TATE & LYLE INVESTMENTS (USA) LIMITED

Company number 02588519

17 officers / 14 resignations

GILBERT, Lucie Sarah

• Correspondence address: 144 Croydon Road, Caterham, Surrey, CR3 6QE
• Role: Secretary
• Appointed on: 25 July 2008
• Nationality: British

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role: Director
• Date of birth: September 1967
• Appointed on: 17 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GIBBER, Robert Avery, Mr.

• Correspondence address: Old School House, 14 North Hill, Highgate, London, N6 4QA
• Role: Director
• Date of birth: October 1962
• Appointed on: 25 March 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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 July 2008
• Nationality: British
• Occupation: Chartered Secretary

DOWN, Geoffrey David

• Correspondence address: 5 Kersey Drive, South Croydon, Surrey, CR2 8SX
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 21 May 1999
• Nationality: British

GIBBER, Robert Avery, Mr.

• Correspondence address: Old School House, 14 North Hill, Highgate, London, N6 4QA
• Role (Resigned): Secretary
• Appointed on: 25 March 1991
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Company Solicitor

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1991
• Resigned on: 25 March 1991

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: 5 March 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Treasurer

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: 11 March 1999
• 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

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

METCALF, James Harry

• Correspondence address: Tile House, Bessels Green Road, Sevenoaks, Kent, TN13 2PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 June 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Accountant

MILLINER, Nigel John

• Correspondence address: The Glebe House, 82 Church Street Great Bedwyn, Marlborough, Wiltshire, SN8 3PF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 March 1991
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Chartered Accountant

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1991
• Resigned on: 25 March 1991