ROWAN DANIEL JUSTIN ADAMS


TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET LONDON EC3R6DQ

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1967
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
A. & W. Smith & Company Ltd SC003517 17/01/2001 Dissolved
ANALYTICAL LABORATORIES LIMITED 00575433 08/02/2002 Dissolved
ASTAXANTHIN MANUFACTURING LIMITED 04729479 10/04/2003 Not Trading
Adco Ltd 00179862 17/01/2001 Dissolved
BELL & SONS LIMITED 00680581 08/02/2002 Dissolved
British Charcoals & Macdonalds Ltd SC016079 17/01/2001 Dissolved
CERTIBILT INVESTMENTS LIMITED 00844453 17/01/2001 Dissolved
CESALPINIA (UK) LIMITED 02213682 08/11/2006 Dissolved
Cheshire Grains Ltd 01440470 17/01/2001 Dissolved
Coolmelt Ltd 03028261 17/01/2001 Dissolved
FEED SERVICE (LIVESTOCK) LIMITED 01040032 08/02/2002 Dissolved
Farm Feed Formulators (Commodities) Ltd SC003412 17/01/2001 Dissolved
Farm Feed Formulators Ltd 00091969 17/01/2001 Dissolved
Farm Feed Holdings Ltd 01406626 17/01/2001 Dissolved
Foundry Plant & Machinery Ltd SC021147 17/01/2001 Dissolved
G.C. HAHN AND COMPANY LIMITED 03403582 17/01/2001 Not Trading
Greenock Bulk Handling Company Ltd SC030860 17/01/2001 Dissolved
HARTHAM HOLDINGS LIMITED 00243767 08/02/2002 Dissolved
HARVEY STEEL SUGARS LIMITED 00370072 25/01/2001 Dissolved
HEMIFORT LIMITED 03317430 17/01/2001 Dissolved
HISTONPARK LIMITED 01724016 05/01/2004 Dissolved
KALMARANA LIMITED 04276477 11/10/2001 Dissolved
London Cargo Consultants Ltd 01405721 10/09/2001 Dissolved
MINERAL FERTILISERS LIMITED 00511695 08/02/2002 Dissolved
Milltech Ltd 01068257 17/01/2001 Dissolved
Nazestar Ltd 00498032 17/01/2001 Dissolved
Northline Transport Ltd 00728138 17/01/2001 Dissolved
P.L. TRANSTORE LIMITED 00246871 10/09/2001 Dissolved
PANOCEAN HULL LIMITED 02218089 10/09/2001 Dissolved
PORTLAND AGRICULTURE LIMITED 00117171 08/02/2002 Dissolved
Pigpac Ltd 00053948 17/01/2001 Dissolved
R.G.Ross & Son Ltd SC016619 19/01/2001 Dissolved
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED 00155469 17/01/2001 Strike Off
Richard Bolton & Co. Ltd 00367078 05/01/2004 Dissolved
Serjeant Seeds Ltd 00371274 17/01/2001 Dissolved
T&L UMC LIMITED 00210819 17/01/2001 Dissolved
T.L.S.S.PENSION NOMINEES LIMITED 00648100 17/01/2001 Dissolved
TATE & LYLE (NORTH) LIMITED 00417293 17/01/2001 Dissolved
TATE & LYLE (WEST) LIMITED 00662962 08/02/2002 Dissolved
TATE & LYLE CANE CULTIVATIONS LIMITED 00264526 17/01/2001 Dissolved
TATE & LYLE FUTURES LIMITED 00208250 17/01/2001 Strike Off
TATE & LYLE GROUP SERVICES LIMITED 00343970 17/01/2001 Silver
TATE & LYLE HOLDINGS AMERICAS LIMITED 06390829 04/10/2007 Silver
TATE & LYLE HOLDINGS LIMITED 00471470 17/01/2001 Bronze
TATE & LYLE INDUSTRIES LIMITED 00699090 17/01/2000 Silver
TATE & LYLE INVESTMENT SERVICES LIMITED 04735696 15/04/2003 Dissolved
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED 02800742 17/01/2001 Dissolved
TATE & LYLE INVESTMENTS BRAZIL LIMITED 05399545 23/09/2005 One Red Flag
TATE & LYLE INVESTMENTS LIMITED 00300771 17/01/2001 Silver
TATE & LYLE OVERSEAS LIMITED 02977917 17/01/2001 Not Trading
TATE & LYLE SHARE SHOP LIMITED 00617978 17/01/2001 Dissolved
TATE & LYLE TECHNOLOGY LIMITED 05994725 10/11/2006 Silver
TATE & LYLE TRADING & DEVELOPMENTS LIMITED 00986023 17/01/2001 Dissolved
TATE & LYLE UK LIMITED 09092139 18/06/2014 Bronze
TATE & LYLE VENTURES LIMITED 03403518 17/01/2001 Silver
Tankers Ltd 00596008 10/09/2001 Dissolved
Tate & Lyle (South) Ltd 00517685 17/01/2001 Dissolved
Tate & Lyle Agribusiness Ltd 01221761 17/01/2001 Dissolved
Tate & Lyle Fermentation Products Ltd 04693197 11/03/2003 Dissolved
Tate & Lyle Finance Unltd 05317393 20/12/2004 Dissolved
Tate & Lyle Food Products Ltd 01116426 17/01/2001 Dissolved
Tate & Lyle Investments (U S A) Ltd 02588519 17/01/2001 Dissolved
Tate & Lyle Operations Ltd 00524462 17/01/2001 Dissolved
Tate & Lyle Shipping Ltd 00302477 17/01/2001 Dissolved
Tate & Lyle Transport Ltd 00244141 17/01/2001 Dissolved
Taylor Brothers Wharfage Co. Ltd 00101845 05/01/2004 Dissolved
The Sugar Manufacturers Supply Co Ltd 00480306 17/01/2001 Dissolved
The Westburn Sugar Refineries Ltd 01296577 17/01/2001 Dissolved
W.H. SANDERS & SON (HOLDINGS) LIMITED 01201272 12/07/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A. & W. Smith & Company Ltd SC003517 31/03/2004 25/07/2008 Dissolved
ANALYTICAL LABORATORIES LIMITED 00575433 31/03/2004 25/07/2008 Dissolved
ASTAXANTHIN MANUFACTURING LIMITED 04729479 10/04/2003 25/07/2008 Not Trading
Adco Ltd 00179862 31/03/2004 25/07/2008 Dissolved
BELL & SONS LIMITED 00680581 31/03/2004 25/07/2008 Dissolved
British Charcoals & Macdonalds Ltd SC016079 31/03/2004 25/07/2008 Dissolved
C.MARSTON & SONS (ICKLINGHAM) LIMITED 00363757 31/03/2004 01/10/2007 Dissolved
C.MARSTON & SONS (ICKLINGHAM) LIMITED 00363757 05/01/2004 01/10/2007 Dissolved
CERTIBILT INVESTMENTS LIMITED 00844453 31/03/2004 25/07/2008 Dissolved
CESALPINIA (UK) LIMITED 02213682 08/11/2006 25/07/2008 Dissolved
Cheshire Grains Ltd 01440470 31/03/2004 25/07/2008 Dissolved
Coolmelt Ltd 03028261 17/01/2001 25/07/2008 Dissolved
FEED SERVICE (LIVESTOCK) LIMITED 01040032 31/03/2004 25/07/2008 Dissolved
Farm Feed Formulators (Commodities) Ltd SC003412 31/03/2004 25/07/2008 Dissolved
Farm Feed Formulators Ltd 00091969 31/03/2004 25/07/2008 Dissolved
Farm Feed Holdings Ltd 01406626 31/03/2004 25/07/2008 Dissolved
Foundry Plant & Machinery Ltd SC021147 31/03/2004 25/07/2008 Dissolved
G.C. HAHN AND COMPANY LIMITED 03403582 17/01/2001 25/07/2008 Not Trading
GREENWITCH LIMITED 00291392 27/09/2007 01/10/2007 Amber
Greenock Bulk Handling Company Ltd SC030860 31/03/2004 25/07/2008 Dissolved
HARTHAM HOLDINGS LIMITED 00243767 31/03/2004 25/07/2008 Dissolved
HARVEY STEEL SUGARS LIMITED 00370072 11/05/2001 25/07/2008 Dissolved
HEMIFORT LIMITED 03317430 31/03/2004 25/07/2008 Dissolved
HISTONPARK LIMITED 01724016 31/03/2004 25/07/2008 Dissolved
KALMARANA LIMITED 04276477 11/10/2001 25/07/2008 Dissolved
London Cargo Consultants Ltd 01405721 31/03/2004 25/07/2008 Dissolved
MINERAL FERTILISERS LIMITED 00511695 31/03/2004 25/07/2008 Dissolved
Milltech Ltd 01068257 31/03/2004 25/07/2008 Dissolved
Nazestar Ltd 00498032 31/03/2004 25/07/2008 Dissolved
Northline Transport Ltd 00728138 31/03/2004 25/07/2008 Dissolved
ORSAN S.A. LIMITED 04492805 23/07/2002 25/07/2008 N/A
ORSAN S.A. LIMITED 04492805 23/07/2002 21/01/2008 N/A
P.L. TRANSTORE LIMITED 00246871 31/03/2004 25/07/2008 Dissolved
PANOCEAN HULL LIMITED 02218089 31/03/2004 25/07/2008 Dissolved
PORTLAND AGRICULTURE LIMITED 00117171 31/03/2004 25/07/2008 Dissolved
Pigpac Ltd 00053948 17/01/2001 25/07/2008 Dissolved
R.G.Ross & Son Ltd SC016619 31/03/2004 25/07/2008 Dissolved
ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED 00155469 31/03/2004 25/07/2008 Strike Off
Redpath (U K) Ltd 04153087 02/02/2001 26/04/2007 Dissolved
Redpath (U K) Ltd 04153087 02/02/2001 26/04/2007 Dissolved
Richard Bolton & Co. Ltd 00367078 31/03/2004 25/07/2008 Dissolved
SYRAL UK SERVICES LIMITED 02236484 31/03/2004 01/10/2007 Dissolved
SYRAL UK SERVICES LIMITED 02236484 05/01/2004 01/10/2007 Dissolved
Serjeant Seeds Ltd 00371274 31/03/2004 25/07/2008 Dissolved
T&L UMC LIMITED 00210819 31/03/2004 25/07/2008 Dissolved
T.L.S.S.PENSION NOMINEES LIMITED 00648100 31/03/2004 25/07/2008 Dissolved
TATE & LYLE (NORTH) LIMITED 00417293 31/03/2004 25/07/2008 Dissolved
TATE & LYLE (WEST) LIMITED 00662962 31/03/2004 25/07/2008 Dissolved
TATE & LYLE CANE CULTIVATIONS LIMITED 00264526 17/01/2001 25/07/2008 Dissolved
TATE & LYLE FUTURES LIMITED 00208250 31/03/2004 25/07/2008 Strike Off
TATE & LYLE GROUP SERVICES LIMITED 00343970 17/01/2001 25/07/2008 Silver
TATE & LYLE HOLDINGS AMERICAS LIMITED 06390829 04/10/2007 25/06/2008 Silver
TATE & LYLE HOLDINGS LIMITED 00471470 17/01/2001 25/07/2008 Bronze
TATE & LYLE INDUSTRIES LIMITED 00699090 17/01/2000 25/07/2008 Silver
TATE & LYLE INTERNATIONAL FINANCE PLC 00970351 11/05/2001 28/07/2005 Silver
TATE & LYLE INVESTMENT SERVICES LIMITED 04735696 15/04/2003 25/07/2008 Dissolved
TATE & LYLE INVESTMENTS (GULF STATES) LIMITED 02800742 17/01/2001 25/07/2008 Dissolved
TATE & LYLE INVESTMENTS BRAZIL LIMITED 05399545 27/09/2007 25/07/2008 One Red Flag
TATE & LYLE INVESTMENTS LIMITED 00300771 17/01/2001 25/06/2008 Silver
TATE & LYLE OVERSEAS LIMITED 02977917 17/01/2001 25/07/2008 Not Trading
TATE & LYLE PENSION TRUST LIMITED 00428733 01/08/2002 31/07/2007 Not Trading
TATE & LYLE SHARE SHOP LIMITED 00617978 31/03/2004 25/07/2008 Dissolved
TATE & LYLE TECHNOLOGY LIMITED 05994725 27/09/2007 25/07/2008 Silver
TATE & LYLE TRADING & DEVELOPMENTS LIMITED 00986023 31/03/2004 25/07/2008 Dissolved
TATE & LYLE VENTURES LIMITED 03403518 17/01/2001 25/07/2008 Silver
Tankers Ltd 00596008 31/03/2004 25/07/2008 Dissolved
Tate & Lyle (South) Ltd 00517685 31/03/2004 25/07/2008 Dissolved
Tate & Lyle Agribusiness Ltd 01221761 31/03/2004 25/07/2008 Dissolved
Tate & Lyle Fermentation Products Ltd 04693197 11/03/2003 25/07/2008 Dissolved
Tate & Lyle Finance Unltd 05317393 20/12/2004 25/07/2008 Dissolved
Tate & Lyle Food Products Ltd 01116426 31/03/2004 25/07/2008 Dissolved
Tate & Lyle Investments (U S A) Ltd 02588519 17/01/2001 25/07/2008 Dissolved
Tate & Lyle Operations Ltd 00524462 31/03/2004 25/07/2008 Dissolved
Tate & Lyle Shipping Ltd 00302477 31/03/2004 25/07/2008 Dissolved
Tate & Lyle Transport Ltd 00244141 31/03/2004 25/07/2008 Dissolved
Taylor Brothers Wharfage Co. Ltd 00101845 31/03/2004 25/07/2008 Dissolved
The Sugar Manufacturers Supply Co Ltd 00480306 31/03/2004 25/07/2008 Dissolved
The Westburn Sugar Refineries Ltd 01296577 31/03/2004 25/07/2008 Dissolved
UNITED MOLASSES MARKETING LIMITED 00201114 10/09/2001 25/07/2008 Gold
UNITED MOLASSES MARKETING LIMITED 00201114 07/01/2002 10/12/2010 Gold
UNITED MOLASSES PURCHASING LIMITED 01531255 31/03/2004 25/07/2008 Dissolved
UNITED MOLASSES PURCHASING LIMITED 01531255 10/09/2001 10/12/2010 Dissolved
W.H. SANDERS & SON (HOLDINGS) LIMITED 01201272 31/03/2004 25/07/2008 Dissolved