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Tate & Lyle Industries Limited (No: 00699090)

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Status: Active

Incorporated: 21-Jul-1961

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967   From: Jan-2000  )

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: Jan-2014  )

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: IAN DONALD FORDYCE BACON ( DOB: Apr-1955   From: Jan-2007   To: Sep-2010  )

Resigned Director: RODERICK JOHN BURDEN ( DOB: Dec-1953   From: Jan-2007   To: Sep-2010  )

Resigned Director: DAVID RONALD CREED ( DOB: Feb-1943   From: Jul-1997   To: Dec-1997  )

Resigned Director: MEHUL ANDREW DERODRA ( DOB: Nov-1966   From: Sep-2011   To: Nov-2013  )

Resigned Director: ROBERT AVERY GIBBER ( DOB: Oct-1962   From: Jul-1997   To: Oct-2018  )

Resigned Director: SIMON GIFFORD ( DOB: Oct-1946   From: Aug-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: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962   From: Sep-2010   To: Sep-2011  )

Resigned Director: JOHN RICHARD HUNTER ( DOB: Mar-1942   From: Apr-1996   To: Jan-2001  )

Resigned Director: ADAM HOWARD HURST ( DOB: Mar-1968   From: Jun-2005   To: Jan-2007  )

Resigned Director: PAUL SCOTT LEWIS ( DOB: Nov-1936   From: Feb-1993   To: Aug-1997  )

Resigned Director: TIMOTHY RALPH HENRY LODGE ( DOB: Aug-1964   From: Jul-2001   To: Dec-2003  )

Resigned Director: CHRIS MCLEISH ( DOB: Jul-1970   From: Dec-2003   To: Jun-2005  )

Resigned Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970   From: Jan-2014   To: Jul-2019  )

Resigned Director: JAMES HARRY METCALF ( DOB: Mar-1947   From: Jul-1997   To: Jun-2001  )

Resigned Director: PAUL JOEL MIRSKY ( DOB: Jun-1946   From: Feb-1993   To: May-1993  )

Resigned Director: STANLEY HWAMI MUSESENGWA ( DOB: Sep-1952   From: Apr-2003   To: Jan-2007  )

Resigned Director: NICHOLAS JOHN NIGHTINGALE ( DOB: Aug-1942   From: Feb-1993   To: Sep-1993  )

Resigned Director: RICHARD VERNON POTTER ( DOB: Mar-1936   From: Feb-1993   To: Mar-1996  )

Resigned Director: STUART STRATHDEE ( DOB: Jun-1951   From: Apr-1996   To: Jan-2007  )

Resigned Director: JOHN HUGH WILLIAM WALKER ( DOB: Aug-1944   From: May-1993   To: Apr-2003  )

Resigned Director: ANTHONY HUGH RUSSELL WALKER ( DOB: Feb-1948   From: Sep-2006   To: Mar-2007  )

Resigned Director: ANTHONY CHARLES WALLACE WILLIAMS ( DOB: May-1957   From: Jan-1998   To: May-2000  )

Resigned Secretary: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967   From: Jan-2000   To: Jul-2008  )

Resigned Secretary: ANNA BOND (   From: Aug-2007   To: Sep-2007  )

Resigned Secretary: GEOFFREY DAVID DOWN ( DOB: Apr-1946   From: Feb-1993   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)

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