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 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
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 |