HARTHAM HOLDINGS LIMITED

00243767
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DQ

People & Contacts

Contact Details
Registered Address TATE & LYLE PLC SUGAR QUAY
LOWER THAMES STREET LONDON

EC3R 6DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LUCIE SARAH GILBERT

Birthdate: Nov 1971

Nationality: BRITISH

Address: TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET EC3R6DQ

Date Appointed: 25 Jul 2008

Appointment Type: C

Other Appointments: None

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ROWAN DANIEL JUSTIN ADAMS

Birthdate: Aug 1967

Nationality: BRITISH

Address: TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET EC3R6DQ

Date Appointed: 08 Feb 2002

Appointment Type: D

Other Appointments: None

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MR. ROBERT AVERY GIBBER

Birthdate: Sep 1962

Nationality: BRITISH

Address: TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET EC3R6DQ

Date Appointed: 31 Mar 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ROWAN DANIEL JUSTIN ADAMS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 3 WALPOLE GARDENS STRAWBERRY HILL MIDDLESEX TW25SL

Date Appointed: 31 Mar 2004

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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RODNEY EDWARD HEMBURROW

Birthdate: Jan 1947

Nationality: BRITISH

Address: STONELEIGH HUDDOX HILL PEASEDOWN ST JOHN AVON BA28DZ

Date Appointed: 03 Jun 1992

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ELLIOTT SANDIFER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 2 SWINBURN COURT 32 THE DOWNS LONDON SW208JA

Date Appointed: 08 Feb 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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PETER GILBERT ELIJAH BRADFIELD

Birthdate: Sep 1940

Nationality: BRITISH

Address: OLD HALL CONISTONE NORTH YORKSHIRE BD235HS

Date Appointed: 11 Mar 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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BJORN EDVARD CEDERQUIST

Birthdate: Apr 1931

Nationality: SWEDISH

Address: CURLINGVAGEN 12 59 SODERTALJE

Date Appointed: 03 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR ALAN GREIG CHRISTIE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 16 SOUTHERWICKS WILTSHIRE SN139NH

Date Appointed: 11 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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RICHARD GRAHAM COOPER

Birthdate: Jul 1958

Nationality: BRITISH

Address: SUN COTTAGE HYDE LANE WILTSHIRE SN81JP

Date Appointed: 16 Sep 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR HANS ERIK EKEROT

Birthdate: Jul 1942

Nationality: SWEDISH

Address: 11 GREENWAY LANE AVON BA24LJ

Date Appointed: 03 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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RODNEY EDWARD HEMBURROW

Birthdate: Jan 1947

Nationality: BRITISH

Address: STONELEIGH HUDDOX HILL PEASEDOWN ST JOHN AVON BA28DZ

Date Appointed: 03 Jun 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID HOLDERNESS-RODDAM

Birthdate: Oct 1942

Nationality: BRITISH

Address: CHURCH FARM WEST KINGTON WILTSHIRE SN147JE

Date Appointed: 11 Mar 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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TOMMY LAAKSO

Birthdate: Oct 1955

Nationality: FINNISH

Address: MOR ANNAS VAG 1A 02700

Date Appointed: 16 Sep 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BERTIL GUSTAFF HAKAN LINQUIST

Birthdate: May 1943

Nationality: SWEDEN

Address: GUCKA RIPAS V 24

Date Appointed: 16 Sep 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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SIMON JOHN MITCHELL

Birthdate: May 1956

Nationality: BRITISH

Address: KINGSTONS MILL ROAD ESSEX CM63HQ

Date Appointed: 11 Mar 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GORDON JAMES ROBINSON

Birthdate: Apr 1933

Nationality: BRITISH

Address: 21 LIMETREES CHRISTIAN MALFORD WILTSHIRE SN154BN

Date Appointed: 03 Jun 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ELLIOTT SANDIFER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 2 SWINBURN COURT 32 THE DOWNS LONDON SW208JA

Date Appointed: 08 Feb 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR TOM WILHELM VON WEYMARN

Birthdate: Nov 1944

Nationality: FINNISH

Address: KULOSAARENTIE 17 A

Date Appointed: 16 Sep 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR HAKAN WIDEN

Birthdate: Mar 1957

Nationality: SWEDISH

Address: KARLBERGSVAGEN 53 S-113 35

Date Appointed: 03 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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