TATE & LYLE INTERNATIONAL FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
TATE & LYLE INTERNATIONAL FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TATE & LYLE INTERNATIONAL FINANCE PLC was incorporated 54 years ago on 16/01/1970 and has the registered number: 00970351. The accounts status is FULL and accounts are next due on 30/09/2024.
TATE & LYLE INTERNATIONAL FINANCE PLC was incorporated 54 years ago on 16/01/1970 and has the registered number: 00970351. The accounts status is FULL and accounts are next due on 30/09/2024.
TATE & LYLE INTERNATIONAL FINANCE PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
01/01/2024 | 15/01/2025 |
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 |
MS PHOEBE STAMFORD-MOROZ | Jan 1992 | British | Secretary | 2021-07-15 | CURRENT |
MS SARAH ROLLS | Jul 1974 | British | Director | 2023-10-05 | CURRENT |
MS ERIN COLE | May 1987 | Irish | Director | 2021-11-09 | CURRENT |
MARIANNA AU-YEUNG | Jul 1978 | British | Director | 2020-08-05 | CURRENT |
MARK ROBINSON | Aug 1953 | British | Director | 1996-05-30 UNTIL 2007-10-25 | RESIGNED |
MR TIMOTHY RALPH HENRY LODGE | Aug 1964 | British | Director | 2001-07-01 UNTIL 2003-12-01 | RESIGNED |
JAMES ANTHONY QUINN | Jan 1963 | British | Director | 1997-11-04 UNTIL 2022-03-31 | RESIGNED |
MR ANTONY GERARD PETERSEN | Mar 1957 | British | Director | RESIGNED | |
JOHN CHRISTOPHER PIGOTT | Aug 1957 | British | Director | 1994-07-27 UNTIL 1998-05-13 | RESIGNED |
JOHN EDWARD NICHOLAS | Aug 1956 | British | Director | 2006-11-29 UNTIL 2008-09-30 | RESIGNED |
MR IMRAN NAWAZ | Sep 1973 | Luxembourger | Director | 2018-11-01 UNTIL 2021-03-31 | RESIGNED |
SIMON JOHN MITCHELL | Jun 1956 | British | Director | 1992-07-24 UNTIL 1996-05-30 | RESIGNED |
JAMES HARRY METCALF | Mar 1947 | British | Director | RESIGNED | |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2001-05-11 UNTIL 2005-07-28 | RESIGNED |
CHRISTOPHER MARK MCLEISH | Jul 1970 | British | Director | 2013-11-26 UNTIL 2019-07-15 | RESIGNED |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2007-09-27 UNTIL 2008-07-25 | RESIGNED |
DIANE MERIEL WILSON | Mar 1965 | Secretary | 1998-02-20 UNTIL 2001-05-11 | RESIGNED | |
LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-06-17 UNTIL 2016-12-05 | RESIGNED | |
ALAN GERARD MULLIGAN | Mar 1966 | Secretary | 1995-05-29 UNTIL 1998-02-20 | RESIGNED | |
MR DAVID SCOTT STEBBINGS | May 1960 | Secretary | RESIGNED | ||
MRS JAIME THAM | Secretary | 2016-12-06 UNTIL 2021-07-15 | RESIGNED | ||
ANNA BOND | Secretary | 2005-07-28 UNTIL 2007-09-27 | RESIGNED | ||
MR BARRY GEORGE WOODHOUSE | Aug 1941 | British | Director | RESIGNED | |
PHILIP IAN BROWN | Jun 1958 | British | Director | 1998-06-30 UNTIL 2016-09-26 | RESIGNED |
MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2005-06-24 UNTIL 2007-12-07 | RESIGNED |
ANDREW HENLEY | Jan 1984 | British | Director | 2019-07-15 UNTIL 2023-03-31 | RESIGNED |
ANTHONY NICHOLAS SEYMOUR HAMPTON | Apr 1967 | British | Director | 2014-09-01 UNTIL 2018-10-31 | RESIGNED |
SIMON GIFFORD | Oct 1946 | British | Director | 1996-01-08 UNTIL 2006-07-19 | RESIGNED |
ANDREW GARRED | Oct 1982 | British | Director | 2020-08-05 UNTIL 2023-10-05 | RESIGNED |
PAUL SCOTT LEWIS | Nov 1936 | British | Director | RESIGNED | |
MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2011-09-30 UNTIL 2013-11-01 | RESIGNED |
MR GRAHAM PAUL COOPER | Jun 1950 | British | Director | RESIGNED | |
BARRY JOHN CANNINGS | Dec 1956 | Australian | Director | 2007-10-22 UNTIL 2020-08-04 | RESIGNED |
MR VIVID SEHGAL | Jun 1968 | British | Director | 2021-03-19 UNTIL 2021-11-03 | RESIGNED |
MR DAVID RONALD CREED | Feb 1943 | British | Director | RESIGNED | |
MR TIMOTHY RALPH HENRY LODGE | Aug 1964 | British | Director | 2007-10-22 UNTIL 2014-08-31 | RESIGNED |
MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2008-07-09 UNTIL 2011-09-30 | RESIGNED |
CHRIS MCLEISH | Jul 1970 | British | Director | 2003-12-01 UNTIL 2005-06-24 | RESIGNED |
MR JARED WILLIAM TWENTY | Nov 1949 | American | Director | RESIGNED | |
MR OLIVER ANDREW WHIDDETT | Jun 1976 | British | Director | 2016-09-26 UNTIL 2020-08-04 | RESIGNED |
MR ANTHONY CHARLES WALLACE WILLIAMS | May 1957 | British | Director | 1998-01-05 UNTIL 2000-06-07 | RESIGNED |
CHARLES LAWRENCE EDWARD KING | Jul 1967 | British | Director | 1998-07-03 UNTIL 2000-12-15 | RESIGNED |
MR DAVID SCOTT STEBBINGS | May 1960 | Director | 1995-03-01 UNTIL 1998-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tate & Lyle Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |