Company information:
Tate & Lyle Group Services Limited (No: 00343970)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 09-Feb-1938
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967 From: Jan-2001 )
Current Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976 From: Oct-2018 )
Current Director: ANDREW DE LA RUE ( DOB: Feb-1977 From: Apr-2023 )
Current Director: ANDREW HENLEY ( DOB: Jan-1984 From: Jul-2019 )
Current Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: Dec-2016 )
Current Director: SARAH ROLLS ( DOB: Jul-1974 From: Oct-2023 )
Current Director: SARAH ROLLS ( DOB: Jul-1974 From: Oct-2023 )
Current Secretary: PHOEBE STAMFORD-MOROZ ( DOB: Jan-1992 From: Aug-2021 )
Current Secretary: PHOEBE STAMFORD-MOROZ ( From: Aug-2021 )
Resigned Director: GEOFFREY DAVID DOWN ( DOB: Apr-1946 From: Sep-1992 To: May-1999 )
Resigned Director: HUMPHREY JOHN AURELIUS DUGAN ( DOB: Aug-1932 From: Mar-1992 To: Sep-1992 )
Resigned Director: ROBERT AVERY GIBBER ( DOB: Oct-1962 From: Jul-1998 To: Oct-2018 )
Resigned Director: SIMON GIFFORD ( DOB: Oct-1946 From: Sep-1993 To: Jul-2006 )
Resigned Director: ANDREW HENLEY ( DOB: Jan-1984 From: Jul-2019 To: Mar-2023 )
Resigned Director: ANDREW HENLEY ( DOB: Jan-1984 From: Jul-2019 To: Mar-2023 )
Resigned Director: JOHN RICHARD HUNTER ( DOB: Mar-1942 From: Jan-1997 To: Jan-2001 )
Resigned Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: Dec-2016 To: Jul-2019 )
Resigned Director: CHRIS MARK MCLEISH ( DOB: Jul-1970 From: Dec-2016 To: Jul-2019 )
Resigned Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: Dec-2016 To: Jul-2019 )
Resigned Director: NICHOLAS JOHN NIGHTINGALE ( DOB: Aug-1942 From: Mar-1992 To: Sep-1993 )
Resigned Director: ANDREW JOHN WRIGHT ( DOB: Mar-1947 From: Mar-1992 To: Sep-1992 )
Resigned Secretary: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967 From: Jan-2001 To: Jul-2008 )
Resigned Secretary: GEOFFREY DAVID DOWN ( DOB: Apr-1946 From: Mar-1992 To: May-1999 )
Resigned Secretary: LUCIE SARAH GILBERT ( DOB: Dec-1971 From: Jul-2008 To: Dec-2016 )
Resigned Secretary: JOHN RICHARD HUNTER ( DOB: Mar-1942 From: May-1999 To: Jan-2001 )
Resigned Secretary: JAIME THAM ( From: Dec-2016 To: Aug-2021 )
Persons of Significant Control:
Tate & Lyle Investments Limited, 5 Marble Arch, London, W1H 7EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)