Company information:
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)