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MERISANT UK LIMITED

Company number 03945005

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Officers: 31 officers / 27 resignations

YOUNG, Ali

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Active
Secretary
Appointed on
1 August 2019

BAUDRY, Armand, Mister

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Active
Director
Date of birth
September 1963
Appointed on
22 January 2018
Nationality
French
Country of residence
France
Occupation
Vice President & Gm Western Europe, Executive

RIGOTTI FIAUX, Bernardo

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Active
Director
Date of birth
August 1989
Appointed on
24 April 2023
Nationality
Brazilian
Country of residence
United States
Occupation
Cfo

SCHLUSSEL, Ira Walter, Mister

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Active
Director
Date of birth
June 1967
Appointed on
21 June 2016
Nationality
American
Country of residence
United States
Occupation
Vice President/General Counsel, Legal

COLE, Jonathan

Correspondence address
8 West Monroe St. Apt.1510, Chicago, 60603 Illinois, United States
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
31 May 2015
Nationality
Us Citizen
Occupation
Vp General Counsel

FERGUSON, Diana Sue

Correspondence address
270 E Pearson,, Unit 803, Chicago, Illinois 60611, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
17 July 2007
Resigned on
1 April 2008
Nationality
American
Occupation
Executive Vice President And C

KNOCK, Jerry George

Correspondence address
31 Rue Cino Del Duca, Paris, 75017, France, FOREIGN
Role Resigned
Secretary
Appointed on
11 July 2000
Resigned on
29 September 2003
Nationality
American
Occupation
Company President

NOCCHIERO, Anthony Joseph

Correspondence address
3215 Thayer Street, Evanston 60201, Illinois, Usa
Role Resigned
Secretary
Appointed on
23 September 2006
Resigned on
17 July 2007
Nationality
United States
Occupation
Cheif Financial Officer And Vi

PORTEOUS, Lynn

Correspondence address
Appartment 39en Millenium Towers, 33w Ontario, Chicago, Usa, 60610
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
31 December 2006
Nationality
British
Occupation
General Manager

SMITH, Jenni

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Resigned
Secretary
Appointed on
2 February 2019
Resigned on
1 July 2019

URI, David Scott

Correspondence address
10 Overlook Drive, Apartment 6g, Summit, Usa, NJ07901
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
11 July 2000
Nationality
British

BERGER, Jonathan Israel

Correspondence address
67 Riverside Avenue, Riverside, Usa, CT06830
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 March 2000
Resigned on
11 July 2000
Nationality
American
Occupation
Private Equity Investor

BLOCK, Paul Robert

Correspondence address
3257 North Street, Fairfield, Connecticut 06824, Usa
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 May 2005
Resigned on
31 December 2014
Nationality
American
Country of residence
Ireland
Occupation
Chief Executive Officer

CHERRY, Douglas Wayne, Mr.

Correspondence address
Aston Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1LA
Role Resigned
Director
Date of birth
June 1960
Appointed on
30 October 2015
Resigned on
10 March 2016
Nationality
Usa
Country of residence
Usa
Occupation
General Counsel

COLE, Jonathan

Correspondence address
8 West Monroe St. Apt.1510, Chicago, 60603 Illinois, United States
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 April 2008
Resigned on
31 May 2015
Nationality
Us Citizen
Country of residence
Usa
Occupation
Vp General Counsel

CULVER, Melanie Peacock

Correspondence address
1243 Gregory Avenue, Wilmelte, Illinois 60091, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 July 2000
Resigned on
19 March 2001
Nationality
American
Occupation
Vice President

FERGUSON, Diana Sue

Correspondence address
270 E Pearson,, Unit 803, Chicago, Illinois 60611, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1963
Appointed on
17 July 2007
Resigned on
1 April 2008
Nationality
American
Occupation
Executive Vice President And C

FRANKLIN, Michael Ellis, Mr.

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Resigned
Director
Date of birth
May 1995
Appointed on
7 April 2023
Resigned on
6 October 2023
Nationality
American
Country of residence
United States
Occupation
Interim Ceo

HOROWITH, Alison Margaret

Correspondence address
Macandrews & Forbes Incorporated, 35 East 62nd Street, New York, Ny, Usa, NY 10065
Role Resigned
Director
Date of birth
November 1972
Appointed on
5 February 2015
Resigned on
15 July 2015
Nationality
Usa
Country of residence
Usa
Occupation
Vice President, Treasurer & Controller At Mafco Al

JACKSON, Randy

Correspondence address
2261 N Janssen, Chicago, Illinois 60614, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 July 2000
Resigned on
19 March 2001
Nationality
American
Occupation
Company President

KNOCK, Jerry George

Correspondence address
31 Rue Cino Del Duca, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 July 2000
Resigned on
15 July 2003
Nationality
American
Occupation
Company President

MANZONE, Albert Ange

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 February 2016
Resigned on
1 January 2023
Nationality
Monegasque
Country of residence
Switzerland
Occupation
Director

MURPHY, Paul Francis, Director

Correspondence address
Aston Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1LA
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 October 2015
Resigned on
26 February 2016
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

NOCCHIERO, Anthony Joseph

Correspondence address
3215 Thayer Street, Evanston 60201, Illinois, Usa
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 September 2006
Resigned on
17 July 2007
Nationality
United States
Occupation
Cheif Financial Officer And Vi

PORTEOUS, Lynn

Correspondence address
Appartment 39en Millenium Towers, 33w Ontario, Chicago, Usa, 60610
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 September 2003
Resigned on
23 September 2006
Nationality
British
Occupation
General Manager

PORTWOOD, Duane, Mr.

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 January 2022
Resigned on
24 April 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

ROSADO, Trisha, Chief Financial Officer

Correspondence address
Aston Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1LA
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 July 2015
Resigned on
5 October 2016
Nationality
American
Country of residence
Usa
Occupation
Finance Director

RUSIE, Andrew Peter, Cfo

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 December 2019
Resigned on
8 October 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SAVALLE, Raphael, Mister

Correspondence address
St. John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX
Role Resigned
Director
Date of birth
October 1972
Appointed on
5 October 2016
Resigned on
17 October 2019
Nationality
French
Country of residence
United States
Occupation
Cfo

VEBER, Etienne Jacques Marie

Correspondence address
835 W Fullerton, Chicago, Illinois 60614, American, FOREIGN
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 September 2003
Resigned on
5 May 2005
Nationality
French American
Occupation
Chief Executive Officer

WARSCHAUSKY, Carl William

Correspondence address
1179 Asbury Avenue, Winnetka, Illinois, Usa, 60093
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 March 2001
Resigned on
30 September 2003
Nationality
American
Occupation
Director