TATE & LYLE INTERNATIONAL FINANCE PLC

Company number 00970351

44 officers / 39 resignations

STAMFORD-MOROZ, Phoebe

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Secretary
• Appointed on: 15 July 2021
• Nationality: British

ALLEN, Dawn Amanda

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AU-YEUNG, Marianna

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLE, Erin

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 9 November 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

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

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BOND, Anna

• Correspondence address: 3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 27 September 2007
• Nationality: British

GILBERT, Lucie Sarah

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Secretary
• Appointed on: 17 June 2008
• Resigned on: 5 December 2016
• Nationality: British

MULLIGAN, Alan Gerard

• Correspondence address: Flat 5 6 Old Oak Road, London, W3 7HL
• Role (Resigned): Secretary
• Appointed on: 29 May 1995
• Resigned on: 20 February 1998
• Nationality: Irish
• Occupation: Financial Controller/Treasury

STEBBINGS, David Scott

• Correspondence address: 19 Blackford Close, South Croydon, Surrey, CR2 6BT
• Role (Resigned): Secretary
• Appointed before: 11 February 1992
• Resigned on: 29 May 1995
• Nationality: British

THAM, Jaime

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 15 July 2021

WILSON, Diane Meriel

• Correspondence address: 12 Straw Close, Caterham, Surrey, CR3 5FL
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Financial Controller

BROWN, Philip Ian

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 June 1998
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANNINGS, Barry John

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 October 2007
• Resigned on: 4 August 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Graham Paul

• Correspondence address: South Norlington House Bishops Lane, Ringmer, Lewes, East Sussex, BN8 5LD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 11 February 1992
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Financial Manager

CREED, David Ronald

• Correspondence address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 11 February 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Group 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 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

GARRED, Andrew

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 5 August 2020
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIFFORD, Simon

• Correspondence address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 January 1996
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Chartered Accountant

HAMPTON, Anthony Nicholas Seymour

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 St, London, EC3R 6DQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 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: 24 June 2005
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KING, Charles Lawrence Edward

• Correspondence address: 202 Seddon House, Barbican, London, EC2Y 8BX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 July 1998
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Manager Corporate Finance

LEWIS, Paul Scott

• Correspondence address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 11 February 1992
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Company Director

LODGE, Timothy Ralph Henry

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 October 2007
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management 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: 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: 26 November 2013
• 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 before: 11 February 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Group Financial Controller

MITCHELL, Simon John

• Correspondence address: Kingstons, Mill Road, Felsted, Essex, CM6 3HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 July 1992
• Resigned on: 30 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NAWAZ, Imran

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 November 2018
• Resigned on: 31 March 2021
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NICHOLAS, John Edward

• Correspondence address: Over Roads 2 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PETERSEN, Antony Gerard

• Correspondence address: 13 Cut Hedge, Black Notley, Braintree, Essex, CM7 8QZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 11 February 1992
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Money Trader