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 - LONDON

This company is listed in the following categories:
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

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