TATE & LYLE INVESTMENTS (GULF STATES) LIMITED - LONDON


Company Profile Company Filings

Overview

TATE & LYLE INVESTMENTS (GULF STATES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800742. The accounts status is DORMANT.

TATE & LYLE INVESTMENTS (GULF STATES) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1 KINGSWAY
LONDON
WC2B 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-10-31 CURRENT
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Director 2001-01-17 CURRENT
MRS JAIME THAM Secretary 2016-12-06 CURRENT
MR STUART STRATHDEE Jun 1951 British Director 1993-03-17 UNTIL 2009-07-31 RESIGNED
NICHOLAS JOHN NIGHTINGALE Aug 1942 British Director 1993-03-17 UNTIL 1993-09-30 RESIGNED
MR JOHN RICHARD HUNTER Mar 1942 British Director 1998-05-29 UNTIL 2001-01-17 RESIGNED
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2008-07-25 UNTIL 2011-09-30 RESIGNED
SIMON GIFFORD Oct 1946 British Director 1993-10-13 UNTIL 2006-07-19 RESIGNED
MR. ROBERT AVERY GIBBER Oct 1962 British Director RESIGNED
GEOFFREY DAVID DOWN Apr 1946 British Director 1993-10-13 UNTIL 1999-05-21 RESIGNED
MR MEHUL ANDREW DERODRA Nov 1966 British Director 2011-09-30 UNTIL 2013-11-01 RESIGNED
MR JOHN RICHARD HUNTER Mar 1942 British Secretary 1999-05-21 UNTIL 2001-01-17 RESIGNED
LUCIE SARAH GILBERT Dec 1971 Secretary 2008-07-25 UNTIL 2016-12-05 RESIGNED
GEOFFREY DAVID DOWN Apr 1946 British Secretary 1993-03-17 UNTIL 1999-05-21 RESIGNED
ROWAN DANIEL JUSTIN ADAMS Sep 1967 British Secretary 2001-01-17 UNTIL 2008-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tate & Lyle Investments Limited 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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CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED LONDON Active DORMANT 99999 - Dormant Company
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