CERTIBILT INVESTMENTS LIMITED

00844453
TATE & LYLE PLC, SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DQ EC3R 6DQ

People & Contacts

Contact Details
Registered Address TATE & LYLE PLC, SUGAR QUAY
LOWER THAMES STREET LONDON EC3R 6DQ

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: 17 Jan 2001

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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MR WILLIAM BEVERLEY HICKS

Birthdate: Oct 1962

Nationality: BRITISH

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

Date Appointed: 25 Jul 2008

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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MR PHILIP THOMAS FREDERICK BURGER

Birthdate: N/A

Nationality: BRITISH

Address: 49 PURLEY BURY CLOSE SURREY CR81HW

Date Appointed: 29 Jan 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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GEOFFREY DAVID DOWN

Birthdate: Mar 1946

Nationality: BRITISH

Address: 5 KERSEY DRIVE SURREY CR28SX

Date Appointed: 23 Aug 1994

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN LANDSBOROUGH NEWTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE OLD BREWERY MAIN STREET NORTH YORKSHIRE YO612NS

Date Appointed: 30 Sep 1992

Date Resigned: Aug 1994

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: 21 May 1999

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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DR JOHN COLIN ABRAM

Birthdate: Mar 1936

Nationality: BRITISH

Address: 23 HEATHFIELD ROAD KENT BR26BG

Date Appointed: 29 Jan 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID DOWN

Birthdate: Mar 1946

Nationality: BRITISH

Address: 5 KERSEY DRIVE SURREY CR28SX

Date Appointed: 23 Aug 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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HUMPHREY JOHN AURELIUS DUGAN

Birthdate: Jul 1932

Nationality: BRITISH

Address: GOODWYN HOUSE 12 HIGH STREET DATCHET BERKSHIRE SL39EQ

Date Appointed: 29 Jan 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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SIMON GIFFORD

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE DOWN HOUSE 20 CHICHELE ROAD SURREY RH80AG

Date Appointed: 23 Aug 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HUGH HENWOOD

Birthdate: May 1953

Nationality: BRITISH

Address: 51 CARSON ROAD SE218HT

Date Appointed: 29 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HUNTER

Birthdate: Feb 1942

Nationality: BRITISH

Address: HIGH PLANES 187A WORLDS END LANE KENT BR66AT

Date Appointed: 18 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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PAUL JOEL MIRSKY

Birthdate: May 1946

Nationality: CANADIAN

Address: MELFORD CLENCHES FARM ROAD KENT TN132LU

Date Appointed: 29 Jan 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN LANDSBOROUGH NEWTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE OLD BREWERY MAIN STREET NORTH YORKSHIRE YO612NS

Date Appointed: 23 Mar 1992

Date Resigned: Aug 1994

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: 18 Jun 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN HUGH WILLIAM WALKER

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE FIRS ELMDON ESSEX CB114LT

Date Appointed: 23 Mar 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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