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TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

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54 officers / 44 resignations

O'GRADY, Claire-Marie

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Active
Secretary
Appointed on
1 February 2017

FORMAN, Paul Anthony

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Active
Director
Date of birth
March 1965
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREDERIKSEN, Lars Vinge

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Active
Director
Date of birth
September 1958
Appointed on
1 April 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Non Executive Director

HAMPTON, Anthony Nicholas Seymour

Correspondence address
1 Kingsway, London, WC2B 6AT
Role Active
Director
Date of birth
April 1967
Appointed on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HURT, Douglas Malcolm

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Active
Director
Date of birth
June 1956
Appointed on
10 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MINTO, Anne Elizabeth

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Active
Director
Date of birth
May 1953
Appointed on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Gerard Martin

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Active
Director
Date of birth
November 1955
Appointed on
1 January 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Non Executive Director

NAWAZ, Imran

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Active
Director
Date of birth
September 1973
Appointed on
1 August 2018
Nationality
Luxembourger
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PURI, Ajai, Dr

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Active
Director
Date of birth
September 1953
Appointed on
1 April 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Director

STANLEY, Sybella Jane

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Active
Director
Date of birth
June 1961
Appointed on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

GIBBER, Robert Avery

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Secretary
Appointed on
8 December 2016
Resigned on
1 February 2017

GIBBER, Robert Avery

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
1 August 2012

GIFFORD, Simon

Correspondence address
The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
1 January 1996

GILBERT, Lucie Sarah

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Secretary
Appointed on
1 June 2008
Resigned on
8 December 2016
Nationality
British

HUNTER, John Richard

Correspondence address
High Planes 187a Worlds End Lane, Orpington, Kent, BR6 6AT
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
31 December 2000

NIGHTINGALE, Nicholas John

Correspondence address
31 Shakespeare Tower, London, EC2Y 8DR
Role Resigned
Secretary
Resigned on
30 September 1993

AHMED, Javed

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2009
Resigned on
1 April 2018
Nationality
Pakistani American
Country of residence
United Kingdom
Occupation
Chief Executive

AIREY, Elisabeth Patricia

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 2007
Resigned on
27 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Stephen Robert

Correspondence address
32 Sumner Place, London, SW7 3NT
Role Resigned
Director
Date of birth
April 1939
Resigned on
7 February 1994
Nationality
British
Occupation
Chief Executive

CALLEBAUT, Pierre Marcel Emile

Correspondence address
Amylum Nv, Burchtsraat 10, Aalst B-9300, Belgium
Role Resigned
Director
Date of birth
April 1929
Resigned on
13 September 1996
Nationality
Belgian
Occupation
Non-Executive Director

CAMP, William Henry

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 2010
Resigned on
31 March 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

DELBRIDGE, Richard

Correspondence address
Sugar Quay, Lower Thames St, London, EC3R 6DQ
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 September 2000
Resigned on
22 July 2010
Nationality
British
Occupation
Ned/Business Adviser

FERGUSON, Iain George Thomas

Correspondence address
Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 May 2003
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Dir\

FISH, David John, Dr

Correspondence address
Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 December 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GERSHON, Peter Oliver, Sir

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 February 2009
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GIFFORD, Simon

Correspondence address
The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1996
Resigned on
19 July 2006
Nationality
British
Occupation
Chartered Accountant

HAYES, Brian David, Sir

Correspondence address
1 Wayside, London, SW14 7LN
Role Resigned
Director
Date of birth
May 1929
Resigned on
3 February 1998
Nationality
British
Occupation
Non-Executive Director

HENKES, Evert

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 December 2003
Resigned on
30 November 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

HOPKINS, Keith George Grant, Dr

Correspondence address
Tall Trees, Sherbuttgate Road, Pocklington, York, YO42 2EW
Role Resigned
Director
Date of birth
February 1945
Appointed on
22 November 1994
Resigned on
29 July 2004
Nationality
British
Occupation
Industrialist

JACOBI, Mary Jo

Correspondence address
21 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 October 1999
Resigned on
29 July 2004
Nationality
Dual Uk/Us
Country of residence
England
Occupation
Business Communicator

JOHNS, Jeanne Marie

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
December 1962
Appointed on
26 October 2016
Resigned on
31 October 2017
Nationality
American
Country of residence
United States
Occupation
Non Executive Director

KAMSKY, Virginia Ann

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 December 2012
Resigned on
1 July 2015
Nationality
American
Country of residence
Usa
Occupation
Company Director

LEES, David Bryan, Sir

Correspondence address
Oakhurst, Uffington, Shrewsbury, Salop, SY4 4SN
Role Resigned
Director
Date of birth
November 1936
Appointed on
1 October 1998
Resigned on
23 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LEWIS, Paul Scott

Correspondence address
Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
Role Resigned
Director
Date of birth
November 1936
Resigned on
3 February 1998
Nationality
British
Occupation
Finance Director

LODGE, Timothy Ralph Henry

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AT
Role Resigned
Director
Date of birth
August 1964
Appointed on
4 December 2008
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant