TATE & LYLE PUBLIC LIMITED COMPANY

Company number 00076535

63 officers / 51 resignations

O'GRADY, Claire-Marie

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Secretary
• Appointed on: 1 February 2017

ALLEN, Dawn Amanda

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARR, Jeffrey

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEUNG, Kwok Wah

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 January 2021
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Company Director

CORSI, Patricia

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 May 2021
• Nationality: Brazilian
• Country of residence: Switzerland
• Occupation: Company Director

ESSER, Isabelle, Dr

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 June 2022
• Nationality: Belgian
• Country of residence: France
• Occupation: Company Director

FREDERIKSEN, Lars Vinge

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• 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: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEARN, David

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Kimberly

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Independent Non-Executive Director

STANLEY, Sybella Jane

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TUCKER, Warren

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 19 November 2018
• 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, Mr.

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 August 2012
• Nationality: British

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
• Nationality: British

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
• Nationality: British

NIGHTINGALE, Nicholas John

• Correspondence address: 31 Shakespeare Tower, London, EC2Y 8DR
• Role (Resigned): Secretary
• Appointed before: 7 February 1993
• Resigned on: 30 September 1993
• Nationality: British

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
• Appointed before: 7 February 1993
• 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
• Appointed before: 7 February 1993
• 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: United Kingdom
• 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

FORMAN, Paul Anthony

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: 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
• Appointed before: 7 February 1993
• 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

HURT, Douglas Malcolm

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 March 2010
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: American,British
• 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