TATE & LYLE PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

TATE & LYLE PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE PUBLIC LIMITED COMPANY was incorporated 121 years ago on 27/02/1903 and has the registered number: 00076535. The accounts status is GROUP and accounts are next due on 30/09/2024.

TATE & LYLE PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAWN AMANDA ALLEN Sep 1968 British Director 2022-05-16 CURRENT
MR WARREN TUCKER Jul 1962 British Director 2018-11-19 CURRENT
DR ISABELLE ESSER Jun 1963 Belgian Director 2022-06-01 CURRENT
PATRICIA CORSI Feb 1973 Brazilian Director 2021-05-01 CURRENT
MR KWOK WAH CHEUNG Mar 1965 Hong Konger Director 2021-01-01 CURRENT
LARS VINGE FREDERIKSEN Sep 1958 Danish Director 2016-04-01 CURRENT
ANTHONY NICHOLAS SEYMOUR HAMPTON Apr 1967 British Director 2014-09-01 CURRENT
MR DAVID HEARN Jul 1955 British Director 2024-01-01 CURRENT
KIMBERLY NELSON Sep 1962 American Director 2019-07-01 CURRENT
SYBELLA JANE STANLEY Jun 1961 British Director 2016-04-01 CURRENT
CLAIRE-MARIE O'GRADY Secretary 2017-02-01 CURRENT
MURRAY DOUGLAS MCEWEN Nov 1929 Canadian Director RESIGNED
STANLEY HWAMI MUSESENGWA Sep 1952 British Director 2003-04-02 UNTIL 2008-07-23 RESIGNED
DR ROBERT MAGEE POWERS Oct 1931 American Director RESIGNED
MS ANNE ELIZABETH MINTO May 1953 British Director 2012-12-01 UNTIL 2021-07-29 RESIGNED
MR TIMOTHY RALPH HENRY LODGE Aug 1964 British Director 2008-12-04 UNTIL 2014-08-31 RESIGNED
PAUL SCOTT LEWIS Nov 1936 British Director RESIGNED
VIRGINIA ANN KAMSKY Jun 1953 American Director 2012-12-01 UNTIL 2015-07-01 RESIGNED
SIR DAVID BRYAN LEES Nov 1936 British Director 1998-10-01 UNTIL 2009-07-23 RESIGNED
MS JEANNE MARIE JOHNS Dec 1962 American Director 2016-10-26 UNTIL 2017-10-31 RESIGNED
MS MARY JO JACOBI Dec 1951 American,British Director 1999-10-01 UNTIL 2004-07-29 RESIGNED
MR DOUGLAS MALCOLM HURT Jun 1956 British Director 2010-03-10 UNTIL 2019-07-25 RESIGNED
LADY JANE PRIMROSE GIFFORD PRIOR Oct 1930 British Director RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 2009-02-01 UNTIL 2017-03-31 RESIGNED
MR ROBERT AVERY GIBBER Secretary 2016-12-08 UNTIL 2017-02-01 RESIGNED
MR JOHN RICHARD HUNTER Mar 1942 British Secretary 1996-01-01 UNTIL 2000-12-31 RESIGNED
LUCIE SARAH GILBERT Dec 1971 Secretary 2008-06-01 UNTIL 2016-12-08 RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Secretary 2001-01-01 UNTIL 2012-08-01 RESIGNED
SIMON GIFFORD Oct 1946 British Secretary 1993-09-30 UNTIL 1996-01-01 RESIGNED
MR KAIKHUSHRU SHIAVAX NARGOLWALA Apr 1950 Singaporean Director 2004-12-01 UNTIL 2007-12-31 RESIGNED
SIR BRIAN DAVID HAYES May 1929 British Director RESIGNED
DR DAVID JOHN FISH May 1948 British Director 2003-12-01 UNTIL 2004-09-30 RESIGNED
MR IAIN GEORGE THOMAS FERGUSON Jul 1955 British Director 2003-05-01 UNTIL 2009-10-01 RESIGNED
RICHARD DELBRIDGE May 1942 British Director 2000-09-01 UNTIL 2010-07-22 RESIGNED
MR WILLIAM HENRY CAMP Jan 1949 American Director 2010-05-01 UNTIL 2017-03-31 RESIGNED
PIERRE MARCEL EMILE CALLEBAUT Apr 1929 Belgian Director RESIGNED
STEPHEN ROBERT BROWN Apr 1939 American Director RESIGNED
ELISABETH PATRICIA AIREY Jan 1959 British Director 2007-01-01 UNTIL 2017-07-27 RESIGNED
SIMON GIFFORD Oct 1946 British Director 1996-01-01 UNTIL 2006-07-19 RESIGNED
JAVED AHMED Pakistani American Director 2009-10-01 UNTIL 2018-04-01 RESIGNED
MS CAROLE PIWNICA Feb 1958 Belgian Director 1996-10-02 UNTIL 2006-07-19 RESIGNED
MR PAUL ANTHONY FORMAN Mar 1965 British Director 2015-01-01 UNTIL 2023-12-31 RESIGNED
DR KEITH GEORGE GRANT HOPKINS Feb 1945 British Director 1994-11-22 UNTIL 2004-07-29 RESIGNED
GERARD MARTIN MURPHY Nov 1955 Irish Director 2017-01-01 UNTIL 2023-09-01 RESIGNED
PAUL JOEL MIRSKY Jun 1946 Canadian Director 1993-03-01 UNTIL 1997-02-28 RESIGNED
NICHOLAS JOHN NIGHTINGALE Aug 1942 British Secretary RESIGNED
MR IMRAN NAWAZ Sep 1973 Luxembourger Director 2018-08-01 UNTIL 2021-03-31 RESIGNED
JOHN EDWARD NICHOLAS Aug 1956 British Director 2006-07-19 UNTIL 2008-09-30 RESIGNED
EVERT HENKES Dec 1943 Dutch Director 2003-12-01 UNTIL 2012-11-30 RESIGNED
LARRY GEORGE PILLARD Apr 1947 American Director 1994-02-01 UNTIL 2004-12-31 RESIGNED

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