BRITISH SUGAR PLC

Company number 00315158

44 officers / 41 resignations

CAHILL, Raymond Gerrard

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

PACKER, Keith Richard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing 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
• Nationality: British

GORE, Malcolm Raymond

• Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
• Role (Resigned): Secretary
• Appointed before: 29 January 1992
• Resigned on: 11 June 1999
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

BAILEY, Harold William

• Correspondence address: Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 29 January 1992
• 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
• Appointed before: 29 January 1992
• 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

CARR, Mark Ian, Dr

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 March 2004
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

HEATH, Quintin Harvey

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 October 2014
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

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

KENWARD, Paul Robert

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 March 2016
• Resigned on: 4 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: British
• Country of residence: United Kingdom
• Occupation: Director

NOBLE, Charles

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 October 2022
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: United Kingdom
• Occupation: Accountant