Company information:
Tate & Lyle Technology Limited (No: 05994725)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2006
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: Nov-2006 )
Current Director: LINDSAY CLAIRE BEARDSELL ( DOB: Oct-1976 From: Oct-2018 )
Current Director: CHRISTOPHER WILLIAM EDWARD DARWEN ( DOB: Aug-1961 From: Oct-2011 )
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: MEHUL ANDREW DERODRA ( DOB: Nov-1966 From: Sep-2011 To: Nov-2013 )
Resigned Director: ROBERT AVERY GIBBER ( DOB: Oct-1962 From: Nov-2006 To: Oct-2018 )
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: Jul-2008 To: Sep-2011 )
Resigned Director: ADAM HOWARD HURST ( DOB: Mar-1968 From: Nov-2006 To: Dec-2007 )
Resigned Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: Jan-2014 To: Jul-2019 )
Resigned Secretary: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967 From: Sep-2007 To: Jul-2008 )
Resigned Secretary: ANNA BOND ( From: Nov-2006 To: Sep-2007 )
Resigned Secretary: LUCIE SARAH GILBERT ( DOB: Dec-1971 From: Jul-2008 To: Dec-2016 )
Resigned Secretary: JAIME THAM ( From: Dec-2016 To: Aug-2021 )
Persons of Significant Control:
Tate & Lyle Plc, 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)