yorkshire, YO61 2NS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 March 1992
• Resigned on: 23 August 1994
• Nationality: British

SANDIFER, David John Elliott

• Correspondence address: 2 Swinburn Court, 32 The Downs, Wimbledon, London, SW20 8JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 June 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WALKER, John Hugh William

• Correspondence address: The Firs, Elmdon, Saffron Walden, Essex, CB11 4LT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 March 1992
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Managing Director