TATE & LYLE INVESTMENTS BRAZIL LIMITED

Company number 05399545

16 officers / 11 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: 23 September 2005
• 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: 27 September 2007
• Resigned on: 25 July 2008
• Nationality: British

BOND, Anna

• Correspondence address: 3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
• Role (Resigned): Secretary
• Appointed on: 23 September 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: 25 July 2008
• Resigned on: 5 December 2016
• 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

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 20 March 2005
• Resigned on: 23 September 2005

CHESHIRE, Peter James

• Correspondence address: 18 Park Road, Limpsfield, Oxted, Surrey, RH8 0AW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 September 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBBER, Robert Avery, Mr.

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 September 2005
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

MCLEISH, Christopher Mark

• Correspondence address: 1 Kingsway, London, WC2B 6AT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 November 2018
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Nicholas Charles

• Correspondence address: 11 Warren Road, Bexleyheath, Kent, DA6 7LU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 September 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Trading Manager

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 20 March 2005
• Resigned on: 23 September 2005