Advanced company searchLink opens in new window

BRITISH SUGAR PLC

Company number 00315158

Filter officers

Filter officers

42 officers / 37 resignations

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Secretary
Appointed on
24 December 2020

CARR, Mark Ian, Dr

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
July 1962
Appointed on
23 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HEATH, Quintin Harvey

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
September 1964
Appointed on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

KENWARD, Paul Robert

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
November 1973
Appointed on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIS, Jonathan Paul

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
November 1971
Appointed on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & It Director

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
7 March 2001

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Resigned on
11 June 1999

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SMITH, Simon Joseph

Correspondence address
34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
29 September 2006

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed on
1 May 1991
Resigned on
14 July 2000

BAILEY, Harold William

Correspondence address
Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES
Role Resigned
Director
Date of birth
November 1935
Resigned on
5 December 2002
Nationality
British
Occupation
Company Director

BRANCH, Malcolm Frederick, Dr

Correspondence address
3 Lincoln Road, Glinton, Peterborough, Cambridgeshire, PE6 7LW
Role Resigned
Director
Date of birth
July 1939
Resigned on
1 November 1995
Nationality
British
Occupation
Chemical Engineer

BURNS, Malcolm

Correspondence address
Sugar Way, Peterborough, United Kingdom, PE2 9AY
Role Resigned
Director
Date of birth
August 1971
Appointed on
7 April 2014
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARTER, Karl Lewis

Correspondence address
Grebe House, Horseway, Chatteris, Cambridgeshire, PE16 6XG
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 November 2001
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Agriculture & Operations Dir

CLAYTON, Marie Louise

Correspondence address
Balcony House, North Fen Road, Glinton, Peterborough, PE6 7JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 November 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Company Director

COWPER, Jonathan

Correspondence address
Sunset House, Main Street, Great Casterton, Stamford, England, England, PE9 4AA
Role Resigned
Director
Date of birth
August 1974
Appointed on
2 March 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVENPORT, Harvey John

Correspondence address
Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 November 1991
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE JAEGHER, Gino Daniel Maurice

Correspondence address
48 Holland Villas Road, London, W14 8DH
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 May 2009
Resigned on
30 September 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

DORNAN, Timothy John

Correspondence address
Flat 3, 44a New Cavendish Street, London, W1G 8TR
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 September 2010
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DORNAN, Timothy John

Correspondence address
Flat 3, 44a New Cavendish Street, London, W1G 8TR
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 May 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

FIELD, Kevin Cyril

Correspondence address
Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
Role Resigned
Director
Date of birth
February 1953
Appointed on
12 December 1995
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FRAMPTON, Paul

Correspondence address
16 Collyns Way, Collyweston, Stamford, United Kingdom, PE9 3PB
Role Resigned
Director
Date of birth
October 1970
Appointed on
12 February 2015
Resigned on
12 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FRAMPTON, Paul

Correspondence address
8 Main Street, Woodnewton, Peterborough, England And Wales, United Kingdom, PE8 5EB
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 September 2010
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANCIS, William Clive

Correspondence address
36 Gresley Drive, Stamford, Lincolnshire, PE9 2ZB
Role Resigned
Director
Date of birth
March 1946
Appointed on
14 November 1991
Resigned on
8 November 1999
Nationality
British
Occupation
Director/Personnel

JACKSON, Peter John

Correspondence address
Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 March 1987
Resigned on
1 November 2001
Nationality
British
Occupation
Company Director

JENSSEN, Deborah Anna

Correspondence address
Chalton House, Amos Lane, South Scarle, Notts, United Kingdom, NG23 7JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
21 November 2014
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

JOHNSON, Alexander Kitson

Correspondence address
Ab Mauri, Sugar Way, Peterborough, United Kingdom, PE2 9AY
Role Resigned
Director
Date of birth
February 1974
Appointed on
22 February 2018
Resigned on
29 April 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Global Financial Controller

LANGLANDS, David Robin

Correspondence address
7 School Lane, Elton, Peterborough, PE8 6RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2003
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

LEE, Matthew James

Correspondence address
Tucks Cottage, 25 The Green, Steeple Morden, Royston, Herts, United Kingdom, SG8 0NA
Role Resigned
Director
Date of birth
February 1976
Appointed on
21 November 2014
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Supply Chain Director

MOON, Stephen Derek

Correspondence address
Milford House, Groomsdale Lane, Hawarden, Deeside, United Kingdom, CH5 3EH
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 August 2010
Resigned on
7 April 2014
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

PIKE, Richard Neil

Correspondence address
Sugar Way, Peterborough, United Kingdom, PE2 9AY
Role Resigned
Director
Date of birth
September 1969
Appointed on
8 January 2010
Resigned on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

RANKIN, Richard

Correspondence address
Broadholme, Manor Farm Lane, Essendine, Lincolnshire, PE9 4LA
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 July 2006
Resigned on
1 May 2009
Nationality
British
Occupation
Company Director

RHODES, Graham Michael

Correspondence address
4 Park Drive, Weybridge, Surrey, United Kingdom, KT13 8UU
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 April 2013
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director